Findings from National BPA of Russian Federation

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1 Workshop on Facilitation of Trade in Northeast Asia through Paperless Trade 교통물류연구사업중간평가 Findings from National BPA of Russian Federation Mr. Andrey Astrakhan and Ms. Kerri Ahn

2 Project Activities Collection of Trade Data: October December 2016 Interim Review Meeting: December st Review meeting with ESCAP International Consultant and Mongolia Stakeholders : February 28 th 2017 Introduce the project, review the output of Mongolia National Report Capture requirements from Russian Federation Stakeholders Discuss next step Bilateral review of national report : March ~ July 2017

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4 Trade with neighboring country - Export

5 Trade with neighboring country - Import

6 Trade with neighboring country China 80% - mineral fuel, oil 8% - wood end wood products 5% - ore, slag and ash 4% - nuclear reactors, boilers 3% - fish and crustaceans, mollusks 42% - electrical machinery and equipment 37 % - reactors, nuclear boilers, machinery 9% - footwear, gaiters end similar products 6 % - products from ferrous metal 6 % - plastic and plastic products.

7 Trade with neighboring country Mongolia 88% - mineral fuel, oil 3% - ferrous metals 3% - nuclear reactors, boilers 2% - ferrous metal products 2% - electrical machinery 2% - cacao, cacao products 41% - fruit and nuts 31% - vegetables, roots 15% - clothes and accessories 7% - shoes, gaiters and similar items 6% - residues, wastes of food industry

8 Trade with neighboring country the republic of Korea 86% - mineral fuel, oil 7% - fish and crustaceans, mollusks 3% - ferrous metals 3% - aluminum and products from it 1% - ore, slag and ash. 41% - road vehicles 26% - nuclear reactors, boilers, machinery 19% - electrical machinery and equipment 9% - plastic and plastic products 5% - rubber and rubber products

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11 Use Case Diagram of Export Procedure to Mongolia

12 Buy Process Description of Export Procedure to Mongolia Business Process Remark Prepare export Receive orders Purchase order Importer sends purchase order to Exporter. Give to orders to industry and prepare orders Ship Arrange Transport Export Transport Export Transport Exporter requests to deliver cargo to final destination (Importer) from Krasnoyarsk (Russia) through the railway checkpoint "Naushki" to Ulan Bator (Mongolia) Clear goods Custom Custom Declaration Freight forwarder (Customs broker) requests to approve of cargo export to Custom, by submitting customs report to Custom having jurisdictions over the places where products are to be exported. It is a statement showing goods being imported on which duty will have to be paid Cargo Declaration The Goods Declaration is a statement made in the manner prescribed by Customs, by which the persons concerned (importer/exporter or agent) indicate the Customs procedure to be applied to the goods and furnish the particulars which Customs require for its application. the Cargo Declaration means information submitted (by the carrier or agent) prior to, or on arrival or departure, of a means of transport for commercial use which provides the particulars required by Customs relating to cargo brought to or removed from the Customs territory and shall not be required to contain more than the information necessary to identify the goods and the means of transport. Pay Payment Advance payment Importer pays to Exporter

13 Sequence Diagram of Export Procedure to Mongolia

14 Activity Diagram of Export Procedur e to Mongolia

15 Time and Cost for Export to Mongolia

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17 Use Case Diagram of Export Procedure to China

18 Buy Ship Process Description of Export Procedure to China Business Process Remark Prepare export Arrange Transport Receive orders Export Transport Purchase order Export Transport Clear goods Custom General Declaration Cargo Declaration Pay Payment Advance payment Importer pays to Exporter Importer sends purchase order to Exporter. Give to orders to industry and prepare orders Exporter requests to deliver cargo to final destination (Importer) from Krasnoyarsk (Russia) through the railway checkpoint "Zabaikalsk " to Manchuria Station (China) Cross-Border Carrier requests to approve of departure of Air plane to Custom The Goods Declaration is a statement made in the manner prescribed by Customs, by which the persons concerned (importer/exporter or agent) indicate the Customs procedure to be applied to the goods and furnish the particulars which Customs require for its application. the Cargo Declaration means information submitted (by the carrier or agent) prior to, or on arrival or departure, of a means of transport for commercial use which provides the particulars required by Customs relating to cargo brought to or removed from the Customs territory and shall not be required to contain more than the information necessary to identify the goods and the means of transport.

19 Sequence Diagram of Export Procedure to China

20 Activity Diagram of Export Procedure to China

21 Time and Cost for Export to China

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23 Use Case Diagram of Export Procedure to Republic of Korea

24 Buy Ship Process Description of Export Procedure the Republic of Korea Business Process Remark Prepare export Arrange Transport Receive orders Domestic Transport Export Transport Purchase order Domestic Transport Export Transport Clear goods Custom General Declaration Cargo Declaration Pay Payment Advance payment Importer pays to Exporter Importer sends purchase order to Exporter. Give to orders to industry and prepare orders Exporter requests to deliver cargo to border area from railway station East Novosibirsk to seaport Vladivostok by Railway Exporter requests to deliver cargo to final destination (Importer) from Vladivostok to Korea by Sea Transportation Cross-Border Carrier requests to approve of departure of Vessel to Custom The Goods Declaration is a statement made in the manner prescribed by Customs, by which the persons concerned (importer/exporter or agent) indicate the Customs procedure to be applied to the goods and furnish the particulars which Customs require for its application. the Cargo Declaration means information submitted (by the carrier or agent) prior to, or on arrival or departure, of a means of transport for commercial use which provides the particulars required by Customs relating to cargo brought to or removed from the Customs territory and shall not be required to contain more than the information necessary to identify the goods and the means of transport.

25 Sequence Diagram of Export Procedure the Republic of Korea

26 Activity Diagram of Export Procedure to Republic of Korea

27 Time for Export to the republic of Korea

28 Cost for Export to the republic of Korea

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30 From Russian Federation Stakeholders Current Status of RF Starting e-custom service since 2012, Federal Custom Service since 2015 Starting Single Window implementation in RF and with Eurasian Countries including China, Monolian, and other Asian Country(Vietnam) since 2014 Procedural Issues Just receive paper document, didn t receive e-document from neighboring country Didn't receive pre-arrival information from China, Mongolia, and ROK Exists heterogeneous paper document format Time gaps between the approval of custom and transport and shipping document arrival Receive transport and shipping document after arriving to cross-border checkpoint

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