Angivelse med S&S risikoanalyse resultat (Event)

Symbol Properties
joinCondition: False
transitionCondition: True
Default Icon: T

Definition Properties
GUID: 51941968-5f17-4f99-9d5e-99f1ff6af97c
Description:
Angivelse med S&S elekronisk risikoanalyseresultat efter manuel vurdering.

Angivelsen sendes til opdatering af risikoanalyseresultatet, og herefter skal angivelsen afvente faktisk ankomst.

Resultatet kan være det automatisk

Transformed on output?: F
Inherit (Generate): T
Note: Only one event in this Diagram should receive objects from the parent process
Match Joined Objects: Any Object
Attribute to Match: Description
Capacity: 65535
Min Value Type: Constant
Min Delay Units: Hour
Constant: 0
Max Value Type: Constant
Max Delay Units: Hour
Constant: 0
Revenue Scaler (%): 100
Scrap(continue in model): T
Pass Objects (Terminate): T
Note2: Only one result in this Diagram should have objects continuing to the next process, the others should terminate
Goal or Reject: Goal
Scaler (%): 100
Min Time: 0.00
Max Time: 0.00
Time Unit: Minute

Angivelse med S&S risikoanalyse resultat - ingen kontrol (Event)

Symbol Properties
joinCondition: False
transitionCondition: True
Default Icon: T

Definition Properties
GUID: 986dc810-3972-410c-bbc1-fb4fd590b685
Description:
En S&S risikovurderet (elektronisk og manuelt )angivelse, der afventer faktisk ankomst. Angivelse har et 5 cifret risikoanalyseresultat, det 5. ciffer er ved en frigivet angivelse følgende:
Risikoniveau O:
No risk identified (can be used in ICS only)
Ingen risiko (bruges kun i ICS)


Risikoanalyseresultatet består af en kode på 5 cifre.
1. ciffer angiver level og type af risiko
2. og 3. ciffer angiver hvilket kriterie angivelse er udtaget i
4. ciffer angiver den sub-kategori som risikokriteriet er opdelt i
5. ciffer angiver hvor risikoresultatet skal sendes til (No load, first intry eller subsequent entry)


In case of no control, the goods are already to enter the Customs territory of the Community and the subsequent customs procedure can be initiated. The IMPORT OPERATION STATE of the ENS goods item(s)/Summery declaration goods item(s) which are not to be controlled is set to "Entry allowed"


The decision is not to control:
- If risk analysis results propose to control but the Customs Officer decides not to control, then this decision is to be confirmed and recorded in AIS.
- The IMPORT OPERATION STATE of the goods item(s)/Summery declaration goods item(s) at the Actual Office of (first or subsequent) Entry is set to "Entry allowed"
- In case of an ENS, the data becomes part of the summery declaration data and can be used as the basis for further customs treatments/procedures or applications.
-AIS notifies (IE330) the Trader at Entry (Carrier) of the decision not to control and informs him that the goods are allowed to enter and ready to be assigned to a customs approved treatment or use.
-Data is made available for the subsequent customs procedure by AIS

skal evt efterfølgende sendes til national risikoanalyse

Transformed on output?: F
Inherit (Generate): T
Note: Only one event in this Diagram should receive objects from the parent process
Match Joined Objects: Any Object
Attribute to Match: Description
Capacity: 65535
Min Value Type: Constant
Min Delay Units: Hour
Constant: 0
Max Value Type: Constant
Max Delay Units: Hour
Constant: 0
Revenue Scaler (%): 100
Scrap(continue in model): T
Pass Objects (Terminate): T
Note2: Only one result in this Diagram should have objects continuing to the next process, the others should terminate
Goal or Reject: Goal
Scaler (%): 100
Min Time: 0.00
Max Time: 0.00
Time Unit: Minute

COM (Pool)

Symbol Properties
Pool Type: Private

Definition Properties
GUID: dc05fe20-2127-4960-90ea-db3be814e848
Description:
EU-Kommissionen, jf. reglerne om risikoforvaltning på fællesskabsplan i TK, art. 4f-4j.

--0--

View Point: F

ECS_eEksport (Lane)

Symbol Properties

Definition Properties
GUID: 44911e93-b8ed-4a26-8b94-16a43106db7c
View Point: F

ENS risikoanalyseresultat overføres (Message Flow)

Symbol Properties

Definition Properties
GUID: 0fdc07ba-6484-44f3-ba16-ff7585824848
Description:
IEI26 ENS RISK ANALYSE RESULT RECIEVE S_ENS_RISK_RES_REC_DK
Meddelelse fra Risikoanalysesystemet med risikoanalyseresultat.

