80
World Bank Study
Appendix I. Logistics Glossary Air cargo agent
Independent agents or representatives of the airlines who arrange air freight shipments.
ASYCUDA
Automated System for Customs Data: a program to manage clearance developed and maintained by the United Nations Conference on Trade and Development (UNCTAD).
Automated risk assessment
Use of a computerized risk module without human intervention in the choice of risk channel.
Bonded warehouse
Warehouses in which goods can be stored that have not yet been cleared for entry into the country.
Bond
A guarantee for duties and taxes for goods entering a territory without being cleared for consumption (e.g., transit, temporary admission).
Border crossings
Extent of modernization of major crossings, including introduction of segregated lines, elevated booths to allow transactions without trucker leaving his cab, and electronic weigh scales to speed processing.
Certified customs brokers
Licensed customs clearance agents who have the exclusive right to clear cargo acting for the consignee; brokers are registered as individual meeting professional requirement.
Customs agent
A company employing certified customs brokers licensed by customs to clear cargo. It can specialize in clearance only or be an integrator of services such as a freight forwarder. The agent company may have to meet other requirement in addition to the one applying to the certified brokers it employs, for example, outstanding bonds depending on its level of business.
Electronic bank transfer
Payment of duties and taxes through a bank transfer from the consignee’s bank to customs.
EDI
Electronic data interchange, an automated system to exchange trade documents. Often synonymous with electronic single window.
Electronic lodgment
Electronic submission of customs declarations by the customs officer or authorized personnel at designated locations, by a customs agent using dialup or LAN (Local Area Network), or by the consignee or customs agent using the Internet.
Factory clearance
Authorization by customs for clearance of imports at the premises of the consignee.
Freight forwarder
The freight forwarder is an integrator of services that organizes the movement of goods over one of several borders, using its own means or subcontracting one or several functions. A freight forwarding company will typically integrate the function of a customs agent and arrange transport for its client.
Guarantee for duty and tax
A guarantee for duties and taxes if not paid at the time the cargo is cleared, typically used for transit goods.
Harmonized code
The Harmonized System (HS) commodity code now used by for assigning customs duties in all countries.
ICD
Inland container depot. Usually a bonded area where loaded containers can be stored and destuffed and the cargo cleared for delivery.
Integrated database
A customs database that provides information for each commodity code on the rates for taxes and duties, a reference value, the certification requirements for the cargo, and any special handling requirements.
NVOCC
Non vessel operating common carrier. Third parties offering space on shipping lines.
Pre-lodgement
Possibility of introducing a declaration prior to the physical arrival of the goods.
Periodic declaration
Simplified clearance procedures in which the consignee does not have to file a declaration for each shipment but can, instead, file a declaration for the shipments made during a fixed period of time.
Risk assessment
The assignment of import cargo to a green, yellow, or red channel based on the perceived level of risk, with the majority going to the Green Channel, which allows for clearance without inspection upon the submission of documents.
SAD
Single administrative document. A single declaration used for imports, exports, temporary admission, and transit.
Scanners
Use of full truck X-ray scanners to inspect the contents of a truck without opening it.
Seals
Physical or eventually electronic devices used to check that a vessel (container, trailers) has not been opened. Seals are used by customs to secure goods in transit.
Shipping agent
Representative of the shipping lines who arranges for ocean shipments.
SKU_18412_TTFA_5-27-10.pdf 90
5/27/2010 3:20:58 PM