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Enhancement of Reporting Scheme for “Advance Information on Air Cargo/Passenger” November 2017 Customs and Tariff Bureau, Ministry of Finance Nippon Automated Cargo And Port Consolidated System, Inc.

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Page 1: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

Enhancement of Reporting Scheme for “Advance Information on Air Cargo/Passenger”

November 2017

Customs and Tariff Bureau, Ministry of FinanceNippon Automated Cargo And Port Consolidated System, Inc.

Page 2: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

1.<Outline> Enhancement of reporting scheme for “Advance Information on Air Cargo”

2.<Outline> Enhancement of reporting scheme for “Advance Passenger Information; API”and “Passenger Name Record; PNR”

3.Consideration of program changes for “Advance Information on Air Cargo” procedures

4.Development schedule for “Advance Information on Air Cargo”

5.Consideration of program changes for introducing reporting scheme on “Outbound PNR”

6.Other information (Contact point for inquiry etc.)

【Reference materials】① Advance Air Cargo Manifest Information Registration (ADM01) procedure

⇒ Draft Input Fields

② Advance Air Cargo Manifest Information Registration (House Manifest) (HDM01) procedure⇒ Draft Input Fields⇒ Draft EDIFACT Segment Table

③ Questionnaire sheet

④ ARINC

⑤ SITA

Table of contents

Page 3: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

2.Filing via NACCS will become mandatory

1.Increase target items for filing

1.<Outline> Enhancement of Reporting Scheme for “Advance Information on Air Cargo” (1)

- Filing Consignor/Consignee information for MAWB will become mandatory.- House Manifest will be added to the target for filing.

- In principle, manifest information of air cargo will have to be filed through NACCS.

Inbound/Outbound Obligation Reporter Items Current operation After enhancement

(to be implemented in 2018 FY)

Inbound Reportingis obliged Captain

Filing target Air cargos on foreign aircraft Same as current operation

Filingdeadline

- 3 hours before arrival- (If flight time is less than 5 hours and

more than 3 hours)⇒ 1 hour before arrival

- (If flight time is less than 3 hours)⇒ before arrival

Same as current operation

Filingmethod

(1) Submit paper(2) File through NACCS

In principle, filing through NACCS is obliged by law

Filingcontents

[MAWB information]Place of Origin, Place of Destination, Marks and Numbers, Goods Description,Number of Packages and MAWB number

【Additional filing contents for MAWB】- Consignor/Consignee name and address(Customs law enforcement order)

【New filing target; House Manifest】(Customs law enforcement order)(Filing contents) Place of Origin, Place of Destination, Marks and Numbers, Goods Description, Number of Packages, Consignor/Consignee name and address and HAWB number

Main points of change (to be implemented in 2018 fiscal year)

Note; MAWB ⇒ Master Air Way Bill issued by airline companies.HAWB ⇒ House Air Way Bill issued by forwarders.

Page 4: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

CustomsTake off Arrival Bonded

area

Forwarder(Customs broker)

Foreign countries

Japan

Japan Customs conducts risk assessment based on advance air cargo information which in principle is filed 3 hours before arrival.

Place of Origin, Place of Delivery, Marks and Numbers, Goods Description, Numbers and MAWB number

Place of Origin, Place of Destination, Marks and Numbers, Goods Description, Number of Packages, Consignor/Consignee name and address, MAWB number and HAWB number

House Manifest information

Place of Origin, Place of Destination, Marks and Numbers, Goods Description, Number of Packages, Consignor/Consignee name and address, and MAWB number

MAWB information

[Current operation]

[After enhancement (to be implemented in 2018 FY)]

MAWB information

- Submit paper- Filer via NACCS

Filing method

In principleFiling via NACCS is obliged by law

In principle, 3 hours before arrivalFiling deadline

+Flight information

+ Flight information

1.<Outline> Enhancement of Reporting Scheme for “Advance Information on Air Cargo” (2)

Filing method

Import declaration

Page 5: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

2.In principle, ”Inbound/Outbound API” and “Inbound/Outbound PNR” will have to be filed via NACCS. 【Customs Law to be enforced in 2018 FY】

1.PNR on outbound passengers will also be a target for filing. 【Customs Law enforced in June 2017】* NACCS procedure for submitting outbound PNR data by attaching file will be made.

