Provide customs declaration

Case Study

Title: Export of Auto Spare Parts from Thailand to India, 2011

Corridors and Routes: Not Specified

Trade Product: Auto-parts

Trade Type: Export

Process Analysis: Export from Thailand

Exporting Country: Thailand

Importing Country: India

Category: Regulatory border procedures

Country and Procedure Description: Provide Customs declaration(Export from THA to IND/Auto Parts)

Related Rules, Laws and Regulations:

Actors and Participants: - Exporter
- Thai Customs Department
- Exporter’s Bank
- Thai Customs Department’ Bank

Input Criteria to Enter or Begin the Business Process:

Activities and Associated Documentary Requirements: 1. Exporter submits electronics data to Thai Customs Department through Paperless system.  Invoice  Permit Reference Number  Export Declaration 2. Thai Customs Department verifies data. If it’s not correct, the declaration reject will be sent to exporter. If it’s correct, the declaration accepts and declaration number will be sent to exporter. 3. In case of Tax required for exportation  Exporter reports the debit tax document "Payment Order" to the bank.  Exporter's Bank attempt to deduct balance on Exporter's account by sending "Debit Advice" to the exporter and "Bank Statement" to Thai Customs Department's bank.  Exporter acknowledges the debit and filing.  Bank sends “Remittance Advice” to Thai Customs Department.  Thai Customs Department’s bank acknowledges and sends “Credit Advice” to Thai Customs Department.  Thai Customs Department acknowledges and updates export declaration status

Output Criteria to Exit the Business Process:

Activity Diagrams:

Number of Required Documents: 11

Minimum Required Time:

Maximum Required Time:

Average Required Time: 1

Minimum Cost:

Maximum Cost:

Average Cost: