Import and Export Logistics Ingles

7/29/2019 Import and Export Logistics Ingles

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IMPORT AND

EXPORT LOGISTICS

THIRD WEEK


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The Incoterms rules are a set of three-letter trade

terms that reflect uses between companies in

international sales contracts.

Incoterms describes the tasks, costs and risks

involved in the delivery of the goods.

INCOTERMS


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Incorporate Incoterms 2010 the contract of sale.

Choose the appropriate Incoterms rule :For the goods and means of transportKeep in mind if you include additional obligations

Keep in mind the customs of the port or place

Specify the place or port as precisely as possible.

Incoterms are not a complete contract of sale.

How to use

Incoterms 2010 rules


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Two new rules are incorporateDAT(Delivered At Terminal)

DAP (Delivered At Place)

Four rules are removed from the 2000 versionDAF (Delivered At Frontier)

DES (Delivered Ex Ship)DEQ(Delivered Ex Quay).

DDU (Delivered Duty Unpaid)

Changes Incoterms 2010


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According to these new rules, delivery takes placein a designated destination.

They are independent of transport mode.

In DAT, downloaded (as in DEQ). In DAP, readyfor downloading (as in DAF, DES and DDU).

Terminal in DAT, may be at port.

The vehicle can be a vessel arrival. These rules are of Delivery (risks and costs to the

destination).

Changes characteristics


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Maintains the same structure as the Incoterms2000.

Estructure

Terms E

With a single term (EXW), where the seller makes the

goods available to the buyer at the seller's own premises.

Terms FThe seller delivers the goods to a means of transport

used by the purchaser (FAS, FCA and FOB).

TermsC

The seller contracts for main carriage, but without

assuming the risk of loss or damage to the goods oradditional costs due to events occurring after shipment

and dispatch (CFR, CIF, CPT and CIP).

Terms DThe seller has to bear all costs and risks needed to bring

the goods to the destination point (DAT, DAP and DDP).


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Clasification

Rules for any mode or

modes of transport

EXW Ex Works

FCA Free Carrier

CPT Carrier Paid to

CIP Carrier and Insurance

Paid to

DAT Delivered At Terminal

DAP Delivered At Place

DDP Delivered Duty Paid

Rules for sea transport

and waterways

FAS Free Alongside Ship

FOB Free on Board

CFR Cost and Freight

CIF Cost, Insurance and Freight


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Rules for national and international trade.

Guidance Notes (to help interpret the rule).

Electronic communication.

Insurance coverage.

Accreditation and security related information. Expenses for terminal handling

Variants of rules.

Document Delivery

Packaging Carrier

Customs Procedures

Characteristics


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SELLER agrees to make available to the buyer, the goods and the commercial invoice orequivalent electronic message, in your establishment, on the date or within the time limitsand giving notice. It is responsible for loading the goods and dispatching it to the customsfor export.

BUYER agrees to take over as soon merchandise is made available and bears all costsand risks of taking the place of destination, including export in the seller's country, theimport into the country of destination and transport

.

Ex Works (EXW)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER agrees to place the goods cleared for export to the carrier chosen by the buyer atthe place specified, supporting expenses until delivery. If the named place is the seller'spremises, also responsible for loading the goods in the transportation and whether theplace of delivery is another, when you put the goods to the carrier at Seller's conveyancewithout downloading .

BUYER agrees to take over as soon merchandise is made available and bears all costsand risks of taking the place of destination, including import in the country of destinationand transit.

Free Carrier (FCA)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER agrees to place the goods cleared for export to the side of the ship on thequay or barge in the port of shipment, bearing the expenses until delivery.

BUYER agrees to take over as soon merchandise is made available and bears all

costs and risks of taking the place of destination.

Free Alongside Ship (FAS)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER agrees to complete the delivery of the goods when it aboard the vessel at the port

of shipment, bearing all risks of loss or damage to the goods until delivery. You must pay

the costs of verification or packaging, including export customs clearance, not the

international transport.

BUYER agrees to comply with the contract of carriage assuming all costs and risks of loss

or damage to the goods from the time it was delivered on board the ship, also must pay all

taxes, duties and import taxes be assessed.

Free on Board (FOB)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER has to pay the costs and freight necessary to bring the goods to the port of

destination, and deliver the goods, cleared for export customs aboard the vessel at the portof shipment on the date or within the period stipulated.

