Japanese


Japan Import Cargo Security - Info Box

Note: Brainetta Ltd. expressly disclaims all warranties, expressed or implied, as to the accuracy of any the contents provided
herein that are solely based on our understanding on issues as referenced, or as to the fitness of the information for any purpose.

About This Info Box ..... Our Editor"s View
Links On Japan Import Cargo Security On Maritime Container

JP24 Info Summary @ BAL'S Portal



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Latest News and Information
Date
Info Source
Contents

 3/18/2013

3/1/2013

12/28/2012

 11/30/2012

10/17/2012

 10/12/2012

 9/13/2012

 8/21/2012

 8/21/2012

 8/1/2012

 7/20/2012

 5/23/2012

 5/1/2012

 3/30/2012

 2/1/2012

 1/26/2012

 12/8/2011

 11/25/2011

 11/14/2011

 11/9/2011

 11/9/2011

 10/27/2011


 10/8/2011

 10/6/2011

 9/5/2011

 
 
 

March 18, 2013

NACCS Assigns Service Provider To Assist Filers for ID Application

Starts On April 1, 2013

To strengthen cooperation with service providers concluded the agreement with NACCS Center, and to contribute to customer acquisition of individual service provider, proxy application process. For further detamils, please visit NACCS webstie for Advance Filing Rules.
(Source: NACCS Website 2013-3-18

March 1, 2013

NACCS Readies Its AFR (JP24) Web Portal Detailing More Information

This is the place where a variety of relevant information about JP24 are available by NACCS. For English readers outside Japan can have an easy access to necessary details on the coming implementation in terms of Procedure. EDI Mapping, Code, Service Provider, FAQ etc. Please bookmark and visit this portal site so as to make your information updated for the security filing fules of Japan. NACCS defines its purpose of this portal site to read;

"The purpose of this website is to provide obliged filers information on using NACCS to report maritime container cargo information to Japan Customs based on Advance Filing Rules*.

Please visit this NACCS website where you may find more information in English

(Source: NACCS Website 2013-3-1

February 19, 2013

Descartes Sets A Series of JP24 Educational Seminars In China -
China Is The Biggest Source of Import Container Cargo To Japan

Descartes Systems Group (DSG) Website has opened its JP24 Special Section where the overview of JP24 and its relevant implementation issues are being reported and now added “Educational Seminars: Japan Ocean Advance Filing Rules“ pages. The latest calendar of events set such seminars in China that are jointly hosted by NACCS and Descartes. It starts on March 27 in Shanghai followed by Ningbo - Guangzhou - Shenzhen - Tianjin - Qingdao - Beijin after the first session event scheduled on March 20 in Hong Kong. For details, please .
China is the biggest source of container cargo movement to Japan, these events in China may help a variety of audiences in China understand the business process and required procedures set by JP24 by Japan Customs.

For further details, please visit Descartes website as under;

- Educationa Seminar: https://www.descartes.com/educational-seminars-japan-ocean-advance-filing-rules

- Educational Session in Hong Kong:
https://www.descartes.com/japan-customs-officially-announces-implementation-24-hour-rules-are-you-read

(Source: Descartes Systems Group website 2012-2-19


December 28, 2012

For the first time, Japan Customs and Tariff Bureau(CTB) has released a PDF document to cover key issues and relevant questions on the JP24 Rules/Regulations in a from of Frequently Asked Questions (FAQ). This document has 38-questions and answers.

JAPAN CUSTOMS RELEASED ITS FIRST "FAQ" DOCUMENT

ThisPDF file is donwnloadable from this page. Please .....

And also please visit Japan Customs Official website at
- For the summary page: http://www.customs.go.jp/english/summary/advance/index.htm
- For the PDF download: http://www.customs.go.jp/english/summary/advance/annex08.pdf

(Source: Japan Customs website 2012-12-28

 


November 30, 2012
The Descartes Systems Group Signs with NACCS A First JP24 "SERVICE PROVIDER" AGREEMENT

NACCS SIGNS FIRST SERVICE PROVIDER AGREEMENT
WITH 'The Descartes Systems Group Inc.'
REGARDING ADVANCE FILING RULES

Kawasaki, Japan- 30 November 2012- Nippon Automated Cargo and Port Consolidated System, Inc. (NACCS Center) has signed the agreement with Service Provider ‘The Descartes Systems Group Inc.’ (Waterloo, Canada) on connecting each other’s system to enable Carriers and NVOCCs in foreign countries, the filers of newly implemented Japan’s Advance Filing Rules, to report electronically through NACCS to Japan Customs as details shown in the attachment.

This is the first time NACCS Center signed the agreement on system connection with service providers regarding Advance Filing Rules.

*Advance Filing Rules: On March 30, 2012, a bill to amend part of the Customs Law passed through the Diet in Japan. This amendment enacts the Advance Filing Rules, which require a vessel operator or a NVOCC to electronically submit information on maritime container cargoes to be loaded on a vessel intended to entry into a port in Japan, to Japan Customs in principle no later than 24 hours before departure of the vessel from a port of loading. The electronic report from foreign filers will be made through service providers authorized by NACCS Center.

