JASTPRO 24 (2011 6 27 ) SEC June 27, 2, 2011 1
JASTPRO 24 (2011 6 27 ) SEC 9/11 Key Word 2
JASTPRO 24 (2011 6 27 ) SEC DO NOT LOAD DNL X X 3
JASTPRO 24 (2011 6 27 ) SEC Manufacturer/Vendor Supplier/Warehouse Exporter/Shipper AMS has the power to issue DNL Importer Distribution Center Retailer AUTOMATIC TARGETING SYSTEM 4
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JASTPRO 24 (2011 6 27 ) SEC EU (27) Descartes Systems Group 7
JASTPRO 24 (2011 6 27 ) SEC AMS 24 ) ISF 10+2 24 ) 24 24 102 2002.12 2004.4 2010.1 2011.1 2010.1 CY2 3 EU Forwarder Filing B/L 8
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JASTPRO 24 (2011 6 27 ) SEC Filer: Carrier, NVOCC AMS Filer: Importer, Agent ISF Filer: Importer, CHB ABI Bills of Lading Number Foreign Port prior U.S. Carrier SCAC Carrier Voyage Number Date Arrival at U.S. Port U.S. Port of Unlading Quantity Unit Measure Quantity Foreign Place Receipt Commodity (HTS/6) Commodity Weight Shipper Name Shipper Address Consignee Name Consignee Address Vessel Name... Seller name/address Buyer name/address Importer Record# Consignee Number Manufacturer/Shipper Ship to name/address Country of Origin Commodity HTS-6 Cont Stuffing Location Consolidator(Stuffer) Entry Number/Type Entry Port/Entry Filer Code Importer of Record Ultimate Consignee Surety Number Filing Date & Time Importing Carrier Vessel Name Country of Origin Exporting Country Exporting Date Foreign Port Arrival Estimated Arrival Date Entry Value HSUSA (10) Manufacturer ID : ABI : :24 11 th Item: B/L Number (ISFheader) : 824 : 24 11
JASTPRO 24 (2011 6 27 ) SEC File MASTER B/L NVOCC MASTER B/L HOUSE B/L (A) File File MASTER B/L HOUSE B/L HOUSE B/L(B) File CBP Messaging CBP AMS 24Hour Rule MASTER B/L MASTER B/L HOUSE B/L (A) AMS Database HOUSE B/L (B) Processing (CBP Mar30 2011) SEA AMS DATA PROCESSING SERVICES 12
JASTPRO 24 (2011 6 27 ) SEC EU Customs approach on security CONTROL STANDARDS Commonly agreed control standards, risk indicators, close co-operation other services global co-operation TRADE FACILITATION AEO Authorized Economic Operator program, Simplified customs procedures, Facilitation on security requirements EU Customs Code 1. EU Requiring traders to provide customs authorities with information on goods prior to import to or export from the European Union 2. Providing reliable traders with trade facilitation measures (AEO: Authorised Economic Operator) 3. EU Introducing uniform Community risk-selection criteria for controls, supported by computerised systems for goods brought into, or out of, the EU customs territory 4. (EORI) Introducing, Community data base allowing the consultation of all national registration numbers (EORI) http://ec.europa.eu/taxation_customs/customs/policy_issues/customs_security/security_initiatives/index_en.htm 13
JASTPRO 24 (2011 6 27 ) SEC 2010.8.1 14
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JASTPRO 24 (2011 6 27 ) SEC ENS Data Supplied by Shippers ENS Carrier Filing Responsibility 16
JASTPRO 24 (2011 6 27 ) SEC EU 17
JASTPRO 24 (2011 6 27 ) SEC EU 18
JASTPRO 24 (2011 6 27 ) SEC 6 22 246 21 ( ) ETD 6/22 ETA 7/4 JP24 Database ACL 6 21 24 7 3 JP24 Database 19
JASTPRO 24 (2011 6 27 ) SEC MESSAGING A B C D E F G H I J K Security 24Hour Rule Customs Filing (JP24) PROCESSING ( ) 20
JASTPRO 24 (2011 6 27 ) SEC PROCESSING MESSAGING CBP Carrier/S.Provider Filing CBPSP Service Provider NVOCC Forwarder 27 Carrier/3 rd Party Filing Service Provider Forwarder NVOCC Messaging & Processing? 21
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JASTPRO 24 (2011 6 27 ) SEC Third-Party Status The carrier is responsible for filing the ENS, but a third party (e.g. freight forwarder) can also file the ENS ( self-filer ), but only with the consent of the carrier (no double filing) 1) NVOCC (1) (2) (3) ENS (4) (ENS ) (5) ENS (6)Do Not Load ENS ( EORIMaster B/L ) 2) (1)ENS (2) VOCC (3) ENSVOCC MRN (4) ENSVOCC VOCC World Shipping Council 2010 EU Advance Cargo Security Rules 24
JASTPRO 24 (2011 6 27 ) SEC 27 EU(ICS) (AMS) EU Entry Summary Declaration (ENS) 2011 1 1EU EU AEOEU ICS ICSICSEU ICS The global supply chain faces new challenges with the European Union s (EU) focus on creating a single customs interface and approach for its 27 member states. The most recent security legislation, the Import Control System (ICS), is similar to the international initiatives in advanced manifest filing (AMS) in that it requires advanced shipment notification to customs authorities prior to goods arrival in the EU in the form of an Entry Summary Declaration (ENS). That means as of January 1, 2011, the burden of supplying advanced shipment information for products en route to the EU, or going to other destinations via the EU, rests with the carriers. A critical challenge faced by carriers is having access to accurate data on a timely basis. In many cases, carriers only have partial data, and rely on importers, exporters and freight forwarders to supply the missing pieces such as Authorized Economic Operator (AEO) status, commodity and dangerous goods codes, consignors, contents, methods of payment, etc. The complexity of the information required, combined with the fact that each EU country uses different data formats and communication protocols, will make it extremely challenging for many operations to meet ICS requirements in a timely and efficient manner. As a result, they run the risk of costly delays and penalties. Descartes ICS can help carriers overcome the complexity of ICS compliance by providing a single point of access to manage ICS filings according to specific EU member states requirements. ENS 25
JASTPRO 24 (2011 6 27 ) SEC EORI ENS 26