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The United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT)
Canadian Single Window
October, 2019
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Recommendation 33: Single Window Recommendation
Recommendation 34: Data Simplification and Standardization for International Trade
Recommendation 35: Establishing a Legal Framework for International Trade Single Window
Recommendation 36: Single Window Interoperability
UN/CEFACT Trade Facilitation Recommendations
The Canada Border Services Agency (CBSA) developed and implemented their Single Window (SW) in accordance with the following UN/CEFACT Trade Facilitation Recommendations:
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• The “Beyond the Border: A Shared Vision for Perimeter Security and Economic Competitiveness” announced by Prime Minister Harper and United States (U.S.) President Obama in 2011 established a new long term partnership to support trade and commerce between Canada and the U.S. while strengthening security and regulatory cooperation.
• As a result of this declaration, a joint action plan was developed known as “The Perimeter Security and Economic Competitiveness Action Plan”.
• The Canadian Single Window was identified as one of the 32 commitments with the U.S. under the Action Plan and is considered an economic facilitation component of the Plan.
Beyond the Border: A Shared Vision
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33 – Single Window Recommendation
Integrated Import Declaration (IID) Electronic Data Interchange (EDI) Message:
• Aligned to the World Customs Organization (WCO) Data Model
• GOVCBR/UNEDIFACT compliant• Can be submitted up to 90 days in advance
Document Image Functionality (DIF):• Allows for the inclusion of digital
attachments of Licenses, Permits, Certificates and Other (LPCO) documents as part of the IID.
Electronic
ECCC
CBSA
DFO
NRCanTC
CFIA
GACCNSCPHAC
HC
Importer, Brokers & Service Providers
Electronic
The CBSA developed a Single Automated System which provides Trade with a single point of entry for the advance electronic reporting of import information required to satisfy both CBSA and Participating Government Department and Agency (PGA) requirements.
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Participating Departments and ProgramsCanadian Food Inspection Agency• Various Animal Health Programs• Feed• Fertilizer Safety• Various Food Programs• Plant Health• Plants with Novel Traits• Seed
Public Health Agency of Canada• Human and Terrestrial Animal
Pathogens and Biological Toxins
Health Canada• Active Pharmaceutical
Ingredients• Blood and Blood
Components • Cells, Tissues and Organs• Consumer Products • Donor Semen• Human Drugs including
Radiopharmaceuticals• Office of Controlled
Substances• Medical Devices• Natural Health Products• Pesticides• Radiation Emitting Devices• Veterinary Drugs
Global Affairs Canada• Agriculture• Steel• Textiles and Clothing
Transport Canada• Tires• Vehicles• Economic Analysis
Natural Resources Canada• Office of Energy Efficiency• Explosives• Kimberley Diamonds
Environment & Climate Change Canada• Waste Reduction &
Management Division • Ozone-Depleting
Substances and Halocarbon Alternatives
• Wildlife Enforcement• Vehicle and Engine
Emissions• New Substances
• Environmental Enforcement
Fisheries and Oceans Canada• Aquatic Biotechnology • Aquatic Invasive Species• Trade Tracking
Canadian Nuclear Safety Commission• Import Program (Nuclear Substances and Equipment)
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Single Window Models
The IID allows the PGAs to choose from a variety of Decision and Sharing Models depending on their individual program needs:
Decision Models:
• Model 1 - Active Decision• Model 1A - Hybrid Decision• Model 2 – Passive Decision
Sharing Models:
• Models 1 & 2:• CBSA shares the transactional information with the PGA
Programs in real time.• Enhanced Pathfinder:
• CBSA shares the information with the PGA Programs through a batch process
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Single Window
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34 - Data Simplification and Standardization for International Trade
• Developed the Single Window Framework - E-Commerce Solutions and Partnerships to Facilitate Secure Trade
• Conducted PGA Needs Assessments• Over 1800 commercial data elements reduced to 80
• Aligned to WCO Data Model
• GS1 Canada Commodity Identification Proof of Concept• Potential to reduce the number of required data elements for imports by 28 due to
the ability to auto-populate fields through the adoption of ECCnet.
• 96% data harmonization with the United States Customs and Border Protection (US CBP)
• Participated in:• Canada-United States Regulatory Cooperation Council (RCC)• Government of Canada’s Red Tape Reduction Commission (RTRC)
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34 - Data Simplification and Standardization for International Trade
The following documents were created to provide Importers, Brokers and CBSA EDI partners with technical user information related to EDI transmission of the IID:
• Single Window Initiative IID Electronic Commerce Client Requirements Document (ECCRD)
• Single Window Initiative DIF Participants Requirements Document (PRD)
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35 - Establishing a Legal Framework for International Trade Single Window
CBSA drafted the following artefacts towards establishing a legal framework:
• Legislative & Regulatory Scans
• Written Collaborative Arrangements (WCAs)
• Regulatory Framework
• Privacy Impact Framework (PIF)
• Memorandums of Understanding (MOUs)
• Information Management Security Framework
(IMSF)
• IID Privacy Impact Statement
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36 - Single Window Interoperability
CBSA laid the foundation for interoperability:
• Canada/US/Mexico• Data Alignment• PGA Mandate/Mission Alignment• Joint Trade Outreach Strategy
• WCO• WCO Data Model Project Team• WCO Information Management Sub-Committee
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Volumetrics
• As of October, 2019‾ 540 clients are certified to utilize the IID including:
• Importers• Brokers• Service Providers
• 1,174,000 IID transactions are being received each month• The IID accounts for 75% of all electronic release
requests• 94% of transactions containing regulated commodities are
utilizing the IID
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Lessons Learned
• Canadian Single Window Initiative was not mandated, impacting uptake of the IID.
• Benefits realization took longer than anticipated and was difficult to measure.
• A comprehensive roadmap would have helped internal and external stakeholders to align priorities.
• Executive-level governance should have continued one year post implementation
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Contacts
Franco GermanoA/Director GeneralCommercial Portfolio DirectorateInformation, Science and Technology BranchCanada Border Services [email protected]
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Data Element Matching Criteria Tables
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Single Window Interface
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Retrieval of PGA Decisions
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Document Image Functionality
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Document Image Functionality
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Commercial Passage