For further information, please visit NACCS Center website. Advance Filing Rules page has information on such as operations of the rules and list of authorized Service Providers. http://www.naccs.jp/e/afr/index.html

For the Press Release made by Descartes Systems,
please visit its website https://www.descartes.com/news-events/general




Descartes CEO Art Mesher @ Interview with Business News Network
where the new NACCS and Descartes business relation is introduced

Art Mesher speaks with Business News Network of Canada about the state of
the global shipping market and Descartes' Q3 earnings. Watch now on bnn.ca.

 


(Source: NACCS and Descartes Joint Press Release made on 2012-11-30
 

October 17, 2012
A list of descriptions and format requirements that allow the Advance Filing Rules (JP24) data element

NACCS has released an English version of techincal documents at the website which you can download relevant PDF files as required.

Please visit at http://www.naccscenter.com/keijiban/sea/common/etcdoc/etcdoc11e.html where a table below leads you to the file as required.

How to read guidebook is available here.



(Source: CTB and NACCS website 2012-10-17)
 


October 12, 2012
A summary and details of JP24 system are officially released by Cutoms Tariff Bureau and NACCS

JP24 Latest Update as of October 12, 2012

(CTB On JP24 System - An Overview and Details Now Available for English Readers)
CTB (Customs Tariff Bureau) and NACCS (Nippon Automated Cargo and Port Consolidated System Inc.) have posted a set of official English documents of the JP24 program scheduled to be enforced in March 2014. This is an English version of the nationwide presentation equivalent (in hardcopy document) that was made in Japan to the local trade community in the month of Sepbtember. NACCS's system implementation details in English are in a final stage of documentation work including the data elements specificcations which may readily be available soon.

Please click to go to Customs Tariff Bureau (Customs) site for details.


On March 30, 2012, a bill to amend part of the Customs Tariff Law and relevant laws has passed through the Diet. This amendment enacts the Advance Filing Rules, which require a vessel operator or a NVOCC to electronically submit to the Customs information on maritime container cargoes to be loaded on a vessel intended to entry into a port in Japan, in principle no later than 24 hours before departure of the vessel from a port of loading. The Rules will be implemented in March 2014.


(Issues on the table by CTB)

- Summary of the Advance Filing Rules on Maritime Container Cargo Information
- Relaxed application to the deadline for filing
- Data elements of the Advance Filing Rules on Maritime Container Cargo Information
- Advance Notice of the Result of Risk Analysis
- User Connectivity in Advance Filing Rules on Maritime Container Cargo Information
- Business Process Flow under the Advance Filing Rules on Maritime Container Cargo Information


(NACCS On Service Provider)
NACCS is reportedly now in an initiating processof working with those candidates of Service Providers (SP) who expressed their intentions to participate in the JP24 program. BAL understands that NACCS is talking with such parties on individual basis to prepare and pave its way to officially announce to the trade who will be ready to perform SP function in the JP24. We expect that a list of SPs authorized by NACCS may be available sometime by the end of this year or maybe a little earlier.

Please click to go to NACCS site

For inquiries to NACCS :
NACCS Center Planning & Research Division III
Phone:+81-44-520-6278, Fax:+81-44-520-6247
E-mail: afr-c@naccs.jp


(Issues on the table by NACCS)

Reference Data
Reference Materials for Service Providers

Information for SP on Advance Filing Rules
The Summary of the Advance Filing Rules on Cargo InformationIn March 2012, a bill to enact the Advance Filing Rules passed the Diet and the rules will be implemented in March 2014. Since the rules require overseas filers to use NACCCS to file their maritime container cargo information electronically, NACCS Center is starting a new service to to enable overseas filers to file cargo information through service providers.

List of service providers
Service providers authorised by NACCS center will be updated on the list.


(Two Key Documents by Customs Tariff Bureau and NACCS)

(Source: CTB and NACCS website edited by BAL Editor 2012-10-13)
 


September 13, 2012
A summary and details of JP24 system are officially released by Cutoms Tariff Bureau and NACCS

BAL has attended the two official presentations hosted by CTB (Customs Tariff Bureau) and NACCS (Nippon Automated Cargo and Port) on JP24 where several official documents were made available. The audience includes a variety of people from the Japan trade community where shippers as well as carriers and NVOCC have participated.

JP24 Latest Update (Septembert 13, 2012)

(On JP24 System Project)

CTB (Customs Tariff Bureau) and NACCS (Nippon Automated Cargo and Port Consolidated System Inc.) have jointly hosted an official presentation of the JP24 program to the Japan local trade community with more system
specifics for the very first time. This presentation continues to be made at the 15-locations across Japan. The first event opened from Yokohama Customs on September 10th which is followed by Tokyo Customs on September 11th. All events will be completed by the last session at Okinawa Customs on September 20th.

(On Service Provider)

NACCS had a special information session to focus on Service Providers (SP) before starting its official contact and invitation to individual SP candidates in October. About 30 people attended this gathering held at NACCS Center which includes such parties from SPs, software developers and trade institutions as JIFFA. It addressed three issues; a. an executive summary of the new rules, b. business and system flow, c. operational specifications. This event was arranged in Japanese language only while NACCS will soon release its official English documents sometime soon that will be posted at its English website.


(Note: All English document will be posted on this site after NACCS releases its official PDFs in English)
(Source: BAL Editor 2012-8-21)


August 21, 2012
IJapan Customs has now set a nationwide outreach program to local users in Japan from Sept. 10, '12

Japan Customs will have a nationwide outreach program on JP24 to the trade community starting on Sept. 10 in Tokyo Customs. It is followed by the regional 15-Customs offices in such locations from Hakodate in the north to Okinawa in the south including Yokohama, Nagoya, Osaka, Kobe and Hakata. The program is to address;
a. an executive summary of the new rules,
b. business and system flow,
c. operational specifications.

This program will be arranged in Japanese language only.


Direct link to Tokyo Customs website. (in Japanese language)
Direct link to Japan Customs on 15-locations where JP24 outreach program explained. (in Japanese language)

(Source: Tokyo Customs web site 2012-8-21)



August 21, 2012
NACCS Is Holding An Information Session Specically Focused On Service Providers (SP) On the Advance Filing Rules

NACCS (Nippon Automated Cargo and Port Consolidated System Inc.) being the JP24 system implementation semi-governmental body, has announced and set its date on a special venue in mid-Setptember. It is to explain the new NACCS system concept and to encourage possible participations by Service Provoders (SP) in the program to meet the JP24 rules and regulations. This gathering is specifically dedicated for SPs only where such agenda as 1. Overview of the Advance Filing Rules, 2. Business Process Flow, 3. Business Specification, 4. Contract Between NACCS Center and Service Providers are to be covered. The following is an extract from the NACCS announcement.

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August 21, 2012
Information Session for Service Providers on the Advance Filing Rules

In March 2012, a bill to enact the Advance Filing Rules1 passed the Diet and the rules will be implemented in March 2014.
Since the rules require overseas filers to use NACCS to file their maritime container cargo information electronically, NACCS Center is starting a new service to enable overseas filers to file cargo information through service providers.
In order to explain about this new service, we will be holding an information session as described below for service providers interested in connecting with NACCS.

Please fill in the application form (attached) and send it back by return e-mail by 5th of September at 5 PM (Japan Standard Time) to attend the information session. Due to the limited capacity of the venue, participation may be subject to availability. Please RSVP as soon as possible.

Date: September 13, 2012
Time: 14:00-(Japan Standard Time)
Location: Solid Square West Tower 1st Fl. 580 Horikawa-cho, Saiwai-ku,
Kawasaki city, Kanagawa 212-0013 Japan

Agenda:
1. Overview of the Advance Filing Rules
2. Business Process Flow
3. Business Specification
4. Contract Between NACCS Center and Service Providers

For your easy reference: NACCS Annoucement, Application Form for SP, Meeting Location


Direct link to NACCS website of its New Release.

(Source: NACCS web sites)



Aug. 1, 2012
Custom Tariff Bureau has completed its legal process on July 31, 2012

The Customs Tariff Bureau (CTB) has completed its legal process of the JP24 relevant rules and regulations by publishing through the government official gazette on July 31, 2012. No English version is available. This completion of legal process has now paved the legal foundation to have JP24 be implemented and enforced which is scheduled in March 2014.

(In Japanese)

Direct link to The Japan Customs' website.

For your easy reference,
The English version of JP24Summary is available in One PDF by the BAL Editor. Please click here for easy download.

(Source: Japan Government Official Gazette 2012-7-31)


Jul. 20, 2012
"User Connectivity" and "Business Process Flow" now added

The Customs Tariff Bureau (CTB) has released two new documents covering the issues of "User Connectivity" and "Business Process Flow" which are to be added to the previously announced ones on "Summary/Data Elements/Filing Deadline". Relevant PDF files in English can be downloaded to global users in the trade community.

Direct link to The Japan Customs' website.

For your easy reference,
The above 5(Five) PDFs are combined into One PDF by the BAL Editor. Please click here for easy download.

(Source: Japan Customs 2012-7-20)


JIFFA


 

 


May 23, 2012
Customs and Tariff Bureau (CTB) has officially announced of the new cargo security law i.e. "Advance Filing Rules"

A direct link to The Japan Customs' website, please

For your easy reference,
the above three PDFs are combined into one PDF by the BAL Editor. Please click here for download.

 

(Source: Japan Customs Website)


(Source: JIFFA Website)



May 1, 2012
The Statement On Global Supply Chain Security Specifically Manifests "Advance Filing Rules" i.e. JP24 Legistlation

The U.S.-Japan Alliance is the cornerstone of peace, security, and stability in the Asia-Pacific region. This partnership has underwritten the dynamic growth and prosperity of the region for 60 years. The strength of this Alliance, which was demonstrated during the Great East Japan Earthquake of 2011, is founded on the close bonds between our two nations and our people. These bonds will continue to anchor and sustain our partnership. ...........................................

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

As long-time allies and major trading partners, with significant vested interests in the secure and efficient flow of goods, the United States and Japan share an appreciation for the disruptive threats posed by terrorism and natural disasters on the global supply chain. ......................................

3) Enhance information exchange between the two countries regarding advance cargo information, taking into account Japan’s legislation on Advance Filing Rules on Maritime Container Cargo Information (the 24-Hour Rule);


A full text of GLOBAL SUPPLY CHAIN SECURITY in the U.S.-Japan Joint Statement (Documents available in English & Japanese at MOFA website are combined into one PDF file by BAL-Editor)

(Source: Government web sites of U.S. and Japan)


GLOBAL SUPPLY CHAIN SECURITY
( English & Japanese)




March 30, 2012
The Japan 24 Hour Legislation Has Been Completed On Thursday March 29, 2012

The Japan 24 Hour legislation has been completed on Thursday March 29 at the Upper House During the 180th Diet Session. The Lower House has Made the same of its approval of JP24 just a week ago on March 23. This situaion now sets a stage for CTB/NACCS to pave its way off Implementing/Enforcing this new aw within 2-Years time as promulgated.

