1. TYPICAL TIR INFRINGEMENT AND RELATED CLAIMS HANDLING a transport industry view Christian Piaget Head - TIR Claims & TIR Legal Affairs Moscow, October 2003

2. © International Road Transport Union (IRU) 2003 TIR CARNET IS TAKEN IN CHARGE

3. © International Road Transport Union (IRU) 2003 Border Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT Carnet TIR Carnet Goods Goods Country of destination Other Country GuaranteeingAssociation Destination Customs

4. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT Carnet TIR Carnet Goods Goods GuaranteeingAssociation Destination Customs

5. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT Carnet TIR Carnet Goods Goods GuaranteeingAssociation Destination Customs Carnet TIR Carnet Goods Goods

6. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT INQUIRY GuaranteeingAssociation

7. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT NEGATIVE ANSWER GuaranteeingAssociation

8. © International Road Transport Union (IRU) 2003 Country of destination GuaranteeingAssociation Other Country Border Destination Customs Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT 273 Days after Infringement NOTIFICATION

9. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT 273 Days after Infringement GuaranteeingAssociation NOTIFICATION

10. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE TYPICAL TIR INFRINGEMENT 493 Days after Infringement PAYMENT REQUEST GuaranteeingAssociation

11. © International Road Transport Union (IRU) 2003 ARTICLE 8.7 ARTICLE 8.7 ARTICLE 38 ARTICLE 6.4 ARTICLE 6.4 TYPICAL TIR INFRINGEMENT

12. © International Road Transport Union (IRU) 2003  Identify persons directly liable  Obtain payment from persons directly liable without delay OBJECTIVES IDEAL SITUATION

13. © International Road Transport Union (IRU) 2003 Border Entry Customs CONSIGNEE IDEAL SITUATION Carnet TIR Carnet Goods Goods Country of destination Other Country GuaranteeingAssociation Destination Customs

14. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Entry Customs CONSIGNEE IDEAL SITUATION Carnet TIR Carnet Goods Goods GuaranteeingAssociation Destination Customs

15. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Entry Customs CONSIGNEE IDEAL SITUATION Carnet TIR Carnet Goods Goods GuaranteeingAssociation Destination Customs Carnet TIR Carnet Goods Goods

16. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE IDEAL SITUATION INQUIRY GuaranteeingAssociation

17. © International Road Transport Union (IRU) 2003 Country of destination Other Country Border Destination Customs Entry Customs CONSIGNEE IDEAL SITUATION NEGATIVE ANSWER GuaranteeingAssociation

18. © International Road Transport Union (IRU) 2003 Country of destination GuaranteeingAssociation Other Country Border Destination Customs Entry Customs CONSIGNEE IDEAL SITUATION PRE- NOTIFICATION CONTACT TIR CARNET

19. © International Road Transport Union (IRU) 2003 Country of destination GuaranteeingAssociation Other Country Border Destination Customs Entry Customs CONSIGNEE IDEAL SITUATION PAYMENT REQUEST TIR CARNET

20. © International Road Transport Union (IRU) 2003 Border Entry/Exit Customs CONSIGNEE IDEAL SITUATION Country of destination Other Country GuaranteeingAssociation Destination Customs TIR CARNET

21. © International Road Transport Union (IRU) 2003 Country of destination GuaranteeingAssociation Other Country Border Destination Customs Entry Customs IDEAL SITUATION INFORM OF THE EXCLUSION

22. © International Road Transport Union (IRU) 2003 If within 10 days from the infringement no information is gathered and no action is taken ==> real infringers will disappear IDEAL SITUATION

23. © International Road Transport Union (IRU) 2003 SITUATIONTYPICALIDEAL TIR Carnet taken in charge Controls but no Risk Management Controls and Risk Management measures No confirmation of arrival at destination Late inquiry Immediate actions: - Inquiry - payment request to liable persons - pre-notification - stop TIR Holder No reaction from Holder Notification to TIR Chain of Guarantee Implementation of articles 8.7, 6.4, 38 CONCLUSIONCONCLUSION

24. © International Road Transport Union (IRU) 2003 SITUATIONTYPICALIDEAL RESULTS RESULTS - TIR Guarantee Chain cannot function - encouragement to infringers - TIR Guarantee Chain can function - real infringers are identified - infringements are stopped - state budget is not harmed CONCLUSIONCONCLUSION