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ASYCUDA World

User Manual


DeclarationProcessingforCustomsStaff

UNCTAD/URACustomsBusinessSystemsEnhancementProject[AsycudaWorldComponent]

DECLARATIONPROCESSING

1.0 Introduction

Declaration processing capability is the core component of any automated customs system. It
reflectsboththesystemfunctionalityandthecustomsprocessesinuse.ACustomsdeclarationisthe
basedocumentofCustomsandisusedtocontrolthemovementofgoodsinandoutofthecountry.
Itrepresentsthedatarepositoryforcalculation,andconsequentlycollection,ofdutiesandtaxesas
wellasthemainsourceofnationaltradestatistics.

ASYCUDA World (AW) provides a robust, comprehensive declaration processing capability which is
based on the Single Administrative Document (SAD). The SAD was developed by the EU and is
consideredtobetheInternationalStandardbytheWCOanditcoversallcustomsproceduresand
regimesincludingImport,ExportandTransitprocedures.

Inmoderncustomspractices,customsofficersdonotkeyindeclarationonbehalfoftraders.They
ratherdo thecontrol portionofthecustomsdeclarationprocess.Moreroomisleftfor tradersto
key in their declaration themselves (DTI). Thus, AW could be configured to provide TWO major
profiles,namely;tradersprofileandcustomscontrolsprofile.

1.1 UserInterface

The user is presented with input screens displaying icons; pull down menus and multiple level
screensfamiliartoanyWindowsuser. Movementaroundthescreensissimplewithmouse,cursor
keys,fastpathcommandsorfunctionkeys.

ThesystemisprovidedwithaFinder(search)facilitythatcanbemanipulatedaccordingtospecific
needusingvarioussearchparameters.Iftheuserwishestoaccessdataheldontheserverthenhe
/sheonlyneedstologinbyusingavalidusernameandpassword.

1.2 AccessingASYCUDAWorld

SinceASYCUDAWorldisawebenabledcomputersystem,thesysteminUgandahasbeenbuiltonto
awebpage.

InordertoaccessASYCUDAWorld,usersneedtoobtainaconnectionwithaminimumspeedof528
kbpsforbothuploadanddownloadisacquired.Usersshouldtakenotethoughthatanyfirewallsor
proxy server settings that have been set on their private networks should be able to fully
accommodatetheASYCUDAWorldwebsite.

ThedefaultASYCUDAWorldpagewillbedisplayedasbelowinFigure1.

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Figure1:ASYCUDAWorldWebsite

The website provides an ASYCUDA World Login link and users may access the link with the
appropriatelogincredentials.


Figure2:ASYCUDAWorldLoginWindow

WhenthechoiceismadetoaccessASYCUDA,theuserwillclickontheASYCUDAWorldLoginlinkas
showninfigure2.ThiswillinturnproduceasmallwindowtoinserttheUsernameandPasswordas
shown.

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With the appropriate access name and password type in the user name allocated in the first field
reading Login name. On completion, press the Tab button on the keyboard or press the enter
buttonandthecursorwillbedisplayedinthesecondfield.InsertthePasswordwhichwillappearas
asterix ******** for security reasons. Take note that for a first time user, the ASYCUDA team will
haveallocatedagenericpasswordandwillberequiredtochangethepasswordthefirsttimethey
log in. Instructions on how users can change the password shall be communicated via appropriate
means. Once the password is inserted, the user will be required to authenticate their access by
pressingtheEnterbuttonorclickingthe.Theprocessofauthenticationwillbedisplayedasseen
infigure2above.

Aslongasthecredentialsinsertedarecorrect,theprocessofloggingintoASYCUDAwillbeginand
theuserwillbegrantedaccesstoASYCUDAWorld.


Figure3:AWMainScreen

1.3 ProcessingtheSAD
ThefigureaboveillustratesthedocumentlibraryinAW.Allmenuitemsarecontainedinthe
documentlibraryforeaseofreference.AsequenceofnodesshouldbeclickeduntiltheSADformis
reached.Thefollowingstepsillustratetheaforementionedsequence:

ClickontheASYCUDAnodewhichexpandsanddisplaysitscontentsasshownbelow.Thisscreenwill
differbasingonthelevelofaccessgrantedtotheuser.

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Figure4:ASYCUDAOptionMenu

1.3.1 ExpandingtheGoodsclearanceNode
Expanding the Goods Clearance node displays three options, Declaration, Reports and Warehouse
stockmanagement.

ClickingonceontheGoodsClearanceoption,explodesitandshowsthedetails(Figures5and6)

Figure5:GoodsClearanceOptionMenu

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ExpandingtheDeclarationoptiondisplaystwonodesasillustratedbelow;DetailedDeclarationand
PeriodicEntry.Inordertocaptureandassessdeclarations,theprofileforBrokersorAgentshasbeen
configuredtoonlyaccesstheDeclarationnode.Letusfocuson"Detaileddeclaration"fornow.


Figure6:DetailedDeclarationOptionMenu


Figure7:DetailedDeclarationMenuandtheFinder

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1.3.2 ExpandingtheDetailedDeclarationoption

ThisDetailedDeclarationnodewillberepeatedlyreferredtointhischapter.Itcontainstwomajor
operationsthatcouldbedoneonacustomsdeclaration;capturinganewdeclarationandfindinga
registereddeclarationusingtheFinder.


Figure8:TheNewSADMenuOption

OncetheuserclicksonNew,ablankSADformisdisplayed.ThetablebelowillustratestheSAD
dataelementswiththequadrantsindicatedonthesides.Thisisarrangementbyquadrantsmakesit
easyforausertonavigatetheSAD.

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Figure9:TheNewSADMenuOption

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1.4 SADandTabbedforms

TheSADform(DetailedDeclaration)hastabsthatcanbeseenatthebottomofthepage.Someof
thesetabsareonlymandatoryforcertaindeclarationtypeswhilesomearemandatoryforall
declarationtypes.Forexample,thevaluationnoteformismandatoryforalltypesofdeclarations

SomeexamplesSADformsareillustratedbelow:


Figure10:SADTabbedforms

ValuationNoteform.
AssessmentNoticeform.
AttachedDocumentPageform.
VehicleExaminationform
Scanneddocumentsform
Deliveryform
Vehicleexaminationform

1.4.1 SAD(Mainform)
TheblankSADallowsausertodefinethetypeofthetransaction.Forexample,iftheuserwantsto
registerawarehousingdeclaration.Theregimecodee.g.IM7willdeterminewhichfieldsareoptional
andthosethataremandatory.Thewarehousecodeismandatoryforallwarehousingdeclarations.
ThislogicispreprogrammedinASYCUDAwhichmeansthesameblankSADformcanbetransformed
intodifferentdocuments(regimes)dependingontheregimecode.

1.4.2. TheSADSegments

TheSADmainformconsistsbasicallyoftwosegments;thegeneralsegmentandtheitemsegment.
The general segment covers general information about the whole consignment such as exporter,
consignee,declarationtype,etcwhiletheitemsegmentcontainsallnecessaryinformationneeded
tocleartheconsignmentateachitemlevelsuchascommoditycode,value,countryoforigin,etc.

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Figure11:SADGeneralSegmentImport

Figure12:SADItemSegmentIMPORT

1.5 SADfieldssortedbyquadrant
1. Tradeoperators Exporter
Consignee
Declaring
2. Generaldata ClearanceOffice
Manifest
Declarationtype
Numberofforms
List
Numberofitems
Totalpackages
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Declarantreferencenumber
Personresponsibleforfinancialsettlement
Countryoflastconsignment/firstdestinationcode
Tradingcountrycode
Valuedetails
CAP(CommonAgriculturalPolicy)
Countryofexport/destinationcode
3. Transportation Identificationandnationalityofactivemeansoftransportatarrival
Modeoftransportcode
Placeofdischargecode
Officeofentry/exitcode
Locationofgoods
4. Financial Termsofdeliverycode
Currencycode
Invoicetotal
Financialandbankingdata
5. Goodsdescription Marksandnumbers
Numberofpackages
Packagetype
Containernumbers
Descriptionofcommoditycode
6. Procedure Itemnumber
Commoditycode
Countryoforigincode
Netmass
Grossmass
Procedurecode
Supplementaryunits
Adjustment
Statisticalvalue
7. Additionalinformation Licensingdetails
8. Dutiesandtaxes Dutiesandtaxesdetails
9. Accounting Deferredpayment
Accountingdetails
Accountnumber
Modeofpayment
Assessmentnumber
Receiptnumber
Totalfees
TotalDeclaration
10. Transit Principal
RepresentativeofPrincipal
Guaranteedetails
11. Valuation Invoicevalue
Itemvalue
Table1:FieldsbyQuadrant
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Adetailedexplanationofhowtofilleachfieldofthedeclarationisexplainedintable2below:

EXPLANATIONOFSADFIELDSFORASYCUDAWorldDECLARATION

Field
No FieldLabel Descriptionand/orUse
Action

1 Declaration Mandatory To identify which Customs regime the particular SAD belongs
to.AdeclarationmodelnumberisenteredontheSADformin
thisfield.


For all import declarations this model is IM, with a number
identifyingwhichgeneralproceduretheimportbelongstoi.e.4
forhomeconsumption,7forwarehouse.

For export declarations the model is EX with a number


identifying which procedure the export belongs to i.e. 1 for
direct export, 2 for Temporary Exports, 3 for reexports at a
borderand8foroutwardtransitexports.

2 Exportercode, Mandatory Forimportdeclarations,thisfieldrequirestheinputofthefull


nameand name and address of the overseas exporter (supplier) of the
address goods to Uganda. This is usually the name of the person or
organization overseas from which the importer purchased the
goods.

ThereisnoneedtoentertheExporterTIN

ForexportdeclarationstheexporteristheUgandaexporter.
YoumustentertheexporterTINcodeandthefullnameand
addressofpersonexportinggoodsfromUganda

3 Forms Mandatory Totalnumberofforms(pages)inthisdeclaration,includingthe


front page and any continuation pages, i.e. two, three, as
(automatic required.
input)
*Automaticinputwhenusingthesystem

4 LoadingLists Optional Thenumberofloadinglists,manifestsorsimilardocuments.


Thiswillberequiredfortransitdeclarations

5 Items Mandatory Totalnumberofitems(entrylines)onadeclaration.

(automatic

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input)

N/A Manifest Mandatory(for Referencenumbertoidentifyamanifest.


seaports)

6 Totalnumberof Mandatory TheDeclarantmuststatethetotalnumberofpackagesforthe


packages whole of the declaration (i.e. the sum of all packages in all
items).

7 Declarant Mandatory ThisistheinternalsequencenumberusedbyDeclarant(i.e.job


reference orfilenumber).Itsanumbergiventothedeclarationfromthe
number traders/Declarants register. The trader can use it to
retrieve/modifyhisstoreddeclarations.

8 Consigneecode, Mandatory ForimportdeclarationstheconsigneeistheUgandanimporter.


nameand You must enter the Importer TIN code and the full name and
address address of person importing goods into Uganda will
automaticallybepopulated.

For export declarations this field requires the input of the full
name and address of the overseas importer (buyer) of the
goodsfromUganda.Thisisusuallythenameofthepersonor
organizationoverseastowhichtheUgandasexporterisselling
thegoods.

ThereisnoneedtoentertheconsigneeTIN.

9 Financial Optional Name and address of the party responsible for either the
transferfundsrelatingtoatransactionorthepersonforwhom
the goods were imported. This box is also used in Uganda to
capturethenamesofindividualswhohavenoTINs.

10 Count.Last Mandatory CountryofLastConsignmentThisisthecountrycodewhere


Consign. thegoodswerelastloadedontotheship/aircraft/Rail/Road
transport.InUgandascasethecountryfromwhichgoodshave
beenorwillbeconsignedpriortofinalimportation

11 TradingCountry Prohibited Notrequired

12 ValueDetails Prohibited ASYCUDAwillautomaticallypopulatethisboxwiththesumof


(automatic insurance,freightandothercostswhentheDeliverytermsare
input) FOB.

13 C.A.P.(Common Optional The original design of this field has not been utilized since its
Agricultural notrelevanttoUganda.Insteadithasbeenconfiguredtohold
policy) the calculation of other fees. The field has been configured to
accept three codes. On insertion of 1, 2 or 3 and after
validation, a popup box will be displayed for the user to
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manuallyenterthemanualtaxesasfollows:

1. AlterationFee

2. RoadUserCharge

3. TemporaryRoadLicense

14 Declarant/ Mandatory Thedeclarantisthepersonororganizationdeclaringthegoods


Representative toCustoms.
code,nameand
address Someimportersareallowedtocleartheirownimportsaslong
astheyhavethecapacitytodoso.Suchcompaniescannotclear
goods belonging to other importers. Such companies are
referredtoasprivateclearingfirms.

The declarant may also be a Customs Agent/broker, whose


business is to clear goods belonging to importers, which may
includegoodsimportedbythedeclarant.Intheformercasethe
ownerisrequiredtoauthorisethebrokertocleartheirgoods.

InalltheabovecasestheTINisautopopulatedbyASYCUDA
onceanewSADiscreated.

15 C.E.Codeand Mandatory Theuserwillnoticetwoboxessidebyside.Eitherthecodefor


name thecountryofexport,orthenameofthecountryfromwhich
thegoodswereexportedmaybeselected

16 Countryof Mandatory EntertheCodefortheCountryofOrigininbox34anditsfull


origin namewillbedisplayedinbox16bydefault.

17 C.D(Countryof Prohibited ForimportdeclarationsdestinedtoUganda,thesystemwill


destination) (automatic automaticallyinputit.Nevertheless,fortransitconsignments
input) notdestinedtoUganda,theusershouldinputthecountryof
destination.

18 Ident.&nat.of Mandatory Identity&nationalityofactivemeansoftransportatarrival.


activemeansof Thisfieldhas2parts.
transpatarrival
/departure Inthefirstyoumustentereitherthenameorvoyagenumber
ofthevessel,theflightnumberofanaircraft,thevehicle
registrationnumberorthewagonnumberincaseofatrain.

Optional CountryCodeindicatingnationalityofship/aircraft/vehicle.
ForASYCUDA,thesecondpartoffield18isoptional,butifyou
havetheinformation,pleasecomplete.

