Certificate of Origin

Transcription

“Certificate of Origin: Process and Procedures”
By
SOMPOB TERAUMPON
Department of Foreign Trade
Ministry of Commerce
Department of Foreign Trade
Import
-Export Form Issuing
Import-Export
– Preferences Forms e.g. FORM FTA, A, D , E , JTEPA , AJ, AK, AANZ
– Non-preferences Form = FORM C/O

The others
- Import / Export License and Certificate
Our service goals
Convenient
Fast manner with less procedures
Save costs
) Steps of Certificate of Origin Issuing
Exporter
Importer Submit Form
FTA to the customs
Department of
Foreign Trade
Exports with
Our
Our service
service process
process
1. Manual System
Purchase Forms
at DFT
Complete Forms
2. Electronic System
Submit
information online
Submit forms
with relevant
documents
Receive Forms
Within 1 hour
Receive Forms
Within 30 minutes
Application Procedures For Form FTA By Manual
1.Apply for an Export – Import Card
2. Pre – origin examination – Exporters send ROO data
for pre - origin examination ( Chapter 25 - 97)
3. Apply for Form FTA : Duly filled in relevant
(completed in English)
4. Attach required documents with Form FTA
5. Receive Form FTA
Application Procedures for Form FTA By Electronic
1. Apply for an Export-Import Card
2. Register to get User name /Password
3. pre-origin examination-Exporters send ROO data for pre-origin
examination (Chapter 25-97)
4. Apply for Form FTA –Exporters request for the form via the internet.
5. Receive form at various off ices.-attach required documents at this
step or submit the documents later, not later than 10 days.
From 4 April 2011
Apply the Certificate of Origin (C/O)
by EDI
Bureau
Bureau ofof Foreign
Foreign Trade
Trade Services
Services
Receive
Receive aa Call
Call Number
Number (Queue)
(Queue)
Request
Request for
for relevant
relevant forms
forms
Submit
Submit companies
companies information
information
Forms printing
Verification process
Forms
Forms are
are signed
signed by
by Certifying
Certifying Authority
Authority
Applications
Applications are
are signed
signed by
by the
the companies
companies
Forms
Form
FTA
Certificate
of Origin
(C/O)
Checking preferential tariff under TAFTA
http://www.dft.go.th
Form FTA
1. Goods consigned from (Exporter’s business name, address, country)
PAST CO.,LTD
715 NORTH SATHORN ROAD,
BANGRAK BANGKOK 10500 THAILAND
2. Goods consigned to (Consignee’s name,address,country)
ABC SUPER CO., LTD
Caulfield East, Victoria 3145, AUSTRALIA
3. Means of transport and route (as far as know)
BY AIR FREIGHT
Departure date
JUNE 23, 2009
Vessel’s name / Aircraft etc
TG 1717/23
Port of Discharge
VICTORIA
5. Item
goods
number
number
1.
2.
6. Marks and
7. Number and type of packages, description of
numbers on
(including quantity where appropriate and HS
packages
of the importing country
CODE NO.
DECRIP
TION
H.S. 3923 29 20
LAMINATED POLYPROPYLENE BAGS****
H.S. 0805 20 00
FRESH TANGARINES****
TOTAL :
FORTY-SEVEN(47)BAGS****
ONE HUNDRED (100) CARTONS .****
Instructions for filling out Form FTA
in box 8
8. Origin
criterion
(see notes
overleaf)
Product wholly obtained in
the Party of exportation
“WO”
Product Specific Rules
“PS”
9. Gross weight
and value
(FOB)
10. Number
and date
of invoices
G.W.
4,320.00 KGS
US$ 5,829.73
INV NO.
06/BIO78
DATED
22 JUNE 2009
11. Declaration by exporter
The undersigned hereby declares that the above details and statement
are correct;that all the goods were produced in
THAILAND
..........................................................................................................................
( country )
And that they comply with the origin requirements specified for those
goods in the Free Trade Agreement for goods exported to
AUSTRALIA
...........................................................................................................................
( importing country)
BANGKOK
23 JUNE 2009
..........................................................................................................................
Place and date, signature of authorized signatory
12. Certification
It is hereby certified, on the basis of control carried out,
that the declaration by the exporter is correct.
......................................................................................................................
Place and date, Signature and Stamp of certifying authority
Required document for Form FTA application
1.Original copy of Invoice or duplicate
2.Original copy of Bill of Lading,Airway Bill or any
Transportation Bill
3.An application form for pre-exportation verification
of product origin for products under Chapter 01-24
4.Pre-origin examination (Chapter 25-97)
Theft, Lost or Torn of Form FTA
