introduction to the integrated cargo system (ics...
TRANSCRIPT
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___________________________________________________________________________
2009/SCCP/SWWG/WKSP2/006
Introduction to the Integrated Cargo System (ICS) - Presentation
Submitted by: Australia
Single Window Working Group Capacity Building Workshop 2
Canberra, Australia2-7 February 2009
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Introduction to the Integrated Cargo System (ICS)
Developed by User Services for the APEC SCCP Single Window Working Group
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Housekeeping
• Introductions
• Questions?
• Handout
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Session Aims
�Functions of the ICS
� Industry roles
�Other ICS users
� Import process
�Export process
�Further information
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Background to the ICS
• Cargo Management Re-engineering (CMR) project
• ICS Exports Oct 2004
• ICS Imports Oct 2005
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What is the ICS?
• Integrated software application
• Electronic reporting
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Digital Certificates
• Communicate with ICS
• Electronic signature and entry key
• Customs Interactive or Electronic Data Interchange
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What does the ICS offer?
• Import and export management
• Cargo risk assessment
• Client register
• Track cargo movement
• Client and other agency interaction
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Why was the ICS developed?
• Integrate systems
• Importation increases
• Enhanced security
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ICS Facts and Figures
• The ICS includes over 9 360 business rules, 15 000 pages of technical documentation and over 800 ICS screens.
• The ICS will interface with up to 12 external systems including those of the ATO and ABS.
• The ICS can handle 40 000 concurrent external users and 3 000 internal users.
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Industry and the ICS
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Who uses the ICS?
ICS
Carriers
Cargo Handlers
Customs Officers
Owners
Service Providers
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Carriers
Responsible for carriage
of goods.
• Owners of shipping lines and airlines
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Cargo Handlers
Responsible for movement
and safekeeping of goods.
�Owners of sea ports and airports
�Stevedores and air cargo handlers
�Depot operators
�Warehouse operators
�Freight Forwarders
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Service Providers
Responsible for offering
services to importers
and exporters.
� Customs Brokers
�Freight Forwarders
�Express Carriers
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Owners
Responsible for the clearance of
goods through Customs formalities
as well as ensuring that data
supplied to Customs is correct.
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Customs use of the ICS
• Import / export functions
• Cargo Risk Assessment
• Client Data management
• Other agency interaction
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Who uses the ICS?
ICS
Carriers
Cargo Handlers
Customs Officers
Owners
Service Providers
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Who else uses the ICS?
ICS
AQIS
Financial Institutions
QSP
ATO
TAPIN & TARCON
ABS
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Australian Quarantine and Inspection Service
• Quarantine entries/charges
• Reference files and status
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TARiff CONcessions
• Concessional items
TAPIN and TARCON
Tariff And Precedents Information Network
•Tariff advice services and preference inquiries
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Duty Collected
• Over $6 billion worth of duties collected in 2007/8.
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Australian Taxation Office
• Supplies ABN
• Tax collection
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Australian Bureau of Statistics
• Statistical info
• Amended Tariff unit value ranges
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Financial Institutions
• Exchange rates
• Account details
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Quality Software Programs
• Customs Financial Management Information System
• Manages Customs revenue collection
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Who else uses the ICS?
ICS
AQIS
Financial Institutions
QSP
ATO
TAPIN & TARCON
ABS
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The Import Process
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The ICS Process Flow
Customs
Connect
Facility
Framework
ValidationClient
Link
Document
Exceptions
Cargo Risk
AssessmentStatus
Integrated Cargo System
Start
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Vessel & Cargo Reporting
Linking Fields Sea Cargo
• Vessel ID
• Voyage No.
• First Port of Arrival /Discharge
Linking Fields Air Cargo
• Airline Code/Flight No.
• Date of Arrival
• First Port of Arrival
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Importing Cargo
Vessel and cargo reporting formalities
Goods under Customs ControlCargo Entering Australia
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Air Impending Arrival Report
3 hours before arrival
Air Cargo Report
2 hours before arrival
Air Actual Arrival Report
3 hours after arrival
Air WaybillOutturnReport
24 hours after arrival
UnderbondMovementRequest
Must have submitted Air Cargo Report before being approved.Outturn
Report24 hours after unpacking or receipt
Air Cargo Reporting Timeframes
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Sea Impending Arrival Report
96 hours before arrival
Sea Cargo Report or Cargo List Report
48 hours before arrival
Sea Actual Arrival Report
24 hours after arrivalSea Cargo Outturn
or ProgressiveDischarge Report
SCO within 5 days of starting discharge. PDR 3 hours after starting discharge and every 3 hours until complete
UnderbondMovementRequest
Must have submitted Sea Cargo Report before being approved.Outturn
Report24 hours after unpacking or receipt
Sea Cargo Reporting Timeframes
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Importing Cargo
Vessel and cargo reporting formalities
Research and Evaluation
Goods under Customs ControlCargo Entering Australia
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Research and Evaluation
• Cargo Risk Assessment (CRA) provides profiling functionality for the ICS.
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CRA Terms
• Alert
• Profile
• Event
• Subsidiary
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Importing Cargo
Vessel and cargo reporting formalities
Clearance formalities - $duty/taxes, AQIS, other permits
Research and evaluation
Goods under Customs ControlCargo Entering Australia
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Clearance Formalities
• Declare the goods
• Duty or tax
• Provide permits
• AQIS requirements
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Import Declaration
Full Import Declaration (FID)
- goods value exceeds the $1000 threshold.
Self Assessed Clearance (SAC)
- goods value is under the $1000 threshold.
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Full Import Declaration
There are 4 types:
• N10 - Entry for Home Consumption
• N20 - Warehouse Entry
• N10/20 - Combined Entry for Home Consumption and Warehousing
• N30 - Ex Warehouse
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Self Assessed Clearances
SAC Declaration
Without Lines
Cargo Report SAC
Communicated by cargo reporter
Short FormatCommunicated by
importer or a representative
With LinesFor alcohol and
tobacco only
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Importing Cargo
Vessel and cargo reporting formalities
Clearance formalities - $duty/taxes, AQIS, other permits
Goods delivered into Home Consumption
Research and evaluation
Goods under Customs ControlCargo Entering Australia
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The Export Process
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Sea Cargo Export Process
Wharf
Export Declaration lodged
Customs issues EDN
Cargo transported to CTO
CTO Receival Notice
CTO Receival Notice CLEAR
LOAD Movement Status
Cargo loaded onto vessel
Departure Report LodgedDeparture Report CLEAR
Main Manifest Lodged
Main Manifest CLEAR
Com
mer
cial
Docu
men
ts
Cre
ated
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ICS Statistics
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ICS Statistics
• Messages Processed
• Import Messages
• Export Messages
• EDI vs CI Messages
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ICS Messages Processed
87 137 863Total
69 616 978Imports
17 520 885Exports
ICS Messages Successfully Processed Since Implementation
*Current as at midnight Wednesday 26 November
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Import Message By Type
Other includes: SAC, SCO, IAR, AAR, PDR, CLR, UPE
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Export Message By Type
Other: Depot
& Warehouse
Release Notice,
Status Requests
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0
10000
20000
30000
40000
50000
60000
70000
80000
90000
100000
110000
24 25 26 27 28 29 30
CI
EDI
ICS Messages Nov 08IC
S M
essages P
rocessed
November 24 – 30, 2008
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Further Information
www.customs.gov.au
www.cargosupport.gov.au
• Publications
• Manuals
Customs Information & Support Centre
• 1300 363 263
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Questions?
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Thank you for your interest and participation.
Have a great day!