19 Ctr Optional Anindicationwhethergoodsaretransportedinacontaineror


not.Natureofcontainerwheretheparticulargoodsdeclared

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werepackedIn(Notthequantityofcontainers).Thisfield
acceptsonly2values:

Content:nothing=Loosecargo

=Containerized

Herethedeclarantisrequiredtoletcustomsknowwhetherthe
cargo was containerized or not. A tick means there is a
container while not ticked means there is no container. The
user should click once in this box to insert the tick and click
againtoremovethetick

20 Deliveryterms Mandatory In this field you must enter the code describing the terms of
delivery specified in the sale contract between the buyer and
the seller of the declared goods. i.e. CIF, FOB, CFR, etc. In
Uganda, preferably the total CIF value should be declared. For
directexportsitisFOB.

21 Ident.&nat.of Optional Thisfieldmaynotberequiredasthesystemwillredisplaythe


activemeansof information of field 18. Nevertheless, if the information is
transpat differentforexampleinthecaseoftranshipment,pleasefillit
border in.

22 Cur&total Mandatory Total monetary amount charged in respect of one or more


amountinvoice invoices associated with the currency in which goods were
purchased. The red underline draws the users attention to fill
inthegeneralvaluationnoteform.Thisfieldhas2parts.

In the first field (small box) you must enter the code for the
currencynominatedintheinvoice.ForUgandatransactions,all
shouldbedeclaredinorconvertedtoUSD.

In the second part (longer box) you must enter the total
amountinCIFamountinUSD.

23 Exchrate Automatic Exchangerate.Thisistheofficialexchangeratefortheforeign


currencyonwhichthegoodsinthisentryhadbeenpaid
Input convertedtoUSD.

Officialexchangerateswillbeupdatedonadailybasis.

24 Natureof Prohibited Notrequired.


Transaction

25 Modetrsp.At Mandatory Modeoftransportatborder(atentry).Youmustenterthe


border codeforthemodeofentryofgoods:

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e.g.1=SeaTransport3=RoadTransport4=AirTransport

26 Inlandmodeof Prohibited Noterequired.


transport

27 Placeof Prohibited Notrequired


discharge

28 Financialand Mandatory Youmustenterthecodeforthebankbranche.g.CBLfor


bankingdata CentralBankofUganda.
Bankcode;



BankFile Optional
number Theoriginaldesignofthisboxhasnotbeenutilizedbecauseits
notrelevanttoUganda.

Termsof Prohibited
Payment Notrequired

29 Officeofentry/ Mandatory Forimports,thedeclarantmustentertheCustomsofficecode,


departure wheretheparticulargoodswereoriginallybeingenteredfirst
timeintothecountry,e.g.MalabaorKatuna

Forexports,entertheofficeofdeparturewherethegoodswill
bedepartingthecountryfrom.

30 Locationof Mandatory Nameoftheplacewhereagoodsarelocatedandeventual


goods locationinwhichphysicalinspectionmighttakeplace.

YoumustentertheappropriateCODEfortheplacewherethe
goodsbeingdeclaredarestoredpriortoclearancei.e.transit
sheds.

31 Packagesand Theentryinthisfieldmustinclude:
descriptionof
goods Mandatory Shippingmarksandnumbers
Numberofpackagesforthisitem
Mandatory Codeforthetypeofpackages(e.g.Sacks,cartons)
Containeridentificationnumbers(upto4containers)
Mandatory
Commercialdescriptionofthegoods,asperinvoice
Optional

Mandatory

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32 Itemnumber Mandatory Serialnumberoftheiteminthatdeclaration.Thisisthe
consecutiveitemnumberi.e.item1,item2,item3etc.

33 Commodity Mandatory Commoditycodeofthegoodsdeclaredfortheitemaccording


code totheharmonizedsystemof8digits.

34 C.O.Code Mandatory CountryofOriginCode.YoumustenterherethecountryCODE


wheretheparticulargoodsdeclaredwereoriginallymadeor
manufactured

35 Gr.Masskg Mandatory Grossmassinkilograms.Weight(mass)ofgoodsincluding


packagingbutexcludingthecarrier'sequipment

36 Prefer.code Optional Preference Code. Where there are bilateral or multilateral


agreements between the countries and the goods have been
manufactured in any of these countries, the declarant may
enter the appropriate Preference Code, if he is claiming a
reduction of duty rate based on agreements made between
Uganda and other countries. The current agreements that
Ugandahasassentedtoare:

1. COMESACOMESAoriginatinggoods

2. EAC:EACoriginatinggoods

3. EACTZ:Tanzanianoriginatinggoods

4. EACKE:Kenyanoriginatinggoods

5. NEWCARS:Carsthatdonotpay10%surcharge

37 Procedure Thereare2fieldsinthisbox.

Mandatory Inthefirstyoumustentertheprocedurecodeusedtoidentify
thecustomsregimeunderwhichgoodsarebeingmovedtoand
from, i.e. procedure 4000 represents direct import for home
use,4071importforhomeusefrombondedwarehouse

Mandatory Thesecondfieldisanadditionalprocedurecodewhichisused
ifthedeclarantisrequestingexemptionorremissionofduties
for the commodity. e.g. tariff concessions for diplomatic cargo
etc

38 Netmasskg Mandatory Weight(mass)ofgoodswithoutanypackaging.Enterthenet


massofthegoodsdeclared.Thesystemwillautomatically
displaythefigureforgrossmassasthenetmassHowever,you
mayoverridethisfieldwiththeactualnetmass,ifavailable

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39 Quota Prohibited Thisfieldisdesignedtomanagequotaallowances

Inthisbox,theQuotacodewillbeinsertedanditwill
automaticallydeductthequantitiesspecifiedinBox41fromthe
allowancestockperquarter.

40 Summary Thisfieldhas2functionsseparatedbyastroke/
Declaration/
Previous Mandatory ThefirstfunctionrepresentstheBillofLading/AirwayBillNo.
Document thathasbeencreatedunderthemanifest.Thisisusedonlyat
Seaportsandairports.

Optional Thesecondfunctionrepresentsthepreviousdocument
reference,whereaBillofLadingisnotrequired.

41 Supplementary Mandatory Thisfieldmustbecompletedwhenthetariffitemyouareusing


units requires quantities other than net mass to be recorded, i.e.
litres, number, square metres etc depending on the unit of
measurementdeclaredagainsteachHScode.

Takenotethatforwarehousing,thegoodswillbewarehoused
insupplementaryunitsofmeasurementandhencethequantity
in those units must be declared correctly. For example for
shoes,thequantitydeclaredshouldbeinpairsorforwinethe
quantityshouldbeinlitres.

42 Itemprice Mandatory Theitempriceoftheparticularcommodityinforeigncurrency


(automatic isdeclaredinthisfield.
input)

43 VMcode Prohibited ValuationMethodcode.Notrequired

44 AddinfoDocs/ Optional Additionalinformation,productionofcertificates&


produCertif& authorizations
aut.
Thisfieldisbeingusedtoenterthecodeofanyadditional
documents,certificatesorauthorizations(otherthanthe
InvoiceandBL/AWB)whicharerequiredfortheclearanceofa
particulargoodsi.e.quarantineitems,healthcertificates,etc.

