Import Control System 2 (ICS2)

Import Control System 2 (ICS2): Experience the Best ICS2 Solutions in SmartLink

SmartLink ICS2 service is a cutting-edge solution designed to simplify your EU import processes. With the EU's new Import Control System 2 (ICS2) mandating advance customs declarations for all imported goods since June 3, 2024, businesses need a reliable and efficient way to comply.

We offer simplified compliance through an intuitive platform that guides you through complex ICS2 regulations, ensuring you meet all requirements. It also accelerates customs clearance by reducing processing times and expediting the delivery of your goods. Additionally, SmartLink ICS2 enhances efficiency by streamlining import processes with automated workflows and data management. Our dedicated support team is available 24/7 to assist you with any questions or issues.

Key Implementation Dates for ICS2:

▪️ 3 June 2024: maritime and inland waterways carriers
▪️ 4 December 2024: maritime and inland waterways house level filers
▪️ 1 April 2025: road and rail carriers

Enhancing Cargo Security with ICS2 Compliance

ICS2 has been implemented to enhance safety and security. All cargo imported to Europe by sea, inland waterway, road, rail and other means must be declared in advance with detailed cargo information, including product name, quantity, sender, and recipient. The major changes are as follows.

▪️ Expansion: ICS2, previously applied to air transportation, is now applied to marine and inland transportation.
▪️ Strengthen the information offering duty: It is mandatory to make advance custom declarations with detailed cargo information.
▪️ Diversification of reporting entity: Reporting entity differs depending on the bill of landing types.

To address challenges like complex ICS2 procedures or delays from declaration errors, we offer ICS2 filing service, providing seamless submissions exclusively through indirect connections to ensure compliance and smooth cargo operations.

Reliable Customs Self-Filing​​: Expertise for ICS2 and Beyond

Security filings for global customs have complex issues to report declaration directly to customs. As one of the first service providers certified by global customs, SmartLink helps customers to solve their problems regarding customs declaration through the global customs network, electronic data interchange, and featured visibility portal of One-Stop customs declaration functions.

Tapped into at least 15 years of global customs services, and we're equipped with the skill set and ability to handle advanced filing services for most of the global customs authorities as follows:

▪️ U.S. CBP Automated Commercial Environment (ACE) and Import Security Filing (ISF)​
▪️ Canada CBSA Advanced Commercial Information (ACI)
▪️ Japan NACCS Advance Filing Rule (AFR)
▪️ EU Customs Entry Summary Declaration(ENS) / Exit Summary Declaration(EXS)
▪️ Korea Customs Manifest Filing Rule

Frequently Asked Questions:

What is ICS2?

ICS2 is a large-scale EU information system supporting the following processes:

  • lodging of the Entry Summary Declarations - ENS (advance cargo information) to customs;
  • security and safety risk analysis by customs;
  • arrival of means of transport;
  • presentation of goods to customs authorities and control by the customs authorities of goods, where necessary.

Are ICS1 and ICS2 going to run in parallel?

They will operate in parallel for a limited period of time. After the roll-out of ICS2 Release 3 on 1 March 2024, ICS1 will be phased out after a transitional period of 200 days.

What countries are affected by ICS2?

ICS2 affects all goods entering the European Union, Northern Ireland, Switzerland, and Norway, whether destined for or transiting through these countries​.

Which are ICS2 releases?

The ICS2 Transition Strategy and Plan foresees implementation of the new system and consequently new Entry Summary Declaration requirements and related business and risk management processes in three operational releases.

 

  • Release 1: Express carriers and European based postal operators and Third-country postal operators shipping to Europe – Pre Loading Advance Cargo Information (PLACI) using the minimum ENS dataset;
  • Release 2: Postal operators, express and air carriers and freight forwarders – Operators have to complete ENS dataset for all goods in air transport;
  • Release 3: Operators carrying goods on maritime and inland waterways and roads and railways – Carriers in these transport sectors have to complete ENS dataset for all goods in these sectors, including postal and express consignments.

What is the scope of different ICS2 releases?

  • Release 1:
    • Lodging of pre-loading minimum data set (PLACI) for air express and postal consignments;
    • Presentation process for postal consignments.
  • Release 2:
    • Lodging of the complete ENS for all goods in air traffic;
    • Lodging of the arrival notification for all goods in air traffic;
    • Presentation process for air express consignments and general air cargo.
  • Release 3:
    • Lodging of the complete ENS for maritime and inland waterways, road and rail traffic (this includes goods in express and postal consignments transported in these means of transport);
    • Lodging of the arrival notification for maritime and inland waterways;
    • Presentation process for all goods on all modes of traffic.

What is an Entry Summary Declaration (ENS)?

Entry Summary Declaration (ENS) is the act whereby a person informs the customs authorities, in the prescribed form and manner and within a specific time limit, that goods are to be brought into the customs territory of the Union.

What is an Entry Summary Declaration (ENS) filing?

ENS filing means either partial or full ENS data set required by the legislation per specific mode of transport or business model.

What is a multiple filing?

A multiple filing means that an ENS is composed of two or more partial ENS filings (i.e. two or more prescribed data sets), which together form an ENS declaration.

Who must file an Entry Summary Declaration (ENS) and when?

In general, the carrier bringing the goods into the customs territory of the European Union is obliged to lodge an ENS for those goods. When the carrier does not have all legally required particulars of the ENS at its disposal, those particulars are to be filed by the person who holds those particulars and did not share them with the carrier. This will eventually enable the carrier to lodge a complete ENS.

 

Depending on the mode of transport, the ENS is to be filed within the following time limits:

 

Transport by sea
a) At the latest two hours before the arrival of the vessel at the first port of entry into the Union in case of goods coming from Greenland, Faeroe Islands, Iceland, ports on the Baltic Sea, Black Sea, Mediterranean Sea or Morocco;

b) The same two hours apply in cases where the goods are coming from other third country territories and enter the customs territory of the Union, the French overseas departments, the Azores, Madeira or the Canary Islands and the duration of the vessel’s journey is less than 24 hours;

c) At the latest four hours before the arrival of the vessel for bulk cargo in other cases than a) or b) above;

d) For containerised cargo in other cases than a) and b) 24 hours before the goods are loaded onto the vessel which will bring them into the customs territory of the Union.

 

Transport by air
e) The ENS, or when it is not possible, the minimum data set for air pre-loading, shall be lodged as early as possible but at the latest before the goods are loaded onto the aircraft which will bring them into the customs territory of the Union;

f) When only minimum data set was lodged under (e), the complete ENS shall be lodged at the time of actual departure of the aircraft when the duration of the flight is less than four hours;

g) For other flights than those mentioned under f), the complete ENS is to be lodged four hours before the arrival of the aircraft at the first airport in the customs territory of the Union.

 

Transport by rail
h) When the train voyage takes less than two hours from the last train formation station outside the customs territory of the Union to the first point of entry into the customs territory, the ENS is to be lodged at the latest one hour before the train arrives at the border entry point of the Union;

i) In other cases than those mentioned under h), the ENS is to be lodged at the latest two hours before the train arrives at the entry point of the Union.

 

Transport by road
The ENS shall be lodged at the latest one hour before the goods arrive at the entry point of the Union.

 

Transport by inland waterways
The ENS shall be lodged at the latest two hours before the goods arrive at the entry point of the Union.

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SmartLink, an integrated platform as a service(iPaaS), is specialized in
logistics data integration, real-time shipment track & trace, and global customs filing service.