L4-ICS2-03 – Perform risk analysis
Emplacement : Documentation ICS2 > BPM L4 Process Description
Liée aux US :
- Organisation: National Customs Administration of the Responsible Member State
- Input: ENS or ENS filing ready for risk analysis
- Description: The risk analysis sub-process is performed on an ENS filing or an ENS that has been prepared through the Sub-process L4-ICS2-02 – Prepare ENS for risk analysis and is now ready for risk analysis. The risk analysis performed on an ENS comprises the full security and safety risk analysis tasks,
whereas the risk analysis performed on an ENS filing only comprises the air pre-loading security risk analysis. The Member States to be involved are identified and the registered ENS filing or ENS is made available to all the relevant Member States for e-Screening. Additional Involved Member State(s) may be identified for the full risk analysis process in case they have submitted specific parameters which matched the currently processed ENS (Other Member State to become the IMS). The Responsible Member State, as part of its overall electronic risk analysis process takes into account the final results of the e-Screening process performed by the IMSs. Results of the e-screening from involved Member States are collected, allocated and made available to the Responsible Member State before that Member State completes the risk analysis process. Where necessary the RMS applies during the risk analysis process appropriate risk mitigation measures as per sub-process 0 L4-ICS2-03-01 – Send referral. The RMS assigns a risk analysis result code which depends on the identified level of risk which will influence the decision on whether the goods will be subject to prohibition to be loaded on the means of transport (DNL) or subject to controls. If controls are deemed necessary, the nature of security and safety risk analysis also influences a decision on where the controls should take place (COFE or at a later stage like subsequent customs office of entry (first unloading location) or place where goods are presented subsequent to the place of first unloading, or customs office of destination). |
1.1 Business Process Model
Figure 4: L4-ICS2-03 Perform risk analysis sub-process
1.2 Tasks
1.2.1 T-03-01 - Notify assessment complete to Person filing
- System component: TI
- Input: Assessment complete notification received from CR
- Description: The notification of the completed assessment is sent from the TI to the Person filing via the message IE3N03 [Msg: E_ASM_CMP_NOT].
- Output (Final situation): The assessment complete notification is sent to the Person filing.
1.2.2 T-03-02 - Notify assessment complete to Carrier
- System component: TI
- Input: Assessment complete notification received from CR
- Description: The notification of the completed assessment is sent from the TI to the Carrier via the message IE3N03 [Msg: E_ASM_CMP_NOT].
- Output (Final situation): The assessment complete notification is sent to the carrier.
1.2.3 T-03-03 - Notify DNL to Person filing
- System component: TI
- Input: Received DNL C_DNL_REQ
- Description: The DNL notification is sent from the TI to the Person filing via the message IE3Q01 [Msg: E_DNL_REQ].
- Output (Final situation): The DNL is sent to the Person filing.
1.2.4 T-03-04 - Notify DNL to Carrier
- System component: TI
- Input: Received DNL C_DNL_REQ
- Description: The DNL notification is sent from the TI to the Carrier via the message IE3Q01 [Msg: E_DNL_REQ].
- Output (Final situation): The DNL is sent to the Carrier.
1.3 Events
1.3.1 E-03-01 – Assessment complete notification for Person filing received
- System component: TI
- Description: An assessment complete notification for Person filing from the CR is received by the TI in form of the message IE4N04 [Msg: C_ASM_CMP_NOT].
1.3.2 E-03-02 – Assessment complete notified to Person filing
- System component: TI
- Description: The assessment complete was notified to the Person filing.
1.3.3 E-03-03 – DNL notification for Person filing received
- System component: TI
- Description: A DNL notification from the CR for Person filing is received by the TI in form of the message IE4Q03 [Msg: C_DNL_REQ].
1.3.4 E-03-04 – DNL notified to Person filing
- System component: TI
- Description: The DNL was notified to the Person filing.
1.3.1 E-03-29 – Assessment complete notification for Carrier received
- System component: TI
- Description: An assessment complete notification from the CR for the Carrier is received by the TI in form of the message IE4N04 [Msg: C_ASM_CMP_NOT].
1.3.2 E-03-30 – Assessment complete notified to Carrier
- System component: TI
- Description: The assessment complete was notified to the Carrier.
1.3.3 E-03-31 – DNL notification for Carrier received
- System component: TI
- Description: A DNL from the CR is received by the TI in form of the message IE4Q03 [Msg: C_DNL_REQ].
1.3.4 E-03-32 – DNL notified to Carrier
- System component: TI
- Description: The DNL is notified to the Carrier.
1.4 Gateways
1.4.1 G-03-01 – Person filing to be notified about assessment complete?
- System component: TI
- Input: Assessment complete notification
- Description: The answer is 'Yes' when the Person filing requested to receive the assessment complete notification. This request is based on a permanent subscription which is stored in the EO user management. Else the answer is 'No'.
1.4.2 G-03-02 – Carrier to be notified about assessment complete?
- System component: TI
- Input: Assessment complete notification
- Description: The answer is 'Yes' when the Carrier has requested to receive the assessment complete notification. This request is based on a permanent subscription which is stored in the EO user management. Else the answer is 'No'.
1.4.3 G-03-03 – Carrier to be notified about DNL?
- System component: TI
- Input: DNL received
- Description: The answer is 'Yes' when the Carrier is connected to the TI. Else the answer is 'No'.
Source : https://mgi-team.atlassian.net/wiki/spaces/DOCI5/pages/3280633880