Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
o registration number of used guarantee (guarantee reference number) which is used for national
transit regime and/or common transit regime, which shall be used for the cross-check of information
from box 52 of transit declaration,
o restriction of validity of comprehensive guarantee for risky goods, which shall be used for the crosscheck
of information from box 52 of transit declaration,
o list of goods to be released for transit regime by the holder of authorisation (positive and/or negative
enumeration), which shall be used for the cross-check of information from box 33 or 31 of transit
declaration,
o maximum declared time limit for presentation of goods at the customs office of destination, which
shall be used for the cross-check of information from box D of transit declaration,
o timer for automatic release of goods for transit regime, which shall be used for automatic release of
goods for transit regime,
o customs office of departure, where this authorisation is valid, and the list of authorised locations of
goods within this customs office, or the list of customs offices of departure with their lists of
authorised locations of goods, which shall be used for the cross-check of information from box 44 of
transit declaration,
o list of seals to be used by the holder of authorisation, if it was granted, which shall be used for the
cross-check of information from box D of transit declaration,
o authorisation for exemption regarding prescribed itinerary, if it was granted, which shall be used for
the cross-check of information from box 44 of transit declaration,
o full text of the actual wording of authorisation,
o history of the authorisation.
- The regular controls of conditions for granting a particular authorisation shall be registered by this subapplication.
The time limit between these control shall be set up by Macedonian customs administration
and it shall be controlled by this sub-application,
- All authorisations of authorised consignors shall be visible at all levels of Macedonian customs
administration. The authorisation shall be created, amended and cancelled only by a competent customs
office.
4.1.1.2 Simplified procedure of authorised consignee
- The use of simplified procedure of authorised consignee is granted according to the Article 272 - 275 of
Customs Law Implementing Regulation 2 . The use of simplified procedure of authorised consignee in
common transit regime is granted according to the Articles 72 -74a of Appendix I of Convention on a
common transit procedure.
- After the implementation of NCTS/TIR modification in transit module of CDPS, the use of simplified
procedure of authorised consignee in national transit regime is granted according to the Article of
Customs Law Implementing Regulation 2 which shall be amended accordingly to the Community
Customs Code Implementing Provisions 9 .
- The registry of authorisation of simplified procedure of authorised consignee 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 the
arrival notification,
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 the arrival notification,
o holder of authorisation, which shall be used for the cross-check of information from the arrival
notification,
o full address of the holder of authorisation, which shall be used for the cross-check of information
from the arrival notification,
o time of validity of authorisation (from – until), which shall be used for the cross-check of
information from the arrival notification,
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