2.<Outline> Enhancement of reporting scheme for “API” and “PNR”

Inbound/Outbound Obligation Reporter Item Current operation After enhancement

(to be implemented in FY2018)

OutboundJapan Customs can ask for submission

Captain

Filing target -Reservation records for passengers onboard outbound aircraft and special aircraft【Customs Law enforced in June 2017】

Filing deadline(Filing timing) -

<After filing operation via NACCS starts>Twice per 1 flight; “72 hours before departure” and “soon after departure”.【Same as inbound PNR】

Filing method - In principle, filing has to be done via NACCS.【Customs Law to be enforced in 2018 FY】

Filing contents - Same items as inbound PNR (35 items)【Customs Law Enforcement Order enforced in June 2017】

Main points of change

3

Brief information on “outbound PNR”

* Now the cost of enabling submission of inbound PNR via NACCS is borne by Japanese government.However, MOF understands that this point should be reviewed.Targeted timing of review is FY2018, when the submission of PNR will have to be done not by paper but via NACCS.

Page 6: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

3.Consideration of program changes for “Advance Information on Air Cargo” procedures (1)

Procedure for filing advance air cargo information on MAWB to Customs. (Input conditions for some input items will be changed from conditional to mandatory.)

Register MAWB information

MAWB

HAWBRegister HAWB information

(Existing procedure)AWB Information

Registration:ACH

(Existing procedure)Advance Air Cargo

Manifest Information Registration :ADM01

(Existing procedure)HAWB Information

Registration:HCH01

Points of modification in NACCS

1.For filing advance air cargo information on MAWB, existing procedure ADM01 will be used. In ADM01 procedure, input conditions for “Consignor/Consignee name and address” will be changed from conditional to mandatory.

2.House Manifest can be filed with new procedure “Advance Air Cargo Manifest Information Registration (House Manifest) (tentative name; HDM01)”.Implementer of HDM01 is airline companies (including those who make a filing on behalf of the captain).

3.House Manifest can be filed using package software (NACCS EDI message), company system (NACCS EDI message or EDIFACT message)or ARINC/SITA network (Cargo-IMP).

4.House Manifest will be registered not to “Air cargo DB” but to “Advance Air cargo DB”, so it will not affect the following import procedures.Furthermore, House Manifest can not be inquired about through the “Inquiry for Import Cargo Information (IAW)” procedure.

5.Regarding ADM01 and HDM01, draft input/output fields and draft segment table for EDIFACT message are as per attached.

6.To be implemented in March 2019 (Connectivity test is scheduled to be available from January 2019.)

New procedure for filing advance air cargo information on House Manifest. Input items are same as HCH01 but input conditions are not identical with HCH01.

House Manifest(New procedure)

Advance Air Cargo Manifest Information

Registration(House Manifest)

:HDM01

Advance air cargo DB

4

Airline company CustomsNACCS

Consolidator (Forwarder)Air cargo DB

Page 7: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

Advance Air Cargo Manifest Information

Registration:ADM01

Bonded areaConsolidator

HAWBInformation Registration

:HCH/HCH01

Advance Air Cargo Manifest Information

Registration(House Manifest)

:HDM01

A/L

For foreign airline companies, filing through ARINC or SITA is possible by using message format “Cargo-IMP” or “Cargo-XML”.FYI, filing data will be sent to a IATA address which NACCS will newly acquire.

3.Consideration of program changes for “Advance Information on Air Cargo” procedures (2)

5

Forwarder

FWB information

FHL information

FFM information

PS

Company system

ARINCSITA

ARINC or SITA will combine the left 3 kinds of information into “HDM01” so as to send to NACCS. This method of filing using the

ARINC/SITA network is possible by submitting the application form for Japan Customs.

Cargo Confirmation Information Registration

:PKG:HPK

Advanceinformation

Airline company will send “HDM01” in the same way as existing “ADM01”.A/L

Forwarder

FWB information

FHL information

FFM information

Airline company

Customs

NACCS

EDIFACT

EDIFACT

Cargo-IMP

NACCS-EDI

Page 8: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

【Reference material 1】How to connect to NACCS

6

Airline company

NACCS EDI

Customs

Cargo-IMPCargo-XML

Cargo-IMPCargo-XML

EDIFA

EDIFA

EDIFA

The following connection methods are available for filing advance air cargo information.

1. Gateway connection with company system etc.

2. Via ARINC network

3. Via SITA network

NACCS

NACCS package software

Server for the company systemhas to be located in Japan.

etc.

etc.

Note:Connection via ARINC/SITA is still under consideration and not determined yet.

EDIFACTCargo-IMP

EDIFA

EDIFA

Abroad

Japan

Company system

EDIFACTserver

SMTP server

Page 9: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

【Reference material 2】Features for each connection type

7

Message format and access line for each connection type are as follows;

Connection type Company system ARINC network SITA network

Message format

NACCS-EDI→ For “SMTP two-way” or “SMTP/POP3” users.

EDIFACT・Cargo-IMP→ For “SMTP/POP3” users.

Cargo-IMPCargo-XMLetc.

Cargo-IMPCargo-XMLetc.