45 Adjustment Prohibited MonetaryAmountAdjustment.Identifier;

Toidentifyanadjustmenttoamonetaryamountsuchasan

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allowanceorcharge.(Percentageconvertedintoa2digit
decimalfraction).NotusuallyrequiredforfillinginUganda
sincetheadjustmentratewillalwaysbe1.

46 StatisticalValue Mandatory ThisrepresentstheValueforCustomsinnationalcurrency.


EnterthevalueinUSDofthegoodsdescribedinField31,
accordingtotherulesforCustomsvaluationunderUganda
Customslaw.

Thisvalueisthepriceofthegoodsasadjustedbythecost
elementstovaluethegoodsatthelandedCIFlevel.

47 Calculationof Mandatory Amathematicalformulaisadoptedtocalculatethevarious


taxes duties/taxes/feesdueoneachitemoftheconsignment.This
(automatic encompasses;dutiesortaxesapplicabletocommoditiesora
input) typeoftaxorfeeapplicabletoservices.Theformulaisapplied

onthetaxbaserelevanttoeachtaxtype

Fortaxesbasedonquantityandnotvalue,enterthequantity
usedforthetaxcalculation,i.e.iftaxedbyweight,enterthenet
mass(fromfield38),orforliquidstaxedperlitre,enterthe

supplementaryunitsinlitres.

Taxbase

ThestatisticalvalueorthevaluebasedonquantityorNetmass
isenteredinthiscolumn.Thetypeoftaxesiscalculatedagainst
thisvaluetoarriveattheamountpayable.

Rateinthiscolumnfor

ImportDuty:thetaxratefromthecustomstariff.Thisiseither
therateagainstthecommoditycode,oraspecialrateasa
resultofaconcession.

ExciseDutythetaxratefromthecustomstariff.

Amount
Thetotalamountpayableafterassessmentoftheratesoftaxes
fortheitem

MP

Notrequired.

46A Valuedetails Mandatory This field has space to enter details of other charges that are

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relevanttothecalculationoftheCustomsvalueofthegoodsat
thetotalinvoiceordeclarationlevel

E.g.ifthesalebetweenbuyerandseller,(theinvoiceprice),is
at the FOB level, the other expenses and charges to bring the
goods to Uganda must be added. Sea or air freight expenses,
insurance, other freight or handling charges, local unloading
charges, are added to the value of the goods at the correct
placeorlevelCIFlanded.

The total adjustment to the invoice price is added to


proportionally to each declaration item, in cases where the
declaration covers more than one item. This proportion
allocation of dutiable charges and expenses is included in the
calculatedstatisticalvalueatField46.

48 Deferred Optional Enter the prepayment or credit account codes from which the
payment goodsarepaidifnoothermeansofpaymentareusede.g.cash.

49 Identificationof Mandatory Incaseofawarehousingdeclaration(IM7):


warehouse/
period Inthefirstpartofthisfieldenterthewarehousecode.

Inthesecondpartofthefield,entertheperiod(asthenumber
of days) that the goods are approved for storage in that
warehouse.

50 Principal Mandatoryfor Nameandaddressofapartyliableforgoodsmovingundera


transit customsauthorizationand,whenapplicable,aguaranteelikein
thecaseoftransits.

51 Intendedoffice Mandatoryfor Nameofthecustomsofficewhichisresponsiblefortransit


oftransit transit formalitiesenroute.

52 Guaranteenot Mandatoryfor Customsofficeatwhichasecurityorguaranteeforthe


validfor transit movementofgoodsunderatransitprocedureislodged.

53 Officeof Mandatoryfor Nameofthecustomsofficeatwhichgoodsarereleasedfroma


destinationand transit Customstransitregime.
country

54 Placeanddate Mandatory Tobefilledbytherepresentativeofthetraderindicatingthe


dateofthedeclarationandthenameoftherepresentative.

B Accounting Mandatory ModeofPayment


Details
Methodofpaymentfordutyfees,i.e.Cash

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Automaticinput AssessmentNo.(CompletedbyCustoms)

Numberassignedtodeclarationpostassessment.

Automaticinput

ReceiptNo.(CompletedbyCustoms)

N/R Numberassignedtoreceiptforpaymentofthisdeclaration

TotalFees

Additionalcharge(normallydeclarationprocessingcharge)i.e.
USD.50

Totaldeclaration
Mandatory
Totalamountpayableforthisdeclaration.(Totalcalculationof
taxes+Totalfees)

C Officeof Transit Proofthatadocumenthasbeenauthenticatedindicatingwhere


departure appropriatetheauthenticationparty.Resultsofcustoms
controls,nameandsignatureofcustomsofficerandstamp.

Table2:DetailedSADDescription

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1.5.1 SADitempage(Formultiitemdeclaration)

Figure13:SADItemPage

TheSADcanhaveasmanysubsequentitempagesasthenumberofarticles/commodityinvolvedin
thetransaction.

1.6 GeneralValuationNoteform

Itisauniqueform/declaration;itcontainstheglobalinvoicedvalueofallthegoodsdeclaredinthe
main SAD form. In addition, it allows input of value build up information such as freight and
insurancecostsandautomaticallyapportionsthecostsbetweenthedeclarationitems.

Fieldscomprisedinthegeneralvaluationnoteare:

Invoicevalue
Externalfreight
Internalfreight
Insurance
Othercosts
Deductions

For each cost element the currency should be put in the appropriate field and consequently the
exchangerate(Ifdifferentfromthenationalcurrency)isautomaticallybroughtfromthecurrencies
fileandfilledintheitsappropriatefield.

Uponthecompletionofallcustomsvaluerelatedelements,theCIFvalue(whichisthetaxbasefor
customsduties)isautomaticallycalculated.

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Figure14:GeneralValuationNoteform

1.6.1 ItemValuationNoteform

Adeclarationcontainsas manyItemValuationNoteformsasthenumberof itemsdeclaredinthe


mainSADform.Eachofthemcontainstheiteminvoicedvalueanditallowsinputofvaluebuildup
information such as freight and insurance costs. Upon the completion of all customs value related
elements,theCIFvalue(whichisthetaxbaseforcustomsduties)isautomaticallycalculatedforeach
item.


Figure15:ItemValuationNoteform

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1.7 ScannedAttachedDocumentsform

TheScannedAttachedDocumentsformhasauniquetabonthedeclarationandcontainsthecodes
of the documents attached to the declaration. For instance for Uganda Customs, the scanned
documentstobeattachedincludes:

1. CommercialInvoice
2. ProformaInvoice
3. SalesAgreement/Contract
4. ProofofPayment
5. CertificateofOrigin
6. ExportEntry
7. TransitEntryC17
8. ExportCertificate/LogBook
9. BillofLading
10. ParkingList
11. MFAForm
12. NDAClearance

ThisisamandatoryactionthathastobeundertakenbytheBroker.


Figure16:AttachedDocumentPageForm

1.8 Howtousethedeclarationtool(icon)bar


Figure17:DeclarationTool(icon)Bar

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Documentverification;tocheckalldeclarationfieldsforconsistency.


Document validation; to ensure the resulting document is a viable and valid
customsdeclaration.

Validationandassessment;itisatwoinoneiconthatdoesbothvalidationas
wellasdeclarationassessment,i.e.,calculationofdutiesandtaxesandrouting
thedeclarationtotheappropriatechannel(dependingontheconfigurationin
use).

