Ship Agency 2.0 – disruption or just business as usual ?

ECASBA European Seminar 2018 Barcelona, 4 th June 2018

Customs and Excise Department – Agency - Well - functioning 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

www.agenciatributaria.es

Thank you for your attention

Customs and Excise Department – AEAT - SPAIN