e-Customs Services in Border Crossing Facilitation

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Third Open Scientific-Practical Conference on Information Systems and technologies used in customs fields in Baku, Azerbaijan on 12-13 September 2011. The TIR convention is the only global Customs transit system. TIR has the largest geographical coverage. TIR is applicable for intermodal transport - road / rail / inland waterways / sea. 
For more information please visit http://www.unece.org/tir/welcome.html 
Конференции по теме Информационные Системы и Технологии в Таможенной Сфере 
The material intends to promote the visibility and the activities carried on by the United Nations.

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e-Customs Services in Border Crossing Facilitation

  1. 1. United Nations Economic Commission for for Europe United Nations Economic Commission Europe Transport Division Transport Divisione-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
  2. 2. Overview • TIR Convention (КОНВЕНЦИЯ МДП) 1 • e-Customs services • ITDB (International TIR Data Bank) 2 • ITDBonline+ • UNECE Register of Customs Sealing Devices and Customs Stamps • eTIR international system 3 UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 1/10 Slide 2
  3. 3. TIR Convention (КОНВЕНЦИЯ МДП) TIR is the only global Customs transit system TIR has the largest geographical coverage (57 countries) TIR is applicable for intermodal transport – road / rail / IWW* / sea * Inland waterways UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 2/10 Slide 3
  4. 4. TIR System • TIR Carnet is used UNECE -Jean-Claude Schneuwly Transport Division 3/10 Slide 4
  5. 5. TIR System • TIR Carnet is used Customs •Example of Public Private PartnershipGuarantee Chain Transporter Operator UNECE -Jean-Claude Schneuwly Transport Division 3/10 Slide 5
  6. 6. TIR System • TIR Carnet is used Customs •Example of Public Private PartnershipGuarantee • Customs Chain - Official Customs document Transporter Operator UNECE -Jean-Claude Schneuwly Transport Division 3/10 Slide 6
  7. 7. TIR System • TIR Carnet is used Customs •Example of Public Private PartnershipGuarantee • Customs Chain - Official Customs document Transporter • Guarantee Chain Operator - Insurance coverage UNECE -Jean-Claude Schneuwly Transport Division 3/10 Slide 7
  8. 8. TIR System • TIR Carnet is used Customs •Example of Public Private PartnershipGuarantee • Customs Chain - Official Customs document Transporter • Guarantee Chain Operator - Insurance coverage • Transporter Operator - Border Crossing Facilitation tool UNECE -Jean-Claude Schneuwly Transport Division 3/10 Slide 8
  9. 9. A practical example of a TIR transport: Rotterdam, Istanbul, Baku Customs office of departure (Rotterdam) Intermediate Customs office of departure (Istanbul) Customs office of destination (Baku) UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 4/10 Slide 9
  10. 10. A practical example of a TIR transport: Rotterdam, Istanbul, Baku 19 Countries4 Customs territories 1 TIR transport (1 Guarantee ) 3 Border crossings .. TIR operations UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 4/10 Slide 10
  11. 11. A practical example of a TIR transport: Rotterdam, Istanbul, Baku 11 2 3 4 59 Countries4 Customs territories 1 TIR transport (1 Guarantee ) 3 Border crossings .. TIR operations1 TIR transport (1 guarantee ) 1 … 5 TIR Operations UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 4/10 Slide 11
  12. 12. What is ITDB? ITDB stands for International TIR Data bank It helps to monitor the controlled access of transport operators to the TIR system 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 is consulted by Customs authorities through ITDBonline It contains data on > 60’000 companies UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 5/10 Slide 12
  13. 13. ITDBonline+ website (launching in progress) • 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 • Future: web secure services (ITDB API) UNECE -Jean-Claude Schneuwly Transport DivisionSeptember 12-13, 2011 6/10 Slide 13
  14. 14. ITDBonline+ website ITDB SYSTEM INTERNET UNECE -Jean-Claude Schneuwly Transport Division 7/10 Slide 14
  15. 15. ITDBonline+ website ITDB SYSTEM CUSTOMSAUTHORITIES WRITER CUSTOMSAUTHORITIES READER INTERNET UNECE -Jean-Claude Schneuwly Transport Division 7/10 Slide 15
  16. 16. ITDBonline+ website ITDB SYSTEM CUSTOMS NATIONAL NATIONALAUTHORITIES ASSOCIATION ASSOCIATION WRITER WRITER READER CUSTOMSAUTHORITIES READER INTERNET UNECE -Jean-Claude Schneuwly Transport Division 7/10 Slide 16
  17. 17. ITDBonline+ website ITDB SYSTEM CUSTOMS NATIONAL NATIONALAUTHORITIES ASSOCIATION ASSOCIATION WRITER WRITER READER CUSTOMSAUTHORITIES READER TIR INTERNET SECRETARIAT UNECE -Jean-Claude Schneuwly Transport Division 7/10 Slide 17
  18. 18. UNECE Register of Customs Sealing Devices andCustoms Stamps website • Multilingual web application: International register for 67 TIR Contracting Parties - Russian, French, English • Consulted by authorized Customs officers UNECE -Jean-Claude Schneuwly Transport Division 8/10 Slide 18
  19. 19. UNECE Register of Customs Sealing Devices andCustoms 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 UNECE -Jean-Claude Schneuwly Transport Division 9/10 Slide 19
  20. 20. Future: eTIR international system eTransportOperator CustomsGuarantee Chain UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 20
  21. 21. Future: eTIR international system eTransport • Public Private PartnershipOperator CustomsGuarantee Chain UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 21
  22. 22. Future: eTIR international system eTransport C2B • Public Private PartnershipOperator B2C Customs • Electronic exchange platform for all actors involved in the TIR system (Customs, transport operators, guarantee chain)Guarantee Chain UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 22
  23. 23. Future: eTIR international system eTransport C2B • Public Private PartnershipOperator B2C Customs • Electronic exchange platform B for all actors involved in the B 2 2 TIR system (Customs, transport B B operators, guarantee chain)Guarantee Chain UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 23
  24. 24. Future: eTIR international system eTransport C2B • Public Private PartnershipOperator B2C Customs • Electronic exchange platform B for all actors involved in the B 2 2 TIR system (Customs, transport B B operators, guarantee chain) eTIR • Computerization of theGuarantee Chain International TIR Convention (C2C) System UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 24
  25. 25. Future: eTIR international system eTransport C2B • Public Private PartnershipOperator B2C Customs • Electronic exchange platform B C for all actors involved in the B C 2 2 2 2 TIR system (Customs, transport B C B C operators, guarantee chain) C2B eTIR • Computerization of theGuarantee Chain International TIR Convention (C2C) B2C System UNECE -Jean-Claude Schneuwly Transport Division 10/10 Slide 25
  26. 26. Thank you for your attentionUnited Nations Economic Commission for Europe Transport Divisionhttp://live.unece.org/trans/welcome.html

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