facilitation and control in the logistic chain · electronic tally, registry of ships,warehouse...

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)

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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

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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

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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


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


B.- Kyoto Convention


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


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


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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



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


Autorizatión

Pay.Info.

Payment Info.

Release

Manifiest

VUCE PERÚ

Export flow

Warehouse exit

Salida

Arrival

Desconsolidwarning

Release



Entrance warning


MARINE LOGISTIC

- Electronic Manifiest -EDI- Ship electronic registry - Container list

1414



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


Autorizatión

Pay.Info.

Payment Info.

Release

Manifiest

VUCE PERÚ

Export flow

Warehouse exit

Salida

Arrival

Desconsolidwarning

Release



Entrance warning


MARINE LOGISTIC

- Tally

1515



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


Autorizatión

Pay.Info.

Payment Info.

Release

Manifiest

VUCE PERÚ

Export flow

Warehouse exit

Salida

Arrival

Desconsolidwarning

Release



Entrance warning


MARINE LOGISTIC

- Warehouse reception

- Detailed Tally- DUIM Transmition- Rectifications (E

files)

1616



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


Autorizatión

Pay.Info.

Payment Info.

Release

Manifiest

VUCE PERÚ

Export flow

Warehouse exit

Salida

Arrival

Desconsolidwarning

Release



Entrance warning


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



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


Autorizatión

Pay.Info.

Payment Info.

Release

Manifiest

VUCE PERÚ

Export flow

Warehouse exit

Salida

Arrival

Desconsolidwarning

Release



Entrance warning


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

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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

facilitation and control in the logistic chain · electronic tally, registry of ships,warehouse...

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