Message Content: Definition:Class:Risiko.ENSRisikoAnalyseOpret

EXP_05 Modtag og registrer risikoanalyse resultat (Process)
Child Diagrams:
EXP_05 Modtag og registrer risikoanalyse resultat ( Business Process)

Symbol Properties
Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
joinCondition: False
transitionCondition: True
Analytic Gauge: None
Include child Diagram in simulation: T
Child Character: neither iterative nor parallel
Parallel Split: True
Parallel Instances: 2
Parallel behavior: The child parallel process can either allocate objects to each parallel instance or split the same object (and rejoin) across them.
Value Type: Constant
Timing: Asynchronous
AND Fan In: F
Match Joined Objects: Any Object
Attribute to Match: Description
Default Icon: T

Definition Properties
GUID: d5ec3da2-db81-4123-8272-88cbcec58741
Description:

- Skal beskrives -


Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
Transaction Method: compensate
Task Type: None
Scope: F
Implementation using Web Service?: True
Instantiate?: False
Test Time: After
Instance Generation: Serial
Parallel Flow Condition: All
Quantity: 1
Processing Priority: 5
Transformed on output?: F
Input Buffer Capacity: 65535
Output Buffer Capacity: 65535
Multiplier (%): 100
Processing Type: Single
Minimum: 1
Maximum: 1
Assembly Input Quantity: 1
Production Output Quantity: 1
Penalty Time: 0
Penalty Units: Minute
Allowance Time: 0
Allowance Units: Minute
When Process Idle: 0
When Process Busy: 0
Unit: Minute
Processing Each Object/Batch: 0
Cost of Providing Process: 0
Setup Time Units: Week
Frequency: 1
Total Cost: 0

EXS_EAD Risikoanalyseresultat overføres (Message Flow)

Symbol Properties

Definition Properties
GUID: 9ef1fa56-da38-44f1-9d1b-49aa79aad37e

ICS - Behandling af Summarisk indgangsangivelse (Lane)

Symbol Properties

Definition Properties
GUID: bf0326c8-4258-48c9-9a92-d3471e375246
Description:
Den summariske indgangsangivelse består af den af EU definerede elektroniske angivelse - ENS.

Den summariske indgangsangivelse skal indgives for alle varer på transportmidler, der ankommer direkte fra tredjelande til EU's toldområde, uanset varernes toldmæssige status, og uanset om varerne losses eller forbliver om bord på transportmidlet til andre destinationer inden eller uden for EU.

Den summariske indgangsangivelse skal indgives, før varerne føres ind i EU.

For at undgå smuthuller med hensyn til sikkerheden skal der også indgives en summarisk indgangsangivelse for varer, der føres ind i Københavns frihavn direkte fra tredjelande.

--0--

View Point: F

ICS_04a Modtag og fordel ENS efter risikoanalyse resultat (Process)
Child Diagrams:
ICS_04a Modtag og fordel ENS efter Risikoanalyse ( Business Process)

Symbol Properties
Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
joinCondition: False
transitionCondition: True
Analytic Gauge: None
Include child Diagram in simulation: T
Child Character: neither iterative nor parallel
Parallel Split: True
Parallel Instances: 2
Parallel behavior: The child parallel process can either allocate objects to each parallel instance or split the same object (and rejoin) across them.
Value Type: Constant
Timing: Asynchronous
AND Fan In: F
Match Joined Objects: Any Object
Attribute to Match: Description
Default Icon: T

Definition Properties
GUID: 301122d4-0884-4c95-af90-1d5ce305a5d1
Description: ICS - Meddelelse om ENS risikoresultat opret eller opdater
Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
Transaction Method: compensate
Task Type: None
Scope: F
Implementation using Web Service?: True
Instantiate?: False
Test Time: After
Instance Generation: Serial
Parallel Flow Condition: All
Quantity: 1
Processing Priority: 5
Transformed on output?: F
Input Buffer Capacity: 65535
Output Buffer Capacity: 65535
Multiplier (%): 100
Processing Type: Single
Minimum: 1
Maximum: 1
Assembly Input Quantity: 1
Production Output Quantity: 1
Penalty Time: 0
Penalty Units: Minute
Allowance Time: 0
Allowance Units: Minute
When Process Idle: 0
When Process Busy: 0
Unit: Minute
Processing Each Object/Batch: 0
Cost of Providing Process: 0
Setup Time Units: Week
Frequency: 1
Total Cost: 0

IEI26 Resultat af ICS risikoanalyse (Data Object)

Symbol Properties
Required For Start: False
Produced At Completion: False

Definition Properties
GUID: 1508304f-67c8-4651-ac2f-ba307c3c8533
Description:
IEI26 ENS RISK ANALYSE RESULT RECIEVE S_ENS_RISK_RES_REC_DK
Når risikoanalysesystemet har udført risikoanalyse og vurdering på resultatet overføres risikoanalyseresultatet til ICS.

Reference Documents:
H:\Faelles\Begraenset adgang\ICS-projektet\Referencedokumenter System Architect\Appendix B2-DK Logical Data model_Functional Structure of Information to be exchanged.doc
Corresponding Data: Definition:"Data Structure":ENSRisikoAnalyseOpret_O

Modtaget S&S kontrolresultat (ENS) (Event)

Symbol Properties
joinCondition: False
transitionCondition: True
Default Icon: T

Definition Properties
GUID: af93769c-631d-4b61-b696-bda0569396db
Description:
Angivelse til kontrol med faktisk ankomst

Angivelse med faktisk ankomst og med opdateret risikoresultat fra risiko analyse administrationen.
Risikoanalyseresultatet består af en kode på 5 cifre.
1. ciffer angiver level og type af risiko
2. og 3. ciffer angiver hvilket kriterie angivelse er udtaget i
4. ciffer angiver den sub-kategori som risikokriteriet er opdelt i
5. ciffer angiver hvor risikoresultatet skal sendes til (No load, first intry eller subsequent entry)


En S&S risikovurderet (elektronisk og manuelt) angivelse med et 5 cifret risikoanalyseresultat, det 5. ciffer er ved en angivelse til kontrol følgende:

Risikoniveau B:
Risikoanalyse resultat der siger, at kontrol skal ske ved første indgangstoldsted.
Common risk analysis result for which an immediate action is required at the Offfice of First entry/Transit (Can be used in ICS and NCTS)

Risikoniveau C:
Risikoanlyse resultat der siger at kontrollen kan videresendes til efterfølgende indgangstoldsted i en anden medlemsstat
Common risk analysis result to be communicated to the Office(s) of Subsequent Entry in other EU member States (Can be used in ICS only)

Risikoniveau O:
No risk identified (can be used in ICS only)
Ingen risiko (bruges kun i ICS)


The Customs Officer decides to control:

-On request, the customs officer can ask the trader at Entry (Carrier) for the printout of the relevant data retrieved by AIS or he can print it out at the Office himself by indicating thr "MRN" and (if appropriate) the "MRN item number" in order to allow him to perform a control of the consignment. The Customs Officer registers the decision to control in AIS (amendment are no longer accepted).
-The IMPORT OPERATION STATE of the ENS goods item(s) /Summery declaration goods item(s) for which a control decision is taken at the Actual Office of Entry (first or Subsequent) is set to "Under control". The IMPORT OPERATION STATE of the ENS goods item(s)/ Summery declaration goods item(s) for the other goods items is set to "Entry allowed".
-The Trader at Entry (Carrier) is notified (IE361) of the decision to control in order to allow him to be present during the control or to take the necessary action. Customs may specify the type of control in the IE361.
- The control will be performed at the Actual Office of (first or subsequent) Entry.

Transformed on output?: F
Inherit (Generate): T
Note: Only one event in this Diagram should receive objects from the parent process
Match Joined Objects: Any Object
Attribute to Match: Description
Capacity: 65535
Min Value Type: Constant
Min Delay Units: Hour
Constant: 0
Max Value Type: Constant
Max Delay Units: Hour
Constant: 0
Revenue Scaler (%): 100
Scrap(continue in model): T
Pass Objects (Terminate): T
Note2: Only one result in this Diagram should have objects continuing to the next process, the others should terminate
Goal or Reject: Goal
Scaler (%): 100
Min Time: 0.00
Max Time: 0.00
Time Unit: Minute

Resultat af ECS risikoanalyse (Data Object)

Symbol Properties
Required For Start: False
Produced At Completion: False

Definition Properties
GUID: a648ea43-ff5a-40bd-9785-bad399f5dc6b
Description:

- Skal beskrives -



Resultat af manuel vurdering (Message Flow)

Symbol Properties

Definition Properties
GUID: c9f68e4d-7d6f-4419-ac79-84e1b366bc71
Description:

- Skal beskrives -



RIS - SKAT S&S risikoanalyse bruger (GUI) (Lane)

Symbol Properties

Definition Properties
GUID: bd5de771-c9db-47f7-a35a-0fdf8891466f
Description: SKAT medarbejder med adgang til Safety and Security risikoanalyseresultatet.
View Point: F

RIS-EXP - S&S Risikoanalyse resultat (Lane)

Symbol Properties

Definition Properties
GUID: 1cd3edd0-0fa5-4e90-9634-0f55ebc1363f
Description:
Risiko-Export er en del af risiko systemet, der behandler informationer for eEksportsystemet. Den tekniske implementation ligger pt. som en del af Eksportsystemet, men er beskrevet som et seperat modul, da det forretningsmæssigt er sådan virkligheden ser ud.

Denne del af systemet behandler data angående Risikoanalyse resultater for eEksport.

--0--

View Point: F

Risikoanalyse resultat (Message Flow)

Symbol Properties

Definition Properties
GUID: 3a5a2088-90ee-4ce9-969a-880b3a80a5ec

RIS_10 Vurder S&S risikoranalyse resultat for ENS (Diagram)

Definition Properties
GUID: 45d88c4b-e1ad-4859-a96e-e5bd778365d7
Description:

--Skal beskrives--

Vertical Pools and Lanes: F
Check Connections: F
Diagram Status: Working
Suppress Join Fault?: F
Total Cost: 0

RIS_10.01 Indsæt risikoanalyse resultat (Process)

Symbol Properties
Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
joinCondition: False
transitionCondition: True
Analytic Gauge: None
Include child Diagram in simulation: T
Child Character: neither iterative nor parallel
Parallel Split: True
Parallel Instances: 2
Parallel behavior: The child parallel process can either allocate objects to each parallel instance or split the same object (and rejoin) across them.
Value Type: Constant
Timing: Asynchronous
AND Fan In: F
Match Joined Objects: Any Object
Attribute to Match: Description
Default Icon: T

Definition Properties
GUID: 3f08ec8a-2623-492c-a343-772cd5c4b72d
Description:
Risikoresultatet indsættes på angivlsen, der herefter frigives eller udtages til kontrol. Samtidig går der en meddelelse til ICS med risikoresultatet.

Risikoanalyseresultatet består af en kode på 5 cifre:

1. ciffer angiver level og type af risiko
2. og 3. ciffer angiver hvilket kriterie angivelse er udtaget i
4. ciffer angiver den sub-kategori som risikokriteriet er opdelt i
5. ciffer angiver hvor risikoresultatet skal sendes til (No load, first intry eller subsequent entry)


Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
Transaction Method: compensate
Task Type: None
Scope: F
Implementation using Web Service?: True
Instantiate?: False
Test Time: After
Instance Generation: Serial
Parallel Flow Condition: All
Quantity: 1
Processing Priority: 5
Transformed on output?: F
Input Buffer Capacity: 65535
Output Buffer Capacity: 65535
Multiplier (%): 100
Processing Type: Single
Minimum: 1
Maximum: 1
Assembly Input Quantity: 1
Production Output Quantity: 1
Penalty Time: 0
Penalty Units: Minute
Allowance Time: 0
Allowance Units: Minute
When Process Idle: 0
When Process Busy: 0
Unit: Minute
Processing Each Object/Batch: 0
Cost of Providing Process: 0
Setup Time Units: Week
Frequency: 1
Total Cost: 0

SKAT (Pool)

Symbol Properties
Pool Type: Private

Definition Properties
GUID: 87453b34-7262-4065-830a-e9ba4419afe6
Description:
Organisationen SKAT i Danmark.

-o-

View Point: F

SKAT (Pool)

Symbol Properties
Pool Type: Private

Definition Properties
GUID: 87453b34-7262-4065-830a-e9ba4419afe6
Description:
Organisationen SKAT i Danmark.

-o-

View Point: F

SKAT (Pool)

Symbol Properties
Pool Type: Private

Definition Properties
GUID: 87453b34-7262-4065-830a-e9ba4419afe6
Description:
Organisationen SKAT i Danmark.

-o-

View Point: F

SKAT (Pool)

Symbol Properties
Pool Type: Private

Definition Properties
GUID: 87453b34-7262-4065-830a-e9ba4419afe6
Description:
Organisationen SKAT i Danmark.

