Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
- The decision on final release of goods for an import regime with economic impact issued in the form of
Single Administrative Document (SAD) shall be authenticated by the customs officer from customs
office of import with his hand written signature and his personal customs stamp.
3.4.5.6 Cancellation of an import regime with economic impact
- The cancellation of an import regime with economic impact (i.e. the decision on release of goods for an
import regime with economic impact) shall be initiated either by a declarant or by the customs office of
import (annulment/revocation of import declaration).
- The cancellation of an import regime with economic impact by a declarant shall be initiated in:
o electronic form, i.e. by an electronic message sent by a declarant to the customs office of import,
o paper form lodged by a declarant at the customs office of import.
- The cancellation of an import regime with economic impact initiated by a declarant in electronic form
shall be confirmed by the customs office of import with an electronic message. Authentication of this
decision shall be with an e-signature of customs administration, according to the Article 109 para. 2 of
the Customs Law implementing Regulation 2 .
- The cancellation of an import regime with economic impact initiated by a declarant in written form shall
be confirmed by the customs office of import with the decision issued in written form.
3.4.5.7 Discharge of import regime with economic impact
- The discharge of a regime with economic impact means the action by which a new permitted customsapproved
treatment or use including, as the case may be, in order to claim repayment of import duties
after inward processing (drawback system), or in order to obtain total or partial relief from import duties
upon release for free circulation after outward processing was assigned the goods or products released
for an import regime with economic impact.
- Automated check of validity and conditions of authorisation for an import regime with economic impact
through the data from modules of Authorisation sub-application shall cover the discharge of an import
regime with economic impact. A special attention shall be given to:
o identification of a holder of authorisation, via the Trader Identification Number – TIN (usually it is a
VAT number),
o authorised goods (main and secondary compensating products or processed products), via Tariff
number (given in the authorisation),
o the particulars of the declarations entering the import goods under the the import regime with
economic impact (arrangements),
o quantity and value of main and/or secondary compensating products or processed products with the
rate of yield, in case of inward processing, processing under the customs control or outward
processing, according the Article 328 of Customs Law Implementing Regulation 2 ,
o the rate of import duties to which the import goods are liable and, where applicable, their customs
value,
o amount and payment of compensatory interest, where a customs debt is incurred in respect of
compensating products or import goods under inward processing or temporary importation,
according to the Article 330 of Customs Law Implementing Regulation 2 ,
o authorised time for discharge of an import regime with economic impact (given in the authorisation,
if it is used),
o authorised country of final consignee (the list of prohibited countries is given in the authorisation),
o customs office of discharge,
o formalities of transfer of responsibilities between different holders of authorisation (given in the
authorisation, if it is used).
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