Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
3.1.2.2 Use of simplified procedure of authorised consignor ................................................ 27
3.1.3 Customs office of departure Customs office of guarantee.................................. 28
3.1.3.1 Check of the guarantee............................................................................................... 28
3.1.3.2 Register of guarantee usage ....................................................................................... 30
3.1.3.3 Writing off the guarantee ........................................................................................... 30
3.1.4 Customs office of departure Customs office of transit........................................ 30
3.1.4.1 Anticipated Transit Record ........................................................................................ 30
3.1.4.2 Transit Accompanying Document ............................................................................. 31
3.1.4.3 Incidents during the transport..................................................................................... 31
3.1.5 Customs office of departure Customs office of destination................................ 32
3.1.5.1 Anticipated Arrival Record........................................................................................ 32
3.1.5.2 Transit Accompanying Document ............................................................................. 33
3.1.5.3 Cancellation of transit regime .................................................................................... 33
3.1.6 Trade Customs office of transit (Common/Community transit)........................ 33
3.1.6.1 Notification of arrival and presentation of goods....................................................... 33
3.1.6.2 Control of goods......................................................................................................... 34
3.1.7 Trade Customs office of entry or exit................................................................... 34
3.1.7.1 Entry or exit summary declaration............................................................................. 34
3.1.7.2 Risk analysis .............................................................................................................. 35
3.1.7.3 Presentation of goods and notification of arrival ....................................................... 35
3.1.7.4 Control of goods......................................................................................................... 35
3.1.7.5 Registration ................................................................................................................ 35
3.1.7.6 Diversion.................................................................................................................... 35
3.1.8 Trade Customs office of destination ..................................................................... 36
3.1.8.1 Notification of arrival................................................................................................. 36
3.1.8.2 Risk analysis .............................................................................................................. 36
3.1.8.3 Presentation of goods and controls with standard procedure..................................... 36
3.1.8.4 Diversion.................................................................................................................... 37
3.1.8.5 Use of simplified procedure of authorised consignee ................................................ 37
3.1.9 Customs office of destination Customs office of departure................................ 39
3.1.9.1 Presentation of goods at destination (Arrival Advice)............................................... 39
3.1.9.2 Control of goods (Control results) and ending of transit regime ............................... 39
3.1.9.3 Discrepancies ............................................................................................................. 39
3.1.10 Write-off by Customs office of departure...................................................................... 40
3.1.10.1 End of transit procedure confirmed............................................................................ 40
3.1.10.2 Release of guarantee .................................................................................................. 40
3.1.10.3 Principal notification on discharge of transit regime ................................................. 40
3.1.11 Enquiry procedure........................................................................................................... 40
3.1.11.1 Notification towards Principal ................................................................................... 41
3.1.11.2 Enquiry procedure towards declared/actual Customs office of destination............... 41
3.1.11.3 Enquiry procedure towards declared/actual customs office of transit ....................... 41
3.1.11.4 Recovery procedure towards a debtor (a principal) ................................................... 42
3.1.12 NCTS/TIR procedure...................................................................................................... 42
3.1.12.1 NCTS/TIR procedure at Customs office of departure ............................................... 42
3.1.12.2 NCTS/TIR procedure at Customs office of destination............................................. 43
3.1.12.3 Write-off by Customs office of departure (NCTS/TIR)............................................. 44
3.1.13 Railway procedure........................................................................................................... 44
3.1.13.1 Railway procedure at Customs office of departure (national transit) ........................ 45
3.1.13.2 Railway procedure at Customs office of destination (national transit)...................... 45
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