Store; to save the declaration on AW server before validation but after being
verified.

Remote check; to compare declaration data against AW database. Applicable
xmlmanifestchecks

Import from AW XML file; retrieve declaration data that have been stored
locallyonacomputerworkstationinanXMLformatforfurtherprocessing.


Export to AW XML file; store declaration data in XML format on a computer
workstationforlaterprocessing.

1Print
2PrintHardcopy
3Informationpage.
3Attacheddocument;printattacheddocuments.

1Customized;printonapreprintedform.
2Assessmentnotice


Viewtotalmass;displaysthetotalweightofallitemsonthedeclaration

Changegoodsownershipforgoodsthathavebeenwarehoused

1ExporttoPDF;printthedocumentinaPDFfile.
2HardcopyexporttoPDF;printahardcopyofthedocumentonaPDFfile.


These are used to view Inspection Act, receipt, waybill, exit note and scans
dependingonthedocumentstatus.


Additem;toaddanitemtoadeclarationduringdatacapture.


Deleteawholepage.


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Deleteitem;todeleteanitemfromthedeclaration.

Generateperiodicalsummarydeclaration;togenerateaperiodicaldeclaration
iftheauthorizationnumberisvalid.

Finder;searchfordocumentsinAWdatabase.


Help;providestheuserwithanonlinehelp.

1.9 TypesoffieldsontheSAD

Theboxesarethesameasontheprintedpaperversiontheareaswhereinformationisenteredare
calledSADboxesorSADfields.

Therearedifferenttypesoffields:

Mandatoryinput:informationmustbeinputtothefieldandAWwillnotpermittheusertoadvance
untilinputiscompleted.Inthiscase,ifthefieldisleftblank,thefieldwillbeunderlinedRed.

Optionalinput:choiceofenteringinformationislefttothedeclarant.However,whereinformation
is relevant for statistical, risk management and auditing purposes, the user is encouraged to input
therelevantinformation.

Prohibitedinput:theseboxeseitherdisplayacodeautomaticallyornoinformationisdisplayedat
all;noaccessisallowedtothefield.

Some combinations of information or codes are incompatible/contradictory. If the user inputs an


airportofficeofentrycode,thesystemcanbeconfigurednottoacceptthecodeforseatransportas
themodeoftransportfortheimportation.

Inthiscase,thesystemwillunderlinethefieldsRedandautomaticallydisplayanerrormessageon
attempttoverifythedeclarationasseeninbelow


Figure18:ErrorMessageafterVerification

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Thesystemisdesignedtoalloweachcountrytheflexibilitytoconfiguretheirdatarequirementson
thenationaldeclaration/SADbasedoninternational,regionalornationalstandards.

Basedonthesestandards,thenationalprojectteamdefineswhichfieldsaremandatory,optionalor
prohibitedandwhichcontrolstoapply.

1.10 TheFinder

ThefinderisausefultoolinASYCUDAusedtoretrievedocumentsbasedondifferentsearchcriteria.
A user needs to fully understand the functionality of the finder in order to navigate through
ASYCUDAWorldsinceitisthemostcommonlyusedfeature.ADetaileddeclarationcanberetrieved
using different keys (search criteria). A criterion could be document status such as a registered
status, a selectivity decision like red or green routed declaration, or any other predetermined SAD
elementlikedeclarant,consignee,etc

Inordertoaccessthedeclarationfinder,theuserwillrightclickondetaileddeclarationandalistof
submenusthattheuserispermittedtohavewillbedisplayedasseeninthebelow.


Figure19:ObtainingtheFinder

Thefinderwillbedisplayedasbelowwithallsearchcriteriasetallbydefault.Inordertochange
thecriterion,theusershouldclickintherespectivecriterionboxandchangeittotherequiredsearch
parameter. After selecting the search criterion, the user will be required to select a value (see
value#1andvalue#2).Noticethefactthatausecandefineoneortwovaluesforaparticularsearch
criterion.
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Figure20:TheFinder

The user is presented with icons at the bottom of the finder. In order to determine what an icon
does,theusermayplacethecursorovertheiconandashortdescriptionwillbedisplayedsuchas
Clearabove.TheIconsarestandardandeasytouse.
Toobtaintheinformationbeingsought,theuserwillclickonthesearchicondisplayedatthebottom
righthandsideofthefinderwindow.Onclickingit,thelistofdeclarationsorcriteriarequestedfor,
willappearasseeninthefigurebelow.


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Figure21:DisplayingDeclarations

Rightclickingtherequesteddeclarationgivestheuserthedifferentpossibleoperationsthatcouldbe
doneonthisdeclaration.

This depends on the declaration status which will be explained thoroughly in the next section. For
example,toretrieveadeclarationforfurtherprocessingtheuserwillproceedasfollows:

Placethecursoronthedesireddeclarationandrightclick.


Figure22:PossibleOperationonaDisplayedDocument

1.11 Declarationstatus

Declaration status indicates where a declaration is in the processing path. When searching for a
declarationusingthefinder,theuserwillnoticethatthestatusiscolourcodeddeclarationinorder
toenableausertoquicklyrecognisethestatus.Table(3)showsthedifferentdeclarationstatus,they
are colour coded as they appear in the finder. Different operations could be carried out on a
declarationaccordingtoitsstatus.

1.3.3 Operationscarriedoutondeclarationsaccordingtotheirstatus

Status Customspractice Description


STORED A declaration has been captured on Thedeclarationhasbeencreatedbyauser
AWandsaved(stored).Thisisdoneby with preserved rights to view, amend or
exporting the XML file of the deleteitbeforeassessment.
declarationtothedesktop

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ASSESSED Cargo has arrived in Uganda (except The declaration has been assessed by the
for users authorised to make pre userandgivenauniquecustomsreference
arrival declarations); The declarant number delivered by the system.
assesses the declaration, obtains a Verificationcheckspriortoassessmenthas
printout of the Assessment Notice beenperformed.Statusofthedeclaration
with the PRN, attaches all required isassessed
scanned documents, makes payment
to the bank and lodges to Customs
electronically
CANCELLED Thetaxpayerdoesnotwishtoprocess The declaration has been cancelled by the
the declaration for one reason or authorised customs officers. The
another. assessment(ifany)isnolongervalid.
PAID Using the PRN on the Assessment AnASYUDAreceiptnumberisissuedtothe
Notice, Taxpayer pays to the bank declaration; status of the declaration is
through eTAX and eTAX sends Paid
payment details, that is, receipt
numberanddatetoASYWorld
EXITED Goods have met all Customs Some/all of the goods involved in the
requirements and can exit the declarationhavebeenreleased.
Customspremises.Normallytheexitis
done in ASYCUDAWorld at the exit
point.
Table3:StatusofDeclaration

A declaration may be processed by right clicking on the declaration in the Finder as displayed in
Figure 7. One of the options available to a user (depending on the level of access) is the retrieve
option that allows a user to first retrieve the declaration, review it, then process it. Specific user
rightsareallocatedtouserstoenablethemperformtheseaction.Inotherwords,noteveryusercan
performthisactioninAW.

Onretrievingthedeclaration,someothermenusaredisplayedasshowninthefigure.Itisuptothe
usertochoosewhichactiontheywouldliketoperformusinganyofthesubmenus.