(Source: The Upper House Website)


 

 


Feb.1, 2012
MOF Unveils Comments from General Public on Proposed ''24-Hour Rule''

Japan's Ministry of Finance (MOF) recently unveiled the comments it had solicited from the general public in respect to introducing the so-called ''24-Hour Rule'' in Japan.

The 24-Hour Rule is a system under which detailed information on seaborne import containers are submitted as early as possible in a computerized format

The ministry invited comments from the general public on Nov. 9-30, 2011, during which time 222 views were submitted by 112 individuals.

According to the proposal made by the MOF's Customs and Tariff Bureau (CTB), when the 24-Hour Rule is in force in Japan, the operators of oceangoing ships destined to Japan (shipping companies) and cargo senders (non-vessel-operating common carriers, or NVOCCs) will be required to send information on containerized shipments with which mainline vessels are loaded to the customs houses of destination ports via the Nippon Automated Cargo Clearance System (NACCS) at lease 24 hours in advance to when the ships leave foreign ports.

As for the deadline for reporting cargo information (manifests), some of the comments made by the general public insisted on 12 hours or less for shortsea containers.

In reply to them, the CTB said it will take actual logistics situations into consideration as much as possible, but did not indicate a specific timeframe.

Others suggested that exceptions be made, including allowing exporters and imports that are certified as Authorized Economic Operators (AEOs) to present manifest data some time before mainline vessels arrive in Japan.

Regarding this suggestion, the CTB indicated it will continue to hold discussions with relevant parties, but did not say anything more than that.

As for sending detailed information on containers, some wanted items they must follow at the very least to be clarified.

In respect to this, the CTB stated that presenting detailed cargo information in advance means urging NVOCCs to submit information contained in house bills of lading (B/Ls).

(Source: JIFFA News 2012-02-01)


 


Jan. 26, 2012
Customs and Tariff Bureau Released A Result of Public Comment Collected Nov. 9-30, 2011 On "Japan 24 Hour Rule"

CTB has released a result of Public Comment that are collected during November 9-30, 2011 and it is now publised at the Government Portal Site. Reference materials (in Japanese language only) are available for your access in PDF form. For readers guidance, a total of 222 comments by 112 individuals are received by CTB. There are two (2) views only out of the total are somewhat expressed rather against to this JP24 scheme in general or just negative on this program.

The below document is a covering letter by the CTB of this official notice.

The public comments and CTB policy responses in a summary form are available at the e-Gov website. It is also downloadable at this site although no English version is available. Please click the right button
(in Japanese language only)

(A part of the summary page-1 is shown below where Public Comment on the left and CTB view on the right)

(By BAL Editor )


Dec. 8, 2011
Shippers' Body Submits Comments to MOF on 24-Hour Rule in Japan

Japan Foreign Trade Council, Inc. (JFTC) on Nov. 30, 2011 submitted its opinions—on behalf of shippers (trading houses)—to the Ministry of Finance (MOF) on having a system equivalent to the U.S. Customs and Border Protection (CPB)'s 24-Hour Advanced Vessel Manifest Rule (24-Hour Rule) to be introduced in Japan.

The MOF accepted opinions from the general public on its draft on launching the system in Japan, under which detailed information on seaborne import containers bound for Japan can be obtained early in a computerized format.

JFTC indicated it is in favor of having the system introduced and promoted in Japan, hoping that requiring senders to submit data on cargoes before mainline vessels are loaded with them would facilitate trade information to be processed in a computerized format.

''In the existing customs-clearance system, the Nippon Automated Cargo Clearance System (NACCS), freight information is not fully disclosed to shippers,'' added the industry group of trading companies.

Therefore, it claimed there are no an organic links between customs-clearance instructions shippers send to forwarders and cargo information that forwarders obtain from the NACCS.

As such, the Tokyo-based organization demanded the NACCS be altered so that shippers could obtain cargo information earlier to use it when sending instructions to forwarders.

In addition, JFTC suggested that an arrangement be made when the system is implemented in Japan so that information on cargoes from China, Hong Kong, South Korea, Taiwan and other neighboring economies in Asia would be presented 12 hours—not 24 hours—in advance to when vessels are loaded with them at foreign ports.

(Source: JIFFA News 2011-12-8)

 



JIFFA


 

 


Nov. 25, 2011
Finance Ministry (MOF) Set to Present Bill for Japanese Version 24-Hour Rule

The Japanese Ministry of Finance (MOF) recently has worked out a daft for having a system similar to the U.S.’s 24-Hour Rule implemented in Japan as part of a reform of the customs law for fiscal 2012.

The decision was made during a meeting on Nov. 17, 2011 of the customs tariff sub-committee, which is an organization under the ministry’s Council on Customs, Tariff, Foreign Exchange and Other Transaction. The MOF intends to send the bill to the Diet around February 2012 so that it will be approved hopefully in late March.

When a 24-hour rule is introduced in Japan, it would be necessary for consigners to submit information on containerized shipments they send to Japan.

More specifically, shipping companies would be required to file data on containers that is described on master bills of lading (B/Ls) with the customs offices at ports of destination in Japan at lease 24 hours in advance to when they left ports of origin.

Similarly, non-vessel-operating common carriers (NVOCCs) would have to submit cargo information on house B/Ls.

When containers are imported to Japan by sea from nearby countries, security of global standards would have to be ensured, according to the MOF, but the ministry added that it would be very important to take reality into consideration as much as possible.

Shipping lines, NVOCCs and other parties would need to submit information on containers electrically—through the Sea-NACCS. However, if service providers conclude contracts with the Sea-NACCS, they would be authorized to send data on behalf of senders.

When the new system is implemented in Japan, customs directors would be allowed to prohibit (stop) ships from discharging containers at ports of destination when necessary.

The system would be launched two years after a new law is promulgated. For example, if the Diet approves the bill and officially announces the approval in March 2012, the Japanese version of the 24-Hour Rule would take effect as early as the middle of 2014.

(Source: JIFFA News 2011-11-25)


JIFFA


 

 


Nov. 14, 2011
Finance Ministry Unveils Draft for Japan’s ‘24-Hour Rule’

The Customs and Tariff Bureau (CTB) of Japan’s Ministry of Finance (MOF) recently has unveiled a proposal for introducing a system under which detailed information on seaborne import containers can be obtained as early as possible in a computerized format.

The proposal was made when the tariff sub-council—an organization under the ministry’s Council on Customs, Tariff, Foreign Exchange and Other Transaction—convened a meeting on November 9.

The sub-council is scheduled to meet again on November 25, intending to more deeply discuss the proposal, which was made in preparation for having a Japanese version of the so-called 24-Hour Rule, clarifying important points.

The MOF plans to come up with a final draft in December for revising the Customs Act after the sub-council’s proposal is submitted to and examined by the council.

The CTB began accepting comments from the general public on November 9 and will continue to do so until November 30.
The proposal was made by the tariff sub-council to alter the ongoing system for filing cargo information in advance.

The outline is to require the operators of foreign-trade vessels destined to Japan (shipping companies) and cargo transporters (non-vessel-operating common carriers, or NVOCCs) to file information on containerized shipments at lease 24 hours in advance to when mainline vessels are loaded with them at foreign ports.

Information on shipments should be submitted in a computerized format—or through the NACCS—to customs offices at ports to which they are imported, according to the outline.

The MOF hopes to launch the new system, hopefully in two years from when a revision on the Customs Act is implemented, or around March 2014.

(Source: JIFFA News 2011-11-14)



JIFFA


 

 


Nov. 9, 2011
Customs and Tariff Bureau Sets A Stage for
Public Comment Nov. 9-30 On "Japan 24 Hour Rule"

CTB has set a period of 20 days from November 9-30 for the Public Comment that was announced at the Government Portal Site called e-Gov. Reference materials (in Japanese language only) are now available for public access whilst most of such documents are already listed in our info-box. For more information, please contact;

- Case Number for Public Comment: 395107101
- Contact: Customs and Tariff Bureau: Phone 03-3581-4111 (Ext5569 ) FAX 03-5251-2155




If your browser can handle Japanese characters, the following e-Gov Page on JP24 may be of your informaive assistance.

- http://search.e-gov.go.jp/servlet/Public?CLASSNAME=Pcm1010&BID=395107101&OBJCD=&GROUP=

(by BAL Editor)


Nov. 9, 2011
Customs and Tariff Bureau (CTB) Released Document On Maritime Container of 24 Hour Advanced Notice Rule

Customs & Tariff Bureau (CTB) has released today its official document which gives more details on the JP24 Project. This document is basically to repeat the WG chariman report as explained in the previous document explained on this website. JP24 data elements (which are to be confirmed and finalized later) including the additional 17-items are now listed based on the WCO SAFE Framework standards for Import Security. There is also a summary chart (as below in Japanese langauage) of overview illustrating the business process of JP24 concept on Import Cargo to Japan. According to some reliable sources, CTB may soon announce its "Request for Comments from Public" that might allow several weeks to hear such comments as available.
(by BAL Editor)


(from Page 8 of Document 4-1) ... Explanatory English notes may be added to this chart later (BAL Editor)


Oct. 27, 2011
CTB WG Chairman Submitted His Policy Document Defining Basic Rules On Import Cargo Security (JP24)

The Special Advisory Council on Customs, Tariff, Foreign Exchange of Ministry of Finance (Customs & Tariff Bureau - CTB) was convened on Monday October 25, 2011 and has adopted a crucial policy paper that was prepared by the Working Group chairman on the strategic issues of how best to manage and ensure “Trade Facilitation and Cargo Security” in the global supply chain or international logistics. After the policy overview section on the global trade scene and its critical role of customs, this document in the item-3 has devoted several pages with more concrete and specific details than before in terms of Import Cargo Security agenda.

In this chairman report, three general policy challenges ahead are tabled that must be addressed to by CTB i.e. (1) customs paperless framework and platform, (2) AEO with its effective and efficient use, (3) import cargo security i.e. the so-called 24-hour rule in Japan.

