Post on 27-Mar-2015
Brussels, 10-11 March 2005
Spanish Customs & Excises Department– Pilar Jurado Borrego
CONFERENCE ON EUROPEAN MARKET SURVEILLANCE
PROGRAMMING
CUSTOMS CONTROL
GOODS ARRIVAL
SUMMARY DECLARATION
SUMMARY DECLARATION : CONTENT
IDENTIFICATION OF THE MEAN OF TRANSPORT
PORT OR AIRPORT OF ORIGIN, TRANSHIPMENT, LAST PORT
GOODS
- BRIEF DESCRIPTION
- TYPE AND NUMBER OF BULKS
- GROSS WEIGHT
This quantity of information is not enough for the accomplishment of the controls derivaded of the Rg. 339/93
APPLICATION OF RISK ANALYSIS TO THE SAD´S
Through IMPORT DECLARATIONSIMPORT DECLARATIONS the system allows:
To alert to the presentation for clearance of certain tax-risky consignments taking into account the tariff heading, the importer tax number, the origin etc. (import risk profiles).
To seek risky consignments by differents SAD boxes.
Give automatic assessments about the trader risk in each consignment.
KINDS OF RISK PROFILES
• SUBJECTIVES: – Taking into account different risk profiles– Established in central risk analysis unit– Proposed both in territorial and central
services
• OBJECTIVES:– Applying general regulations
• centrals & in clearance
RISK PROFILES
SUBJET I VES
CENTRALIZED MANAGEMENT
FIELD of APPLICATION: CENTRAL (EXCEPTION TERRITORIAL)
BASED ON DATA FROM
CUSTOMS DEPARTMENT
CUSTOMS CONTROL OFFICES
NATIONALS & COMMUNITY ALERTS
COMPLAINTS
k
l
BASED:On risk analysis
PROPOSED: by local or central authorities
PARAMETERS: DIVERS
N.I.F. REGIME
CHANNELS
RED CHANNEL
ORANGE CHANNEL
SUBJECTIVE RISK PROFILES
TARIFF HEADING
RISK PROFILES
SUBJECT I VES
USE DIFFERENTS PARAMETERS TO SELECT SAD’s.
Sometimes one parameter others mix two or more parameters. Using one or several parameters
JuanEspañolEspañol NIF
DECLARANT
REGIME
STATÍSTICAL HEADING
VALUE
ORIGIN & DESTINATION COUNTRY
€
RISK PROFILES
OBBJECT I VES
FIELD: NATIONAL
RELATING TO TARIC MEASURES
TAKE INTO ACCOUNT NATIONAL & COMMUNITY RULES
THE SAD FOLLOW ORANGE CHANNEL
TAKES INTO ACCOUNT MAINLY THE KIND OF GOOD, COUNTRY OF ORIGIN
RISK PROFILE
CHANNELS
RED CHANNEL
ORANGE CHANNEL
GREEN CHANNEL
IN CASE OF NOT SPECIFIC PROFILE: RESIDUAL, AUTOMATIC RELEASE
DOCUMENTS AFFECTED BY OBJECTIVE & SUBJECTIVE PROFILES: IT MEANS A DOCUMENTARY CONTROL
SADs AFFECTED BY SUBJECTIVE RISK PROFILES: IT MEANS A PHYSICAL & DOCUMENTARY CONTROL OF THE GOODS
ELEMENTS OF THE RISK PROFILES
DESCRIPTIONACTIONSFEATURESPERIOD OF VALIDITYCHANNEL
RISK PROFILE - Example I
16782 001
01/01/2005
30/12/2005
R100
.../...
BRILLIANT GARLAND ELECTRIC LIGHT USED IN CHRISTMAS TREES. RG. (CE) 339/93 TO TAKE A SAMPLE TO SEND TO THE CONTROL QUALITY CENTRE (CONSUMPTION INTITUTE) AVDA. CANTABRIA S/N, 28042-MADRID.
.../...
.../...
9405300000
20/10/2000
.../...
9405300000
16757
.../...
RISK PROFILE - Example II
01/01/2005
001
R100
31/12/2005
.../...
.../...
TO TAKE A SAMPLE TO SEND TO THE CONTROL QUALITY CENTRE (CONSUMPTION INTITUTE) AVDA. CANTABRIA S/N, 28042-MADRID. (RG. (CE) 339/93)
4014901000 4014901000
.../...
ANOTHER CONTROL MEANSCUSTOMS DEPARTMENT INSTRUCTIONS
2005 Instruction relating to physical checks focused on articles coming from Asia
Rg. 339/93 must be applied if the products found have been declared in a generic way to avoid specific importation controlsEx. Some consignments are declared like plastic articles, but dummies are also found into the consignments.
Rg. 339/93 must be applied in certain controls in SAD’s selected for different risk profilesEx. Control of certain importer
IMPROVEMENT POSSIBILITIES
UE . MEMBER STATES
Use of the Risk Information Form to maximize synergies
Emergency alerts should be communicated to TAXUD from other Commission services (emergency alerts) Later TAXUD via RIF: this information could be sent to the national contacts and operational points