TheoperationValidateandAssessinvolvesaValidationoperation.

IfnoproblemoccursonthedeclarationandthedeclarationissenttotheBlueortheGreenroute,
thesystemreroutestothegreenlaneforrelease.

Ifariskmanagementactionisinvolved,theDeclarationisautomaticallyroutedtotheRed,Yellow
LaneandthedeclarationisstoppedintheSELECTEDstatus.

Whenthecheckshavebeenachievedbytheauthority,thedocumentisreroutedtothegreenlane
andthedeclarationisreleased.

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1.11.1 OperationsonaCANCELLEDdeclaration


Figure23:OperationsonaCANCELLEDDeclaration

Theoperationsofacancelleddeclarationareintable7below:

Operationname Description
View Viewwithoutpossibilitytoamend
The system carries out this operation automatically provided that the
authorised officer is in control. This operation represents the updating of a
Refund
declaration with the receipt details AFTER the refund of the declaration has
beendonebytheaccountingdepartment.
This is operation represents the history (status evolution) of the declaration
Details
fromregistrationonwards.
Table5:OperationsonaCancelledDeclaration

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1.11.2 OperationsonanASSESSEDdeclaration


Figure24:FindinganASSESSEDDeclaration

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Theoperationsofanassesseddeclarationaredisplayedintable8below:

Operationname Description
View Viewwithoutpossibilitytoamend
ThisoperationenablestheauthorisedpersonstogenerateanXMLfilethatwill
ExporttoT1XML
beusedtofillcaptureaTransitdocument.
This operation is done from the Finder only on an export declaration. It
Exportrelease
representstheconfirmationofleavingofthegoodsfromthecountry.
This is an operation that can be done from the Finder or from a declaration
Viewcriteria
document;itdisplaystheselectivitycriteria(ifany).
Allows a user to indicate their actions once a declaration is selected red or
SelectivityControl
yellow.
Allowsauserwiththerequisiterightsforroutegoodstotheexaminationshed
RouteGoods
ordeliverypoint.
Release order
Allowsausertotriggerselectivity
(Selectivity)
ThisoperationrepresentstheclearingofadeclarationselectedBlue(assessed).
In addition this is the operation used to clear declarations selected Red or
Clear
Yellow when the configuration is set to selectivity after assessment. The
declarationisreroutedtotheGreenLane.
Retrieve Recallsadeclarationandenablesausertoreviewandmodifythedeclaration
ThisisthecancellationoperationofanassessedSAD;thisisdonedirectlyfrom
Cancel
theFinder.Infact,thedocumentremainsinthedatabaseuntilitisarchived.
Lock Thisoperationlockstheaccessofthedocument.
Unlock Thisoperationunlockstheaccessofthedocument.
Manual Examiner This option allows users to re assign declarations that cannot be handled but
assignment theassignedofficers.
GenerateT1 Allowsausertogenerateatransitentryfromthedeclaration
This is operation represents the history (status evolution) of the declaration
Details
fromregisteredonwards.
Table6:OperationsonanAssessedDeclaration

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1.11.3 OperationsonaPAIDdeclaration


Figure25:FindingaPAIDDeclaration

Theoperationsofapaiddeclarationaredisplayedintable9below:

Operationname Description
View Viewwithoutpossibilitytoamend
This operation is done from the Finder only on exportation declaration. It
Exportrelease
representstheconfirmationofleavingofthegoodsfromthecountry.
This is an operation that can be done from the Finder or from a declaration
Viewcriteria
document;itdisplaystheselectivitycriteria(ifany).
Examine Allowsanexaminertorecordtheirinspectionresults.
Allows a user to indicate their actions once a declaration is selected red or
SelectivityControl
yellow.
Allowsauserwiththerequisiterightsforroutegoodstotheexaminationshed
RouteGoods
ordeliverypoint.
Thisisthe controlonthe declaration thathasbeenexaminedandfoundwith
Clearanceofficer
discrepancies.Itallowstheofficertoroutethedeclarationtothedeliverypoint.
Release Allowsausertotriggerselectivity
Order(selectivity)
Retrieve Recallsadeclarationandenablesausertoreviewandmodifythedeclaration
This is the cancellation operation of a paid declaration; this is done directly
Cancel from the Finder. In fact, the document remains in the database until it is
archived.
Lock Thisoperationlockstheaccessofthedocument.
Unlock Thisoperationunlockstheaccessofthedocument.
Manual Examiner This option allows users to re assign declarations that cannot be handled but
assignment theassignedofficers.
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GenerateT1 Allowsausertogenerateatransitentryfromthedeclaration
This is operation represents the history (status evolution) of the declaration
Detail
fromregisteredonwards.
Table7:OperationsonaPaidDeclaration

1.11.4 OperationsonanEXITEDSAD


Figure26:OperationsonanEXITEDDeclaration

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Theoperationsofanexiteddeclarationaredisplayedintable10below:

Operationname Description
View Viewwithoutpossibilitytoamend
This operation is done from the Finder only on exportation SAD. It represents
Exportrelease
theconfirmationofleavingofthegoodsfromthecountry.
Examine Allowsanexaminertorecordtheirinspection.
Retrieve Recallsadeclarationandenablesausertoreviewandmodifythedeclaration
ThisisthecancellationoperationofanexitedSAD;thisisdonedirectlyfromthe
Cancel
Finder.Infact,thedocumentremainsinthedatabaseuntilitisarchived.
Manual Examiner This option allows users to re assign declarations that cannot be handled but
assignment theassignedofficers.
This is operation represents the history (status evolution) of the declaration
Details
fromregistrationonwards.
Table8:OperationsonanExitedDeclaration

1.12 Declarationprocessingsteps

Declarationprocessingmaytakedifferentpathsaccordingtothedeclarationtype/customsregime,
selectivitydecision(routing)andmanyotherfactorsaccordingtothenationalcustomslegislationin
force.

Therearemanypotentialoperationsthatcouldbedoneonadeclarationfromthestarttotheend.
Someoftheseoperationsareobligatoryandtheothersareoptional.Inthispartofthedocument,
thebasicstepsofadeclarationprocessingwillbeillustrated.

1.12.1 Preparingadeclarationforprocessing

Thedeclarationformisthebasiccustomsdocumentneededforaclearanceprocesstotakeplace.By
now a user should be able to create a new SAD. To fill in a SAD form, the user is to take into
considerationthatthereexisttwotypesoffields:

Plaintextfields:Enteredanddisplayedasisandnofurthermanipulationisdoneonthem.

For example; when keying in an IM4 declaration (entry for home use), the exporter resides in the
country of exportation and consequently national customs doesnot have him/her on its database.
The field is filled with the exporter information mentioned on the consignment associated
documents(Invoice).ItsaplaintextandAWdoesnotcheckit.

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Figure27:PlainTextField

Dynamic fields: Represents a field in one of the database tables to be manipulated in current or
futureoperations.Someofthedynamicfieldsarepoppedupfromtheirappropriatefieldsasshown
below or called upon from the Database using the F3 key to fill in SAD field instead of typing it
manually.


Figure28:PoppinguptheDeclarationType

Clickingthedesiredchoicewritesitautomaticallytotheappropriatefield.