The exporter may request the DFT to re-issue the new Form FTA
(before the expiration of its validity).
Supporting Documents;
- a letter informing the thief….
- notice issued by the Police (if Form FTA theft loss or destruction in
Thailand)
- a letter informing the thief….form the exporter (if Form FTA theft
loss or destruction in other country)
- the copies of Form FTA, invoice and bill of lading or other
Transportation bill.
In box 12 the issuing authority of Thailand should stamp and
indicate: certified true copy
Pre-exportation
A) Inspection of Preferential Qualification
1) Manual System
industrial products classified under HS 25-97
► submit information and documents concerning
the production e.g. copy of government registration,
►
copy of factory license, invoice, letter of attorney
access to e-foreign trade
► ensure the satisfaction of Roo
►
35
Pre-exportation
2) Internet System (e-foreign trade)
Registration
(username / Password)
Login
Fill-up application
Submit information
about the production
Verification and certification
36
Origin criteria
1. Wholly obtained
2. Sufficient Transformation
Example
► CTH : Change of heading
Parts suitable for use
with the apparatus of
heading 7303
(HS 7303)
Tubes (HS 7304)
37
Rules of Origin Verification
Cost of production
1. Local materials
2. Imported materials (Non-originating materials)
3. Production cost
4. Profit
5. Ex-factory price
6. Transportation cost
7. F.O.B. price
8. TAFTA Value Content’s calculation (RVC)
38
Imported materials (Non-originating materials)
► import from foreign country ( C.I.F. price)
► domestic trader or
► products or materials that do not qualify as
originating materials or cannot specify the origin
39
Production cost
► Labors/Maintenance/QC
► Depreciation and Equipments
► R&D
► Testing
40
Ex-factory price
► material costs + production cost + profit
F.O.B. price
► Ex-factory price + transportation cost
41
TAFTA Value Content’s calculation (RVC)
F.O.B. – Imported material x 100 ≥ 40% - 50%
F.O.B.
42
TAFTA Value Content’s calculation (RVC)
for Motor Car HS. 8703 (PSR: CTH + RVC 40%)
Study Case: TAFTA Value Content’s calculation (RVC)
The company has a production cost at FOB price of US$ 100 per unit
in detail as follows:
► materials uses
1. material A imported from Korea
45 US$
2. material B imported from Australia
20 US$ (with C/O form FTA)
3. material C purchased from domestic producer 15 US$
► Production cost
10 US$
► Profit
5 US$
► Transportation cost (from factory to port)
5 US$
► F.O.B. price (Bangkok)
100 US$ (45+20+15+10+5+5)
43
TAFTA Value Content’s calculation
(RVC ≥ 40%)
Imported material uses
A (Korea)
HS. 7207
Local material uses
B (Australia)
C (Thailand)
HS. 4104
HS. 4001
Production cost
Profit
Transportation cost
(RVC ≥ 40%)
Imported material uses
Value added in domestic country
► Total imported
» material A 45
► Total local material uses
» material B
20
» material C
15
► Production cost
► Profit
► Transportation cost
35 US$
Total
55 US$
Total
45 US$
45 US$
10
5
5
45
(RVC ≥ 40%)
F.O.B. – Imported material x 100 ≥ 40%
F.O.B.
100-45 x 100 = 55%
100
46
Post-verification
A) The alternatives
based on official request under TAFTA
► based on risk analysis (RA)
► RA is operated to prevent an abuse of TAFTA and
circumvention
►
B) The control procedure
checking the authenticity
● original Form FTA must not be modified
► checking the accuracy
● submit producing information and tracing
documents
►
47
Post-verification
C) The administrative enforcement
► reject the preferential tariff granting
► applicant must be enlisted to the administrative control
● watch list
● black list
● taking legal action
48
Conclusion
1. Pre - verification is to facilitate all exports
under TAFTA .
2. Post-verification is to determine and to confirm
the accuracy of the origin under TAFTA.
49
Facilitating/Contact Points for Administrative offices
1.Nonthaburi
- The Department of Foreign Trade of the Ministry of Commerce.
Tel. 66-2547-4753, Fax: 66-2547-4757
- Suvarnabhumi Airport., CE-1 Blde., 2 Fioor.
Tel. 66-2134-0942-45, Fax: 66-2134-0946
- Bangkok Port.
Tel. 66-2240-2232, 66-2249-2106 Fax: 66-2240-2232
- The Department of Export Promotion of the Ministry of Commerce.
Tel. 66-2512-0123 ext. 817 Fax: 66-2512-0329
2. Office of Foreign Trade Region;
- Chiang Mai;
- Chiang Rai;
- Chonburi;
- Nongkhai;
- Srakaeo;
- Songkla;
Tel. 66-5327-4671-2 Fax: 66-5327-7901
Tel. 66-5371-9612-4 Fax: 66-5371-9615
Tel. 66-3854-1177,66-3821-3063 Fax: 66-3834-1173
Tel. 66-4241-3373-5 Fax: 66-4241-3376
Tel. 66-3742-5062 Fax: 66-3742-5063
Tel. 66-7425-2501-2 Fax: 66-7425-2501
3. Detailed information available from website;
www.dft.go.th or Hot Line 1385