Customs Declaration Processing System Detailed User and ...

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DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS AND USE-CASE MODELS Ref: PHASE V 7.2.6 CO04 - Handle enquiry a) Handle enquiry - part 1 Premises of the Trader at Departure Competent Authority of Country of Departure Office of Destination Wait for reception of the arrival advice or control results E_Time to start enquiry Postpone enquiry Postpone enquiry Postpone enquiry CO040100 Check appropriate to continue with enquiry R_Principal notified to provide information Principal located and arrival advice not received (IE102) Continue enquiry CO040200 Request information on nonarrived movement E_Principal provides information (IE103) CO040301 Receive information on nonarrived movement Start enquiry Start enquiry CO040401 Start enquiry procedure For each possible Office of Destination CO040402 Send enquiry request (IE104) CO040800 Carry out enquiry at requested Office CO040801 Carry out enquiry reminder at requested Office Higher Authority of a Customs Office Wait for enquiry response E_Time allotted for enquiry response expired Able to resume arrival process (IE105) Postpone CO040500 Check appropriate to continue with enquiry reminder Continue CO040600 Send enquiry reminder Consignment not located (IE106) R_Arrival processing resumed (IE105) Consignment not located (IE106) CO040700 Stimulate enquiry answer E_Answer received CO040900 Process negative enquiry response Premises of the Guarantor (IE63) Office of Transit (IE23) R_Guarantor notified of non discharge For each declared Office of Transit CO041202 Record Start Recovery All expected enquiry responses received 1 (IE63) CO041204 Record Recovery Start R_Declared Offices of Transit notified of start of recovery R_Declared Office of Destination notified of start of Recovery Page 184/276
DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS AND USE-CASE MODELS Ref: PHASE V b) Handle enquiry - part 2 Premises of the Trader at Departure Competent Authority for Recovery Office of Destination Premises of the Guarantor 1 R_Principal notified of recovery procedure (IE35) CO041001 Start recovery procedure Movement not covered by a cash guarantee (IE35) R_Guarantor notified of recovery procedure Competent Autority of Country of Departure Recovery procedure completed R_Principal notified of the write-off (IE45) CO041200 Write-off movement Movement not covered by a cash guarantee (IE45) R_Guarantor notified of the writeoff R_Movement written-off Page 185/276
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Annex 6 NCTS - Reference Data Annex
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Annex 6 NCTS - Reference Data AGREE
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Annex 6 NCTS - Reference Data 4 = O
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Annex 6 NCTS - Reference Data G09 =
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Annex 6 NCTS - Reference Data REC =
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Annex 6 NCTS - Reference Data C06 C
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Annex 7 AES - Reference Data Annex
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Annex 7 AES - Reference Data - Comb
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Annex 7 AES - Reference Data Common
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Annex 7 AES - Reference Data METHOD
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Annex 7 AES - Reference Data Road l
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Annex 7 AES - Reference Data 31 40
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Annex 7 AES - Reference Data STORIN
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Annex 7 AES - Reference Data WAREHO
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Annex 8 AIS - Reference Data NAME F
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Annex 8 AIS - Reference Data X = Co
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Annex 8 AIS - Reference Data B: Com
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Annex 8 AIS - Reference Data UN DAN
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