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Facilitating Trade:

Improving Customs Risk Management Systems

In the OIC Member States

13

systems) at the BCPs. Also, of utmost importance is the knowledge and experience of customs

officers at the BCPs to identify suspicious or anomalous behavior by passengers and implement

further examination.

2.1.5.3

Sea transportation

Sea transport remains the major mode of transport in international trade. Maritime shipping is

generally used for large quantity shipments with lower commercial value and a longer delivery

timeframe. The transport document used in the sea transport is the bill of lading (B/L), and a

B/L has important information for that can be used for risk assessment before the actual arrival

of the ship. Table 3 presents the different modes of transport and CRM elements:

Table 3: Modes of Transport and CRM Elements

Mode of Transport

Processes

Air Transport

Rail

Transport

Road

Transport

Sea

Transport

Cargo pre-arrival information

Easy

Easy

Easy

Easy

Passenger pre-arrival information

Easy

Difficult

Difficult

Difficult

Speed

Fast

Slow

Moderate

Slow

Costs

High

Moderate

Moderate

Low

Cargo Selectivity/Targeting

Easy

Easy

Easy

Easy

Passengers Selectivity/Targeting

Easy

Difficult

Difficult

Difficult

Tracking and Tracing of Shipments

Yes

No

No

Yes

Source: Author’s compilation

2.1.5.4

Other modes of transportation

In addition to these three above mentioned modes of transport, other conveyance possibilities

can be used to transport specific types of goods.

Pipelines

are a mode of transport restricted to commodities that are liquids or gas such

as oil and natural gas.

Electronic transport or cable

is the fastest mode of transport, but it is limited to special

commodities that can be transported electronically, such as electric energy, data, and

products containing electronic data such as music, pictures, and text.

Unmanned aerial vehicle transport

is still in a testing stage

(Amazon.com

and other

transportation companies). This method uses drone transportation of goods and

currently is used on a regional or national level, but the technological developments are

promising. This mode of transport could become a global option for express transport

of small quantity of goods and small-parcel delivery.

These modes of transport, especially the transport through pipelines and the electric transport,

energy are performed by authorized traders that are part of the risk assessment in the

authorized process. On the other hand, these modes of transport use equipment that can

precisely measure the quantity of the transported goods.