The Pipeline Interface The results of joint Trade Customs research - - PowerPoint PPT Presentation

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The Pipeline Interface The results of joint Trade Customs research - - PowerPoint PPT Presentation

The Pipeline Interface The results of joint Trade Customs research Frank Heijmann David Hesketh Netherlands Customs United Kingdom Customs Malcom Purcell McLean, 1913 2001 Current Customs and International Trade Systems Data relating


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The Pipeline Interface

The results of joint Trade – Customs research

Frank Heijmann Netherlands Customs David Hesketh United Kingdom Customs

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Malcom Purcell McLean, 1913 – 2001

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Contract of Sale, Invoice and Payment

Current Customs and International Trade Systems

Consignor or Exporter Consignee or Importer

Container/Carrier Manifest Customs Export declaration (with

  • vervalued invoices for

recovery of tax) Risk Assessment for admissibility and compliance Post Export Assurance by Customs Post Clearance Assurance by Customs

Freight Forwarder or 3PL Freight Forwarder or 3PL

Data relating to the goods and the people Data relating to carriage EU Regulation Country B Port 1 Port 2

CARGO

3rd Country Regulation Country A

CARGO Customs Declaration for Home Use or Regimes (undervalued for duty purposes) Fiscal and Statistics Collection CARGO

Contracts of Carriage House Way Bill Shipping Note Packing List Letter of Credit Freight Account Insurance Handling Fees Carriers Receipts Vessel Booking

Import Summary Declaration (manifest data) Import Control System safety and security summary declaration from Carrier Risk Assessment for admissibility and compliance Bill of Lading

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Future Customs and International Trade Systems

Consignor or Exporter Consignee or Importer

Carrier Post Export Assurance by Customs Post Clearance Assurance by Customs

Port 1 Port 2

CARGO CARGO CARGO

Freight Forwarder or 3PL Freight Forwarder or 3PL

Manifest

Data relating to the goods and the people Data relating to carriage

Seamless Integrated Data Pipeline

Contract of Sale, Invoice and Payment GPS position and trader ID GPS position and trader ID

3rd Country Regulation Country A

GPS position and trader ID GPS position and trader ID

EU Regulation Country B

GPS position and trader ID

Contracts of Carriage House Way Bill Shipping Note Packing List Letter of Credit Freight Account Insurance Handling Fees Carriers Receipts Vessel Booking

Hesketh, Heijmann 2011

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The Pipeline Interface

Frank Heijmann Netherlands Customs David Hesketh United Kingdom Customs