unece-iru etir pilot project · unece-iru etir pilot project geneva, june 2014 andré sceia –...
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UNECE-IRU eTIR Pilot Project
Geneva, June 2014
André Sceia – UNECE
Raphaël Hirt – IRU
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At its seventy-sixth session, the Inland Transport Committee (ITC)
urged TIR Contracting Parties to accelerate efforts to complete and
launch the eTIR Project (ECE/TRANS/240).
As a possible way forward, UNECE and IRU propose a joint pilot, which
makes use of the already computerized elements of the TIR system
(both at customs and the private sector), while, at the same time, fully
respecting the long term eTIR vision (ECE/TRANS/WP.30/2014/9 ).
Background
2
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To conduct, in the short term, a paper-less TIR procedure between two
pilot countries, on the basis of investments already made and at
minimal costs.
To make the first (simplified but yet realistic) step towards the
implementation of a fully functional eTIR system, as described in the
eTIR Reference Model.
Pilot project objectives
3
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Engagement of two TIR Contracting Parties, which dispose of a
computerized national customs system and which are already
connected to the Real-Time SafeTIR (RTS) and TIR Electronic Pre
Declaration (EPD) systems of IRU.
IRU central databases, used for RTS and EPD, will act as repositories
for the electronic exchange of TIR operation related data between
customs (C2C) and for the data on TIR guarantees.
Data will automatically be replicated in a UNECE managed database,
representing a minimalistic version of the future eTIR international
system.
Main concepts
4
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eTIR pilot high-level architecture
5
TIR associations TIR associations TIR holders TIR holders
IRU
TIR holders TIR associations
TIR DB
InternalPortal
UNECE
ITDB TIR guarantee &
transport DB
Trusted DataExchange Web
Services
Customs Customs Customs
UNECEPortalWebServicese ITDB
Web Services
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6
Pilot Progressive transition Full eTIR
Step 1 Step 2 Step 3 Step 4 Step 5 …
# of countries 2 2 2 2 2 P
rogre
ssiv
e g
eogra
phic
al e
xpansio
n
All
# of customs offices 4 All All All All All
# of operators 2 All All All All All
Max # of loading and
unloading
2 4 4 4 4 4 (maybe
more)
eTIR message
standard partial
partial
Use of any
declaration
mechanism
EPD only
EPD only
EPD only
Fully functional
eTIR international
system light
light
light
light
Schedule (months) 3 6 3 6 3
Transition towards the full eTIR
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eTIR longer-term high-level architecture
Customs Customs Customs
UNECE
TIR associations TIR associations TIR holders TIR holders
IRU
TIR holders TIR associations
TIR DB
InternalPortal
DriverMobile PortalITDB
TIR guarantee &
transport DB
Trusted DataExchange Web
Services
UNECEPortalWebServicese
ITDB Web Services
7
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THE LANDSCAPE
USERS APPLICATIONS
TIR
HOLDER
ASSOCIATION
CUSTOMS
NATIONAL
CUSTOMS
SYSTEM
C
IRU SYSTEM
CENTRAL
CUSTOMS
C
SYSTEMS
UNECE SYSTEM
UNECE
Portal
e
National Customs Application
8
ITDB
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9
eTIR GUARANTEE ISSUANCE
9
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10
John has just been requested
to perform a new hauling
service for one of his clients
Itinerary:
Starting in country A and
finishing in country B
TIR holder
B
A
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11
But John has no TIR
electronic guarantee
available at the moment
So John decides to
order a new TIR
electronic guarantee
TIR holder
No eGuarantee
Available
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Association
12
The association opens the order,
checks the detailed information about
John and issues to him a TIR
electronic guarantee
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TIR holder
13
TIR guarantee data • TIR holder information
• TIR electronic guarantee
details (validity, status, etc.)
Activities Messages
John receives an issuance note
confirming the availability of his TIR
electronic guarantee
e ITDB
eGuarantee
issued
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14
eTIR TRANSPORT
14
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TIR holder
15
John is now ready to make his EPD
and will have to enter all countries
specific data
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EPD notification
TIR holder
16
The IRU system will send John’s EPD to
the central customs of countries A and B.
