| [Procedure name] | Approval of Guarantor Bodies (which issue and guarantee TIR carnets) |
| (Procedure based on the convention) | |
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| [ | Summary] |
| - | In accordance with provisions of the Customs Convention on the ATA carnet for the temporary admission of goods (ATA Convention), an applicant may go through the procedure of import or export with a carnet prescribed in the convention instead of submitting an import or an export declaration. This is a procedure required when a person intends to become an issuer of such carnets (guarantor body). | |
| [ | Bases for procedures] |
| - | Article 5 Paragraph 1 of the Special Measure Law of the Customs Law on the Enforcement of the Customs Convention on the ATA Carnet for the Temporary Admission of Goods (ATA Convention) | |
| [ | Subjects to procedure] |
| - | Person intending to become an issuer of carnets (guarantor body) | |
| [ | Time of submission] |
| - | When intending to become an issuer of carnets (guarantor body) | |
| [ | Method of submission] |
| - | Prepare the following application, together with documents to be attached, and submit them to the Minister of Finance. | |
| [ | Fee] |
| - | There is no fee. | |
| [ | Documents to be attached and number of copies] |
| - | Articles of incorporation, business plan and operating method description, documents that evidence that the applicant is certain to join the guarantee organization under the ATA convention, certified copy of register of the applicant, documents that describe the objectives for institution and history, latest business report, settlement of balance, balance sheet, and list of assets | |
| [ | Application form and description] | |
| - | Appropriate form
(Describe your intention to obtain approval of becoming a guarantor body) | |
| [ | Submitted to] |
| - | Ministry of Finance | |
| [ | Reception time] |
| - | From 9:30 a.m. to 5:45 p.m.excluding holidays of the administrative agencies. | |
| [ | Consultation service] |
| - | Customs Clearance Division, Customs and Tariff Bureau | |
| [ | Submission standard] |
| - | That the applicant must be a juridical person that is certain to join the guarantee organization under the ATA convention. |
| - | That the applicant must be capable of fulfilling payments of import duties and making appropriate operations as a guarantor body. | |
| [ | Standard processing time] |
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