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Advance Interdepartmental Reporting Initiative (AIRI) Transborder Working Group Data Workshop Dearborn, MI June 3-5, 2008

Advance Interdepartmental Reporting Initiative (AIRI)

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Advance Interdepartmental Reporting Initiative (AIRI). Transborder Working Group Data Workshop Dearborn, MI June 3-5, 2008. Advance Interdepartmental Reporting Initiative: Outline. Vision Current State Approach Progress CBSA and Transport Canada Next Steps. - PowerPoint PPT Presentation

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Page 1: Advance Interdepartmental Reporting Initiative (AIRI)

Page 1

Advance Interdepartmental

Reporting Initiative (AIRI)

Advance Interdepartmental

Reporting Initiative (AIRI)

Transborder Working Group Data Workshop

Dearborn, MI

June 3-5, 2008

Transborder Working Group Data Workshop

Dearborn, MI

June 3-5, 2008

Page 2: Advance Interdepartmental Reporting Initiative (AIRI)

Page 2

Advance Interdepartmental Reporting Initiative: Outline

Vision

Current State

Approach

Progress

CBSA and Transport Canada

Next Steps

Page 3: Advance Interdepartmental Reporting Initiative (AIRI)

Page 3

The Advance Interdepartmental Reporting

Initiative (AIRI) seeks to deliver a more

efficient, effective and integrated Government

of Canada approach to collecting and

consolidating commercial data.

Advance Interdepartmental Reporting Initiative

AIRI is composed of:

1. OGD Single Window Initiative

2. Interdepartmental Marine

Conveyance Initiative (IMCI)

Page 4: Advance Interdepartmental Reporting Initiative (AIRI)

Page 4

Advance Interdepartmental Reporting Initiative: Vision

Eliminate paper based reporting.

Provide flexible solution to meet OGD needs.

Harmonize and consolidate CBSA and OGD information requirements and collect once, electronically, from trade chain participants.

Streamline the collection and sharing of cargo conveyance and crew data resulting in strengthened border security.

Page 5: Advance Interdepartmental Reporting Initiative (AIRI)

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Advance Interdepartmental Reporting Initiative: Vision

OGD Single Window:

Wherever possible, offer 7/24 service for OGD release requests.

Support CBSA’s promise to implement full electronic reporting of cargo and conveyance data.

Allow automated risk assessment of goods prior to their arrival in Canada.

IMCI:

Provide a national marine vessel and crew targeting system.

Address gaps in marine security for CBSA and OGDs.

Streamline the collection and sharing of conveyance and crew data resulting in strengthened border security.

Page 6: Advance Interdepartmental Reporting Initiative (AIRI)

Page 6

CBSA: Current State

CBSA currently processes approximately 80% of commercial reporting by electronic means.

30% of the 12 million import release transactions processed annually have one or more OGD requirements.

CBSA collects approximately 80% of the data required by participating OGD programs.

Page 7: Advance Interdepartmental Reporting Initiative (AIRI)

Page 7

Advance Interdepartmental Reporting Initiative: Approach

Consultations

Internal

OGDs

Industry

Needs Assessments

Identify and document business requirements

Identify and document data requirements

Deployment

Comprehensive delivery strategy

Multi-phased approach

Page 8: Advance Interdepartmental Reporting Initiative (AIRI)

Page 8

Advance Interdepartmental Reporting Initiative: Needs Assessment

Current State

Overview of Existing Business:

• Legislative / regulatory authority

• Import/export processes with a focus on interaction with CBSA

• Current technical environment

Opportunities for improvement

Future State

AIRI adaptation:

• Enhanced import / export processes

• Electronic communications with CBSA

• Improved pre-arrival, release, and post-release data collection

Potential for enhanced compliance, analysis and program administration

Readiness

High-Level Readiness Assessment:

• Applicable process modifications

• Technology

• Legislation / Regulations

• Data Collection

• Timeframe (<6 mos, <2.5 yrs, >2.5 yrs)

Integrated Project Plan

Page 9: Advance Interdepartmental Reporting Initiative (AIRI)

Page 9

Advance Interdepartmental Reporting Initiative: Progress

OGD Single Window

Over 40 programs across by 10 departments are participating in a needs assessment program.

A range of business models have been conceptually developed.

9 Programs have been identified as possible pathfinders.

Page 10: Advance Interdepartmental Reporting Initiative (AIRI)

Page 10

Advance Interdepartmental Reporting Initiative: Progress

Interdepartmental Marine Conveyance Initiative (IMCI)

Consultant has met with Canadian Coast Guard (CCG) to develop CCG needs assessment and scheduled additional meetings.

Joint outreach with eManifest and Bay Plan project team.

High-Level Business Requirements.

Page 11: Advance Interdepartmental Reporting Initiative (AIRI)

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Advance Interdepartmental Reporting Initiative:Business Transformation

First Generation:

Paper forms were simply changed to electronic forms.

There was no analysis on how the information was used.

Modifications to transmission protocol and format were not communicated appropriately.

The format was fairly complex to decipher.

Page 12: Advance Interdepartmental Reporting Initiative (AIRI)

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Advance Interdepartmental Reporting Initiative:Transport Canada - Road Safety

Issues

Forms for vehicle imports are paper based and usually completed at the border with the aid of the BSO.

Forms are faxed post release and can be difficult to read.

It is costly to retrieve and export vehicles that should not have been admitted to the country.

Solutions

Provide the trader with the ability to supply the required information electronically in advance of arrival at the border.

With advance information, Transport Canada will be proactive.

Page 13: Advance Interdepartmental Reporting Initiative (AIRI)

Page 13

Advance Interdepartmental Reporting Initiative:Transport Canada - Economic Analysis

Issues

Received information is out out of date and inadequate.

Received information can be misleading when goods are released inland.

Solutions

Streamline interaction between CBSA and Transport Canada.

Put information in context with the process, and accurate and timely information will be provided.

Page 14: Advance Interdepartmental Reporting Initiative (AIRI)

Page 14

Advanced Interdepartmental Reporting Initiative: Comprehensive Strategy

Current OGD Single

Window Programs SPP

CBSA

Legislation / MOU

ITDS / ACE

CSA / FAST

International Obligations WCO

Version 3 OGD Requirements

ACI Release

and TITAN

Flexible and Responsive

Systems

ACI Air, ACI Marine,

ACI Rail, ACI Highway

Health and Safety vs. Trade

Facilitation

Page 15: Advance Interdepartmental Reporting Initiative (AIRI)

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Advance Interdepartmental Reporting Initiative: Next Steps

Complete the Needs Assessment process.

Complete the Legislative/Regulatory Scan.

Develop the detailed project plan.

Identify information security requirements.

Complete analysis and design.

Increase Industry consultations

Page 16: Advance Interdepartmental Reporting Initiative (AIRI)

Page 16

Contacts

For further information, please contact:

Arianne Reza

Director, Commercial Projects Division

613-948-1846

[email protected]

Eric Sunstrum

Manager, Advance Interdepartmental Reporting Initiative

613-957-8634

[email protected]