Customs Declaration Processing System Detailed User and ...
Customs Declaration Processing System Detailed User and ...
Customs Declaration Processing System Detailed User and ...
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DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS<br />
AND USE-CASE MODELS<br />
Ref: PHASE V<br />
b) Process Arrival part II<br />
Premises of the Trader<br />
at Destination<br />
R_Goods released<br />
from Transit<br />
Actual Office of Destination<br />
No control & Normal Procedure<br />
(IE25)<br />
1<br />
CO020600<br />
Decide to control<br />
Office of Departure<br />
Declared<br />
Office of<br />
Transit<br />
Declared Office of<br />
Destination<br />
Premises of<br />
the<br />
Guarantor<br />
Premises of the<br />
Trader<br />
at Departure<br />
2<br />
E_Unloading<br />
authorisation<br />
timer expired<br />
Wait for automatic<br />
unloading permission<br />
R_Guarantor<br />
notified of the<br />
responsibility<br />
extension<br />
R_Authorised<br />
Consignee notified of<br />
the unloading<br />
permission<br />
E_Authorised Consignee<br />
sends unloading<br />
information<br />
4<br />
(IE43)<br />
CO021100<br />
Control of the<br />
goods<br />
CO020601<br />
Force unloading<br />
permission<br />
(IE44)<br />
(IE120)<br />
Unloading information invalid<br />
(IE58)<br />
(IE120)<br />
CO021200<br />
Store & analyse<br />
unloading remarks<br />
E_Goods to be<br />
controlled<br />
Completion without<br />
unloading remarks<br />
(IE18 or IE110)<br />
To control<br />
CO021100<br />
Control of the<br />
goods<br />
No control & Normal Procedure<br />
(IE18 or IE110)<br />
CO021801<br />
H<strong>and</strong>le destination<br />
control results<br />
R_Movement<br />
writen-off<br />
No discrepancies<br />
No discrepancies<br />
CO requested<br />
to answer enquiry<br />
(IE59)<br />
Discrepancies<br />
(IE19)<br />
Discrepancies<br />
(IE19)<br />
For each office<br />
requested for<br />
enquiry<br />
CO021803<br />
Cancel enquiry<br />
process<br />
R_Principal<br />
notified of the<br />
responsibility<br />
extension<br />
R_Unloading<br />
information rejected at<br />
destination<br />
R_Authorised<br />
Consignee notified of<br />
the unloading<br />
permission<br />
No completion<br />
&<br />
No control<br />
unloaded goods<br />
(IE43)<br />
Completion without unloading<br />
remarks<br />
(IE25)<br />
R_Goods released<br />
from Transit<br />
Unloading remarks<br />
CO021300<br />
Decide to control<br />
unloaded goods<br />
To control unloaded goods<br />
(IE120)<br />
4<br />
No discrepancies or<br />
no waiting for discrepancies resolution<br />
(IE25)<br />
Completion with<br />
unloading remarks<br />
&<br />
No contorl<br />
CO021500<br />
Record control<br />
results<br />
(IE18 or IE110)<br />
Discrepancies<br />
CO021701<br />
Solve<br />
discrepancies<br />
R_Release of the<br />
guarantee has<br />
been asked<br />
Following enquiry<br />
(IE45)<br />
(IE45)<br />
R_<strong>Customs</strong> Offices<br />
requested for<br />
enquiry notified of<br />
cancellation<br />
Following enquiry<br />
(IE45)<br />
(IE45)<br />
R_Principal<br />
notified of the<br />
write-off<br />
(IE25)<br />
CO021601<br />
Release goods<br />
from Transit<br />
Office of Destination waiting<br />
for resolution<br />
(IE20)<br />
R_Movement<br />
writen-off<br />
R_Guarantor<br />
notified of the<br />
write-off<br />
Page 181/276
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