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Finalize custom declaration
Case Study
Title:
Reconditioned Car Imports from Japan to Sri lanka, 2011
Corridors and Routes:
Not Specified
Trade Product:
Motor vehicles (used)
Trade Type:
Import
Process Analysis:
Import to Sri Lanka, Export from Japan
Exporting Country:
Japan
Importing Country:
Sri Lanka
Category:
Pre-clearance regulatory procedures
Country and Procedure Description:
Finalize Custom declaration (Import to LKA from JPN/Motor vehicles)
Related Rules, Laws and Regulations:
Actors and Participants:
- Importer or representative
- Customs
Actors and Participants:
- Importer or representative
- Customs
Input Criteria to Enter or Begin the Business Process:
Activities and Associated Documentary Requirements:
1. Importers submit the completed CUSDEC form (hardcopy) with following supporting documents: the Commercial Invoice, Original Cancellation of Registration Certificate, English translation of the Cancellation Certificate, Pre-shipment Inspection Certificate (also called the JAAI Certificate since it is issued by the Japan Auto Appraisal Institute), Declaration of Value Certificate, Declaration of valuation of accessories, the Working Sheet, insurance policy and B/L. 2. The Customs Department keys the information into the electronic system and issues a declaration number. 3. The Assessment Note is then issued, after which the Customs Department verifies the documents and checks against the manifest. 4. If the documentation is correct, the importer (or agent) makes the duty payments to the bank in person. 5. The importer returns to the Customs Department with the receipt and gets the accounts updated. 6. Then the channel is selected. Reconditioned vehicles always go through the yellow channel, while new vehicles go through the green channel or the fast track system.
Output Criteria to Exit the Business Process:
Activity Diagrams:
Number of Required Documents:
12
Minimum Required Time:
Maximum Required Time:
Average Required Time:
0.25
Minimum Cost:
Maximum Cost:
Average Cost: