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