Figure29:UsingtheF3Option

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Figure30:FillingintheCommodityCodeBoxusingF3Key

Using the F3 key, a tariff code can be searched by name such as offal or by heading chapter or
Code.Expandingthetariffchapter,thentariffheadingthensubheading,clickingthedesiredHScode
(aredbook)makesagreentickavailablefortheusertowritetheHSCODEbox33.


Figure31:TheCompanyFinder

Usingeither thecompanynameorcompanycode aTaxIdentificationNumber(TIN) can befound.


For example if the user only knows that the consignee name starts with TOT for TOTAL UGANDA,
(notetheuseofuppercasehere!)thenasearchcanbedoneusingthecriteriastartswith.Many
morecriteriaareavailabletousers.

1.13 Linkingthedeclarationtoamanifest(andwaybill)
Avalidmanifestentryreferencenumberwiththeformat20112isenteredintheappropriatefieldin
order to link the waybills comprised in the declaration to that manifest. 2012 is the year or
registrationofthemanifestwhile2isthemanifestregistrationnumber.Thisallowsforwritingoff
thewaybillandmanifestonassessment.

Iftheconsignmentiscontainerized,theboxnumber19ischecked.Thisactivatesthecontainersno.
portioninbox31;thecontainerontheSADshouldmatchthecontainerreferencenumberindicated
inthewaybill.Thewaybill(transportdocument)numberisenteredtobox40.

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Figure32:ManifestRelatedElementsintheSAD

1.14 Fillinginthevaluationnote
Inordertoclarifyhowthisportionworks,wewillconsiderthecaseofatwoitemdeclaration.Take
anexampleofthedeclarationbelowwiththreeitems.ThefigurebelowhighlightstheCIFvaluefor
allthethreeitemsandthevaluationnoteform(val.note).
AfterenteringtheCIFvaluefortheentireconsignmenttheusershouldclickontheval.note
The val. note has two segments, the general segment where the total CIF value is
automaticallyinsertedaftertheinsertionabove,andtheitemsegment.Inordertocapture
FOB, freight and insurance values the user should change the working mode to
apportionmentbyvalue.
Theitemsegmentislocatedbelowthegeneralsegment.Theusershouldscrolldownbelow
thegeneralsegmenttoaccesstheitemsegmentforeachitemnumber.
AWautomaticallyapportionsthefreightandinsurancevaluestotheitemsoncetheoption
aboveisselected.AlltheuserneedstoaddistheFOBvalueforeachitem.
ThentheSADcanbeverifiedtocheckitsconsistency.Iftheitemvaluesdonotadduptothe
totalCIFvalue,anerrormessagewillbedisplayed.Seethescreenshotsbelowtoillustrate.

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Figure83:GeneralSegmentandValNote.


st
Figure34:1 ItemValuationNote

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Figure35:2ndItemSegment


Figure36:DutiesandTaxesCalculatedAutomatically

1.15 Documentverification

When the declaration is filled in, a verification request is issued by clicking the icon on the
toolbar.Thisstepinsuresthecorrectnessofthedeclarationdatabeforeassessment

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Figure37:DocumentVerification
After the document has been verified, an indicative dialogue box is displayed. In case an error is
discovered,theerrorwillbedisplayed.ASYCUDAWorlderrormessageshavebeensimplifiedasmuch
as possible to communicate the error. Users are encouraged the read the error messages before
clickingthetickinordertounderstandthecauseoftheerrorandtobeabletorectifytheerror.In
casenomoreerrorsexist,thenthedialoguebelowwillbedisplayed(Figure47)


Figure38:DocumentVerificationNotification

Theduecustomsdutiesandtaxesarecalculatedasshowninthefigurebelow:
TAX CODES TOTAL TAX AMOUNT


Figure39:CalculationofdutiesandtaxesuponSADverification

MP 1= TAX PAYABLE

MP 0 = TAX NOT
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1.16 DocumentValidationandAssessment
Validationprocessassurestheintegrityofthedeclarationdataanditsreadinesstoconstituteavalid

customsdeclaration.Thevalidationrequestismadebyclickingthevalidateicon onthetool
barasshownbelow.ThecurrentcustomsprocessinUgandahowever,doesnotrequirevalidation.
InsteadusersgodirectlytoValidateandAssessthedeclarationbyclickingontheValidateandAssess


Figure40:DeclarationValidationandAssessment.

Declarationvalidationisavitalcustomsoperationthatgivesthevalidateddeclarationalegalstatus
andacustomsreferencenumber.Thus,adialogueboxisdisplayedtoasktheuserwhetherornothe
iscertainasshowninFigure50.


Figure41:ValidationandAssessmentDialogueBox.

If the answer is yes, AW validates and assesses the declaration and a unique customs reference
number and assessment number is assigned to that declaration. The Customs reference number,
declarant reference and assessment number can be used to retrieve a declaration. The declarant
referenceisassignedbytheCustomsbrokeratthetimeofdatacapture.

Avalidationnotificationisdisplayedavailingmanyoptionsasshownbelow.

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Figure42:AssessmentNotification.

1.17 Assessmentnotice

The Assessment Notice is a unique page per declaration and it contains information about the
assessment of the declaration. The assessment notice is generated upon the validation and
assessment of the declaration. It contains the summary of duties and taxes payable for the whole
declaration. The assessment notice is updated after the payments have been done and any
rectificationsofdeclaration.

The assessment notice contains the type of declaration, the registration number, the date, the
declarantreference,thepaymentnumber,theaccountnumber,thereceiptnumber,thecodesand
thetextoftaxes,theamountofthetaxes,thetotalofthedutiesandtaxestobepaid.

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Figure43:AssessmentNoticeForm

Usingthefinder,wecancheckthedocumentstatusnowisassessed,theDeclarantmayproceedto
thenextstep;payment


Figure44:DisplayingDocumentStatus.
InlinewithURAspolicyofpayingalltaxesthroughtheeTAXsystem,thesystemhasbeenconfigured
togenerateaPaymentRegistrationNumber(PRN).

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Clickto
1.18 GeneratingaPRN
generatePRN
GeneratingaPRNontheAN

Figure45:GeneratingaPRN

TogeneratethePRN,clickontheAssessmentNoticeiconontopofthedeclaration.Thismakesthe
systemtolinkwiththeeTaxsystemandthePaymentRegistrationNumber(PRN)togetherwiththe
searchcodewhichareinsertedontheAssessmentNotice.

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Figure46:GeneratingaPRN

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1.19 TriggeringSelectivity

The user receives a prompt asking whether they need to print a Release Order. As per current
Customsprocedure,aReleaseOrderisnotrequired;sotheuserselectsnottoprintitbyclickingon
theX.

At this point, selectivity is triggered and the declaration is selected to any of the four processing
lanes:Redlane,YellowLane,BlueLaneorGreenLane.

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1.20 HowSelectivitydecisioninfluencesthedeclarationprocessing

A declaration could be treated differently according to the selectivity decision and the declaration
status. The different potential selectivity decisions and declaration status are shown in 3.5.1 and
3.5.2respectively.

1.20.1 Selectivitylanesandcolours
Thisallowsallocationoftheselecteddeclarationtooneoffourpaths,fordifferenttypesorlevelsof
Customsprocessingchecksplusaquerylane.

