iv
Figure 45: Transit Procedure at the entry BCP ....................................................................................................... 179
Figure 46: Transit Procedure at the exit BCP........................................................................................................... 180
Figure 47: ACTS Cross Border Message Flow and Business Processes ........................................................ 207
List of Tables
Table 1: Disadvantageous set of challenges of perishable goods ....................................................................... 11
Table 2: Average Trading across Border Score and LPI score............................................................................. 30
Table 3: Benefits of efficient CTR for Customs, Business Sector, Transporters, National
Economy and Regional Economy .................................................................................................................... 30
Table 4: Statutory instruments related to customs transit................................................................................... 81
Table 5: Authority to conclude administrative agreements / Memorandum of
Understanding (MoU) related to transit procedure ............................................................................... 81
Table 6: Most relevant governmental and non-governmental international organizations
with their existing roles in CTRs...................................................................................................................... 82
Table 7: Intra-ministerial committees or body regularly reviewing or examining the CTR.................. 82
Table 8: CDPS and Transit declarations......................................................................................................................... 82
Table 9: Pre-arrival processing of transit data ........................................................................................................... 82
Table 10: Exchange of transit-related data .................................................................................................................. 83
Table 11: Type of transit information exchanged ..................................................................................................... 83
Table 12: Exchange of transit data compliance.......................................................................................................... 84
Table 13: ICT Infrastructure ............................................................................................................................................... 84
Table 14: Form of non-monetary guarantee ............................................................................................................... 85
Table 15: Guarantees limited to the value of duties and charges ...................................................................... 85
Table 16: Guarantee release ............................................................................................................................................... 85
Table 17: Fees or charges for transit .............................................................................................................................. 86
Table 18: The basis for evaluation of transit fees and charges ........................................................................... 86
Table 19: Periodic review of fees and charges on transit ...................................................................................... 86
Table 20: Simplification of documentary requirements ........................................................................................ 87
Table 21: SW for Transit....................................................................................................................................................... 88
Table 22: Simplified procedures used in transit........................................................................................................ 88
Table 23: Risk Management related to Transit Regime ......................................................................................... 89
Table 24: AEO Simplification .............................................................................................................................................. 89
Table 25: Facilitation benefits for transit operations under their AEO programs ..................................... 90
Table 26: Electronic Customs Seals ................................................................................................................................. 90
Table 27: Convoys for transit procedures .................................................................................................................... 91
Table 28: Coordinated border management ............................................................................................................... 91
Table 29: Advanced publication of transit fees and charges ................................................................................ 92
Table 30: Availability of information on transit fees and charges ..................................................................... 92
Table 31: Availability of transit information ............................................................................................................... 93
Table 32: Partnership with business .............................................................................................................................. 93
Table 33: Performance measurement ............................................................................................................................ 94
Table 34: Cross-tabulation of average trade costs (ESCAP) with geographic distribution
and level of economic development ........................................................................................................... 98
Table 35: Cross-tabulation of LPI score with geographic distribution and level of economic
development of the OIC MS ......................................................................................................................... 101
Table 36: UN Global Survey on Digital and Sustainable Trade Facilitation results related to
CTR cross-tabulated based on geographic regions........................................................................... 102
Table 37: TFI related to Information availability ................................................................................................... 106
Table 38: TFI related to the involvement of the trade community and other interested
parties and government................................................................................................................................ 108