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 />
7.2.6 CO04 - H<strong>and</strong>le enquiry<br />
a) H<strong>and</strong>le enquiry - part 1<br />
Premises of the Trader<br />
at Departure<br />
Competent Authority of<br />
Country of Departure<br />
Office of Destination<br />
Wait for reception<br />
of the arrival<br />
advice or control<br />
results<br />
E_Time to start<br />
enquiry<br />
Postpone<br />
enquiry<br />
Postpone<br />
enquiry<br />
Postpone<br />
enquiry<br />
CO040100<br />
Check appropriate<br />
to continue with<br />
enquiry<br />
R_Principal<br />
notified to provide<br />
information<br />
Principal located <strong>and</strong><br />
arrival advice not received<br />
(IE102)<br />
Continue enquiry<br />
CO040200<br />
Request<br />
information on nonarrived<br />
movement<br />
E_Principal provides<br />
information<br />
(IE103)<br />
CO040301<br />
Receive<br />
information on nonarrived<br />
movement<br />
Start enquiry<br />
Start enquiry<br />
CO040401<br />
Start enquiry<br />
procedure<br />
For each possible Office of Destination<br />
CO040402<br />
Send enquiry<br />
request<br />
(IE104)<br />
CO040800<br />
Carry out enquiry at<br />
requested Office<br />
CO040801<br />
Carry out enquiry<br />
reminder at<br />
requested Office<br />
Higher Authority<br />
of a <strong>Customs</strong><br />
Office<br />
Wait for<br />
enquiry<br />
response<br />
E_Time allotted<br />
for enquiry<br />
response expired<br />
Able to resume arrival<br />
process<br />
(IE105)<br />
Postpone<br />
CO040500<br />
Check<br />
appropriate to<br />
continue with<br />
enquiry reminder<br />
Continue<br />
CO040600<br />
Send enquiry<br />
reminder<br />
Consignment<br />
not located<br />
(IE106)<br />
R_Arrival<br />
processing<br />
resumed<br />
(IE105)<br />
Consignment<br />
not located<br />
(IE106)<br />
CO040700<br />
Stimulate enquiry<br />
answer<br />
E_Answer<br />
received<br />
CO040900<br />
Process negative<br />
enquiry response<br />
Premises of the<br />
Guarantor<br />
(IE63)<br />
Office of Transit<br />
(IE23)<br />
R_Guarantor<br />
notified of non<br />
discharge<br />
For each<br />
declared Office<br />
of Transit<br />
CO041202<br />
Record Start<br />
Recovery<br />
All expected enquiry<br />
responses received<br />
1<br />
(IE63)<br />
CO041204<br />
Record Recovery<br />
Start<br />
R_Declared Offices of<br />
Transit notified of start<br />
of recovery<br />
R_Declared Office of<br />
Destination notified of<br />
start of Recovery<br />
Page 184/276
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