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UNITED NATIONS
International Road Transport
Union Economic Commission
for Europe
Facilitating Transport in a Secure EnvironmentFacilitating Transport in a Secure Environment
Security elements Security elements
of the TIR procedureof the TIR procedure
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 2
UNECE INVOLVEMENT IN UNECE INVOLVEMENT IN TRANSPORT FACILITATIONTRANSPORT FACILITATION
UNECE Pan-European/global focal organization for intergovernmental regulatory development
Knowledge, experience, implementation, follow-up
Facilitating transport facilitates trade Need for close cooperation Open process
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 3
BACKGROUNDBACKGROUND
TIR International Goods Transit procedure
History: – Rebuild Europe – From 6 countries to 55 countries– During the last 10 years: 26 new Contracting Parties
Objective: – Facilitation– revenue protection + Customs checks
Focus: Fraud prevention & combating organized crime
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 4
TIR CHARACTERISTICSTIR CHARACTERISTICS
Customs-to-Customs information exchange system with trader input
Only global transit procedure Multimodal Advantages:
– Customs: Guarantee, efficiency gains– Industry: Simplification, time + cost reduction
3,000,000 transports per year Public/Private Partnership
– Public authorities/industry
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 5
Public Private Partnership (PPP) – Public Private Partnership (PPP) – Integrated ProcessIntegrated Process
Public sector : – UNECE (Convention Bodies, Contracting Parties)
Guardian of the Convention Supervizing admissions Focus on support / training / capacity building
Private sector: – IRU (National Associations, Holders)
Extensive & harmonized admission proceduresTrainingRisk management: SafeTIR
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 6
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements– Authorized access (operator/association)
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE’s role– Deposit for authorization (associations/operators)– Administers the International TIR Databank (ITDB)
IRU’s roles and responsibilities since 50 years: –Centralized printing & distribution of TIR Carnets–Organise & ensure effective functioning of the TIR International Chain of Guarantee (Art. 6.2bis)
–TIR Management based on Contractual relations
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 7
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements – Secure loading units and sealing
Annexes to Convention on technical construction of loading units
– Annex 2 on Vehicles– Annex 7 on Containers (intermodal)
Sealing requirement
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 8
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements – Mutual recognition – reduced procedures en
route Central role for Customs office of departure Only documentary controls en route Exceptions
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 9
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements – Unique and secure document linked to guarantee (TIR
Carnet)
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE role–Guardian of TIR Carnet model–Annex 1 of TIR Convention
IRU TIR Carnet Risk Management: Traceability – Visual security elements (Emblem, ink, watermark)– Technical security elements (Alphanumeric
unique number, barcode with security elements)
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 10
Alphanumeric number with
corresponding barcode
Truck emblem
TIR Carnet Security elementsTIR Carnet Security elements
Watermark on every
page (IRU)
Red ink
Black ink
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 11
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements– Additional, non-obligatory security elements
Convention allowing for additional security features
– Time-limits– Fixed itineraries– Escorts
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 12
How does TIR respond to global How does TIR respond to global facilitation and supply chain securityfacilitation and supply chain security
Present security elements – Computerized reporting on termination of
procedure (SAFETIR)
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE – Reporting requirements for Customs introduced
in the Convention– Monitoring implementation
IRU management – International IT network (54 countries)– Secured access via Internet – CUTE-Wise
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 13
CUTE-Wise
SafeTIR: Risk Management - TraceabilitySafeTIR: Risk Management - Traceability
Customs
Holder
IRUdBase
IRU ControlTIR CarnetLife Cycle
ElectronicTIR data
IssuingAssociation
Holder
Driver
IssuingAssociation
SafeTIRSafeTIR
StorageIRU Archive
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 14
How can TIR further enhance global How can TIR further enhance global facilitation and supply chain securityfacilitation and supply chain security
Fully computerize TIR based on UNECE modelling Internationally integrated risk management
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
MSNCTS
Turkey Bilge
R.F.
SAFETIR
Other
MS
MS
Association
Holder
EUIRU
TIR
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 15
TIR computerization processTIR computerization processUNECE UMM modelling methologyUNECE UMM modelling methology
Process
E-Business requirements
Analysis Workflow
Technical design
Implementation
Present requirements
Business modelling
WHY
WHAT
HOW
IMPLEMENATION
Product
BUSINESS SCENARIOS
BUSINESS MODEL
-SWIFTIdent: BIC
InstructingParty
-SWIFTIdent: BIC
ExecutingParty
-Security: ISIN-Action: {Buy/Sell}
Trade
-TradeDate: Date-PriceCondition: Real-OrderedQty: Real
TradeCondition
OrderToBuyOrSell
Future stage
Present stage
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 16
How can TIR further enhance global How can TIR further enhance global facilitation and supply chain securityfacilitation and supply chain securityEnlargement of geographical scope
Original countries (1948)Contracting Party where Convention is applied (2003)Contracting Party where Convention is applied (2003)Contracting Party where Convention is not applied (2003)Contracting Party where Convention is applied (2003)Contracting Party where Convention is not applied (2003)Potential Contracting Party
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 17
How can TIR further enhance global How can TIR further enhance global facilitation and supply chain securityfacilitation and supply chain security
Wider intermodal application– Provisions exist for container transport– Present intermodal applications
Short sea-shipping (Black Sea, Baltic Sea, Mediterranean, river transport
Combined rail-road (Romania/Austria)– Intermodal application supports extension of
geographical scope– New users in rail transport and maritime transport
(regional and intercontinental)
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 18
How can TIR further enhance global How can TIR further enhance global facilitation and supply chain securityfacilitation and supply chain security
– Focus on securing loading units and goods
Adopt new features on loading units (WCO, ISO etc)
Adopt new features on sealing (WCO, ISO etc.)
Adopt new provisions on authorization (vehicles, drivers, intermediaries, consignor, consignee)
Tool for facilitation of Tool for facilitation of
secure supply chainsecure supply chain
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 19
Further enhancement of supply Further enhancement of supply chain securitychain security
TIR GLOBAL INTERMODAL TRANSIT SYSTEM –Based on TIR computerization–Efficient tool for
trade/transport facilitation for international transitrevenue protection/fraud prevention/risk
managementsecuring the international supply chain (shift of
focus)
Globaltransit system
Risk management
Facilitation
Security
TIR = Global intermodal vehicle for secure supply TIR = Global intermodal vehicle for secure supply chain facilitationchain facilitation
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 20
What else is done by the UNECE What else is done by the UNECE Transport Division on securityTransport Division on security
– Other areas of focus Develop technical provisions of Container
Convention in parallel to TIR (UNECE/WCO) Develop guidelines for security controls in
Harmonization Convention (UNECE) Develop new guidelines for stuffing of cargo
transport units (UNECE/IMO/ILO/WCO) Provisions for dangerous goods (UNECE) Provisions for infrastructure network security
(UNECE) Provisions for vehicle construction (UNECE)
UNECE-WCO - Facilitating Trade in a Secure Environment14-15 November 2003
UNECE & IRU - Security elements of the TIR procedureUNECE 21
UNECE Transport Division
TIR Secretariat
8-14, Avenue de Paix
CH-1211 Geneva 10
Switzerland
Phone: +41 (0) 22 917 32 58
Fax: +41 (0) 22 917 06 14
E-mail: [email protected]
http://tir.unece.org
TIR ConventionInternational Road Transport Union
TIR Department
3 rue de Varembé,
CH-1211 Geneva 20,
Switzerland
Phone: +41 (0) 22 918 27 00
Fax: +41 (0) 22 918 27 41
E-mail: [email protected]
http://iru.org
UNECE