In terms of JP24 or Import Cargo Security in particular, this document is to cover general issues as well as specific agenda that include, for the very first time, on CTB’s time table or roadmap for an implementation of the new proposed legislation. The below chart (prepared by this Editor referring to the CTB original chart) explains such time table while the three keywords as already elaborated in this info box are kept intact also in the chairman paper, i.e. (1) advanced cargo manifest before vessel loading at foregin port, (2) import cargo details must be reported by carrier as well as NVOCC, i.e. master/house B/Ls, (3) electronic filing becomes mandatory thereby eliminating the current remaining paperwork in use.

In addition, a status of NVOCC with its genuine carrier role and its responsibility for e-filing their house B/L to customs is more explicitly redefined. And also an employment of "Service Provider" scheme appears now well stated. These ideas will, in respect of the advanced cargo security operational arrangement, surely open the door for direct e-filing at loading side from overseas.

(by BAL Editor)

(CTB Roadmap of JP24 Implementation)


Note:
The below chart is an original version in Japanese language. Our added red arrow indicates "Date of Enforcement".


The following is BAL Editor’s free translation of the CTB official document (Page 15-17) in Japanese language as referred to the above. Contents are limited to selected relevant parts of Import Cargo Security in the Item-3.
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(The Original Document in Japanese language- Page 15-17)

Item-3. Import Cargo Manifest – Three Keys To Secure Availabililty of Information

1) Advanced Cargo Manifest,
2) Cargo On Master & House B/Ls,
3) Electronic Data Filing

(1) Basic concepts and approaches

Under the current global supply chain management and international logistics operation, if any country may fail to protect required levels of the international security standards, it might inevitably cause targets of terrorism by leaving security holes uncovered. As a result, it could invite proliferation of terrorism that may spread over around the globe. Therefore, Japan must meet the level of international security standards as required which simultaneously protect the global trade from the threats of terrorism and enforces the stabilization of international trade system.

This situation calls for one agenda among customs organization of every nation on how to carry out the combined efforts to the challenges on “Trade Facilitation and Cargo Security” and manage the international trade system. In June 2005, the WCO Council adopted the SAFE Framework of Standards to Secure and Facilitate Global Trade (SAFE Framework) that would act as a deterrent to international terrorism, secure revenue collections and promote trade facilitation worldwide. To meet these challenges, United States, EU and some other nations have then focused on maritime container cargo which may be used to conceal terrorism-related materials or weapons of mass destruction. These countries implemented so-called the 24-Hour Rule that was adopted in December 2002 by U.S. for the very first time. It requires cargo information to be reported by three keys, i.e. 1) advanced cargo manifest before loading, 2) full details of cargo onboard by Master as well as House B/Ls, 3) reporting be made electronically. These are the efforts eventually to strengthen the border protection based on risk management by using information available from the trade.

In the meantime, Japan Customs rules today define the responsibility of ship captain or its agent who must make sure cargo manifest report be available 24-hours before vessel arrival at port of entry by compiling Master B/Ls onboard (hereafter called Master B/L). In addition, Customs may, if so deemed necessary, also request consignees or its agent to report their House B/Ls details issued by NVOCC (hereafter called House B/L). Such reports can be made either electronical form or by paper document.

In the light of SAFE Framework including the advanced cargo manifest before vessel loading, the import practice of Japan Customs today appears needing some reviews so as to enforce, protect and prevent our borders from the international terrorisim, smuggling of illegal goods and social ills as applicable. Some of reviews necessary on the current practice are;
- Submission of cargo manifest is made just before ship's arrival
- Container cargo with consolidations appears missing some crucial details
- Some of Master B/L information continues to be made in paper instead of in electronic form

These elements are calling for more scrutiny and improvement of risk management, operational method and timing of report, CTB finds that renewed administrative measures and corresponding actions are now necessary.

(2) Measures to be taken

The globalized supply-chain and international logistics today makes a situation very critical for Japan where it needs to embrace the SAFE Framework and meet its levels of the security standards. In terms of the ocean cargo manifest issues in particular, it shouldl be made available prior to vessel loading at foreign port. This rule applies to both of shipping company as well as NVOCC being the party responsible for its carrying cargo contents as contracted.

And such contents of shipment information should be made in more of details submitted by electronic form as compulsory. By these measures with relevant cargo information available, it makes CTB far easier, more efficient and effective to conduct its risk analysis.

In the meantime, it may be necessary and desirable for CTB to allow about two years time to develop systems and setup relevant arrangement for implementation including its outreach programs to the trade as well as implications on risk management.

In addition, information relating to air cargo shipment that is currently made just before the arrival to port of entry, the attempted terrorist incidents occurred in Yemen October 22, 2010 has caused rethinking on the security of air cargo at a variety of international forum including WCO where measures are, similar to sea cargo, to be taken so as to obtain relevant information well in advance.

(3) Concrete and specific measures

1) Advanced Cargo Manifest

- To advance timing of report: 24-hour before vessel departure at foreign port instead of the current timing of vessel arrival at Japan port
- To have some flextibility: time allowance for Asian neighboring countries be considered because of its importance in Japan import trade in terms of volume, traffic and values

2) Cargo On Master & House B/Ls

- To have more details on cargo: commodity items (HS 6-digit), seal numbers, stopover countries, information on senders/consignees and other items to facilitate and secure necessary examination and analysis over potential risks if any
- To ensure direct manifest e-filing from overseas: with an effective use of IT technology including Internet, cargo manifest be made from overseas direct
- To consider Service Provider employment: as adopted in U.S. and others, e-filings be made with a use of such service provider who is qualified to perform required regulatory compliance filing service.