Cargo-IMP(Version)

Cargo-IMP (29th Edition)FFM; only ver.8 is compatibleFWB; only ver.16 is compatibleFHL; only ver.4 is compatible

Cargo-IMP (No limitation for Edition)FFMFWB All versions acceptableFHL

Cargo-IMP(No limitation for Edition)FFMFWB All versions acceptableFHL

Cargo-XML(Version) -

Cargo-XML(No limitation for Edition)XFFMXFWB All versions acceptableXFHL

Cargo-XML(No limitation for Edition)XFFMXFWB All versions acceptableXFHL

Access lineNACCS dedicated line

*Server for the company system must be located in Japan.

ARINC network SITA network

Customers’ development Required

Please make inquiry with ARINC Please make inquiry with SITA

Cost Cost for development and access line construction will be needed.

Page 10: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

Before arrival Airport bonded warehouse Warehouse for customs procedure

AL

Consolidator

Bonded warehouse

Advance Air Cargo Manifest Information

Registration:ADM/ADM01

AWB Information Registration

:ACH11/ACH

AWB Registration Completion

:EAW

HAWB Information Registration

HCH/HCH01

Carry-outConfirmation Registration

:OUT

Consolidated Cargo Confirmation Information

Registration:HPK

Cargo Confirmation Information Registration

:PKG

Cargo ConfirmationCompletionRegistration

:EPKConsolidated Cargo

Confirmation Information Registration

:HPK

【Reference material 3】Basic flow for import procedures on air cargo

AWB Preliminary Information Registration

:AAW

Current operation

Before arrival Airport bonded warehouse Warehouse for customs procedure

AL

Consolidator

Bonded warehouse

Carry-inConfirmation Registration

:BIN

After the enhancement

Advance Air Cargo Manifest Information

Registration(House Manifest)

:HDM01

<New procedure>Registered not as “Cargo Information” but as “Advance Cargo Information”. However, registered information can be called up in the following procedures as needed.

8

AWB Preliminary Information Registration

:AAW

Advance Air Cargo Manifest Information

Registration:ADM/ADM01

AWB Information Registration

:ACH11/ACH

AWB Registration Completion

:EAW

HAWB Information Registration

HCH/HCH01

Cargo Confirmation Information Registration

:PKG

Cargo ConfirmationCompletionRegistration

:EPKConsolidated Cargo

Confirmation Information Registration

:HPK

Carry-outConfirmation Registration

:OUT

Carry-outConfirmation Registration

:OUT

Carry-outConfirmation Registration

:OUT

Carry-inConfirmation Registration

:BIN

Consolidated Cargo Confirmation Information

Registration:HPK

Page 11: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

4.Development schedule for “Advance Information on Air Cargo”

9

Rule’s name2017 2018 2019

Nov. Dec. Jan. Feb. Mar. Apr. May Jun. Jul. Aug. Sep. Oct. Nov. Dec. Jan. Feb. Mar. Apr.

Advance Air Cargo Manifest Information Registration

▼Programrelease

Consider basic/precise specifications

Connection Test/RT*

System development

▼Explanatory meetings

▼Specifications will be determined

* Connection Test/RT are available only for those using company systems (package software users are excluded from the target of tests.)

Page 12: Enhancement of Reporting Scheme for “Advance Information ... · or ARINC/SITA network (Cargo- IMP). 4. House Manifest will be registered not to “Air cargo DB” but to “Advance

5.Consideration of program changes for introducing reporting scheme on “Outbound PNR”

10

Basic flow for outbound PNR

<Effects for NACCS users>

By the end of fiscal 2018, there will be a modification to the Customs Law specifying that submission of outbound PNR must be implemented not by paper

but “through NACCS”. Thus the NACCS Center will take actions in order to enable the outbound PNR procedures to be processed by the system, in the

same way as current inbound PNR, within FY2018. Although no procedure specification will be changed, those airline companies who submit inbound PNR

via a Service Provider (SP) system need to contact their SP beforehand, so that they can submit outbound PNR to NACCS through the SP system. We, the

NACCS Center, will start an outbound PNR service around March 2019, and prior to the launch of the service, a Connectivity Test Period will be set for

outbound PNR related procedures. The concrete schedule for the test will be announced as soon as possible when it is decided.

Existing procedure for advance filing inbound PNR for Japan Customs

Inbound PNR

Procedure specification for the existing procedure “PNR01” will be changed so that outbound PNR can be submitted to Japan Customs. Input items are the same as the ones for inbound PNR.

Outbound PNROutbound

PNR

Airline Company CustomsNACCS

InboundPNR

PNR data is sent to NACCS via ARINC network.

Inbound PNR

Outbound PNR

(Existing procedure)Passenger Name

Record Registration:PNR01

ARINC

Even though airline companies already use the ARINC network for inbound PNR, the application form needs to be submitted to Japan Customs for filing outbound PNR via the ARINC network.