Transcript UCR - normafret

UCR
THE UNIQUE CONSIGNMENT
REFERENCE (UCR)
APEC / WCO Workshop on Data Model and UCR
7-11 March
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WCO Data Set
016
Unique
Unique
number
consignment
assigned to
reference
UCR
goods, both for
number
import and
UCR
export.
APEC / WCO Workshop on Data Model and UCR
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7-11 March
Consignment
.Identifier
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Outline
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Scope
The UCR basic model
The order process
Objectives
Benefits
Implementation
Trade review
Way Forward
APEC / WCO Workshop on Data Model and UCR
7-11 March
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Scope
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For all international consignments
Used in ALL relevant communications
Used as an access key for traceability and audit
Unique, nationally and internationally
Issued early in the supply chain
Using ISO 15459-1 through 8
Registered with NEN e.g. Private enterprises
National providers, GS1
• Equivalent proprietary solutions (e.g. FEDEX, UPS,
DHL)
APEC / WCO Workshop on Data Model and UCR
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UCR - Basic Model
Trader Phase
Trader Data
(Supplier)
Forwarder Phase
Forwarder Data
UCR (Goods) Data
PK = UCR
FK = HWB,
where
necessary
Trader Data
(Customer)
Transport to Carrier
Data
Forwarder Shipment
Data
PK = HWB or UCR
FK = UCR
Carrier Phase
Carrier Data
Carrier Shipment
Data
Carrier Voyage Data
PK = MWB or UCR
FK = HWB
APEC / WCO Workshop on Data Model and UCR
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Customer
Supplier
Customer recognizes need
Framework Contract Exists
Start of Order
Raises an Order
Assign UCR
Receives Order
Check Credit
Assign UCR, if
no exist
Accepts Order
Records
Acceptance
Cancels Order
Records
Rejection
Raises Order
Change
Receives Order
Change
Records
Acceptance of
Change
Accepts Order
Change
Cancels Order
Prepare Order
Records
Cancellation
End
APEC / WCO Workshop on Data Model and UCR
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T rad e. D etails
O rd er. Id en tific ation .
Id en tifie r
1
1
1 ..*
1 ..*
C u s tom s Item . D etails ( T rad e )
1
1 ..*
C u s tom s Item . Id en tific ation .
Id en tifie r
T rad e it em . D etails
0 ..*
1 ..*
0 ..*
T rad e It em .
Id en tific ation . Id en tifie r
1 ..*
T rad e_ P ac k ag in g .
Id en tific ation . Id en tifie r
1 ..*
1 ..*
0 ..*
Im p ort/E xp ort D ec la ration . D etails
S h ipm en t. D etails
1
1
0 ..*
1 ..*
1 ..*
1
1
D ec la ration Id en tific ation .
Id en tifie r
T rad e_ P ac k ag in g . D etails
1
S h ipm en t. Id en tific ation .
Id en tifie r
1 ..*
1
1
1
C u s tom s Item . D etails ( T ran s p ort )
1 ..*
C on s ig n m en t Item . D etails
1 ..*
1 ..*
C on s ig n m en t Item .
Id en tific ation . Id en tifie r
C u s tom s Item . Id en tific ation .
Id en tifie r
1
0 ..* T ran s p ort_ P ac k ag in g . D etails
T ran s p ort_ P ac k ag in g
Id en tific ation . Id en tifie r
1 ..*
1
1 ..*
C on s ig n m en t. D etails
C arg o R ep ort. D etails
C arg o R ep ort Id en tific ation .
Id en tifie r
1 ..3
0 ..*
1 ..*
1
1 ..*
1
C on s ig n m en t.
Id en tific ation . Id en tifie r
1
1 ..*
0 ..*
0 ..*
1 ..*
T ran s p ort E q u ip m en t. D etails
T ran s p ort E q u ip m en t.
Id en tific ation . Id en tifie r
T ran s p ort M o v em en t. D etails
0 ..*
1
T ran s p ort M o v em en t. S tag e.
Id en tifie r
1
1 ..*
T ran s p ort M e an s. D etails
APEC / WCO Workshop on Data Model and UCR
7-11 March T ran s p ort M e an s .
Id en tific ation . Id en tifie r
APEC / WCO Workshop on Data Model and UCR
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APEC / WCO Workshop on Data Model and UCR
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APEC / WCO Workshop on Data Model and UCR
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OBJECTIVES
• Define a generic and flexible mechanism to cope with most
common scenarios in International Trade
• Make maximal use of existing Supplier, Customer and
Transport references
• Enable Customs authorities to facilitate legitimate
International Trade
• Provide Customs with an efficient tool to exchange
information between enforcement agencies
APEC / WCO Workshop on Data Model and UCR
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BENEFITS 1/2
• Promoting safe and secure borders by providing
enhanced access to information at time of release;
• Helps co-operating export and import Customs to
offer authorized traders end-to-end premium
procedures and simple integrated treatment of the
total transaction;
• Enabling the processing of advance data;
• Contributing to rapid release;
APEC / WCO Workshop on Data Model and UCR
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BENEFITS 2/2
• Helping in the management of the logistical chain
and enhancing just-in-time operations;
• Eliminating redundant and repetitive data
submitted by the carrier and the importer;
• Allows commercial and official contacts/enquiries
at any point in the logistical chain;
• Reducing compliance costs
APEC / WCO Workshop on Data Model and UCR
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TRADE FEEDBACK -2004
• Comments received from ICC, IATA, FIATA, TIACA,
SITPRO, SWEPRO, IFPI, JIG, EAN and UPU
• Roles and responsibilities of the various parties
along the trade chain
• UCR should be optional at manifest level;
• Carrier/ forwarder should not be responsible for
assigning or reporting the UCR
APEC / WCO Workshop on Data Model and UCR
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IMPLEMENTATION
• Only after close consultation with trade
• Implementation will happen over time requiring flexibility
from all parties
• Focus on eventual full implementation
• Customs and trade to adapt their long-term business and
investment plans
• UCR part of WCO Data Model, hence simultaneous
implementation recommended.
• Siemens implementation
• GS1 –AU-UK Pilot project –wine and Spirits
• Korea, Ghana
APEC / WCO Workshop on Data Model and UCR
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WAY FORWARD
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