3) Electronic Data Filing

- To have manifest submission by electronic form only: Master and House B/L information be filed using electronic method as compulsory thereby making the paper-oritented submission by FAX or paper document be no longer acceptable
- To facilitate risk management by using Service Provider: With a use of qualified professional service as available, filers can easily comply with the compulsory electronic filing requirement.
- To promote e-business among the trade indutry: An advanced availability of electronic import data at upstream (at the time of vessel departure from loading port), opens a door for effecitve business management solutions including good cargo visibility among relevant trading parties.

(Free Translation by BAL Editor)


Oct. 27, 2011
Ministry of Finance's Advisory Panel on Customs Unveils Report on Japan's ''24-Hour Rule''

Japan's Ministry of Finance (MOF) recently unveiled a summarized report on how Japan can pursue its goal of facilitating trade and ensuring security in international logistics at the same time.

The committee on tariffs—an organization under the ministry’s Council on Customs, Tariff, Foreign Exchange and Other Transactions—met on Oct. 25, 2011, at which time the report was released.

It is suggested in the report, which the working group on trade facilitation—another group located under the council—had worked on since April, that Japan make the following efforts to obtain detailed information on seaborne import containers as early as possible in a computerized format, a challenge to overcome to launch a Japanese version of the so-called 24-hour rule.

The report insists that in principle, cargo information be submitted at least 24 hours in advance to when vessels are loaded with containers at foreign ports.

However, in respect to imports from neighboring countries, the report indicates that it is desirable to be as flexible as possible to reflect the actual realities of logistics, while ensuring security of global levels.

To obtain detailed cargo information, it is necessary to refer to existing frameworks and other countries, according to the report.

It is also important to have senders present, among others, details of items, numbers to define products (HS 6-digit), seal numbers, stopover countries and information on senders themselves and consignees (including mailing addresses and telephone numbers), as they can all be important factors when risk levels are examined.

The report also advises that it is necessary to strive to have consigners submit not only master bill-of-lading (B/L) information, but also house B/L information in an electronic format.

(Source: JIFFA News 2011-10-27)


Oct. 8, 2011
CTB Document On Its Legislatiive Plans for Fiscal 2012 including Import Cargo Security

Under the guidance of Special Council on Customs, Tariff, Foreign Exchange of Ministry of Finance, the Customs Tariff Bureau (CTB) has released three documents (in Japanese only) at the recent committee meeting held on 10/3/2011 of its basic policy on key issues for the fiscal year of 2012 (April 2012-March 2013). These documents comprehensively cover issues in general as well as in specifics where “Import Cargo Security” is also mentioned.

Document-1: 2012 Customs and Tariff Reform – Overview and Latest Update

Document-2: Customs and Tariff Overview – Agenda Relative To International Issues

Document-3: 2012 Customs and Tariff Reform Plan – Specifics including Import Cargo Security

(Source: CTB Website)


The CTB Document-3 specifies a meeting schedule by its Study Working Group as below that is assigned to work out details on CTB policy issues on the table for the coming fiscal year of 2012 and make suggestions and proposals on relevant rule-making to the upper body i.e. Special Council on Customs, Tariff and Foreign Exchange. The “Import Cargo Security” (JP24) issue is listed in Item-3-B with the three keywords, i.e.
No.1 - Advanced manifest filing before vessel loading at foreign port
No.2 - Master and House B/L cargo details be submitted
No.3 - E-Filing is mandatory eliminating paper submission

(Study Working Group Meeting Schedule)
October 14 – First meeting,
October 25 – Second meeting,
Middle of November – Third meeting,
End of November – Closing session for compiling issues for legislation

By the end of November 2011, it appears that some kind of roadmap or JP24 schedule of implementation may become available.

(by BAL Editor)


Oct. 6, 2011
Japan Working on Rule-making for '24-Hour Rule'

Japan's Ministry of Finance (MOF) recently has suggested that Japan's customs system be upgraded to facilitate trade and enhance crime control.

The suggestion was made on Oct. 3, 2011 when the ministry's Council on Customs, Tariff, Foreign Exchange and Other Transaction held a meeting of its customs sub-council to discuss tariff reforms for fiscal 2012 (April 2012-March 2013).

During the meeting, views were exchanged on how detailed information on cargoes in containers can be obtained at early times in computerized formats, which is a challenge to overcome before the so-called 24-hour rule is applied in Japan (for incoming vessels to Japan).

It was agreed to unveil specifics of a new rule in consideration of discussions to be held during October 25 and November meetings of the sub-council, both of which will be convened to follow up a direction to be defined later this month by the working group (WG) on trade facilitation, another organization under the above-mentioned council.

As for the submission of information on containerized shipments in advance (24 hours in advance to cargo loading at an origin port), discussions are held in accordance with the World Customs Organization (WCO) 's guidelines for the 24-hour rule.

When the WG met in September, the Japanese Shipowners' Association (JSA) offered an opinion, demanding the new rule not hinder its members' business activities.

