Detect risks in customs declarations for opium law waiver compliance

Customs

This algorithm helps Customs to select goods for inspection based on risk. It uses declaration data from companies and looks at whether or not there are increased risks of importing and exporting opium act drugs for which an exemption has been granted.

Last change on 17th of December 2024, at 10:56 (CET) | Publication Standard 1.0

• Publication category: Impactful algorithms
• Impact assessment: Field not filled in.
• Status: In use

General information

Theme

Public Order and Safety

Begin date

09-2008

Contact information

[e-mail]

Link to publication website

https://www.belastingdienst.nl/bibliotheek/handboeken/html/boeken/HVGEM/opiumwet.html

Responsible use

Goal and impact

The purpose of this algorithm is to more efficiently select which declarations are potentially risk-sensitive under the Opium Act . This algorithm focuses on Opium Act drugs and looks at declarations of goods entering or leaving the territory of the Netherlands from outside the European Union. It uses declaration data from companies and considers whether or not there are risks of import and export of Opium Act drugs for which an exemption has been granted. Based on the results, Customs checks companies more or just less. By using this algorithm, declarations are processed more efficiently, resulting in declarations being checked faster and possibly released faster.

Considerations

Customs processes 700 million declarations annually, including in the field of opiates. With this algorithm (risk profiles), Customs can assess declarations more efficiently and faster than without using this algorithm. Thus, declarations are approved or checked faster. And goods are released faster. Also, the algorithm ensures that 'known and reliable' companies are actually checked less.

Human intervention

If a declaration produces a match with a risk profile, a customs officer reviews the declaration. If necessary, the customs officer asks for more information. The decision to approve a declaration, or instead to start checking, is made by a human being.

Risk management

A risk profile is always developed and checked by at least two customs staff before use. This is the 4-eye principle. And once the profile is in use, the number of declarations that produce a match is checked periodically for a profile. If necessary, the profile can be adjusted. At least once a year, Customs evaluates per profile whether it is necessary to refine, extend or terminate it. Customs monitors internal and external complaints and incidents, for example if a profile generates unjustified raking and therefore designates too many declarations as higher risk.

Legal basis

Legal basis for controls on opiates lies in the Union Customs Code (DWU), the General Customs Act and the Opium Act. These laws ensure that the import and export of opiates is done properly. The use of risk profiles also relies on DWU section 46. This says that customs controls should mainly rely on risk analysis by electronic data processing techniques.

Links to legal bases

• https://wetten.overheid.nl/BWBR0001941/2023-09-12/0 : Opiumwet
• https://wetten.overheid.nl/BWBR0014405/2023-01-01/0: Opiumwetbesluit
• https://wetten.overheid.nl/BWBR0014569/2017-01-01/0: Uitvoeringsregeling Opiumwet
• https://eur-lex.europa.eu/legal-content/NL/TXT/PDF/?uri=celex:32013R0952: Douanewetboek van de Unie

Operations

Data

The algorithm uses data from the goods declaration. For example, type of goods, commodity code, document code, weight, number of packages, consignee, declarant, consignor, country of consignment, EORI number, means of transport, etc.

Links to data sources

https://www.belastingdienst.nl/wps/wcm/connect/bldcontentnl/belastingdienst/douane_voor_bedrijven/naslagwerken_en_overige_informatie/andere_onderwerpen/gegevensvereisten/: Gegevensvereisten douaneaangiften (zie Bijlage B Gedelegeerde Verordening Douanewetboek van de Unie + Bijlage VIa van de Algemene Douaneregeling)

Technical design

The algorithm consists of decision rules created in collaboration with content experts. These decision rules provide estimates of which declarations have a higher risk of importing and exporting opiates without a waiver. These decision rules are based on 'if-then-else' combinations. An example: if (if) the information we have on a shipment shows that the goods have an abnormal weight, (then) the declaration is checked manually and the shipment may be selected for extended inspection. If the goods do not have an abnormal weight (else), we do not stop the shipment. Or at least not based on this criterion.

External provider

Internally developed