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Trade Process Analysis Database (TPAD)
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Clear goods at port/border by customs
Case Study
Title:
Jasmine Rice Exportation from Thailand to the United States, 2011
Corridors and Routes:
Not Specified
Trade Product:
Jasmine rice
Trade Type:
Export
Process Analysis:
Export from Thailand
Exporting Country:
Thailand
Importing Country:
United States of America
Category:
Regulatory border procedures
Country and Procedure Description:
Customs clearance at port/border (Export from THA to USA/Jasmine rice)
Related Rules, Laws and Regulations:
- Customs Act (B.E. 2469) and Amended (B.E. 2543) - Notification of Royal Thai Customs No. 116/2549 Re: Electronic Customs Clearance - Notification of Royal Thai Customs No. 39/2550 Re: Manual for e-Export System - Notification of Royal Thai Customs No. 43/2550 Re: Amendment of Practical Guideline on the Inspection and Release of Containerized Cargo in Ocean Freight - Export Commodity Standards Act (B.E. 2503) and Amended (B.E. 2523) - Notification of Ministry of Commerce Re: Customs Checkpoints where Exporter of Jasmine Rice Must Present Certificate of Product Standards (MS. 24/1)
Actors and Participants:
- Exporter or Representative
- Inland Haulage
- Royal Thai Customs
Actors and Participants:
- Exporter or Representative
- Inland Haulage
- Royal Thai Customs
Input Criteria to Enter or Begin the Business Process:
Driver of inland haulage has brought containerized cargo through Sub-Gate.
Activities and Associated Documentary Requirements:
1. With a reference made to Equipment Interchange Receipt and Goods Transition Control List received from inland haulage‟s driver, officer from Royal Thai Customs retrieves information that exporter has declared. 2. Officer from Royal Thai Customs crosses check information that has been declared with information in Equipment Interchange Receipt and Goods Transition Control List. He or she needs to make sure that the container to be exported is identical to the container that exporter has declared in Goods Transition Control List. 3. Based on the results of risk assessment, officer from Royal Thai Customs determines whether to inspect the cargo. If the e-Export system indicates that the consignment is not subject to further inspection, officer from Royal Thai Customs can go to activity 2.9.8 and release the consignment from Sub-Gate right away. The actual quantity of goods to be exported is recorded as part of Goods Transition Control List Audit in the system. 4. If officer from Royal Thai Customs decides to inspect the cargo, driver of inland haulage has to move the containerized cargo to point of inspection. 5. Officer from Royal Thai Customs then inspect the containerized cargo. 6. Officer from Royal Thai Customs determines if there is a misconduct. 7. If there is a misconduct found, officer from Royal Thai Customs records a misconduct case which requires further investigation. 8. If misconduct is not found, officer from Royal Thai Customs can release the containerized cargo from the Sub-Gate right away. The actual quantity of goods to be exported and released date are then recorded as part of Goods Transition Control List Audit in the system. 9. Upon the release of the containerized cargo from Customs-controlled area, exporter will be notified of the actual quantity of goods to be exported.
Output Criteria to Exit the Business Process:
The consignment is released from Customs-controlled area.
Activity Diagrams:
Number of Required Documents:
2
Minimum Required Time:
Maximum Required Time:
Average Required Time:
30
Minimum Cost:
Maximum Cost:
Average Cost: