e-Customs Services in Border Crossing Facilitation
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Transcript of e-Customs Services in Border Crossing Facilitation
United Nations Economic Commission for Europe
Transport Division
United Nations Economic Commission for Europe
Transport Division
e-Customs Services in Border
Crossing Facilitation
Jose Ferreiro
(Хосе Ферреиро)
III international scientific-practical conference
on the application of ICT in customs
September 12-13, 2011
Baku, Azerbaijan
Jean-Claude Schneuwly
Slide 2
UNECE - Transport Division
Overview
September 12-13, 2011
1 • TIR Convention (КОНВЕНЦИЯ МДП)
2
• e-Customs services • ITDB (International TIR Data Bank)
• ITDBonline+
• UNECE Register of Customs Sealing Devices and Customs Stamps
3 • eTIR international system
1/10
Jean-Claude Schneuwly
Slide 3
UNECE - Transport Division
TIR Convention (КОНВЕНЦИЯ МДП)
September 12-13, 2011
TIR is the only global Customs transit system
TIR is applicable for intermodal transport – road / rail / IWW* / sea
* Inland waterways
TIR has the largest geographical coverage (57 countries)
2/10
Jean-Claude Schneuwly
Slide 4
UNECE - Transport Division
TIR System
• TIR Carnet is used
3/10
Jean-Claude Schneuwly
Slide 5
UNECE - Transport Division
TIR System
• TIR Carnet is used
Transporter
Operator
Guarantee
Chain
Customs •Example of Public Private Partnership
3/10
Jean-Claude Schneuwly
Slide 6
UNECE - Transport Division
TIR System
• TIR Carnet is used
Transporter
Operator
Guarantee
Chain
Customs
• Customs
- Official Customs document
•Example of Public Private Partnership
3/10
Jean-Claude Schneuwly
Slide 7
UNECE - Transport Division
TIR System
• TIR Carnet is used
Transporter
Operator
Guarantee
Chain
Customs
• Customs
- Official Customs document
•Example of Public Private Partnership
• Guarantee Chain
- Insurance coverage
3/10
Jean-Claude Schneuwly
Slide 8
UNECE - Transport Division
TIR System
• TIR Carnet is used
Transporter
Operator
Guarantee
Chain
Customs
• Customs
- Official Customs document
•Example of Public Private Partnership
• Guarantee Chain
- Insurance coverage
• Transporter Operator
- Border Crossing Facilitation tool
3/10
Jean-Claude Schneuwly
Slide 9
UNECE - Transport Division
A practical example of a TIR transport:
Rotterdam, Istanbul, Baku
September 12-13, 2011
Customs office of departure (Rotterdam)
Customs office of destination (Baku)
Intermediate Customs office of departure (Istanbul)
4/10
Jean-Claude Schneuwly
Slide 10
UNECE - Transport Division September 12-13, 2011
1 TIR transport (1 Guarantee )
.. TIR operations
1
9 Countries
4 Customs territories
3 Border crossings
4/10
A practical example of a TIR transport:
Rotterdam, Istanbul, Baku
Jean-Claude Schneuwly
Slide 11
UNECE - Transport Division September 12-13, 2011
1 TIR transport (1 Guarantee )
.. TIR operations
1
9 Countries
4 Customs territories
1 TIR transport (1 guarantee )
… TIR Operations 1 5
3 Border crossings
4/10
A practical example of a TIR transport:
Rotterdam, Istanbul, Baku
1
3 4 5
2
Jean-Claude Schneuwly
Slide 12
UNECE - Transport Division
What is ITDB?
September 12-13, 2011
ITDB stands for International TIR Data bank
It is a database containing information on all transport operators ever authorized to use the TIR procedure
It is filled in by Customs authorities in collaboration with transport associations
It contains data on > 60’000 companies
It is consulted by Customs authorities through ITDBonline
5/10
It helps to monitor the controlled access of transport
operators to the TIR system
Jean-Claude Schneuwly
Slide 13
UNECE - Transport Division
ITDBonline+ website
(launching in progress)
September 12-13, 2011
• Multilingual web
application to consult the
TIR database (ITDB)
• Consulted by authorized
Customs officers and
national associations
• Interactive tool between
Customs Authorities and
national associations
6/10
• Future: web secure services
(ITDB API)
Jean-Claude Schneuwly
Slide 14
UNECE - Transport Division
ITDBonline+ website
ITDB SYSTEM
INTERNET
7/10
Jean-Claude Schneuwly
Slide 15
UNECE - Transport Division
ITDBonline+ website
CUSTOMS
AUTHORITIES
WRITER
ITDB SYSTEM
CUSTOMS
AUTHORITIES
READER INTERNET
7/10
Jean-Claude Schneuwly
Slide 16
UNECE - Transport Division
ITDBonline+ website
CUSTOMS
AUTHORITIES
WRITER
ITDB SYSTEM
CUSTOMS
AUTHORITIES
READER
NATIONAL
ASSOCIATION
WRITER
NATIONAL
ASSOCIATION
READER
INTERNET
7/10
Jean-Claude Schneuwly
Slide 17
UNECE - Transport Division
ITDBonline+ website
CUSTOMS
AUTHORITIES
WRITER
ITDB SYSTEM
CUSTOMS
AUTHORITIES
READER
NATIONAL
ASSOCIATION
WRITER
NATIONAL
ASSOCIATION
READER
TIR
SECRETARIAT INTERNET
7/10
Jean-Claude Schneuwly
Slide 18
UNECE - Transport Division
UNECE Register of Customs Sealing Devices and
Customs Stamps website
• Multilingual web application:
International register for 67
TIR Contracting Parties - Russian, French, English
• Consulted by authorized
Customs officers
8/10
Jean-Claude Schneuwly
Slide 19
UNECE - Transport Division
UNECE Register of Customs Sealing Devices and
Customs Stamps sample
• Description and image
sample(s) (sketch) of approved
sealing devices and stamps
• Sample page of the Register of
Customs Sealing Devices and
Customs Stamps
9/10
Jean-Claude Schneuwly
Slide 20
UNECE - Transport Division
Future: eTIR international system e
Customs Transport
Operator
Guarantee
Chain
10/10
Jean-Claude Schneuwly
Slide 21
UNECE - Transport Division
Future: eTIR international system e
Customs Transport
Operator
Guarantee
Chain
• Public Private Partnership
10/10
Jean-Claude Schneuwly
Slide 22
UNECE - Transport Division
Future: eTIR international system e
B2C Customs Transport
Operator
Guarantee
Chain
• Public Private Partnership C2B
• Electronic exchange platform
for all actors involved in the
TIR system (Customs, transport
operators, guarantee chain)
10/10
Jean-Claude Schneuwly
Slide 23
UNECE - Transport Division
Future: eTIR international system e
B2C Customs Transport
Operator
Guarantee
Chain
• Public Private Partnership C2B
B
2
B
B
2
B
• Electronic exchange platform
for all actors involved in the
TIR system (Customs, transport
operators, guarantee chain)
10/10
Jean-Claude Schneuwly
Slide 24
UNECE - Transport Division
Future: eTIR international system e
eTIR
International
System
B2C Customs Transport
Operator
Guarantee
Chain
• Public Private Partnership C2B
B
2
B
B
2
B
• Computerization of the
TIR Convention (C2C)
• Electronic exchange platform
for all actors involved in the
TIR system (Customs, transport
operators, guarantee chain)
10/10
Jean-Claude Schneuwly
Slide 25
UNECE - Transport Division
Future: eTIR international system e
eTIR
International
System
B2C Customs Transport
Operator
Guarantee
Chain
• Public Private Partnership C2B
B2C
C2B
B
2
B
B
2
B
C
2
C
C
2
C
• Computerization of the
TIR Convention (C2C)
• Electronic exchange platform
for all actors involved in the
TIR system (Customs, transport
operators, guarantee chain)
10/10
Thank you for your attention
http://live.unece.org/trans/welcome.html
United Nations Economic Commission for Europe
Transport Division