-o-

View Point: F

Vurder S&S risikoanalyseresultat manuelt (GUI handling) (Process)

Symbol Properties
Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
joinCondition: False
transitionCondition: True
Analytic Gauge: None
Include child Diagram in simulation: T
Child Character: neither iterative nor parallel
Parallel Split: True
Parallel Instances: 2
Parallel behavior: The child parallel process can either allocate objects to each parallel instance or split the same object (and rejoin) across them.
Value Type: Constant
Timing: Asynchronous
AND Fan In: F
Match Joined Objects: Any Object
Attribute to Match: Description
Default Icon: T

Definition Properties
GUID: dc415f44-c372-46d1-ab60-7acc628fbf1d
Description:
Risikoanalyseresultatet består af en kode på 5 cifre.

1. ciffer angiver level og type af risiko
2. og 3. ciffer angiver hvilket kriterie angivelse er udtaget i
4. ciffer angiver den sub-kategori som risikokriteriet er opdelt i
5. ciffer angiver hvor risikoresultatet skal sendes til (No load, first intry eller subsequent entry)

5 ciffer kan være følgende:

Risiko A:
Der skal sendes en NO load meddelelse (Bruges kun af ICS)
No load notification to be sent (can be used in ICS only) The office of first entry shall send a no load notification (IE351) to the appropriate Traders in order to prevent goods to be loaded at the port of loading. The code can be used only in cases where the regulation provides for a no load notification

Risiko B:
Risikoanalyse resultat der siger, at kontrol skal ske ved første indgangstoldsted.
Common risk analysis result for which an immidiate action is required at the office of first entry/transit (Can be used in ICS and NCTS).

Risiko C:
Risikoanalyse resultat der siger, at kontrolen kan videresendes til efterfølgende indgangstoldsted i en anden medlemstat.(bruges kun af ICS)
Common risk analysis result to be communicated to the office(s) of Subsequent Entry in other EU Member States (Can be used in iCS only)

Risikoniveau D:
Kontrol skal ske ved første udgangstoldsted (bruges kun af ECS og NCTS).
Common risk analysis result for which an immediate action is required at the Office of Export/Departure (can be used in ECS and NCTS)

Risikoniveau E:
Kontrol kan ske ved første udgangstoldsted eller transit toldsted/ankomsttoldsted(NCTS)
(bruges kun af ECS og NCTS).
Common risk analysis result to be communicated to the Office of Exit (ECS) or Office(s) of transit and Destination (NCTS) (Can be used in ECS and NCTS)

Risiko N.
National risikoanalyse (Bruges af ICS, ECSog NCTS)
National risk analysis results (N shall also be used in case of national profile random risk analysis). (Can be used in ICS, ECS og NCTS)

Risiko Z:
Intet risikoanalyse resultat er tilgængeligt (bruges i ICS, ECS og NCTS)
No risk analysis results are available (Can be used in ICS, ECS og NCTS)

Risikoniveau 0:
Ingen risiko (Bruges af ICS, ECS, NCTS)
No risk identified (can be used in ICS, ECS, NCTS)

--se noter--

Process Stereotype: process
Process Character: neither iterative nor parallel
Ad Hoc: F
Transaction Method: compensate
Task Type: None
Scope: F
Implementation using Web Service?: True
Instantiate?: False
Test Time: After
Instance Generation: Serial
Parallel Flow Condition: All
Quantity: 1
Processing Priority: 5
Transformed on output?: F
Input Buffer Capacity: 65535
Output Buffer Capacity: 65535
Multiplier (%): 100
Processing Type: Single
Minimum: 1
Maximum: 1
Assembly Input Quantity: 1
Production Output Quantity: 1
Penalty Time: 0
Penalty Units: Minute
Allowance Time: 0
Allowance Units: Minute
When Process Idle: 0
When Process Busy: 0
Unit: Minute
Processing Each Object/Batch: 0
Cost of Providing Process: 0
Setup Time Units: Week
Frequency: 1
Total Cost: 0
Noter:
ICS
Alle angivelser med et risikoresultat rød eller orange, bliver manuel vurderet.

The overall assumptions for this process are:

-The Customs Office of Entry may decide to perform controls (e.g. physical control of the goods, documentary check or control of seals)

-The goods may be released for entry (allowed to be assigned to a customs approved treatment or use) or not be released for entry (not allowed to be assigned to a customs approved treatment or use)


The customs Officer compiles all the information he needs (the declaration data and the risk analysis results retrieved by AIS) in order to decide whether a control is required. Even if the risk analysis is an automatic process, the final decision top control may be overruled by Customs Officer.