Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
goods at the customs office other than the declared customs office of subsequent entry mentioned in
entry summary declaration.
- In case of diversion, the carrier shall send the arrival notification to the actual customs office of
subsequent entry.
- All other exchange of information shall be on the originally declared customs office of entry and the new
customs office of subsequent entry. The originally declared customs office of entry shall provide the new
customs office of subsequent entry with the result of safety and security related risk analysis from the
customs office of lodgement/ originally declared customs office of entry.
3.5.4 Process at entry
- The goods are allowed to be assigned to a customs approved treatment or use or to be placed into the
temporary storage warehouse when:
o the decision on NO control of goods is taken, or
o the control of goods finished with the satisfactory result without amending the entry summary
declaration, or
o the control of goods finished with the satisfactory result with amending the entry summary
declaration.
- The processes described in part 3.4 of this document shall be further used.
4 SUB-APPLICATIONS
4.1 Authorisations sub-application
4.1.1 Authorisations in Transit regime
4.1.1.1 Simplified procedure of authorised consignor
- The use of simplified procedure of authorised consignor in national transit regime is granted according to
the Articles 265 - 271 of Customs Law Implementing Regulation 2 . The use of simplified procedure of
authorised consignor in common transit regime is granted according to the Article 65 – 71 of Appendix I
of Convention on a common transit procedure.
- The registry of authorisation of simplified procedure of authorised consignor shall contain the following
information/conditions to be automatically cross-checked:
o registration number of authorisation, which shall be used for the cross-check of information from
box 44 of transit declaration,
o whether this authorisation is valid for national transit regime and/or common transit regime, which
shall be used for the cross-check of information from box 1 of transit declaration,
o holder of authorisation, which shall be used for the cross-check of information from box 50 of transit
declaration,
o full address of the holder of authorisation, which shall be used for the cross-check of information
from box 50 of transit declaration,
o time of validity of authorisation (from – until), which shall be used for the cross-check of
information from box 50 or 54 of transit declaration,
o date of actual record of the authorisation,
o date of annulment of the authorisation, which shall be used for the cross-check of information from
box 50 or 54 of transit declaration,
o type of guarantee (comprehensive guarantee or guarantee waiver), which shall be used for the crosscheck
of information from box 52 of transit declaration,
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