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 to the goods and the people 3 rd Country EU Regulation Contract of Regulation Sale, Invoice and Payment Risk Assessment Risk Assessment for admissibility for admissibility and compliance and compliance Fiscal and Statistics Collection Post Export Customs Export Import Control System Customs Post declaration ( with safety and security Declaration for Assurance by Clearance Import Summary overvalued invoices for summary declaration from Home Use or Customs Assurance by Declaration recovery of tax) Carrier Regimes (manifest data) Customs ( undervalued for duty purposes ) Freight Freight Forwarder or Forwarder or 3PL 3PL Container/Carrier Bill of Lading Consignor or Consignee or Manifest Exporter Importer Data relating to carriage Port 2 Port 1 CARGO CARGO CARGO Handling Fees Insurance Country B Country A Packing List Contracts of Carriage Letter of Credit Shipping Note Carriers Receipts House Way Bill Vessel Booking Freight Account

Future Customs and International Trade Systems Data relating to the goods and the people 3 rd Country EU Regulation Post Post Export Regulation Clearance Assurance by Assurance by Customs Customs Seamless Integrated Data Pipeline Contract of Sale, Invoice and Payment Freight Freight Forwarder or Forwarder or 3PL 3PL Carrier Consignor or Consignee or Manifest Exporter Importer Data relating to carriage Port 2 Port 1 CARGO CARGO CARGO GPS position GPS position GPS position GPS position and trader ID and trader ID and trader ID and trader ID GPS position Handling Fees Insurance and trader ID Country A Country B Packing List Contracts of Carriage Letter of Credit Shipping Note Hesketh, Heijmann 2011 Carriers Receipts House Way Bill Vessel Booking Freight Account

The Pipeline Interface Frank Heijmann David Hesketh Netherlands Customs United Kingdom Customs