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___________________________________________________________________________ 2009/SCCP/SWWG/WKSP2/006 Introduction to the Integrated Cargo System (ICS) - Presentation Submitted by: Australia Single Window Working Group Capacity Building Workshop 2 Canberra, Australia 2-7 February 2009

Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

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Page 1: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

___________________________________________________________________________

2009/SCCP/SWWG/WKSP2/006

Introduction to the Integrated Cargo System (ICS) - Presentation

Submitted by: Australia

Single Window Working Group Capacity Building Workshop 2

Canberra, Australia2-7 February 2009

Page 2: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Introduction to the Integrated Cargo System (ICS)

Developed by User Services for the APEC SCCP Single Window Working Group

Page 3: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Housekeeping

• Introductions

• Questions?

• Handout

Page 4: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Session Aims

�Functions of the ICS

� Industry roles

�Other ICS users

� Import process

�Export process

�Further information

Page 5: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Background to the ICS

• Cargo Management Re-engineering (CMR) project

• ICS Exports Oct 2004

• ICS Imports Oct 2005

Page 6: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

What is the ICS?

• Integrated software application

• Electronic reporting

Page 7: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Digital Certificates

• Communicate with ICS

• Electronic signature and entry key

• Customs Interactive or Electronic Data Interchange

Page 8: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

What does the ICS offer?

• Import and export management

• Cargo risk assessment

• Client register

• Track cargo movement

• Client and other agency interaction

Page 9: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Why was the ICS developed?

• Integrate systems

• Importation increases

• Enhanced security

Page 10: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

ICS Facts and Figures

• The ICS includes over 9 360 business rules, 15 000 pages of technical documentation and over 800 ICS screens.

• The ICS will interface with up to 12 external systems including those of the ATO and ABS.

• The ICS can handle 40 000 concurrent external users and 3 000 internal users.

Page 11: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Industry and the ICS

Page 12: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Who uses the ICS?

ICS

Carriers

Cargo Handlers

Customs Officers

Owners

Service Providers

Page 13: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Carriers

Responsible for carriage

of goods.

• Owners of shipping lines and airlines

Page 14: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Cargo Handlers

Responsible for movement

and safekeeping of goods.

�Owners of sea ports and airports

�Stevedores and air cargo handlers

�Depot operators

�Warehouse operators

�Freight Forwarders

Page 15: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Service Providers

Responsible for offering

services to importers

and exporters.

� Customs Brokers

�Freight Forwarders

�Express Carriers

Page 16: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Owners

Responsible for the clearance of

goods through Customs formalities

as well as ensuring that data

supplied to Customs is correct.

Page 17: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Customs use of the ICS

• Import / export functions

• Cargo Risk Assessment

• Client Data management

• Other agency interaction

Page 18: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Who uses the ICS?

ICS

Carriers

Cargo Handlers

Customs Officers

Owners

Service Providers

Page 19: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Who else uses the ICS?

ICS

AQIS

Financial Institutions

QSP

ATO

TAPIN & TARCON

ABS

Page 20: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Australian Quarantine and Inspection Service

• Quarantine entries/charges

• Reference files and status

Page 21: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

TARiff CONcessions

• Concessional items

TAPIN and TARCON

Tariff And Precedents Information Network

•Tariff advice services and preference inquiries

Page 22: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Duty Collected

• Over $6 billion worth of duties collected in 2007/8.

Page 23: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Australian Taxation Office

• Supplies ABN

• Tax collection

Page 24: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Australian Bureau of Statistics

• Statistical info

• Amended Tariff unit value ranges

Page 25: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Financial Institutions

• Exchange rates

• Account details

Page 26: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Quality Software Programs

• Customs Financial Management Information System

• Manages Customs revenue collection

Page 27: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Who else uses the ICS?

ICS

AQIS

Financial Institutions

QSP

ATO

TAPIN & TARCON

ABS

Page 28: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

The Import Process

Page 29: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

The ICS Process Flow

Customs

Connect

Facility

Framework

ValidationClient

Link

Document

Exceptions

Cargo Risk

AssessmentStatus

Integrated Cargo System

Start

Page 30: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Vessel & Cargo Reporting

Linking Fields Sea Cargo

• Vessel ID

• Voyage No.

• First Port of Arrival /Discharge

Linking Fields Air Cargo

• Airline Code/Flight No.

