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TYPICAL TIR INFRINGEMENT AND RELATED CLAIMS HANDLING a transport industry view

TYPICAL TIR INFRINGEMENT AND RELATED CLAIMS HANDLING a transport industry view Christian Piaget Head - TIR Claims & TIR Legal Affairs Moscow, October 2003. TIR CARNET IS TAKEN IN CHARGE. Carnet TIR Carnet. CONSIGNEE. Goods. TYPICAL TIR INFRINGEMENT. Guaranteeing Association.

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TYPICAL TIR INFRINGEMENT AND RELATED CLAIMS HANDLING a transport industry view

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  1. TYPICAL TIR INFRINGEMENT AND RELATED CLAIMS HANDLINGa transport industry view Christian PiagetHead - TIR Claims & TIR Legal Affairs Moscow, October 2003

  2. TIR CARNET IS TAKENIN CHARGE

  3. CarnetTIR Carnet CONSIGNEE Goods TYPICAL TIR INFRINGEMENT Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  4. CarnetTIR Carnet CONSIGNEE Goods TYPICAL TIR INFRINGEMENT Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  5. CarnetTIR Carnet CarnetTIR Carnet CONSIGNEE Goods Goods TYPICAL TIR INFRINGEMENT Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  6. INQUIRY CONSIGNEE TYPICAL TIR INFRINGEMENT Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  7. NEGATIVE ANSWER CONSIGNEE TYPICAL TIR INFRINGEMENT Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  8. NOTIFICATION CONSIGNEE TYPICAL TIR INFRINGEMENT273 Days after Infringement Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  9. NOTIFICATION CONSIGNEE TYPICAL TIR INFRINGEMENT273 Days after Infringement Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  10. PAYMENT REQUEST CONSIGNEE TYPICAL TIR INFRINGEMENT493 Days after Infringement Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  11. TYPICAL TIR INFRINGEMENT ARTICLE 8.7 ARTICLE 38 ARTICLE 6.4 NOT APPLIED

  12. IDEAL SITUATION • Identify persons directly liable • Obtain payment from persons directly liable without delay OBJECTIVES

  13. CarnetTIR Carnet CONSIGNEE Goods IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  14. CarnetTIR Carnet CONSIGNEE Goods IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  15. CarnetTIR Carnet CarnetTIR Carnet CONSIGNEE Goods Goods IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  16. INQUIRY CONSIGNEE IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  17. NEGATIVE ANSWER CONSIGNEE IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  18. PRE-NOTIFICATION CONSIGNEE CONTACT IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry TIRCARNET Border EntryCustoms

  19. CONSIGNEE PAYMENT REQUEST IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry TIRCARNET Border EntryCustoms

  20. CONSIGNEE IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry TIRCARNET Border Entry/ExitCustoms

  21. INFORM OF THE EXCLUSION IDEAL SITUATION Guaranteeing Association DestinationCustoms Country of destination OtherCountry Border EntryCustoms

  22. IDEAL SITUATION If within 10 days from the infringement no information is gathered and no action is taken ==> real infringers will disappear

  23. CONCLUSION

  24. CONCLUSION

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