facilitation and control in the logistic chain · electronic tally, registry of ships,warehouse...
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FACILITATION AND CONTROL FACILITATION AND CONTROL IN THE LOGISTIC CHAININ THE LOGISTIC CHAIN
I. Evolution of customs role
II. Tools and standards for facilitation- WCO framework - Kyoto Convention - WCO Data Model
V. Peruvian Experience- Single Window- Non intrusive control tools
IV. Conclusions
I. Evolution of Customs Role
Revenue Collection of import taxes (duties & excise)
Protection of Society <health, safety>(drug trafficking, firearms, environment, forgery etc.)
Economic Development and Security <trade, investment, terrorism>(trade facilitation, shifting focus to entire supply chain)
Custo
ms fu
nctio
n
Protection of Economic Interests (domestic industry)
44
I. Evolution of Customs Role
Nowadays Customs must acomplish efectiveness with five basic functions to increase competitiveness :
The New role
1. International Trade Facilitation 2. Effective control in international goods trade, with all the private
agents participating in the commerce logistic chain, taking careof the fulfillment of social norms and the ones related to national security
3. Revenue Collection of import taxes 4. Protection of the environment.5. Generation of statistics and useful information for the
commerce, the State and the users
55
Basic elements :1. Harmonizing advanced electronic manifest information to
allow risk assessment2. Using a consistent risk management approach3. Using non-intrusive detection equipment to effect
examinations4. Benefits to nations, customs and business
II. Tools and Standards for Facilitation
A.- WCO Framework
66
Two pillars of the WCO Framework :Customs-to-customs pillar
Encourage cooperation among customs administrations on the basis of common and accepted standardsUse of advanced electronic information to identify high-risk containersUse of prescreen technology, smarter and more secure containers
Custom-to-business pillarEstablish partnershipIdentify business with a high degree of security guarantee as “authorized traders”Tangible benefits to “authorized traders”
Quicker movement of low-risk cargo, uniformity and predictability
II. Tools and Standards for Facilitation
A.- WCO Framework
Principles for modern customs proceduresPartnership with trade Transparency and predictabilityUse of modern technologyRisk management (better resource allocation)Specially simplified procedures for authorized traders (compliance with Customs requirements)Blueprint for customs to
• Implement effective and efficient controls; and• Facilitate legitimate trade
II. Tools and Standards for Facilitation
B.- Kyoto Convention
II. Tools and Standards for Facilitation
Content of WCO CDM version 2.0Revised Kyoto Convention ModelsBusiness Process ModelsUse Case diagram, Use Case description, Activity diagram, Sequence diagram and Class diagramFramework with sets of standardized and harmonized maximum data requirements Standard electronic EDIFACT messageEDIFACT Message Implementation Guidelines (MIGs)XML schemas
C.- WCO Customs Data Model
Risk Management Guide, Time Release Study, Recommendation 33 - Single Window ,Unique Consignment reference ,Technology RFId
D.- Other Tools and Standards
III Peruvian Experience
A.- SINGLE WINDOWCountry
Competitiveness
Logistic chain integrated management
Customs Information
Control
Logistic Control
Operators Control
Customs Information Interchange
Single Window for Foreign Trade
VUCE
Port Single Window
1010
SUNAT Tacna
Banks
Carriers
Agents
WarehousesCouriers
SUNATSUNATSUNAT Callao
SENASA Sta. Rosa
INRENA Sta Rosa
DIGESA Sta. Rosa
MININTERTacna
DIGESA
MTC
DICSCAMEC
INRENASENASA
PRODUCE ITP
VUCEPerú
DIGEMID
MININTER
InternetInternetInternet
Import / Export
III Peruvian Experience
A.- SINGLE WINDOW
1111
Commercial Transaction
Logistic of Load
Logistic of Port
Clearance
Tax and Customs control
Information Interchange
Tax and Customs Benefits
B FOREING TRADE FLOW
Electronic invoices*,Foreign trade system*, Market Places,Transaction System SIVEP
Electronic manifest, Manifest by web
Electronic tally, Registry of Ships,Warehouse reception, Tally in detail , Port Window*
Intelligent selection system (Neuronal Net, Multi-varied Filter, Maximization of findings system,Teledespacho, Teledespacho web, Electronic Rectification, Wap options, electronic messages, electronic confirmation, charge in account, Web payment, Visa payment, SIVEP,Electronic release
Panel Control for Risk Management, Customs Intelligence System*, Custom Control System, Management of Custom Crimes
Governmental Entities Interconnection,Single Window*, Customs integration*
Drawback , Internal Tax devolution
* Projects in Process
III Peruvian Experience
1212
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
1313
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
- Electronic Manifiest -EDI- Ship electronic registry - Container list
1414
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
- Tally
1515
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
- Warehouse reception
- Detailed Tally- DUIM Transmition- Rectifications (E
files)
1616
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
- Telesdespacho Web- Teledespacho- Electronic messages- Electronic Rectification - Electronic Confirmation (For
clearance)- Consume-product matrix- Interconnection with Entities- Mobil Clearance- Self-liquidation- Release consultation
1717
III Peruvian Experience
Shipping Sea Port Containers Field
Import flow
EntranceSalida
Release
Desconsolidation
CustomBank
DUA
Release Aut
Shipper
Custom Comunity
shipment
Autorizations
Error warning
Inspection Warning
Emtrance Warning
Exit to Warehouse
Release
Exit Warning
Manifiest Entrance warning Custom Comunity
Autorizatión
Pay.Info.
Payment Info.
Release
Manifiest
VUCE PERÚ
Export flow
Warehouse exit
Salida
Arrival
Desconsolidwarning
Release
Request authorization to unloading
A.D. Release Inspection Warning
Entrance warning
Shipping PortContainer field
MARINE LOGISTIC
- Charge in account- Web Payment- Visa Payment
1818
SINO
Release
Chanel
Risk System
Warehouse reception
Non intrusive Control
DECLARANT WHAREHOUSE CUSTOMS PORT SHIPIPNG
Declaration transmit ion
Container list transmition Authorization
Entrance to Port
ShippingRisk SystemScanner
INSPECTION
Image control
Ok
Incident ?
Other Entities
Revision
Web Service
Web Service
Ticket
Scanner
To Open
Ok
Ok
C.-OUTBOUND PORT AND CUSTOMS CONTROL
1919
Measurer of distance Measurer of densitySeals
IONSCAN
2020
Electronic Custom (to eliminate work papers in customs proceedings)Simplification of proceedings for clearanceTo improve electronic integration with commerce operatorsHarmonization of procedures of all regimes Electronic integration with government entities.
Main challenges of Peruvian Customs
IV. Conclusions
2121
Reaching the new era of international trade
Promote the custom- custom and custom-business pillarTo adopt standards and instruments recognized worldwideTo develop to Harbor Community with concrete objectives for Commerce and SecurityTo define Optimized Processes To implement Procedures of Security of the Logistic Chain To provide anticipated Electronic information to facilitate the commerce and the Security
IV. Conclusiones
Thanks
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