Facilitating Trade:
Improving Customs Risk Management Systems
In the OIC Member States
211
Are you are using the non-intrusive inspection (NII) equipment 91?
☐Yes;
☐No;
☐Other, please explain: Click here to enter text.
Is the non-intrusive inspection (NII) equipment available on most of the BCP’s?
☐Yes;
☐No;
☐Other, please explain: Click here to enter text.
Please rank the relevance of various inspection tools and techniques regarding risk management approaches at
your administration:
Very
high
High Medium Low None
Unknown
scheme
Inspection reports on outcomes(resultant/non-resultant)of physical inspections
used to validate the selectivity process; ☐ ☐ ☐ ☐ ☐ ☐
X-ray image (long-term) storage of scanned containers and boxes (to feed back to
the future risk management processes); ☐ ☐ ☐ ☐ ☐ ☐
Radiation data for shipments inspected using radiation detection equipment; ☐ ☐ ☐ ☐ ☐ ☐
Random physical inspections used to validate selectivity process; ☐ ☐ ☐ ☐ ☐ ☐
Post-clearance audits; ☐ ☐ ☐ ☐ ☐ ☐
Systems-based controls; ☐ ☐ ☐ ☐ ☐ ☐
Inspections performed by other customs administrations for in-transit
shipments; ☐ ☐ ☐ ☐ ☐ ☐
Enforcement reports and seizure actions; ☐ ☐ ☐ ☐ ☐ ☐
Identification of recurring qualitative indicators that confirm or negate risk; ☐ ☐ ☐ ☐ ☐ ☐
Identification of quantitative risk indicators or signatures based on historical
trend analysis; ☐ ☐ ☐ ☐ ☐ ☐
Post analysis, reviewing, and updating of risk indicators; ☐ ☐ ☐ ☐ ☐ ☐
Any other inspection tools and techniques your administration finds relevant to support risk management processes - please list them below
Click here to enter text.
Support of CRM through CDPS
Does the administration have an automated clearance system – Customs Declaration Processing System (CDPS)?
☐Yes;
☐No;
☐Planned, please specify: Click here to enter text.
Give the year of the latest technology update of the CDPS: Click here to enter text.
Does the CDPS support Customs Risk Management?
☐Yes;
☐No;
☐Planned, please specify: Click here to enter text.
91 providing technologies to inspect and screen conveyances or cars, trucks, railcars, sea containers, as well as personal
luggage, packages, parcels, and flat mail through either x-ray or gamma-ray imaging systems) available on the Border
Crossing Points and Ports