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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 />

3.2.2.6 Consultation of the status of export declaration<br />

- A customs officer with an appropriate level of authorisation <strong>and</strong> access to export part of CDPS at any<br />

customs office, may request the movement information for a movement with a given MRN, i.e. the<br />

details of export declaration <strong>and</strong> up-dated information about the status of export operation. This includes<br />

the case of an en-route control, if access to the CDPS is available.<br />

- A declarant or his representative with access to web site of Macedonian customs administration may<br />

request the export movement information for a movement with a given MRN. <strong>System</strong> (CDPS) shall<br />

provide him via this web site with up-dated information about the status of export operation, especially<br />

whether:<br />

o export declaration was registered <strong>and</strong> accepted (when <strong>and</strong> where),<br />

o goods were released for export regime (when <strong>and</strong> where),<br />

o goods were presented at the customs office of exit (when <strong>and</strong> where),<br />

o control results were sent from the customs office of exit (when, where <strong>and</strong> result),<br />

o export regime was completed by the customs office of export (i.e. exit confirmation for exported<br />

goods has been sent to a declarant <strong>and</strong> to Macedonian Public Revenue Office which is responsible<br />

for VAT refund.<br />

3.2.3 <strong>Customs</strong> office of export <strong>Customs</strong> office of exit<br />

3.2.3.1 Anticipated Export Record<br />

- Where the declared goods have been released for export regime by the customs office of export, this<br />

office shall notify that to the customs office of exit with electronic message “Anticipated Export Record”<br />

sent via national domain, according to the Article of <strong>Customs</strong> Law Implementing Regulation 2 which<br />

shall be amended accordingly to the Community <strong>Customs</strong> Code Implementing Provisions 9 .<br />

- The customs office of exit shall carry out the necessary risk analysis in advance with the Risk analysis<br />

<strong>and</strong> risk management system sub-application on the data of export declaration received with<br />

“Anticipated Export Record” message. The decision on control of goods shall be taken when goods are<br />

presented at this customs office.<br />

- When decision on control of goods is taken, the control protocol shall be issued at the customs office of<br />

exit to be used by a customs officer responsible for control of goods. This protocol shall contain:<br />

o the specification of type <strong>and</strong> all details of control, including the identification of which part of<br />

declared goods or a means of transport shall be controlled,<br />

o the results of customs control,<br />

o discrepancies discovered during the customs control,<br />

o verification of report by a customs officer responsible for control of goods.<br />

- The results of control shall be registered at this customs office of exit.<br />

- Where the goods released for export regime are presented at the declared customs office of exit with the<br />

Export Accompanying Document (EAD), this customs office shall notify that to the customs office of<br />

export with an electronic message sent via national domain.<br />

- Where the goods released for export regime are presented at the different customs office, than originally<br />

declared customs office of exit, with the Export Accompanying Document (EAD), the new customs<br />

office of exit shall:<br />

o ask for the data at the customs office of export with an electronic message,<br />

o carry out the necessary risk analysis with the Risk analysis <strong>and</strong> risk management system subapplication,<br />

when “Anticipated Export Record” message is delivered,<br />

o decide on the possible control of goods,<br />

o decide on the completion of export regime,<br />

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