sequenceDiagram
participant A as Alice
participant B as Bob
A-->>A: issue Verifiable Business Card
A->>B: present Verifiable Business Card
This is a simple as possible workflow that describes an interaction between two individuals. Alice and Bob are two individuals who support sending presentations using the Traceability API. Alice issues a credential and sends it to Bob in a Traceable Presentation.
Credentials Used:id: https://w3id.org/traceability#business-card-workflow
title: Business Card Workflow
description: >-
This is a simple as possible workflow that describes an interaction between
two individuals. Alice and Bob are two individuals who support sending
presentations using the Traceability API. Alice issues a credential and
sends it to Bob in a Traceable Presentation.
tags:
- Business
credentials:
-
id: https://w3id.org/traceability#VerifiableBusinessCard
name: Verifiable Business Card
mermaid: >-
sequenceDiagram
participant A as Alice
participant B as Bob
A-->>A: issue Verifiable Business Card
A->>B: present Verifiable Business Card
sequenceDiagram title CBP E-Commerce Apparel Tech Demo 2024 Use Case participant A as GS1 Global Office participant B as GS1 US participant C as Brand Owner participant D as Online Seller participant E as Fulfillment participant F as Logistics Provider participant G as Customs and Border Protection A-->>A: issue Prefix License A->>B: present Prefix License A->>G: present Prefix License B-->>A: issue Company Prefix License B-->>A: issue Key Credential (GLN) B-->>A: issue Organization Data Credential B->>C: present Company Prefix License, Key Credential (GLN), Org Data Credential C->>G: present Company Prefix License, Key Credential (GLN), Org Data Credential C-->>C: issue Key Credential (GTIN) C-->>C: issue Data Credential C->>G: present Key Credential (GTIN), Data Credential C-->>C: issue Intellectual Property Rights Credential C->>G: present Intellectual Property Rights Credential C-->>C: issue Intellectual Property Rights License Credential C->>D: present Intellectual Property Rights License Credential D->>G: present Intellectual Property Rights License Credential D-->>D: issue Commercial Invoice Credential D-->>D: issue Entry Number Credential D->>G: present Commercial Invoice Credential, Entry Number Credential E-->>E: issue Packing List Credential E->>D: present Packing List Credential F-->>F: issue Bill Of Lading Credential F->>D: present Bill Of Lading Credential D->>G: present Packing List Credential, Bill Of Lading Credential
CBP E-Commerce Apparel Tech Demo 2024
Credentials Used:id: https://w3id.org/traceability#cbp-ecommerce-apparel-tech-demo-2024
title: CBP E-Commerce Apparel Tech Demo 2024
description: >-
CBP E-Commerce Apparel Tech Demo 2024
tags:
- Steel
credentials:
- id: https://w3id.org/traceability#GS1PrefixLicenseCredential
name: Prefix Credential
- id: https://w3id.org/traceability#GS1CompanyPrefixLicenseCredential
name: Company Prefix Credential
- id: https://w3id.org/traceability#GS1KeyCredential
name: Key Credential
- id: https://w3id.org/traceability#GS1OrganizationDataCredential
name: Organization Data Credential
- id: https://w3id.org/traceability#GS1DataCredential
name: Data Credential
- id: https://w3id.org/traceability#IntellectualPropertyRightsCredential
name: Intellectual Property Rights Credential
- id: https://w3id.org/traceability#IntellectualPropertyRightsLicenseCredential
name: Intellectual Property Rights License Credential
- id: https://w3id.org/traceability#CommercialInvoiceCredential
name: Commercial Invoice
- id: https://w3id.org/traceability#EntryNumberCredential
name: Entry Number Credential
- id: https://w3id.org/traceability#PackingListCredential
name: Packing List
- id: https://w3id.org/traceability#MultiModalBillOfLadingCredential
name: Bill of Lading
mermaid: >-
sequenceDiagram
title CBP E-Commerce Apparel Tech Demo 2024 Use Case
participant A as GS1 Global Office
participant B as GS1 US
participant C as Brand Owner
participant D as Online Seller
participant E as Fulfillment
participant F as Logistics Provider
participant G as Customs and Border Protection
A-->>A: issue Prefix License
A->>B: present Prefix License
A->>G: present Prefix License
B-->>A: issue Company Prefix License
B-->>A: issue Key Credential (GLN)
B-->>A: issue Organization Data Credential
B->>C: present Company Prefix License, Key Credential (GLN), Org Data Credential
C->>G: present Company Prefix License, Key Credential (GLN), Org Data Credential
C-->>C: issue Key Credential (GTIN)
C-->>C: issue Data Credential
C->>G: present Key Credential (GTIN), Data Credential
C-->>C: issue Intellectual Property Rights Credential
C->>G: present Intellectual Property Rights Credential
C-->>C: issue Intellectual Property Rights License Credential
C->>D: present Intellectual Property Rights License Credential
D->>G: present Intellectual Property Rights License Credential
D-->>D: issue Commercial Invoice Credential
D-->>D: issue Entry Number Credential
D->>G: present Commercial Invoice Credential, Entry Number Credential
E-->>E: issue Packing List Credential
E->>D: present Packing List Credential
F-->>F: issue Bill Of Lading Credential
F->>D: present Bill Of Lading Credential
D->>G: present Packing List Credential, Bill Of Lading Credential
sequenceDiagram title CBP E-Commerce Pesticides Tech Demo 2024 Use Case participant A as GS1 Global Office participant B as GS1 US participant C as Registrant participant D as Manufacturer participant E as Online Seller participant F as Customs Broker participant G as Courier participant H as Customs and Border Protection participant I as Environmental Protection Agency A-->>A: issue Prefix License A->>B: present Prefix License A->>G: present Prefix License A-->>A: issue Company Prefix License A-->>A: issue Key Credential (GLN) A-->>A: issue Organization Data Credential A->>C: present Company Prefix License, Key Credential (GLN), Organization Data Credential C->>G: present Company Prefix License, Key Credential (GLN), Organization Data Credential C-->>C: issue Key Credential (GTIN) C->>E: present Key Credential (GTIN) C-->>C: issue Data Credential C->>H: present Key Credential (GTIN), Data Credential I-->>I: issue EPA Registered Pesticide Credential I->>C: present EPA Registered Pesticide Credential C->>H: present EPA Registered Pesticide Credential I-->>I: issue EPA Producer Establishment Credential I->>D: present EPA Producer Establishment Credential D->>H: present EPA Producer Establishment Credential E-->>E: issue Commercial Invoice Credential E-->>E: issue Intent To Import E-->>E: issue EPA Form 3540-1 Pesticides Notice of Arrival E->>H: present Commercial Invoice Credential, Intent To Import, EPA Form 3540-1 Pesticides Notice of Arrival E->>F: present Commercial Invoice Credential, Intent To Import, EPA Form 3540-1 Pesticides Notice of Arrival F-->>F: issue EPA Form 3540-1 Pesticides Notice of Arrival F-->>F: issue Entry Number Credential F->>H: present EPA Form 3540-1 Pesticides Notice of Arrival, Entry Number Credential H->>I: present EPA Form 3540-1 Pesticides Notice of Arrival I-->>I: issue PGA Shipment Status Credential I->>H: present PGA Shipment Status Credential H->>F: present PGA Shipment Status Credential E-->>E: issue Packing List Credential E->>G: present Packing List Credential G-->>G: issue Bill Of Lading Credential G->>H: present Packing List Credential, Bill Of Lading Credential H-->>H: issue PGA Shipment Status Credential H->>G: present PGA Shipment Status Credential
CBP E-Commerce Pesticides Tech Demo 2024
Credentials Used:id: https://w3id.org/traceability#cbp-ecommerce-pesticides-tech-demo-2024
title: CBP E-Commerce Pesticides Tech Demo 2024
description: >-
CBP E-Commerce Pesticides Tech Demo 2024
tags:
- Steel
credentials:
- id: https://w3id.org/traceability#GS1PrefixLicenseCredential
name: Prefix Credential
- id: https://w3id.org/traceability#GS1CompanyPrefixLicenseCredential
name: Company Prefix Credential
- id: https://w3id.org/traceability#GS1KeyCredential
name: Key Credential
- id: https://w3id.org/traceability#GS1OrganizationDataCredential
name: Organization Data Credential
- id: https://w3id.org/traceability#GS1DataCredential
name: Data Credential
- id: https://w3id.org/traceability#EPARegisteredPesticideCredential
name: EPA Registered Pesticide Credential
- id: https://w3id.org/traceability#EPAProducerEstablishmentCredential
name: EPA Producer Establishment Credential
- id: https://w3id.org/traceability#CommercialInvoiceCredential
name: Commercial Invoice
- id: https://w3id.org/traceability#IntentToImport
name: Intent To Import
- id: https://w3id.org/traceability#EPAForm3540-1
name: EPA Form 3540-1 Pesticides Notice of Arrival
- id: https://w3id.org/traceability#EntryNumberCredential
name: Entry Number Credential
- id: https://w3id.org/traceability#PGAShipmentStatusCredential
name: PGA Shipment Status Credential
- id: https://w3id.org/traceability#PackingListCredential
name: Packing List
- id: https://w3id.org/traceability#MultiModalBillOfLadingCredential
name: Bill of Lading
mermaid: >-
sequenceDiagram
title CBP E-Commerce Pesticides Tech Demo 2024 Use Case
participant A as GS1 Global Office
participant B as GS1 US
participant C as Registrant
participant D as Manufacturer
participant E as Online Seller
participant F as Customs Broker
participant G as Courier
participant H as Customs and Border Protection
participant I as Environmental Protection Agency
A-->>A: issue Prefix License
A->>B: present Prefix License
A->>G: present Prefix License
A-->>A: issue Company Prefix License
A-->>A: issue Key Credential (GLN)
A-->>A: issue Organization Data Credential
A->>C: present Company Prefix License, Key Credential (GLN), Organization Data Credential
C->>G: present Company Prefix License, Key Credential (GLN), Organization Data Credential
C-->>C: issue Key Credential (GTIN)
C->>E: present Key Credential (GTIN)
C-->>C: issue Data Credential
C->>H: present Key Credential (GTIN), Data Credential
I-->>I: issue EPA Registered Pesticide Credential
I->>C: present EPA Registered Pesticide Credential
C->>H: present EPA Registered Pesticide Credential
I-->>I: issue EPA Producer Establishment Credential
I->>D: present EPA Producer Establishment Credential
D->>H: present EPA Producer Establishment Credential
E-->>E: issue Commercial Invoice Credential
E-->>E: issue Intent To Import
E-->>E: issue EPA Form 3540-1 Pesticides Notice of Arrival
E->>H: present Commercial Invoice Credential, Intent To Import, EPA Form 3540-1 Pesticides Notice of Arrival
E->>F: present Commercial Invoice Credential, Intent To Import, EPA Form 3540-1 Pesticides Notice of Arrival
F-->>F: issue EPA Form 3540-1 Pesticides Notice of Arrival
F-->>F: issue Entry Number Credential
F->>H: present EPA Form 3540-1 Pesticides Notice of Arrival, Entry Number Credential
H->>I: present EPA Form 3540-1 Pesticides Notice of Arrival
I-->>I: issue PGA Shipment Status Credential
I->>H: present PGA Shipment Status Credential
H->>F: present PGA Shipment Status Credential
E-->>E: issue Packing List Credential
E->>G: present Packing List Credential
G-->>G: issue Bill Of Lading Credential
G->>H: present Packing List Credential, Bill Of Lading Credential
H-->>H: issue PGA Shipment Status Credential
H->>G: present PGA Shipment Status Credential
sequenceDiagram title CBP Steel Tech Demo 2023 Use Case: Steel import into USA from Mexico via road carrier participant A as Steel Buyer participant B as Steel Producer participant C as Customs Broker participant D as SIMA participant E as Road Carrier participant F as CBP A-->>A: issue Purchase Order Credential A->>B: present Purchase Order Credential A-->>A: issue Intent To Import Credential A->>F: present Purchase Order Credential A->>F: present Intent To Import Credential A->>F: present CTPAT Credential B-->>B: issue Commercial Invoice Credential B->>A: present Commercial Invoice Credential B->>F: present Commercial Invoice Credential B-->>B: issue Mill Test Report Credential B->>A: present Mill Test Report Credential B->>F: present Mill Test Report Credential D-->>D: issue SIMA Import License Credential D->>F: present SIMA Import License Credential D->>C: present SIMA Import License Credential C->>A: present SIMA Import License Credential E->>F: present CTPAT Credential C-->>C: issue Entry Number Credential C->>F: present Entry Number Credential E-->>E: issue Multimodal Bill Of Lading Credential E->>B: present Multimodal Bill Of Lading Credential B->>C: present Multimodal Bill Of Lading Credential C->>F: present Multimodal Bill Of Lading Credential
CBP Steel Tech Demo 2023
Credentials Used:id: https://w3id.org/traceability#cbp-steel-tech-demo-2023
title: CBP Steel Tech Demo 2023
description: >-
CBP Steel Tech Demo 2023
tags:
- Steel
credentials:
- id: https://w3id.org/traceability#PurchaseOrderCredential
name: Purchase Order Credential
- id: https://w3id.org/traceability#IntentToImportCredential
name: Intent To Import Credential
- id: https://w3id.org/traceability#CTPATCertificate
name: CTPAT Credential
- id: https://w3id.org/traceability#CommercialInvoiceCredential
name: Commercial Invoice Credential
- id: https://w3id.org/traceability#MillTestReportCredential
name: Mill Test Report Credential
- id: https://w3id.org/traceability#SIMASteelImportLicenseCredential
name: SIMA Import License Credential
- id: https://w3id.org/traceability#EntryNumberCredential
name: Entry Number Credential
- id: https://w3id.org/traceability#MultiModalBillOfLadingCredential
name: Multimodal Bill Of Lading Credential
mermaid: >-
sequenceDiagram
title CBP Steel Tech Demo 2023 Use Case: Steel import into USA from Mexico via road carrier
participant A as Steel Buyer
participant B as Steel Producer
participant C as Customs Broker
participant D as SIMA
participant E as Road Carrier
participant F as CBP
A-->>A: issue Purchase Order Credential
A->>B: present Purchase Order Credential
A-->>A: issue Intent To Import Credential
A->>F: present Purchase Order Credential
A->>F: present Intent To Import Credential
A->>F: present CTPAT Credential
B-->>B: issue Commercial Invoice Credential
B->>A: present Commercial Invoice Credential
B->>F: present Commercial Invoice Credential
B-->>B: issue Mill Test Report Credential
B->>A: present Mill Test Report Credential
B->>F: present Mill Test Report Credential
D-->>D: issue SIMA Import License Credential
D->>F: present SIMA Import License Credential
D->>C: present SIMA Import License Credential
C->>A: present SIMA Import License Credential
E->>F: present CTPAT Credential
C-->>C: issue Entry Number Credential
C->>F: present Entry Number Credential
E-->>E: issue Multimodal Bill Of Lading Credential
E->>B: present Multimodal Bill Of Lading Credential
B->>C: present Multimodal Bill Of Lading Credential
C->>F: present Multimodal Bill Of Lading Credential
sequenceDiagram
participant A as Importer of Record
participant B as US Customs and Border Protection
A-->>A: issue Intent to Import Credential
A->>B: present Intent to Import Credential
This simple workflow definition is used to file an Intent to Import Credential in a Traceable Presentation and thereby start a US CBP Import workflow.
