Provide customs declaration

Case Study

Title: Export of Cassave and Maize from Cambodia to China, 2014

Corridors and Routes: Sihanoukville Autonomous Port - Hong Kong

Trade Product: Maize

Trade Type: Export

Process Analysis: Export from Cambodia

Exporting Country: Cambodia

Importing Country: China

Category: Regulatory border procedures

Country and Procedure Description: Provide Customs declaration(Export from KHM to CHN/Maize)

Related Rules, Laws and Regulations: -Prakas No. 1447 Customs Declaration and Procedure (2007)

Actors and Participants: -Exporter
-Customs

Input Criteria to Enter or Begin the Business Process: -Requirements by Customs Law

Activities and Associated Documentary Requirements: 1 Exporter prepares and submitted export documents (letter for Customs, commercial invoice, packing lists, VAT, patent, exporter’s ID card, & joint inspection report) to Customs HQ. 2 Once approved by Customs’ Chief and checked by the administrator, data are registered in the ASYCUDA. 3 Based on exporter’s profile and past compliance, color code is assigned, i.e., red, yellow, green, or blue lane. 4 Customs verified SAD’s hardcopy and supporting documents. 5 (a)Documentary checks (red and yellow lane), ok. 5 (b) Goods’ surveillance (green and blue lane), automatic assessment, collects export duties, if any. 6 Goods inspection (red lane), ok. 7 Re-route to green lane from red and yellow lane. 8 Manual assessment of exports duties, if any, for red and yellow lane. 9 Goods release order is printed. 10 Verified Rules of Origin and Goods is released. 11 Exporter collects SAD from Customs.

Output Criteria to Exit the Business Process: -Customs declaration is completed.

Activity Diagrams:

Number of Required Documents: 6

Minimum Required Time: 1

Maximum Required Time: 2

Average Required Time:

Minimum Cost:

Maximum Cost: 2

Average Cost: USD 3.75