BUYER assumes all risks of loss or damage to the goods from the time you are on board

the vessel at the port of shipment. Give notice to the seller, when you have the right to

determine the time of shipment of the goods and / or the destination port, if not alert, pay

additional costs.

Cost anf Freight (CFR)

COST

RISK

DOCUMENTS

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Seller Buyer


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SELLER has to pay the costs and freight necessary to bring the goods to the port of

destination, getting insurance coverage risks of loss or damage to the goods during the

carriage whose beneficiary is the buyer. Deliver the goods, cleared for export customsaboard the vessel at the port of shipment on the date or within the period stipulated.

BUYER assumes all risks of loss or damage to the goods from the time you are on board

the vessel at the port of embarkation, recalling that in this term the seller is required to a

minimum insurance coverage. Give notice to the seller, when you have the right to

determine the time of shipment of the goods and / or the destination port, if not alert payadditional expenses.

Cost, Insurance and Freight (CIF)

COST

RISK

DOCUMENTS

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Seller Buyer


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SELLER agrees to deliver the goods to the carrier cleared for export, paying the freighttransport to the place of destination, supporting expenses until delivery.

BUYER agrees to bear all costs and risks of loss or damage to the goods from the time it

was delivered to the carrier.

Carriage Paid To (CPT)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER has the same obligations as under CPT, but should get insurance for cargo

against risks during transport whose beneficiary is the buyer. It promises to place thegoods cleared for export, pay the freight, supporting expenses until delivery, including:

cargo container, wagon, truck, etc.

BUYER agrees to bear all costs and risks of loss or damage to the goods from the time it

was delivered to the carrier..

Carriage and Insurance Paid to (CIP)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER must be to pay the costs and freight necessary to bring the goods to the Terminal

(includes any place, covered or not, dock, warehouse, container freight station, Terminal

road, rail or air). Unloaded from the means of transport. Deliver the goods, cleared for

export customs, in that terminal on the date or within the period stipulated.

BUYER assumes all risk of loss or damage to the goods from the time they have been

made available in the destination terminal. The import customs clearance at your expense.

Delivery At Terminal (DAT)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER agrees to place the goods cleared for export, supporting the expenditure so farfrom being made available to the buyer at the named place in the country of importation,

transportation on arrival, ready for download. The seller has to bear all costs and risks

involved in bringing the goods thereto.

BUYER has to pay any additional costs and to bear the risks in case of failure to clear the

goods for import in time.

Delivered At Place (DAP)

COST

RISK

DOCUMENTS

Seller Buyer


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SELLER agrees to place the goods cleared for export, supporting the expenditure so farfrom being made available to the buyer at the named place in the country of importation.

The seller to bear all costs and risks involved in bringing the goods thereto, including

import customs clearance.

While EXW minimal obligations for the seller DDP means the maximum.

Delivered Duty Paid (DDP)

COST

RISK

DOCUMENTS

Seller Buyer


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It is the sum of the expensesarising from different activities of

export. These activities vary,

depending on the trading or

quotation to be made, which are

set by international sales term

used (INCOTERMS).

Export costs


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It should be noted that compared to domestic sales,the additional costs related to international salesinclude among others:

Market research, country-specific objective.

Business Travel.

International mail, telephone / fax.

Fees and other costs related to the activity of theforeign representative (if this is the case).

Consultants, customs brokers.

Adaptation / modification; special packaging.


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They originate mainly tokeep running a unit or

export management.

These costs are generatedbut not made any export

and are required to stay in

business.

Fixed export costs


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The variable cost of a product consists of variable productioncost, variable cost added export.

This cost category includes bank charges / financial, specialpackaging, marking, labeling specific internal transport and

insurance to the port, etc.

Consequently always be useful to the company intends toexport, performing accurate analysis to see if your price iscompetitive on a global scale, according to the product cost.

Export Variable Costs


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Customs Treatment

Goods entering or leaving the

customs territory of the

customs of the Republic shall

be submitted to the customs

procedures of the customs

law, with the exception of

goods subject to treaties or

agreements signed by Peru.
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CUSTOMS PROCEDURES

IMPORT

IMPORTS FOR CONSUMPTION

REIMPORT IN THE SAME STATETEMPORARY ADMISSION FOR EXPORT IN THE SAME STATE

EXPORT

FINAL EXPORT

REIMPORT TEMPORTAL FOR EXPORT IN THE SAME STATE

CUSTOMS

IMPROVEMENT

TEMPORARY ADMISSION FOR INWARD

TEMPORARY EXPORT FOR OUTWARD

DRAWBACK

CUSTOMS DUTY REPLACEMENT

DEPOSIT CUSTOMS

TRAFFIC

CUSTOMS TRANSIT

TRANSBOARD

RELOADING


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IMPORT SCHEMES


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Imports for consumption

Customs procedure which

allows the entry of goods

into the customs territory for

consumption, after payment

or guarantee as applicable

and other duties and taxes,

and the payment of interest

and penalties which have.
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Terms

Advance clearance: within fifteen (15) calendar days before the

arrival of the conveyance; expiration of this period, the goods shall be

subject to exceptional clearance, customs dispatcher must request the

correction of the statement.

Urgent Dispatch : within fifteen (15) calendar days before the arrival

of the conveyance to seven (07) calendar days counted from the day

following the end of the download.

Exceptional Dispatch: within thirty (30) calendar days counted fromthe day following the end of the download.


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Re-importation in the same state

Customs procedure which allows

entry into the customs territory of a

final goods exported without

payment of customs duties and othertaxes, provided that they have not

undergone any manufacturing,

processing or repair abroad, losing

the benefits had been granted for

export.


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Terms

The deadline to qualify under the Re-importation in the Same State is twelve (12)

months from the date of completion of the shipment of the goods exported.

The regime can only be processed in the form of exceptional office and must be

requested within (30) calendar days after the date of completion of the download.

In case you have enjoyed a deemed export benefit ultimately the beneficiary

must repay benefits obtained through the issuance and payment of collection

assessment (self-assessment), otherwise must present a guarantee for an amount

equivalent to the amount returned, for a period of thirty (30) calendar dayscalculated from the date appearing on the DUA.


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Temporary admission for re-export in the same

State

Customs procedure which allows entry

into the customs territory of certain

goods, with suspension of payment of

customs duties and other taxes on

consumption and import surcharges

applicable, provided that they are

identifiable and are designed to fulfill a

specific purpose in specific place to be re-

exported within a specified period

without undergoing modification.


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Terms

In case of restricted goods, within eighteen (18) months computed from

the date of release. If the time was less, the extensions will be approved

automatically with one renewal of the guarantee.

For the packaging of export products, you can request an additional

period of up to six (06) months.

Goods temporarily admitted under the Special Scheme Procedure or

International Fairs Exhibition, are eligible for a maximum period of four

(04) months, counted from the date of release of the goods.


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EXPORT SCHEME


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allows the output of the

customs territory of national or

nationalized goods for use orconsumption abroad.

The final export is not subject

to any tax.

Final export


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Terms

Temporary storage must convey the information of thegoods received for shipment within two (02) hours fromwhichever is later: receiving all of the goods or thepresentation of the DUA.

The shipment of goods must be made within thirty (30)calendar days from the day after the declarationnumbering.

The regularization of the final export regime, must bemade within thirty (30) calendar days from the dayfollowing the date of the end of check.


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Temporary export for re-importation in the

same state


the temporary the customs

territory of national or nationalized

goods for the purpose of re-

imported within a specified period,

without having undergone any

change except normal wear from

use.


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The time limit for temporary export is

automatically authorized for twelve (12)

months, counted from the date of completion

of the shipment of the goods. The

aforementioned term can be extended, to

request, in duly justified cases.

Term


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CUSTOMS IMPROVEMENT

SCHEMES


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Temporary admission for inward

Customs procedure which allows entry into

the customs territory of certain foreign

goods with the suspension of payment of

customs duties and other taxes on importsfor consumption, in order to be exported

within a specified period, after having been

subjected to a processing operation.
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Inward operations are those in which

it occurs:

o The transformation of the

goods.

o The production of goods,

including erecting, assembling

and adapting them to other

goods.

o The repair of goods, including

restoring or its conditioning.
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It authorized the filing of the statement andwarranty for a period equal to the periodrequested and restricted goods if the timeallowed by the competent sector, not to exceed amaximum period of twenty-four (24) monthscomputed from the date of release. If the timewas less, the extensions will be approved

automatically, with the only warranty renewalbefore expiry of the time allowed withoutexceeding the maximum period.

Term


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Temporary export for

outward

Customs procedure by which

allows the temporary the


nationalized goods for

processing, manufacture or

repair and then re-imported as

compensating products within a

specified.


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months, counted from the date of completionof the shipment of the goods. The



Term


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Drawback

Customs procedure which allows due

to the export of goods, obtain total or

partial refund of customs duties,which have been levied on imports

for consumption goods in the goods

exported or consumed during

production.


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Inward operations are those in which

it occurs:

o The transformation of the

goods.

o The production of goods,

including erecting, assembling

and adapting them to other

goods.

o The repair of goods, including

restoring or its conditioning.
http://inversionistaextranjero.sunat.gob.pe/images/stories/inv_ext_imgs/otros/aduanas.jpghttp://inversionistaextranjero.sunat.gob.pe/images/stories/inv_ext_imgs/otros/aduanas.jpg


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It authorized the filing of the statement andwarranty for a period equal to the periodrequested and restricted goods if the timeallowed by the competent sector, not to exceed amaximum period of twenty-four (24) monthscomputed from the date of release. If the timewas less, the extensions will be approved

automatically, with the only warranty renewalbefore expiry of the time allowed withoutexceeding the maximum period.

Term


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Temporary export for

outward

Customs procedure by which

allows the temporary the


nationalized goods for

processing, manufacture or

repair and then re-imported as

compensating products within a

specified.


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months, counted from the date of completionof the shipment of the goods. The



Term


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Drawback

Customs procedure which allows due

to the export of goods, obtain total or

partial refund of customs duties,which have been levied on imports

for consumption goods in the goods

exported or consumed during

production.


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The producer-exporter has a term of five (05)

working days from the day after the date

appearing on the Application for Refund, to

present to the area responsible for the processingof benefit.

The inputs used were imported (numbering dateDUA or DS Import for consumption) within thirty-

six (36) months prior to the date of final export

Terms

l f d f


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Replacement of duty free

goods


imports for consumption of equivalentgoods, which having been

nationalized, have been used to obtain

the goods previously exported as final,

without payment of customs duties

and other taxes on imports forconsumption .


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The final export declaration or simplified export

declaration must have numbered within one (1)

year from the date of release of the statement.

Input-Output Table (CIP) must be transmitted and

presented to the area that administers the

program, within one hundred eighty (180)calendar days from the date of completion of the

shipment of the goods exported.

Terms

C t h i d


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Customs warehousing procedure

Allows goods arriving in the customs

territory may be stored in a customs

warehouse, for a fixed period and under

the control of the Customs, withoutpayment of customs duties and other

taxes applicable to imports for

consumption, provided that no have been

applied to any customs procedure or are

in a situation of abandonment.


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The customs warehouse regime can be

authorized for a maximum period of twelve

(12) months, computed from the dateappearing on the statement. Within this

deadline, the case of perishable goods, the

period can not exceed the expiration date of

the merchandise.

Term


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SCHEMES TRANSIT

Customs Transit


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Customs Transit

Goods from abroad which are not

intended to be transported under

customs control within the territory toa foreign destination, have suspended

payment of duties and other import

taxes applicable upon submission of

warranty and other formal

requirements.


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The deadline for their departure abroad,

joining CETICOS, can not exceed thirty (30)

calendar days from the granting of release.

The guarantee should be valid for at least sixty

(60) calendar days from the date of the DUA

and numbering must comply with therequirements

Terms


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Transbord


allows the transfer of goods,

which are unloaded from the

means of transport used for thearrival on the customs territory

and loaded onto the means of

transport used to leave the

customs territory under customs

control.


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In advance clearance, within fifteen (15) calendar days

before the arrival of the conveyance. After this period,subjected to exceptional office, the respondent mustrequest the correction of the statement.

In exceptional clearance, up to thirty (30) calendar daysafter the date of completion of the download, theexpiry of which may only be subjected to the regime ofimport for consumption.

Transshipment is authorized automatically and isperformed within thirty (30) calendar days from thedate of the numbering of the declaration, the goodsafter this period falls into legal abandonment.

Terms

Reloading


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Reloading


goods to be found in an arrival

point pending the assignment of

a customs procedure, can bereshipped from the customs

territory to a foreign

destination, provided that they

are in a situation of neglect.


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Within thirty (30) calendar days calculatedfrom the day following the end of thedischarge, when the goods have no

destination.

In the case of undeclared goods found by theowner or consignee post-release, within thirty(30) working days from the date of removal ofthe goods.

Terms

Import and Export Logistics Ingles

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