WhileaCustomsadministrationcandetermineexactlywhattypeofactionwillbecarriedoutwhena
declarationisselectedforaparticularlane,theseactionsaredescribedasfollows:

RedLanephysicalexamination:theimportedgoodsarephysicallyexaminedbytheExaminersat
the Bonded warehouses. Once this is done the Examiner retrieves the declaration and feels the
VerificationAccount(VA)viatheInspectionAct.

YellowLanefulldocumentarycheckbeforeassessment.

Blue Lane declarations are subject to post clearance audit. This provides flexibility, and can allow
Customs to make more efficient use of their resources, such as allowing release of low risk goods,
subjecttosometypeofauditcontrolatalaterdate.

NoteThereisanoptionforautomaticreroutingofYellowLanedeclarationstoBlueLaneaftera
predeterminednumberofdays.

GreenLane=AlldeclarationsexceptthoseselectedRedLane,YellowLaneorBlueLane.

GreenLanecontainsanoptiontodelaytheautomaticassessmentofdeclarationstoallowCustoms
time to manually go through these declarations. There is also the option to reroute to Red Lane,
YellowLaneorBlueLaneifahigherlevelofcheckisnecessary.

1.20.2 Switchinglanes;Green,blue,yellowandredlanes

Movingbetweenlanesneedsoftenadministrativedecisions(fromcustoms).Whenitcomestothe
users(operationalpart),torerouteadeclarationfromalanetoanother,thefollowingsequenceis
followed:

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Figure9:FindingaSelectedRedDeclaration

AndchooseFindSelectedRed

WhentheSelectedReddeclarationsaredisplayed,theuserrightclicksthechosendeclarationand
pickoneofthereroutingoptions,ReroutetoGreeninourcase.

Main menu ASYCUDA Goods Clearance Detailed Declaration, Find Selected Red and Reroute to
green

Reroutingadeclarationtakesplacewhentheappropriatemeasures/interventionshavebeentaken
andthereroutingdecisionhasbeentaken.

Atypicalreroutingprocessinvolvesthefollowing:

1. A declaration is selected red following matching selection criteria according to the


predefinedriskpatterns
2. AW delivers a message stating the routing decision leaving the opportunity for the user to
commitoneofthefollowingoptions:

a. If the rerouting decision is there, the user can proceed directly to reroute the
declarationaccordingtothedecision.

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b. Ifthisisnotthecase,theuserquitsandcomesbacklater,upontheissuanceofthe
reroutingdecision,tofindthedeclarationandaccomplishthetaskasfollows:

1.20.3 ReleaseofaDeclaration

ThecurrentcustomsprocedureobtaininginUgandaisthatofselfassessmentwherebydeclarations
aredirectlyassessedbytheAgentsandpaymentmadebeforeCustomscancommencedeclaration
processing. This necessitates configuring ASYCUDA to trigger selectivity after assessment. This
configuration requires that when declarations are selected to various processing lanes and the
necessaryactionintermsofdocumentorphysicalexaminationhasbeendone,thedeclarationmust
firstbeClearedbeforebeingreroutedtogreenlaneforrelease.

Toclearthedeclaration,gothroughtheFinder,displayalistofselecteddeclarationsandselectthe
optiontoCleardeclaration.

ThisbringstheInspectionActthroughwhichtheusercanindicatetheexaminationaccountresulting
fromtheexaminationthathasbeenmadeonthedeclaredgoods;otherwisetheywillsimplyindicate
okandvalidatetheInspectionAct

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ValidatingtheInspectionAct,bringsuptheoptiontoreroutethedeclaration

Andfinallythedeclarationisreroutedtothegreenlaneforrelease

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1.21 Releaseorder

InordertowithdrawthegoodsfromCustomscontrol,areleaseorderisissued.Usingthefinder,the
user chooses the right declaration. In the current Ugandan customs procedure, although the
declarationisgeneratedbythesystem,itisnotissuedtotheTraders;theuserthusdisregardsthe
prontingofthereleaseorderonthenextdialogbox

InspectionAct
TheinspectionactisatoolinASYCUDAWorldwhereuserscancaptureanyinformationthatmaybe
relevanttoanyonewhoviewsthedeclarationafterCustomsprocessing.

1.21.1 CreatinganInspectionAct
Specific users with the requisite rights can create an inspection act if it has not been created
automatically.
Creationoftheinspectionactisdonefromtheselectivitymodule.Theusershouldgotheselectivity,
right click on inspection act and click new. Once creation of the inspection act is done the user
shouldvalidateit.

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Figure10:CreateandInspectionAct

1.21.2 ViewingtheInspectionActontheSAD
The inspection act can be viewed from the SAD; this access does not allow a user to make any
changestothedatacontainedinthescreen.Usingthefinder,findtheSADandretrieveit.Asmall
icon will be displayed at the top of screen as demonstrated below. Click on it to retrieve the
inspectionact.


Figure11:ViewingInspectionAct

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Figure12:InspectionActView

Thispage(above)isopenedbydefaultonceadeclarationismodifiedafterselectivityorassessment.
Auserisalwayspromptedtogiveadescriptionofwhatinterventiontheytookinthedialoguebox
above.Afterinputtingtheinformation,theusershouldvalidatetheinspectionact.

1.22 ViewingCriteria
A user should always understand why a declaration has been selected red, yellow or blue. These
coloursrequirespecificinterventionsthatarecommunicatedinthecriteria.Thisinformationcanbe
viewed by any officer in the declaration of the processing chain. In order to view the criteria or
criterionthathitthedeclaration,theusershouldusetheFindertoviewtheselectedSAD.Thenright
clickonitandclickviewcriteria.


Figure133:ViewingaCriterion

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Figure144:ViewingCriteria

Theusercanselectthecriteriacodebyclickingonit;thedocumentationfortheselectedcriteriawill
bedisplayedtoinformtheuseronwhatisrequiredofthem.

1.23 ExitNote

Customs may decide to confirm the physical exit of the goods from Customs premises by using an
exitnote.AWpresentstwotypesofexitnote:

ExitNotewhichisusedbytheofficertoallowexitoutofatransitshedorspecificlocationofgoods.
The user will have to know by declaration which location the goods had been stored prior to
clearance.

ItemExitnotewhich isusedbytheofficer toallow exitofanitematatime. Thisimplies thatthe


ownerofthegoodsmaydecidenottotakeallitemsatagoandhenceexitwouldbedoneonlyfor
itemsthatarebeingtakenuntilsuchatimewhenallitemsarereadytoexitoutofthelocationof
goods.

Ineithercase,onceallgoodshavebeenexited,thedeclarationstatusmaychangetoconfirmexit.

Toprocessanexitnote,usingExitnote,rightclickonthemenutransitshedandthenclickonNew.
Detailsoftheexitprocessarefoundinlastchapterinthisdocument.

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Figure15:SelectingforExit

Theitemlistwillbepresentedinaseparatewindowallowingtheusertoselecttheitemtobeexited
from the list. This is useful when the whole consignment will not be exited at once. It allows for
partialexitoftheconsignment.

57 UNCTAD/URA CBSEP [Asycuda World component] 2012 Version 1.0


Figure16:ItemExitPage

58 UNCTAD/URA CBSEP [Asycuda World component] 2012 Version 1.0

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