Credentials Used:id: https://w3id.org/traceability#import-intention
title: Intention to Import Workflow
description: >-
This simple workflow definition is used to file an Intent to Import
Credential in a Traceable Presentation and thereby start a US CBP Import
workflow.
tags:
- Steel
- Agriculture
- OilAndGas
- Ecommerce
- Other
credentials:
-
id: https://w3id.org/traceability#IntentToImportCredential
name: Intent to Import Credential
mermaid: >-
sequenceDiagram
participant A as Importer of Record
participant B as US Customs and Border Protection
A-->>A: issue Intent to Import Credential
A->>B: present Intent to Import Credential
sequenceDiagram
title: US CBP Entry
participant A as Importer
participant B as CBP
A-->>A: 1. issue Intent to Import Credential
A->>B: 2. present Intent to Import Credential
A-->>A: 3. issue CBP Form 3461 - Entry/Immediate Delivery Credential
A->>B: 4. present CBP Form 3461 - Entry/Immediate Delivery Credential
A->>B: 5. present Commercial Invoice Credential
A->>B: 6. present Packing List Credential
A->>B: 7. present Bill Of Lading Credential
note over A: Within 15 days of shipment arrival
B-->>B: 8. issue PGA Shipment Status Credential
B->>A: 9. present PGA Shipment Status Credential
A-->>A: 10. issue CBP Form 7501 - Entry Summary Credential
A->>B: 11. present CBP Form 7501 - Entry Summary Credential
note over A: Within 10 days of customs release
This workflow covers common US importing requirements pursuant to the Trade Act of 2002 and the Customs Modernization Act. Additional data filings are often required beyond the common data elements, so please use this in conjunction with other workflows. Such circumstances include: - Commodity, which may require specific product certification credential and/or be subject to specific government agency requirements, - Origin Country, which may require proof of origin certification and pre-registration, - Transport Method, entailing specific security filings. - Filer Organization, which can benefit from presenting organization credentials such as CTPAT, or entail power of attourney proof requirements. - Value, which may entail import bond surety requirements or requirement excemptions. The workflow is initiated by issuance (1) and presentation (2) of an Intent to Import credential, which establishes the importer of record. No later than 15 days prior to goods arrival, the importer file the documents necessary to determine whether merchandise may be released from CBP custody. This includes issuance (3) and presentation (4) of a 3461 Entry credential, and presentation of Commercial Invoice (5), Packing List (6) and Bill of Lading (7) credentials. Upon release, CBP issues (8) and presents back (9) a PGA Shipment Status credential. For duty assessment and statistical purposes, no later than 10 days after goods release the importer must issue (10) and present (11) a CBP 7501 Entry Summary credential. For more information please see https://www.cbp.gov/sites/default/files/documents/Importing%20into%20the%20U.S.pdf.
Credentials Used:id: https://w3id.org/traceability#us-cbp-entry
title: US CBP Entry
description: >-
This workflow covers common US importing requirements pursuant to the Trade Act of 2002 and the Customs Modernization Act.
Additional data filings are often required beyond the common data elements, so please use this in conjunction with other workflows. Such circumstances include:
- Commodity, which may require specific product certification credential and/or be subject to specific government agency requirements,
- Origin Country, which may require proof of origin certification and pre-registration,
- Transport Method, entailing specific security filings.
- Filer Organization, which can benefit from presenting organization credentials such as CTPAT, or entail power of attourney proof requirements.
- Value, which may entail import bond surety requirements or requirement excemptions.
The workflow is initiated by issuance (1) and presentation (2) of an Intent to Import credential, which establishes the importer of record.
No later than 15 days prior to goods arrival, the importer file the documents necessary to determine whether merchandise may be released from CBP custody.
This includes issuance (3) and presentation (4) of a 3461 Entry credential, and presentation of Commercial Invoice (5), Packing List (6) and Bill of Lading (7) credentials.
Upon release, CBP issues (8) and presents back (9) a PGA Shipment Status credential.
For duty assessment and statistical purposes, no later than 10 days after goods release the importer must issue (10) and present (11) a CBP 7501 Entry Summary credential.