On behalf of the non-vessel-operating common carrier (NVOCC) industry, Japan International Freight Forwarders Association Inc. (JIFFA) proposed that it should not be a unique rule in Japan but a universal rule. It added that, as seen in the United States and some European nations, the system should allow local business operators at places of origin to conclude contracts with service providers, through which the business operators can submit cargo information in advance for their clients.

(Source: Ocean Commerce Ltd.)



Sep. 5, 2011
CTB released an official document on "Japan Import Cargo Security Control"

The Customs and Tariff Bureau (CTB), Ministry of Finance of Japan, the governmental body in charge of all matters relating to Customs administration and tariff policy, has recently published its official document on Japan Import Cargo Security measures for the very first time. It is a similar security program to the AMS 24 hour rules in U.S. or the same of ICS-ENS in EU. (Note: we tentatively name this planned security program in Japan as "JP24" in this website). It is released after the policy study group of CTB has reviewed a draft on the new legislation program. Although there are no specifics available relative to its implementation details such as schedule or timetable, however, this document may become the basic policy guidance for the business community in Japan as well as foreign countries in terms of "Security Issues On Cargo To Japan" in future.

THE THREE(3) KEY WORDS ADOPTED

No.1 - Advanced manifest filing before vessel loading at foreign port
No.2 - Master and House B/L cargo details be submitted
No.3 - E-Filing is mandatory instead of paper i.e. a big change of the basic notion today

OTHER IMPORTANT ITEMS OBSERVED

(1) The rule applies to "Container Cargo" only but no breakbulk
(2) Flexible timebar with neighboring countries such as China, Korea, Taiwan
(3) NACCS is the sole IT System entry to Japan Customs
(4) Service provider function appears to be employed

(The Issues CTB Meeting of Sep.2, 2011 highlighted)

CTB, an equivalent of CBP in U.S., in charge of matters relating to Customs administration and tariff policy under the Ministry of Finance, has convened a policy committee meeting on JP24 and discussed/reviewed a draft plan on the introduction of import cargo security legislation. A number of comments were made from the committee participants particularly on the readiness by relevant business community if they can embrace the JP24 plan as outlined.

CTB confirmed to continue its efforts having further hearings and feedbacks from the business community and its people before it completes the legislation draft as planned. Just only after three days of the 9/2 meeting, CTB has released on its website the document that was used at the committee for the very first time. This document is available in Japanese language only. Although there is no specific JP24 timetable available at this time, this document becomes the policy guidance by CTB for a possible implementation of JP24 programs ahead. A final legislation draft may expectedly be completed by CTB within the coming months. In terms of our BAL's business opportunity relative to Descartes Systems "Global Filer" program, the CTB concept appears more supportive since it does stipulate a word "Service Provider" as an acting third party who may be authorized to perform "Filing" in the JP24 program.

(Source: BAL Editor)


Source: CTB Official Docoment On The Basic Concept



Valuable Links and Related Information On Japan Import Cargo Security

Name
Website URL
Ministry of Finance
Japan Customs
Japan Customs Implementation of the Advance Filing Rules on Maritime Container
NACCS ( English Entry Page)
http://www.naccs.jp/e/index.html
NACCS - JP24 Issues
http://www.naccs.jp/e/news/20120821.html
JASTPRO (Japan Association for Simplification of International Trade Procedures)
JIFFA (Japan International Freight Forwarders Association)
WCO(World Customs Organization)
WCO SAFE Package

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Official Document Published By Customs and Tariff Bureau(CTB) - Sept. 2011

The Customs and Tariff Bureau (CTB), Ministry of Finance of Japan, the governmental body in charge of all matters relating to Customs administration and tariff policy, has recently published its official document on Japan Import Cargo Security measures for the very first time. It is a similar security program to the AMS 24 hour rules in U.S. or the same of ICS-ENS in EU. (Note: we tentatively name this planned security program in Japan as "JP24" in this website). It is released after the policy study group of CTB has reviewed a draft on the new legislation program. Although there are no specifics available relative to its implementation details such as schedule or timetable, however, this document may become the basic policy guidance for the business community in Japan as well as foreign countries.

In the released report, CTB has adopted three key words i.e. (1) advanced manifest filing before vessel loading at foreign port, (2) Master and House cargo details be submitted, (3) e-filing is mandatory to eliminate paper document. These elements are extremely important and crucial to those people and organizations in the trade community overseas as well as in Japan who are the key players for the success of JP24 program.

Although the CTB released document (written in Japanese language) can be downloaded at the CTB website, you can also read the same PDF here at our site. Please click here.

(Sep.12, 2011 BAL Editor)


Note from the Editor:

This website has been focusing on the “Cargo Security” issues since many years after the introduction of the 24-Hour Advanced Cargo Manifest System was implemented by U.S. Customs and Border Protection (CBP) in December 2002. We have also reported the recent security issues of ISF (10+2) by U.S. as well as the program of ICS-ENS by EU Customs. To meet with the need of our readers from Japan, we setup a special column naming “Cargo Security Info Box” in Japanese language, but nothing similar has been arranged in English. While the latest policy move by CTB on the Japan Import Cargo Security may invite more interest of readers outside Japan, our website now starts English pages so as to report news and information in the “Japan Cargo Security Info Box” section. (9/12/2011)



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