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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 />

- Electronic notification of presentation of goods to the customs office of exit by an exit authority shall be<br />

authorised according to the Articles 4 <strong>and</strong> 5 of <strong>Customs</strong> Law Implementing Regulation 2 .<br />

- The h<strong>and</strong> written signature of an exit authority shall be replaced by e-signature according to the Article 5<br />

of <strong>Customs</strong> Law Implementing Regulation 2 . The e-signature(s) shall be registered together with the<br />

identification of an exit authority in the module for authorisation of e-communication in the<br />

Authorisation sub-application.<br />

- It is assumed that at the time of lodging of notification of presentation of goods to the customs authority,<br />

the goods are already available at the customs office of exit <strong>and</strong> they are ready for completion of export<br />

regime <strong>and</strong> for leaving the Macedonian customs territory.<br />

- The office of exit shall register with the MRN (Movement Reference Number) the presentation of goods<br />

to the customs authority <strong>and</strong> keep the Export Accompanying Document - EAD.<br />

- The customs office of exit shall take the decision on control of goods using the results of risk analysis<br />

from the Risk analysis <strong>and</strong> risk management system sub-application on the data of customs declaration<br />

received with “Anticipated Export Record” message.<br />

- When decision on control of goods which have been presented at the customs office of exit is taken, the<br />

notification of this control shall be passed to the carrier. Authentication of electronic form of this<br />

notification of control shall be with an e-signature of customs administration, according to the Article<br />

109 para. 2 of the <strong>Customs</strong> Law implementing Regulation 2 .<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 />

3.2.4.4 Diversion<br />

- The carrier may present the goods at the customs office other than the declared customs office of exit<br />

mentioned in export declaration, as well as in the Export Accompanying Document (EAD).<br />

- In case of diversion the carrier shall only present the goods released for export regime <strong>and</strong> the Export<br />

Accompanying Document (EAD) at the new customs office of exit. All other exchange of information<br />

shall be on the new customs office of exit, the customs office of export <strong>and</strong> the declared customs office<br />

of exit.<br />

- That new customs office of exit shall notify the customs office of export <strong>and</strong> ask for the data of export<br />

declaration using an electronic message sent to the customs office of export. The customs office of<br />

export shall immediately response on this request using an electronic message sent to the new customs<br />

office of exit.<br />

3.2.5 Exit authority (airport h<strong>and</strong>ling company) <strong>Customs</strong> of exit<br />

- In case of notification of exit lodged by the Exit authority (i.e. the airport h<strong>and</strong>ling company) at the<br />

customs office of exit the special procedure can/shall be developed. The Exit authority shall<br />

electronically notify to the customs office of exit:<br />

o the presentation of goods at the customs office of exit,<br />

o the exit of goods from the Macedonian customs territory or the Community customs territory.<br />

Page 59/276

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