Trade study cases 1 | Trade Process Analysis Database (TPAD)

Study cases

Case study basic information

Product:

Cotton yarn

Corridors and routes:

Delhi - Petrapole-Benapole border - Bangladesh

Process analysis:

Export from India

Importing Country:

Bangladesh

Exporting country:

India

Use case diagram

Time procedure charts

Procedure details

Procedure name:

Conclude contract and trade terms

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Country and procedure description	Conclude contract and trade terms/Buy (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter - Importer
Activities and associated documentary requirements	1. An importer in Bangladesh shows interest in importing cotton yarn from India. 2. The Indian exporter sends a quotation to the Bangladeshi importer. 3. The Bangladeshi importer confirms intent to purchase. 4. Both parties sign a contract, which determines the shipping date and commercial terms and conditions.
Activity diagram
Number of documents required	3
Mininum time required	2.00
Average time required	2.00
Maximum time required	2.00

Procedure name:

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Country and procedure description	Contract registration and inspection (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Ministry of textile
Activity diagram
Number of documents required	3
Mininum time required	3.00
Average time required	4.00
Maximum time required	5.00
Average cost	2.72 USD
Maximum cost	5.43 USD

Procedure name:

Inspect excise

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Country and procedure description	Excise inspection (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Excise Department
Activity diagram
Number of documents required	6
Mininum time required	2.00
Average time required	2.00
Maximum time required	2.00
Average cost	5.43 USD
Maximum cost	10.87 USD

Procedure name:

Obtain export permit

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Actors & participants	- Exporter or representative - Director General of Foreign Trade
Activity diagram
Number of documents required	6
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	39.13 USD
Average cost	46.74 USD
Maximum cost	54.35 USD

Procedure name:

Arrange transport (shipping)

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Country and procedure description	Arrange transport (shipping) (Export from IND to BDG/Cotton yarn)
Activity diagram
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	2.17 USD
Average cost	14.13 USD
Maximum cost	26.09 USD

Procedure name:

Transfer to LCS

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Country and procedure description	Transfer to LCS (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter of representative - Transporter
Activity diagram
Mininum time required	3.00
Average time required	4.00
Maximum time required	5.00
Minimum cost	139.13 USD
Average cost	154.35 USD
Maximum cost	169.57 USD

Procedure name:

Park goods at LCS

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Country and procedure description	Parking of goods (Export from IND to BDG/Cotton yarn)
Mininum time required	2.00
Average time required	2.00
Maximum time required	2.00
Minimum cost	8.70 USD
Average cost	9.78 USD
Maximum cost	10.87 USD

Procedure name:

Obtain pre-shipment approval/inspection

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Country and procedure description	Pre-shipment approval/inspection (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Import's representative inspector
Activity diagram
Number of documents required	6
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	18.48 USD
Average cost	24.46 USD
Maximum cost	30.43 USD

Procedure name:

Obtain cargo insurance

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Country and procedure description	Obtain cargo insurance (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Insurance company
Activity diagram
Number of documents required	7
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	187.78 USD
Average cost	222.83 USD
Maximum cost	260.87 USD

Procedure name:

Provide Customs declaration

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Country and procedure description	Provide Customs declaration (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Customs
Activity diagram
Number of documents required	6
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	10.87 USD
Average cost	18.48 USD
Maximum cost	26.09 USD

Procedure name:

Provide certification of origin (COO)

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Country and procedure description	Provide certification of origin (COO) (Export from IND to BDG/Cotton yarn)
Activity diagram
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	10.87 USD
Average cost	10.87 USD
Maximum cost	10.87 USD

Procedure name:

Obtain SAFTA certificate

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Country and procedure description	Obtain SAFTA certificate (Export from IND to BDG/Cotton yarn)
Activity diagram
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	17.39 USD
Average cost	21.74 USD
Maximum cost	26.09 USD

Procedure name:

Clear goods at port/border by customs

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Country and procedure description	Customs clearance at port/border (Export from IND to BDG/Cotton yarn)
Actors & participants	- Transport - Customs - Exporter or representative
Activity diagram
Number of documents required	6
Mininum time required	1.00
Average time required	2.00
Maximum time required	3.00

Procedure name:

Transport to importer's warehouse

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Country and procedure description	Maritime (inland/air) transport/Send goods to importer's warehouse (Export from IND to BDG/Cotton yarn)
Mininum time required	1.00
Average time required	1.00
Maximum time required	1.00
Minimum cost	10.87 USD
Average cost	10.87 USD
Maximum cost	10.87 USD

Procedure name:

Claim payment

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Country and procedure description	Claim payment (Export from IND to BDG/Cotton yarn)
Actors & participants	- Exporter or representative - Exporter's bank - Importer's bank - Importer
Activity diagram
Number of documents required	8
Mininum time required	6.00
Average time required	8.00
Maximum time required	10.00

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Study cases