Prepare/collect/endorse documents

Case Study

Title: Sugar Import from Thailand to Bangladesh, 2011

Corridors and Routes: Not Specified

Trade Product: Raw sugar

Trade Type: Import

Process Analysis: Import to Bangladesh

Exporting Country: Thailand

Importing Country: Bangladesh

Category: Pre-clearance regulatory procedures

Country and Procedure Description: Prepare/collect/endorse documents
(Import to BGD from THA/Sugar)

Related Rules, Laws and Regulations:

Actors and Participants: -Importer
-Exporter
-Importer's Bank

Input Criteria to Enter or Begin the Business Process: -Exporter sends commercial invoice, bill of lading, health certificate, radiation certificate and insurance to importer

Activities and Associated Documentary Requirements: 1.Once the exporter in India sends the Commercial Invoice, Bill of Lading, Health Certificate, Radiation Certificate and Insurance Certificate to the importer in Bangladesh, the importer collects the IMP Form from its bank and has all the documentation endorsed by the bank.

Output Criteria to Exit the Business Process: -Ready to submit customs decalration

Activity Diagrams:

Number of Required Documents: 6

Minimum Required Time:

Maximum Required Time:

Average Required Time: 2

Minimum Cost:

Maximum Cost:

Average Cost: