Ship Agency 2.0 – disruption or just business as usual ?
ECASBA European Seminar 2018 Barcelona, 4 th June 2018
Customs and Excise Department – Tax Agency - Spain Well - functioning Customs Union
Customs and Excise Department – Tax Agency - Spain E - customs
TRADE FACILITATION CONTROL
RISK ANALYSIS
Customs and Excise Department – Tax Agency - Spain International supply chain
EXPORTER INTERNATIONAL INLAND TRANSPORTATION TRANSPORTATION ORIGIN PORT DESTINATION PORT - IMPORTER TERMINAL
GOODS
INFORMATION
ENS CUSTOMS AN DECLARATION PN - TSD
Customs and Excise Department – Tax Agency - Spain Responsibility
PERSON Private contract DIRECT/INDIRECT CONCERNED REPRESENTATIVE
ENS, AN, PN - TSD Information: accuracy and completeness Documentation: authenticity, accuracy and BL validity Customs procedure obligations
Customs and Excise Department – Tax Agency - Spain Single Window
Regulatory Agencies involved into cargo border control (pre)CD Common ®ulation HarmonisedApplicationscargo data set CSW Uniquefor certificatesmessage
EOs Customs Administrations
MSW
eManifest
Port authorities
Customs and Excise Department – Tax Agency - Spain Common regulation Harmonised cargo data set Unique message
EOs
Customs Administrations
MSW eManifest
Port authorities…
Customs and Excise Department – Tax Agency - Spain release control CD and and CD Control Automatic Admission of Admission GOODS GOODS Spain ARRIVAL OF ARRIVAL - COORDINATED COORDINATED COORDINATED AND VERIFICATION VERIFICATION ANDAND CONTROL DECISION DECISION DECISION CONTROL CONTROL Tax Agency Agency Tax – LICENSE CERTIFICATE Doc SW (Pre)CD Customs (MRN (MRN CD) Declarants Customs Customs Excise and Department OtherAuthorities Communication Communication Consignees & Ports to MSW Application PORTS - Manifest/SDTS
Carriers Spanish Tax Agency
www.agenciatributaria.es
Thank you for your attention
Customs and Excise Department – AEAT - SPAIN