For more information please see https://www.cbp.gov/sites/default/files/documents/Importing%20into%20the%20U.S.pdf.
tags:
- Steel
- Agriculture
- OilAndGas
- Ecommerce
credentials:
-
id: https://w3id.org/traceability#CBP3461EntryCredential
name: CBP 3461 Entry
-
id: https://w3id.org/traceability#CommercialInvoiceCredential
name: Commercial Invoice
-
id: https://w3id.org/traceability#PackingListCredential
name: Packing List
-
id: https://w3id.org/traceability#MultiModalBillOfLadingCredential
name: Bill Of Lading
-
id: https://w3id.org/traceability#CBP7501EntrySummaryCredential
name: CBP 7501 Entry Summary
mermaid: >-
sequenceDiagram
title: US CBP Entry
participant A as Importer
participant B as CBP
A-->>A: 1. issue Intent to Import Credential
A->>B: 2. present Intent to Import Credential
A-->>A: 3. issue CBP Form 3461 - Entry/Immediate Delivery Credential
A->>B: 4. present CBP Form 3461 - Entry/Immediate Delivery Credential
A->>B: 5. present Commercial Invoice Credential
A->>B: 6. present Packing List Credential
A->>B: 7. present Bill Of Lading Credential
note over A: Within 15 days of shipment arrival
B-->>B: 8. issue PGA Shipment Status Credential
B->>A: 9. present PGA Shipment Status Credential
A-->>A: 10. issue CBP Form 7501 - Entry Summary Credential
A->>B: 11. present CBP Form 7501 - Entry Summary Credential
note over A: Within 10 days of customs release
sequenceDiagram
title: Importer Security Filing (10+2)
participant A as Importer
participant B as Carrier
participant C as CBP
A-->>A: (1) issue Importer Security Filing Credential
A->>C: (2) present Importer Security Filing Credential
Note over A: No later than 24h before vessel lading
A-->>A: (3) issue Importer Security Filing Credential
A->>C: (4) present Importer Security Filing Credential
B->>C: (5) Vessel Stow Plan and Contaier Status Message
Note over A: No later than 24h before vessel arrival
The ISF-10 filing process is required by the United States Customs and Border Protection (CPB) for U.S.-bound, vessel carried containerized cargo. Eight of the ten data elements must be transmitted to the agency at least 24 hours before goods are loaded onboard a vessel to the USA. https://www.cbp.gov/border-security/ports-entry/cargo-security/importer-security-filing-102 Eight of the data elements must be issued (1) and presented (2) no later than 24 hours prior to cargo being loaded onto the vessel at origin. The remaining two data elements must be issued (3) and presented (4) as soon as possible, and no later than 24 hours prior to vessel arrival at destination. The Importer Security Filing program also requires the carrier to file vessel stowage plan and container status message 24 hours prior to vessel arrival. For now, this is excluded from the scope of the workflow.
Credentials Used:id: https://w3id.org/traceability#us-cbp-import-security-filing
title: Importer Security Filing
description: >-
The ISF-10 filing process is required by the United States Customs and Border Protection (CPB) for U.S.-bound, vessel carried containerized cargo.
Eight of the ten data elements must be transmitted to the agency at least 24 hours before goods are loaded onboard a vessel to the USA.
https://www.cbp.gov/border-security/ports-entry/cargo-security/importer-security-filing-102
Eight of the data elements must be issued (1) and presented (2) no later than 24 hours prior to cargo being loaded onto the vessel at origin.
The remaining two data elements must be issued (3) and presented (4) as soon as possible, and no later than 24 hours prior to vessel arrival at destination.
The Importer Security Filing program also requires the carrier to file vessel stowage plan and container status message 24 hours prior to vessel arrival. For now, this is excluded from the scope of the workflow.
tags:
- Steel
- Agriculture
- Ecommerce
credentials:
-
id: https://w3id.org/traceability#ImporterSecurityFilingCredential
name: Importer Security Filing
mermaid: >-
sequenceDiagram
title: Importer Security Filing (10+2)
participant A as Importer
participant B as Carrier
participant C as CBP
A-->>A: (1) issue Importer Security Filing Credential
A->>C: (2) present Importer Security Filing Credential
Note over A: No later than 24h before vessel lading
A-->>A: (3) issue Importer Security Filing Credential
A->>C: (4) present Importer Security Filing Credential
B->>C: (5) Vessel Stow Plan and Contaier Status Message
Note over A: No later than 24h before vessel arrival
sequenceDiagram
title: SIMA Steel Import License
participant A as Importer
participant B as SIMA
participant C as CBP
A-->>A: (1) issue SIMA Import License Application Credential
A->>B: (2) present SIMA Import License Application Credential
B-->>B: (3) issue SIMA Import License Credential
B->>A: (4) present SIMA Import License Credential
A->>C: (5) present SIMA Import License Credential
Pursuant to [CFR 360.103](https://www.ecfr.gov/current/title-19/chapter-III/part-360/section-360.103), a Steel Import Monitoring and Analysis (SIMA) license is required by U.S. Customs and Border Protection for excemption of tariffs on steel mill products for certain countries, including Mexico and Canada, otherwise imposed under U.S. Department of Commerce, Section 232. The Importer issues (1) a SIMA application and which is submitted (2) to SIMA. SIMA issues (3) a SIMA Steel Import License credential, which is presented (4) to the importer. The SIMA Steel Import License credential is presented (5) to CBP during import. https://www.federalregister.gov/documents/2020/03/30/2020-06213/modification-of-regulations-regarding-the-steel-import-monitoring-and-analysis-system
Credentials Used:id: https://w3id.org/traceability#us-sima-steel-import-license
title: US SIMA Steel Import License
description: >-
Pursuant to [CFR 360.103](https://www.ecfr.gov/current/title-19/chapter-III/part-360/section-360.103), a Steel Import Monitoring and Analysis (SIMA) license is required by U.S. Customs and Border Protection
for excemption of tariffs on steel mill products for certain countries, including Mexico and Canada, otherwise imposed under U.S. Department of Commerce, Section 232.
The Importer issues (1) a SIMA application and which is submitted (2) to SIMA.
SIMA issues (3) a SIMA Steel Import License credential, which is presented (4) to the importer.
The SIMA Steel Import License credential is presented (5) to CBP during import.
https://www.federalregister.gov/documents/2020/03/30/2020-06213/modification-of-regulations-regarding-the-steel-import-monitoring-and-analysis-system
tags:
- Steel
credentials:
-
id: https://w3id.org/traceability#SIMASteelImportLicenseApplicationCredential
name: SIMA Steel License Application
-
id: https://w3id.org/traceability#SIMASteelImportLicenseCredential
name: SIMA Steel License
mermaid: >-
sequenceDiagram
title: SIMA Steel Import License
participant A as Importer
participant B as SIMA
participant C as CBP
A-->>A: (1) issue SIMA Import License Application Credential
A->>B: (2) present SIMA Import License Application Credential
B-->>B: (3) issue SIMA Import License Credential
B->>A: (4) present SIMA Import License Credential
A->>C: (5) present SIMA Import License Credential
sequenceDiagram
title: Steel Import
participant A as Manufacturer
participant B as Importer
participant C as CBP
A-->>A: (1) issue Mill Test Report Credential
A->>B: (2) present Mill Test Report Credential
B->>C: (3) present Mill Test Report Credential
Filing requirements for steel imports into the US, as per 19 C.F.R. §141.89. Notably this includes certifications needed for proper product classification. A Mill Test Report credential is issued (1) by the steel manufacturer, and passed to the US Importer (2). The Mill Test Report credential is presented (3) to US CBP as part of the import data filings.
Credentials Used:id: https://w3id.org/traceability#us-steel-import-classification
title: US Steel Import Classification
description: >-
Filing requirements for steel imports into the US, as per 19 C.F.R. §141.89. Notably this includes certifications needed for proper product classification.
A Mill Test Report credential is issued (1) by the steel manufacturer, and passed to the US Importer (2).
The Mill Test Report credential is presented (3) to US CBP as part of the import data filings.
tags:
- Steel
credentials:
-
id: https://w3id.org/traceability#MillTestReportCredential
name: Mill Test Report
mermaid: >-
sequenceDiagram
title: Steel Import
participant A as Manufacturer
participant B as Importer
participant C as CBP
A-->>A: (1) issue Mill Test Report Credential
A->>B: (2) present Mill Test Report Credential
B->>C: (3) present Mill Test Report Credential