Activities Messages
A
B
C
C
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Customs reference
TIR holder
17
All central customs approve John’s EPD
(in their national customs systems). John
receives customs’ references and print his
TIR electronic guarantee ref.
number/barcode .
Activities Messages
A
B
C
C
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TIR electronic guarantee reference (example)
eGuarantee reference XB43215678
X B 4 3 2 1 5 6 7 8
18
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TIR holder
19
John’s truck
arrives at the
customs office of
departure (in
country A) and
he shows his
TIR electronic
guarantee ref.
number/barcode
B
A
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Customs office of departure : Country A
20
The customs officer logs in to
his customs system...
And checks the TIR electronic
guarantee information
TIR guarantee data • TIR holder information
• TIR electronic guarantee
details (validity, status, etc.)
Activities Messages
C
National Customs Application
National Customs Application
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Release for transit • Cargo information
• Equipment information
• Seals information
Customs office of departure : Country A
21
• Controls the goods
• Checks accompanying documents
• Seals the cargo
• Updates the system
and releases the truck for transit
Activities Messages
C
National Customs Application
e ITDB
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TIR holder : Country A
22
John’s truck
arrives at the
customs office of
exit (en route) in
country A and he
shows his TIR
electronic
guarantee ref.
number/barcode
B
A
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Customs office of exit : Country A
23
Checks the TIR operation data
Checks the seal(s) on the load
compartment
• Updates the system
and confirms the exit of country A
Activities Messages
National Customs Application
Exit notification
C
e ITDB
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B
A
After the truck has left country A, the central customs
services reconcile information from the customs
offices of departure and exit (en route) and send a
discharge message.
Discharge
Central Customs : Country A
24
Activities Messages
C
C
e ITDB
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TIR holder : Country B
25
John’s truck
arrives at the
customs office of
entry (en route)
in country B and
he shows his
TIR electronic
guarantee ref.
number/barcode
B
A
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1.TIR transport data • TIR holder information
• TIR electronic guarantee details
(validity, status, etc.)
• Cargo information
• Equipment information
• Seals information
• Journey history
2.Release for transit • Cargo information
• Equipment information
• Seals information
Customs office of entry : Country B
26
Checks the TIR electronic
guarantee and information about
the previous TIR operation
Checks the accompanying
documents
Checks the seal(s) on the load
compartment
• Updates the system
and confirms the entry in country B
Activities Messages
National Customs Application
1
2
C
2
e ITDB
AMENDED
AMENDED
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TIR holder : Country B
27
John’s truck
arrives at the
customs office of
termination in
country B and he
shows his TIR
electronic
guarantee ref.
number/barcode
B
A
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Customs office of termination: Country B
28
Activities Messages
Checks the TIR operation data
• Removes the seal(s) on the load
compartment
Controls the goods
and updates the system
National Customs Application
Final termination
(SafeTIR)
C
e ITDB
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B
A
Central Customs: Country B
29
Activities Messages
Discharge
After the truck has reached the customs office of
termination in country B, the central customs
services reconcile information from the customs
offices of entry (en route) and termination and send
a discharge message.
C
e ITDB
C
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CONTROLS, AUDIT AND CLAIMS
30
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Associations: Carnets Control
31
Associations log in to the
Association Portal to get
access to real time information
about the level of risk for all
TIR electronic guarantees they
have issued. They can quickly
view current issues as well as
the ratio of issues (past and/or
present) per TIR holder.
Once having selected a TIR
electronic guarantee, associations
have a visual dashboard of all
messages sent during the journey
(or missing).
Activities
eGuarantee
Country A Country B
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Customs: Irregularities Report
32
Customs log in to the Customs
Portal and go to the Irregularities
control page.
They have access to real time
information about potential
irregularities concerning all TIR
electronic guarantees used in
their country. They can also
quickly view/track their pre-
notifications, notifications and
payment requests.
Activities
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Customs: Claims, audits and other
33
At any time, customs can
retrieve TIR data from the IRU
and UNECE systems, e.g. for
claims or audit purposes.
Activities
UNECE
Portal
TIR transport data • TIR holder information
• TIR electronic guarantee
details (validity, status, etc.)
• Cargo information
• Equipment information
• Seals information
• Journey history
Messages
C
e ITDB
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