Trade Facilitation and Paperless Trade in Spain

Spain

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Overview & Charts

Full list of scores

    		2019Trade facilitation score of 82.8%
    	

    		    			    			Transparency: 86.67%; 
    		    			    			Formalities: 95.83%; 
    		    			    			Institutional Arrangement and Cooperation: 66.67%; 
    		    			    			Paperless Trade: 92.59%; 
    		    			    			Cross-Border Paperless Trade: 55.56%.
    		    	

Transparency
Publication of existing import-export regulations on the internet	Fully implemented
Stakeholders` consultation on new draft regulations (prior to their finalization)	Fully implemented
Advance publication/notification of new trade-related regulations before their implementation	Fully implemented
Advance ruling on tariff classification and origin of imported goods	Partially implemented
Independent appeal mechanism	Partially implemented

Formalities
Risk management	Fully implemented
Pre-arrival processing	Fully implemented
Post-clearance audits	Fully implemented
Separation of Release from final determination of customs duties, taxes, fees and charges	Fully implemented
Establishment and publication of average release times	Partially implemented
Trade facilitation measures for authorized operators	Fully implemented
Expedited shipments	Fully implemented
Acceptance of copies of original supporting documents required for import, export or transit formalities	Fully implemented

Institutional Arrangement and Cooperation
National Trade Facilitation Committee or similar body	Fully implemented
National legislative framework and/or institutional arrangements for border agencies cooperation	Fully implemented
Government agencies delegating controls to Customs authorities	Do not know
Alignment of working days and hours with neighbouring countries at border crossings*	Partially implemented
Alignment of formalities and procedures with neighbouring countries at border crossings*	Partially implemented

Paperless Trade
Automated Customs System	Fully implemented
Internet connection available to Customs and other trade control agencies	Fully implemented
Electronic Single Window System	Partially implemented
Electronic submission of Customs declarations	Fully implemented
Electronic application and issuance of import and export permit	Fully implemented
Electronic Submission of Sea Cargo Manifests*	Fully implemented
Electronic Submission of Air Cargo Manifests	Fully implemented
Electronic application and issuance of Preferential Certificate of Origin	Fully implemented
E-Payment of Customs Duties and Fees	Fully implemented
Electronic Application for Customs Refunds	Partially implemented

Cross-Border Paperless Trade
Laws and regulations for electronic transactions	Fully implemented
Recognised certification authority	Fully implemented
Electronic exchange of Customs Declaration	Do not know
Electronic exchange of Certificate of Origin	Partially implemented
Electronic exchange of Sanitary & Phyto-Sanitary Certificate	Do not know
Paperless collection of payment from a documentary letter of credit	Partially implemented

Transit Facilitation
Transit facilitation agreement(s)*	Fully implemented
Customs Authorities limit the physical inspections of transit goods and use risk assessment*	Fully implemented
Supporting pre-arrival processing for transit facilitation*	Partially implemented
Cooperation between agencies of countries involved in transit*	Fully implemented

Trade Facilitation for SMEs
Trade-related information measures for SMEs*	Do not know
SMEs in AEO scheme*	Do not know
SMEs access Single Window*	Do not know
SMEs in National Trade Facilitation Committee*	Do not know
Other special measures for SMEs*	Do not know

Agricultural Trade Facilitation
Testing and laboratory facilities available to meet SPS of main trading partners*	Fully implemented
National standards and accreditation bodies to facilitate compliance with SPS*	Do not know
Electronic application and issuance of SPS certificates*	Partially implemented
Special treatment for perishable goods*	Fully implemented

Women in Trade Facilitation
Trade facilitation policy/strategy incorporates special consideration of female traders*	Do not know
Trade facilitation measures aimed at female traders*	Do not know
Female membership in the National Trade Facilitation Committee*	Do not know

Trade Finance Facilitation
Single window facilitates traders to access to finance*	Do not know
Banks allow electronic exchange of data between trading partners*	Do not know
Variety of trade finance services available*	Fully implemented

*) Not included in calculation of the trade facilitation score.

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Did you find an inaccuracy and/or would you like to submit an update on implementation of trade facilitation and paperless trade measures in Spain? Please let us know »

Spain

2023 Global Report