Appendix 1 Links in the supply chain (pine forest) 2 Declaration of data 3 Verification of data 1 Identification of the 2.1 Activity and product 2.2 Data to declare 3.1 Validation 3.2 Reconciliation responsibility 1. Import of timber The product is identified The importer, via the SCD For each shipment, the import invoice The Customs Authority Import of timber products in the Single Customs and import invoice for each and the SCD include: systematically verifies products is one of the Declaration (SCD) and in shipment. Seal number. the shipment’s links in the supply the product details on Origin. supporting documents chain and data cannot the import invoice. Importer details. and may physically check be compared with Description of the product the goods against the previous steps. (species). documentation (SCD and Quantity (weight and/or volume). invoice), according to the Tariff heading. level of risk identified. Customs procedure employed. Transport code. Observations: Appropriate procedures will be established to verify and check imports of timber products under the CITES (established in conjunction with the Customs Authority, SAG and ICF). Customs procedure employed: defines the final destination of the goods and is established by the importer (e.g. free zone, customs warehouse, transit, final consumption or use). Transport code: defines the means of transport (type, capacity, etc.). 2. Transit of timber The product is identified The importer, via the Single For each shipment, the invoice and the The Customs Authority The Customs Authority products in the Single Transit Transit Declaration and Single Transit Declaration include: systematically verifies reconciles the Declaration and in the invoice for each shipment. Seal number. the shipment’s information on the product details on the Origin. supporting documents Single Transit invoice. Importer details. and may physically check Declaration and Description of the product the means of transport recorded on with (species). against the the information on the
Appendix 1 Links in the supply chain (pine forest) 1 Identification of the product 2 Declaration of data 3 Verification of data 2.1 Activity and responsibility 2.2 Data to declare 3.1 Validation 3.2 Reconciliation 1. Import of timber products The product is identified in the Single Customs Declaration (SCD) and in the product details on the import invoice. The importer, via the SCD and import invoice for each shipment. For each shipment, the import invoice and the SCD include: Seal number. Origin. Importer details. Description of the product (species). Quantity (weight and/or volume). Tariff heading. Customs procedure employed. Transport code. The Customs Authority systematically verifies the shipment’s supporting documents and may physically check the goods against the documentation (SCD and invoice), according to the level of risk identified. Import of timber products is one of the links in the supply chain and data cannot be compared with previous steps. Observations: Appropriate procedures will be established to verify and check imports of timber products under the CITES (established in conjunction with the Customs Authority, SAG and ICF). Customs procedure employed: defines the final destination of the goods and is established by the importer (e.g. free zone, customs warehouse, transit, final consumption or use). Transport code: defines the means of transport (type, capacity, etc.). 2. Transit of timber products The product is identified in the Single Transit Declaration and in the product details on the invoice. The importer, via the Single Transit Declaration and invoice for each shipment. For each shipment, the invoice and the Single Transit Declaration include: Seal number. Origin. Importer details. Description of the product (species). The Customs Authority systematically verifies the shipment’s supporting documents and may physically check the means of transport against the The Customs Authority reconciles the information on the Single Transit Declaration and recorded on with the information on the
AVA-EN.Honduras.Council.format.en19.06.2018_TC.docx