• Date of Arrival

• First Port of Arrival

Page 31: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Importing Cargo

Vessel and cargo reporting formalities

Goods under Customs ControlCargo Entering Australia

Page 32: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Air Impending Arrival Report

3 hours before arrival

Air Cargo Report

2 hours before arrival

Air Actual Arrival Report

3 hours after arrival

Air WaybillOutturnReport

24 hours after arrival

UnderbondMovementRequest

Must have submitted Air Cargo Report before being approved.Outturn

Report24 hours after unpacking or receipt

Air Cargo Reporting Timeframes

Page 33: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Sea Impending Arrival Report

96 hours before arrival

Sea Cargo Report or Cargo List Report

48 hours before arrival

Sea Actual Arrival Report

24 hours after arrivalSea Cargo Outturn

or ProgressiveDischarge Report

SCO within 5 days of starting discharge. PDR 3 hours after starting discharge and every 3 hours until complete

UnderbondMovementRequest

Must have submitted Sea Cargo Report before being approved.Outturn

Report24 hours after unpacking or receipt

Sea Cargo Reporting Timeframes

Page 34: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15
Page 35: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Importing Cargo

Vessel and cargo reporting formalities

Research and Evaluation

Goods under Customs ControlCargo Entering Australia

Page 36: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Research and Evaluation

• Cargo Risk Assessment (CRA) provides profiling functionality for the ICS.

Page 37: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

CRA Terms

• Alert

• Profile

• Event

• Subsidiary

Page 38: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15
Page 39: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Importing Cargo

Vessel and cargo reporting formalities

Clearance formalities - $duty/taxes, AQIS, other permits

Research and evaluation

Goods under Customs ControlCargo Entering Australia

Page 40: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Clearance Formalities

• Declare the goods

• Duty or tax

• Provide permits

• AQIS requirements

Page 41: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Import Declaration

Full Import Declaration (FID)

- goods value exceeds the $1000 threshold.

Self Assessed Clearance (SAC)

- goods value is under the $1000 threshold.

Page 42: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Full Import Declaration

There are 4 types:

• N10 - Entry for Home Consumption

• N20 - Warehouse Entry

• N10/20 - Combined Entry for Home Consumption and Warehousing

• N30 - Ex Warehouse

Page 43: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Self Assessed Clearances

SAC Declaration

Without Lines

Cargo Report SAC

Communicated by cargo reporter

Short FormatCommunicated by

importer or a representative

With LinesFor alcohol and

tobacco only

Page 44: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Importing Cargo

Vessel and cargo reporting formalities

Clearance formalities - $duty/taxes, AQIS, other permits

Goods delivered into Home Consumption

Research and evaluation

Goods under Customs ControlCargo Entering Australia

Page 45: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

The Export Process

Page 46: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Sea Cargo Export Process

Wharf

Export Declaration lodged

Customs issues EDN

Cargo transported to CTO

CTO Receival Notice

CTO Receival Notice CLEAR

LOAD Movement Status

Cargo loaded onto vessel

Departure Report LodgedDeparture Report CLEAR

Main Manifest Lodged

Main Manifest CLEAR

Com

mer

cial

Docu

men

ts

Cre

ated

Page 47: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

ICS Statistics

Page 48: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

ICS Statistics

• Messages Processed

• Import Messages

• Export Messages

• EDI vs CI Messages

Page 49: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

ICS Messages Processed

87 137 863Total

69 616 978Imports

17 520 885Exports

ICS Messages Successfully Processed Since Implementation

*Current as at midnight Wednesday 26 November

Page 50: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Import Message By Type

Other includes: SAC, SCO, IAR, AAR, PDR, CLR, UPE

Page 51: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Export Message By Type

Other: Depot

& Warehouse

Release Notice,

Status Requests

Page 52: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

0

10000

20000

30000

40000

50000

60000

70000

80000

90000

100000

110000

24 25 26 27 28 29 30

CI

EDI

ICS Messages Nov 08IC

S M

essages P

rocessed

November 24 – 30, 2008

Page 53: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Further Information

www.customs.gov.au

www.cargosupport.gov.au

• Publications

• Manuals

Customs Information & Support Centre

[email protected]

• 1300 363 263

Page 54: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Questions?

Page 55: Introduction to the Integrated Cargo System (ICS ...mddb.apec.org/Documents/2009/SCCP/SWWG-WKSP2/09... · ICS Facts and Figures • The ICS includes over 9 360 business rules, 15

Thank you for your interest and participation.

Have a great day!