Finalize custom declaration

Case Study

Title: Import of raw materials (electronic devices) to Thailand from China, 2011

Corridors and Routes: Through Bangkok Port

Trade Product: Raw materials (electronics)

Trade Type: Import

Process Analysis: Import to Thailand

Exporting Country: China

Importing Country: Thailand

Category: Pre-clearance regulatory procedures

Country and Procedure Description: Finalize custom declaration (Import to THA from CHN/Raw material)

Related Rules, Laws and Regulations: If an import declaration submitted through the paperless system needs some amendments, the importer has to be fined as per the Customs’ requirements.

Actors and Participants: -Importer/
Representative
- Government Agency
- Customs Dept. (Computer System)

Input Criteria to Enter or Begin the Business Process: - Importer registers to the e-Customs (paperless) system to become an e-Customs formality performer - In case of assigning a customs broker as a representative, he/she has to get permit from the Customs Dept. to become an e-Customs formality performer.

Activities and Associated Documentary Requirements: 1. Importer submits documents to request for exemption on import duties/taxes as follows: - Invoice - Packing List - Import Declaration 2. Customs Dept. checks and verifies documents and duties. If those documents found incorrect, the importer has to resubmit them. 3. Customs Dept. issues declaration number and confirm import duties to the importer. 4. Importer receives the import declaration number and prints out the declaration. Meanwhile, if any duties and taxes, they must be paid to the Customs Dept.

Output Criteria to Exit the Business Process: Importer received the import declaration and paid the duties

Activity Diagrams:

Number of Required Documents: 4

Minimum Required Time:

Maximum Required Time:

Average Required Time: 1

Minimum Cost:

Maximum Cost:

Average Cost: