CN109146248A - Customs declaration risk management and control method, calculates equipment and storage medium at device - Google Patents
Customs declaration risk management and control method, calculates equipment and storage medium at device Download PDFInfo
- Publication number
- CN109146248A CN109146248A CN201810797761.2A CN201810797761A CN109146248A CN 109146248 A CN109146248 A CN 109146248A CN 201810797761 A CN201810797761 A CN 201810797761A CN 109146248 A CN109146248 A CN 109146248A
- Authority
- CN
- China
- Prior art keywords
- declaration
- customs
- risk
- rule
- data
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
- 238000000034 method Methods 0.000 title claims abstract description 53
- 238000004590 computer program Methods 0.000 claims description 22
- 230000008676 import Effects 0.000 claims description 14
- 238000001514 detection method Methods 0.000 claims description 10
- 238000005516 engineering process Methods 0.000 abstract description 8
- 230000001737 promoting effect Effects 0.000 abstract 1
- 238000010586 diagram Methods 0.000 description 16
- 230000006870 function Effects 0.000 description 12
- 238000012545 processing Methods 0.000 description 7
- 230000002265 prevention Effects 0.000 description 4
- 238000010168 coupling process Methods 0.000 description 3
- 238000005859 coupling reaction Methods 0.000 description 3
- 238000004891 communication Methods 0.000 description 2
- 230000008878 coupling Effects 0.000 description 2
- 230000000694 effects Effects 0.000 description 2
- 230000002411 adverse Effects 0.000 description 1
- 230000001419 dependent effect Effects 0.000 description 1
- 238000013461 design Methods 0.000 description 1
- 238000007689 inspection Methods 0.000 description 1
- 238000009434 installation Methods 0.000 description 1
- 238000011835 investigation Methods 0.000 description 1
- 238000012544 monitoring process Methods 0.000 description 1
- 238000005192 partition Methods 0.000 description 1
- 238000000926 separation method Methods 0.000 description 1
- GOLXNESZZPUPJE-UHFFFAOYSA-N spiromesifen Chemical compound CC1=CC(C)=CC(C)=C1C(C(O1)=O)=C(OC(=O)CC(C)(C)C)C11CCCC1 GOLXNESZZPUPJE-UHFFFAOYSA-N 0.000 description 1
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q10/00—Administration; Management
- G06Q10/06—Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
- G06Q10/063—Operations research, analysis or management
- G06Q10/0635—Risk analysis of enterprise or organisation activities
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
Landscapes
- Business, Economics & Management (AREA)
- Human Resources & Organizations (AREA)
- Engineering & Computer Science (AREA)
- Strategic Management (AREA)
- Tourism & Hospitality (AREA)
- Economics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Marketing (AREA)
- Entrepreneurship & Innovation (AREA)
- Educational Administration (AREA)
- Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Development Economics (AREA)
- General Health & Medical Sciences (AREA)
- Health & Medical Sciences (AREA)
- Primary Health Care (AREA)
- Game Theory and Decision Science (AREA)
- Operations Research (AREA)
- Quality & Reliability (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
The invention discloses a kind of customs declaration risk management and control method, device, calculate equipment and storage medium, method includes: to obtain the declaration data that entry item typing is specified in customs declaration, according to the preset typing rule of specified entry item, determine whether above-mentioned declaration data belong to risk declaration data, if above-mentioned declaration data belong to risk declaration data, preset prompting message is then sent to display interface, and/or is receiving when submitting instruction of customs declaration, customs declaration is prevented to submit.Compared to existing technologies, the present invention can be after customs declaration fills in completion, according to the preset typing rule of specified entry item, the declaration data of entry item typing are specified to detect in customs declaration, if the declaration data belong to risk declaration data, it will do it prompting and/or customs declaration prevented to submit, so as to effectively reduce the risk that customs declaration is cancelled the order by customs, the success rate for promoting clearance, safeguards the interests of customs broker.
Description
Technical field
The invention belongs to close business field more particularly to a kind of customs declaration risk management and control method, device, calculate equipment and storage
Medium.
Background technique
Customs declaration refers to the consignee or consigner for import or export goods or its agent, according to the format of custom regulations to cargoes imported and exported
Actual conditions make written statement, require customs to handle the law of customs clearance procedure by applicable customs regime to its cargo with this
Document.It has highly important legal status in foreign economic and trade activities.It is both customs supervision, taxation, statistics with
And carry out the important evidence of inspection and investigation, and be that processing trade cargoes imported and exported are checked and write off and export tax rebate and exchange control
Important documents and customs's processing smuggling, violation case and the tax, department of foreign exchange control investigate and prosecute and defraud the tax and arbitrage crime is lived
Dynamic important certificate.
Currently, customs broker before submitting customs declaration, requires special staff analyzes local customs in time
Clearance policy understands which cargo belongs to access control commodity or violated commodity, then submits again and meets clearance condition
Customs declaration.But it when the type of merchandize of customs broker's inlet and outlet is various, is manually checked if be completely dependent on, inevitably
Can exist and omit, the cargo for not meeting clearance condition is entered into customs declaration, will directly result in cancelled the order by customs in this way, compared with
It is serious also to bring legal risk, in addition, customs broker may also can be reduced credit rating of enterprise by customs, in this way to enterprise
AEO (Authorized Economic Operator, certified operator) certification can also generate adverse effect.
Summary of the invention
The present invention provides a kind of customs declaration risk management and control method, device, calculates equipment and storage medium, can solve existing
Customs declaration there is technical issues that be cancelled the order by customs in technology.
To achieve the above object, first aspect present invention provides a kind of customs declaration risk management and control method, this method comprises:
Obtain the declaration data that entry item typing is specified in customs declaration；
According to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration number
According to；
If the declaration data belong to risk declaration data, preset prompting message is sent to display interface, and/or
When submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
In conjunction with first aspect present invention, in the first embodiment of first aspect present invention, the acquisition customs declaration
In specify entry item typing declaration data the step of before further include:
According to the configuration operation received, the typing rule of each entry item in customs declaration input system is configured,
The typing rule includes several sensitive words and several judgment rule.
In conjunction with the first embodiment of first aspect present invention, in second of embodiment of first aspect present invention
In, it is described according to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration data
The step of include:
Based on the declaration data, determine that the characteristic information of the customs declaration, the characteristic information include customs broker's name
Title, import/export port title, transmits/receives goods name and claims and transmit/receive goods address client codes；
Based on the characteristic information of the customs declaration, the corresponding target susceptibility word of the specified entry item and object judgement are determined
Rule；
Determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule.
In conjunction with the first embodiment of first aspect present invention, in the third embodiment of first aspect present invention
In, it is described to determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule
Step includes:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the target and sentence
Disconnected rule；
When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration number
According to.
Second aspect of the present invention provides a kind of customs declaration risk management and control device, which includes:
Module is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration；
Detection module, for determining whether the declaration data belong to according to the specified preset typing rule of entry item
Data are declared at customs in risk；
Preset prompting message is sent to by reminding module if belonging to risk declaration data for the declaration data
Display interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
In conjunction with second aspect of the present invention, in the first embodiment of second aspect of the present invention, described device further include:
Configuration module, for being operated according to the configuration received, the typing to each entry item in customs declaration input system
Rule is configured, and the typing rule includes several sensitive words and several judgment rule.
In conjunction with the first embodiment of second aspect of the present invention, in second of embodiment of second aspect of the present invention
In, the detection module includes:
Characteristics determining unit determines the characteristic information of the customs declaration, the feature letter for being based on the declaration data
Breath includes customs broker's title, client codes, import/export port title, transmits/receives goods name and claim and transmit/receive goods address；
Rule determination unit determines the corresponding mesh of the specified entry item for the characteristic information based on the customs declaration
Mark sensitive word and object judgement rule；
Violation determination unit, for whether determining the declaration data according to the target susceptibility word and object judgement rule
Belong to risk declaration data.
In conjunction with the first embodiment of second aspect of the present invention, in the third embodiment of second aspect of the present invention
In, the violation determination unit is used for:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the target and sentence
Disconnected rule；When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration data.
Third aspect present invention provides a kind of calculating equipment, including memory, processor and storage are in memory
And the computer program that can be run on a processor, processor perform the steps of when executing computer program
Obtain the declaration data that entry item typing is specified in customs declaration；
According to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration number
According to；
If the declaration data belong to risk declaration data, preset prompting message is sent to display interface, and/or
When submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
In conjunction with third aspect present invention, in the first embodiment of third aspect present invention, the acquisition customs declaration
In specify entry item typing declaration data the step of before further include:
According to the configuration operation received, the typing rule of each entry item in customs declaration input system is configured,
The typing rule includes several sensitive words and several judgment rule.
In conjunction with the first embodiment of third aspect present invention, in second of embodiment of third aspect present invention
In, it is described according to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration data
The step of include:
Based on the declaration data, determine that the characteristic information of the customs declaration, the characteristic information include customs broker's name
Title, import/export port title, transmits/receives goods name and claims and transmit/receive goods address client codes；
Based on the characteristic information of the customs declaration, the corresponding target susceptibility word of the specified entry item and object judgement are determined
Rule；
Determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule.
In conjunction with the first embodiment of third aspect present invention, in the third embodiment of third aspect present invention
In, it is described to determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule
Step includes:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the target and sentence
Disconnected rule；
When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration number
According to.
The fourth aspect of the embodiment of the present invention provides a kind of computer readable storage medium, computer readable storage medium
The step of being stored with computer program, following methods realized when computer program is executed by processor:
Obtain the declaration data that entry item typing is specified in customs declaration；
According to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration number
According to；
If the declaration data belong to risk declaration data, preset prompting message is sent to display interface, and/or
When submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
In conjunction with fourth aspect present invention, in the first embodiment of fourth aspect present invention, the acquisition customs declaration
In specify entry item typing declaration data the step of before further include:
According to the configuration operation received, the typing rule of each entry item in customs declaration input system is configured,
The typing rule includes several sensitive words and several judgment rule.
In conjunction with the first embodiment of fourth aspect present invention, in second of embodiment of fourth aspect present invention
In, it is described according to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration data
The step of include:
Based on the declaration data, determine that the characteristic information of the customs declaration, the characteristic information include customs broker's name
Title, import/export port title, transmits/receives goods name and claims and transmit/receive goods address client codes；
Based on the characteristic information of the customs declaration, the corresponding target susceptibility word of the specified entry item and object judgement are determined
Rule；
Determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule.
In conjunction with the first embodiment of fourth aspect present invention, in the third embodiment of fourth aspect present invention
In, it is described to determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule
Step includes:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the target and sentence
Disconnected rule；
When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration number
According to.
The technical solution provided from aforementioned present invention is it is found that the present invention can be after customs declaration fills in completion, according to finger
Determine the preset typing rule of entry item, specifies the declaration data of entry item typing to detect in customs declaration, if declaration
Data belong to risk declaration data, then will do it prompting and/or customs declaration is prevented to submit, so as to effectively reduce by customs
The risk cancelled the order promotes the success rate of clearance, safeguards the interests of customs broker.
Detailed description of the invention
Fig. 1 is the implementation process schematic diagram of customs declaration risk management and control method provided in an embodiment of the present invention；
Fig. 2 be another embodiment of the present invention provides customs declaration risk management and control method implementation process schematic diagram；
Fig. 3 a to Fig. 3 e is to carry out in the embodiment of the present invention to the typing rule of each entry item in customs declaration input system
The schematic diagram of a scenario of configuration；
Fig. 4 be another embodiment of the present invention provides customs declaration risk management and control method implementation process schematic diagram；
Fig. 5 is the structural schematic diagram of customs declaration risk management and control device provided in an embodiment of the present invention；
Fig. 6 be another embodiment of the present invention provides customs declaration risk management and control device implementation process schematic diagram；
Fig. 7 be another embodiment of the present invention provides customs declaration risk management and control device implementation process schematic diagram；
Fig. 8 is the structural schematic diagram provided in an embodiment of the present invention for calculating equipment.
Specific embodiment
In order to illustrate technical solution of the present invention, the following is a description of specific embodiments.
Referring to Fig.1, Fig. 1 is the implementation process schematic diagram of customs declaration risk management and control method provided in an embodiment of the present invention, main
It to include step S101 to S103, described further below:
Step S101, the declaration data that entry item typing is specified in customs declaration are obtained.
In the embodiment of the present invention, a customs declaration input system is first established, customs broker is when being declared at customs, first in the report
The relevant declaration data of typing in each entry item of single input system are closed, are then saved.
Above-mentioned customs declaration input system is then obtained and is completed in the customs declaration Risk Monitoring instruction for detecting user's triggering
Customs declaration in specify entry item in institute's typing declaration data.Wherein, above-mentioned entry item includes that declaration is being filled in by customs broker
The text box for needing to fill in when single, such as need the customs of typing to encode in customs declaration, product name, operating unit's code, quotient
Product value of money, means of transportation, premium, country of origin's code and declare element etc..
Further it will be understood that in embodiments of the present invention, the quantity of above-mentioned specified entry item can be only one,
Or it is multiple.
Step S102, according to the specified preset typing rule of entry item, determine whether the declaration data belong to wind
Danger declaration data.
In the embodiment of the present invention, in getting completed customs declaration specify entry item typing declaration data it
Afterwards, it can detect whether the declaration data got belong to risk declaration data according to the preset typing rule of specified entry item.
Wherein, when the declaration data of typing in any one entry item do not meet the typing rule of the entry item, then may be used
To determine that the declaration data of typing in the entry item belong to risk declaration data.Embodiment in order to better understand the present invention, it is existing
Citing is illustrated: assuming that above-mentioned specified entry item be " final destination ", and the typing rule of the entry item be forbid include
" area A ", " area B " and " area C ", in the detection process, if the declaration data of typing include in the entry item " A
Area ", " area B " and any one or more areas in " area C ", then can determine the declaration data of typing in the entry item
Data are declared at customs for risk；If the declaration data of typing in the entry item do not include " area A ", " area B " and " area C ",
The declaration data that can determine typing in the entry item are that non-risk declares at customs data.
Wherein, for the same customs broker, according to its business demand, each entry item of corresponding customs declaration can be with
With more set typing rules, when carrying out risk management and control, suitable customs declaration can be selected according to the actual demand of customs broker
Typing rule.
If step S103, the described declaration data belong to risk declaration data, preset prompting message is sent to display
Interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
In the embodiment of the present invention, when determining that above-mentioned declaration data belong to risk declaration data, then corresponding remind is generated
Information is displayed on the display interface, the risk cancelled the order for reminding customs broker's customs declaration to exist, and/or prevents above-mentioned report
Guan Dan is submitted.
Specifically, being configured in advance to the risk class of each entry item, including " prompting " and " prevention ".Wherein, when
Belong to the entry item of risk declaration data in the case where only one, it, will be pre- if the risk class of the entry item is " prompting "
If prompting message be sent to display interface；If the risk class of the entry item is " prevention ", passing for customs declaration is being received
It is interdigital when enabling, prevent customs declaration from submitting.
When belonging to the number of entry item of risk declaration data at two or more, if belonging to risk declaration data
Each entry item risk class be " prompting ", preset prompting message is being sent to display interface；If at least having one
The risk class of a entry item is " prevention ", then preset prompting message is sent to display interface, and receiving customs declaration
When submitting instruction, prevent customs declaration submit.
Customs declaration risk management and control method provided by the embodiment of the present invention includes: to obtain in customs declaration that entry item is specified to record
The declaration data entered determine whether above-mentioned declaration data belong to risk declaration number according to the preset typing rule of specified entry item
According to, if above-mentioned declaration data belong to risk declaration data, preset prompting message is sent to display interface, and/or connecing
When submitting instruction of customs declaration is received, customs declaration is prevented to submit.Compared to existing technologies, the present invention can be filled out in customs declaration
After writing complete, according to the preset typing rule of specified entry item, to the declaration data for specifying entry item typing in customs declaration
It is detected, if declaration data belong to risk declaration data, will do it prompting and/or customs declaration is prevented to submit, so as to
The risk cancelled the order by customs is enough effectively reduced, the success rate of clearance is promoted, safeguards the interests of customs broker.
Further, based on the above embodiment, referring to Fig. 2, Fig. 2 be another embodiment of the present invention provides customs declaration risk
The implementation process schematic diagram of management-control method, in another embodiment of the present invention, the above method includes:
Step S201, it is operated according to the configuration received, to the typing rule of each entry item in customs declaration input system
It is configured, the typing rule includes several sensitive words and several judgment rule.
In the embodiment of the present invention, previously according to every country/area, the import-export regulations at each port or policy, and/or
The declaration demand that customs broker provides, to be configured to the typing rule of each entry item in customs declaration input system, the record
Enter includes several sensitive words and several judgment rule in rule.Wherein, sensitive word includes country /region title, commodity
Number, product name, commercial specification etc., judgment rule include " being greater than ", " being less than ", " being equal to " " being greater than or equal to ", " be less than or
Equal to ", "comprising" and " not including " etc..For example, when sensitive word is " A area ", and when judgment rule is "comprising", " A is indicated
Area " is the area for forbidding import/export.
Embodiment in order to better understand the present invention is in the embodiment of the present invention referring to Fig. 3 a to Fig. 3 e, Fig. 3 a to Fig. 3 e
The schematic diagram of a scenario that the typing rule of each entry item in customs declaration input system is configured.
Wherein, when being configured, a sensitive information configuration task is first increased newly, as shown in Figure 3a, Fig. 3 a is that configuration is aobvious
Show surface chart.When being configured, firstly, first selecting the entry item to be configured, as shown in Figure 3b, configurable record to be selected
Entering item includes customs's coding, product name, operating unit's code, commodity value of money, means of transportation, premium, country of origin's code and Shen
Report element etc.；Secondly, enterprise, client codes are reported in selection, and input relevant sensitive word；Further, judgment rule is selected, i.e.,
" judging type " is selected in figure 3 c, such as " being greater than ", " being less than ", " being equal to " " being greater than or equal to ", " being less than or equal to ", "comprising"
And " not including " etc., then further, referring to Fig. 3 d, risk of selection grade specifically includes " prompting " and " prevention "；Finally
Selection consumption using unit, declare ground customs, consignee or consignor, inlet and outlet type, inlet and outlet case etc., wherein inlet and outlet type packet
Include: " import comes into force ", " coming into force outlet " and " inlet and outlet all come into force ", for details, reference can be made to Fig. 3 e.
It is each in the customs declaration of customs broker in addition, the import and export business of customs broker can also be directed in the present embodiment
The typing rule of a entry item carries out individual cultivation.
Step S202, the declaration data that entry item typing is specified in customs declaration are obtained.
Step S203, according to the specified preset typing rule of entry item, determine whether the declaration data belong to wind
Danger declaration data.
If step S204, the described declaration data belong to risk declaration data, preset prompting message is sent to display
Interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
Wherein, above-mentioned steps S202 to step S204 and step S101 to step S103 in embodiment illustrated in fig. 1 of the present invention
The content of description is consistent, please refers to the step S101 in embodiment illustrated in fig. 1 to step S103, details are not described herein.
Customs declaration risk management and control method provided by the embodiment of the present invention includes: according to the configuration operation received, to report
The typing rule for closing each entry item in single input system is configured, if the typing rule include several sensitive words and
Then dry kind of judgment rule obtains the declaration data that entry item typing is specified in customs declaration, preset according to specified entry item
Typing rule, determines whether above-mentioned declaration data belong to risk declaration data, if above-mentioned declaration data belong to risk declaration data,
Preset prompting message is then sent to display interface, and/or is receiving when submitting instruction of customs declaration, customs declaration is prevented to pass
It hands over.Compared to existing technologies, the present invention can be after customs declaration fills in completion, according to the preset typing of specified entry item
Rule specifies the declaration data of entry item typing to detect in customs declaration, if declaration data belong to risk declaration number
According to then will do it prompting and/or customs declaration prevented to submit, so as to effectively reduce the risk cancelled the order by customs, promoted logical
The success rate of pass safeguards the interests of customs broker.
Further, based on the above embodiment, referring to Fig. 4, Fig. 4 be another embodiment of the present invention provides customs declaration risk
The implementation process schematic diagram of management-control method, in the embodiment of the present invention, the above method includes:
Step S401, the declaration data that entry item typing is specified in customs declaration are obtained.
Wherein, above-mentioned steps S401 is consistent with the content that step S101 in embodiment illustrated in fig. 1 of the present invention is described, and please refers to
Step S101 in embodiment illustrated in fig. 1, details are not described herein.
Step S402, the declaration data are based on, determine that the characteristic information of the customs declaration, the characteristic information include report
Enterprise name is closed, client codes, import/export port title, goods name is transmitted/received and claims and transmit/receive goods address.
It is understood that the import-export regulations as corresponding to different country /region and different ports can exist
Certain difference and different customs brokers can also have different declaration demands, therefore, determine whether declaration data belong to
Before risk declares at customs data, the characteristic information of customs declaration is first determined, such as customs broker's title, client codes, import/export port
Title transmits/receives goods name and claims and transmit/receive goods address etc..
Step S403, the characteristic information based on the customs declaration determines the corresponding target susceptibility word of the specified entry item
And object judgement rule.
Specifically, can be selected from configured typing rule after determining the characteristic information of customs declaration
The target typing to match with above-mentioned customs declaration is regular, includes that the specified corresponding target of entry item is quick in target typing rule
Feel word and object judgement rule.For example, determine that the characteristic information of customs declaration is to be exported to " area B " from " A area ", then customs declaration
In the target typing rule of each entry item be exported to the associated outlet regulation in " area B " with " A area " and match.
Step S404, determine whether the declaration data belong to risk according to the target susceptibility word and object judgement rule
Declare at customs data.
Specifically, above-mentioned declaration data are compared with above-mentioned target susceptibility word, determine whether comparison result meets
State object judgement rule；When comparison result meets above-mentioned object judgement rule, determine that above-mentioned declaration data belong to risk declaration
Data.
For example, when above-mentioned specified entry item is that customs encodes, and when the declaration data of typing is W, if above-mentioned target is quick
Sense word is Z, and above-mentioned object judgement rule is " being greater than ", then compares the size of W and Z, if W is greater than Z, i.e., in comparison result satisfaction
State object judgement rule, it is determined that above-mentioned declaration data belong to risk declaration data；If W is not more than Z, i.e. comparison result is discontented
The above-mentioned object judgement rule of foot, it is determined that above-mentioned declaration data are not belonging to risk declaration data.
If step S405, the described declaration data belong to risk declaration data, preset prompting message is sent to display
Interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
Wherein, above-mentioned steps S405 is consistent with the content that step S103 in embodiment illustrated in fig. 1 of the present invention is described, and please refers to
Step S103 in embodiment illustrated in fig. 1, details are not described herein.
Customs declaration risk management and control method provided by the embodiment of the present invention includes: to obtain in customs declaration that entry item is specified to record
The declaration data entered are based on the declaration data, determine the characteristic information of above-mentioned customs declaration, the characteristic information based on customs declaration, really
Determine the corresponding target susceptibility word of above-mentioned specified entry item and object judgement rule, is then advised according to target susceptibility word and object judgement
It then determines whether above-mentioned declaration data belong to risk declaration data, if belonging to, preset prompting message is sent to display circle
Face, and/or when submitting instruction of customs declaration is being received, prevent customs declaration from submitting.Compared to existing technologies, the present invention is real
Applying example can be according to the specific import and export business of customs broker, to determine the typing rule of each entry item in customs declaration, from can
Targetedly to carry out risk management and control to the declaration data of entry item typing each in customs declaration, the success rate of clearance is promoted,
Safeguard the interests of customs broker.
Further, the present invention also provides a kind of customs declaration risk management and control devices, and referring to Fig. 5, Fig. 5 is the embodiment of the present invention
The structural schematic diagram of the customs declaration risk management and control device of offer, in the embodiment of the present invention, above-mentioned apparatus includes:
Module 501 is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration.
Detection module 502, for whether determining the declaration data according to the specified preset typing rule of entry item
Belong to risk declaration data.
Reminding module 503 sends preset prompting message if belonging to risk declaration data for the declaration data
To display interface, and/or when submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
Customs declaration risk management and control device provided by the embodiment of the present invention, compared to existing technologies, the present invention can be with
After customs declaration fills in completion, according to the preset typing rule of specified entry item, to entry item typing specified in customs declaration
Declaration data detected, if declaration data belong to risk declaration data, will do it prompting and/or prevent customs declaration pass
It hands over, so as to effectively reduce the risk cancelled the order by customs, promotes the success rate of clearance, safeguard the interests of customs broker.
Further, based on the above embodiment, referring to Fig. 6, Fig. 6 be another embodiment of the present invention provides customs declaration risk
The implementation process schematic diagram of control device, in another embodiment of the present invention, above-mentioned apparatus includes:
Configuration module 601, for being operated according to the configuration received, the record to each entry item in customs declaration input system
Enter rule to be configured, the typing rule includes several sensitive words and several judgment rule.
Module 501 is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration.
Detection module 502, for whether determining the declaration data according to the specified preset typing rule of entry item
Belong to risk declaration data.
Reminding module 503 sends preset prompting message if belonging to risk declaration data for the declaration data
To display interface, and/or when submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
Customs declaration risk management and control device provided by the embodiment of the present invention, compared to existing technologies, the present invention can be with
According to the configuration operation received, the typing rule of each entry item in customs declaration input system is configured, typing rule
Then including several sensitive words and several judgment rule can be according to specified record then after customs declaration fills in completion
Enter the preset typing rule of item, specify the declaration data of entry item typing to detect in customs declaration, if declaration data
Belong to risk declaration data, then will do it prompting and/or customs declaration is prevented to submit, cancelled the order so as to effectively reduce by customs
Risk, promote the success rate of clearance, safeguard the interests of customs broker.
Further, based on the above embodiment, referring to Fig. 7, Fig. 7 be another embodiment of the present invention provides customs declaration risk
The implementation process schematic diagram of control device, in another embodiment of the present invention, above-mentioned apparatus includes:
Module 501 is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration.
Detection module 502, for whether determining the declaration data according to the specified preset typing rule of entry item
Belong to risk declaration data, specifically include:
Characteristics determining unit 701 determines the characteristic information of the customs declaration, the spy for being based on the declaration data
Reference breath includes customs broker's title, client codes, import/export port title, transmits/receives goods name and claim and transmit/receive goods address.
Rule determination unit 702 determines that the specified entry item is corresponding for the characteristic information based on the customs declaration
Target susceptibility word and object judgement rule.
Violation determination unit 703, for determining the declaration data according to the target susceptibility word and object judgement rule
Whether risk declaration data are belonged to.
Wherein, above-mentioned violation determination unit 703 is specifically used for:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the target and sentence
Disconnected rule；When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration data.
Reminding module 503 sends preset prompting message if belonging to risk declaration data for the declaration data
To display interface, and/or when submitting instruction of the customs declaration is being received, the customs declaration is prevented to submit.
Customs declaration risk management and control device provided by the embodiment of the present invention, compared to existing technologies, the present invention can be with
After customs declaration fills in completion, according to the preset typing rule of specified entry item, to entry item typing specified in customs declaration
Declaration data detected, if declaration data belong to risk declaration data, will do it prompting and/or prevent customs declaration pass
It hands over, so as to effectively reduce the risk cancelled the order by customs, promotes the success rate of clearance, safeguard the interests of customs broker.
Fig. 8 is the structural schematic diagram for the calculating equipment that one embodiment of the invention provides.As shown in figure 8, the meter of the embodiment
Equipment 08 is calculated to specifically include that processor 80, memory 81 and be stored in memory 81 and can run on processor 80
Computer program 82, such as the program of customs declaration risk management and control method.Processor 80 is realized above-mentioned when executing computer program 82
Step in each embodiment of customs declaration risk management and control method, such as step shown in Fig. 1 to 4 any example of attached drawing.Alternatively, processing
Device 80 realizes the function of each module/unit in above-mentioned each Installation practice, such as each mould shown in Fig. 5 when executing computer program 82
The function of block or attached drawing 6 to 7 any example of attached drawing device function.
Illustratively, the computer program 82 of customs declaration risk management and control method, which specifically includes that obtain, specifies record in customs declaration
Enter the declaration data of item typing；According to the specified preset typing rule of entry item, determine whether the declaration data belong to
Data are declared at customs in risk；If the declaration data belong to risk declaration data, preset prompting message is sent to display circle
Face, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.Computer program 82 can be by
One or more module/units are divided into, one or more module/unit is stored in memory 81, and by processor
80 execute, to complete the present invention.One or more module/units can be the series of computation machine journey that can complete specific function
Sequence instruction segment, the instruction segment are used to describe computer program 82 and are calculating the implementation procedure in equipment 08.For example, computer program
82 can be divided into acquisition module 501, the function of detection module 502 and reminding module 503 (module in virtual bench), respectively
Module concrete function is as follows: module 501 is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration；Detection
Module 502, for determining whether the declaration data belong to risk declaration according to the specified preset typing rule of entry item
Data；Preset prompting message is sent to by reminding module 503 if belonging to risk declaration data for the declaration data
Display interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
Calculating equipment 08 may include, but are not limited to processor 80, memory 81.It will be understood by those skilled in the art that figure
8 be only the example for calculating equipment 08, does not constitute the restriction to equipment 08 is calculated, and may include more more or fewer than illustrating
Component perhaps combines certain components or different components, such as calculating equipment can also include input-output equipment, network
Access device, bus etc..
Alleged processor 80 can be central processing unit (Central Processing Unit, CPU), can also be
Other general processors, digital signal processor (Digital Signal Processor, DSP), specific integrated circuit
(Application Specific Integrated Circuit, ASIC), ready-made programmable gate array (Field-
Programmable Gate Array, FPGA) either other programmable logic device, discrete gate or transistor logic,
Discrete hardware components etc..General processor can be microprocessor or the processor is also possible to any conventional processor
Deng.
Memory 81 can be the internal storage unit for calculating equipment 08, such as calculate the hard disk or memory of equipment 07.It deposits
Reservoir 81 is also possible to calculate the External memory equipment of equipment 08, such as calculates the plug-in type hard disk being equipped in equipment 08, intelligence
Storage card (Smart Media Card, SMC), secure digital (Secure Digital, SD) card, flash card (Flash Card)
Deng.Further, memory 81 can also both include calculating the internal storage unit of equipment 08 or including External memory equipment.It deposits
Reservoir 81 is for other programs and data needed for storing computer program and calculating equipment.Memory 81 can be also used for temporarily
When store the data that has exported or will export.
It is apparent to those skilled in the art that for convenience of description and succinctly, only with above-mentioned each function
Can unit, module division progress for example, in practical application, can according to need and by above-mentioned function distribution by different
Functional unit, module are completed, i.e., the internal structure of device are divided into different functional unit or module, to complete above description
All or part of function.Each functional unit in embodiment, module can integrate in one processing unit, be also possible to
Each unit physically exists alone, and can also be integrated in one unit with two or more units, above-mentioned integrated unit
Both it can take the form of hardware realization, can also realize in the form of software functional units.In addition, each functional unit, mould
The specific name of block is also only for convenience of distinguishing each other, the protection scope being not intended to limit this application.It is single in above system
Member, the specific work process of module, can refer to corresponding processes in the foregoing method embodiment, details are not described herein.
In the above-described embodiments, it all emphasizes particularly on different fields to the description of each embodiment, is not described in detail or remembers in some embodiment
The part of load may refer to the associated description of other embodiments.
Those of ordinary skill in the art may be aware that list described in conjunction with the examples disclosed in the embodiments of the present disclosure
Member and algorithm steps can be realized with the combination of electronic hardware or computer software and electronic hardware.These functions are actually
It is implemented in hardware or software, the specific application and design constraint depending on technical solution.Professional technician
Each specific application can be used different methods to achieve the described function, but this realization is it is not considered that exceed
The scope of the present invention.
In embodiment provided by the present invention, it should be understood that disclosed device/calculating device and method, it can be with
It realizes by another way.For example, device described above/calculating apparatus embodiments are only schematical, for example, mould
The division of block or unit, only a kind of logical function partition, there may be another division manner in actual implementation, such as multiple
Unit or assembly can be combined or can be integrated into another system, or some features can be ignored or not executed.It is another
Point, shown or discussed mutual coupling or direct-coupling or communication connection can be through some interfaces, device or
The INDIRECT COUPLING or communication connection of unit can be electrical property, mechanical or other forms.
Unit may or may not be physically separated as illustrated by the separation member, shown as a unit
Component may or may not be physical unit, it can and it is in one place, or may be distributed over multiple networks
On unit.It can some or all of the units may be selected to achieve the purpose of the solution of this embodiment according to the actual needs.
It, can also be in addition, the functional units in various embodiments of the present invention may be integrated into one processing unit
It is that each unit physically exists alone, can also be integrated in one unit with two or more units.Above-mentioned integrated list
Member both can take the form of hardware realization, can also realize in the form of software functional units.
If integrated module/unit is realized in the form of SFU software functional unit and sells or use as independent product
When, it can store in a computer readable storage medium.Based on this understanding, the present invention realizes above-described embodiment side
All or part of the process in method can also instruct relevant hardware to complete by computer program, customs declaration risk pipe
The computer program of prosecutor method can be stored in a computer readable storage medium, which is being executed by processor
When, it can be achieved that the step of above-mentioned each embodiment of the method, it may be assumed that obtain the declaration data that entry item typing is specified in customs declaration；
According to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration data；If described
Declaration data belong to risk declaration data, then preset prompting message are sent to display interface, and/or receiving the report
When submitting instruction of Guan Dan prevents the customs declaration from submitting.Wherein, computer program includes computer program code, computer
Program code can be source code form, object identification code form, executable file or certain intermediate forms etc..Computer-readable Jie
Matter may include: can carry computer program code any entity or device, recording medium, USB flash disk, mobile hard disk, magnetic disk,
CD, computer storage, read-only memory (ROM, Read-Only Memory), random access memory (RAM, Random
Access Memory), electric carrier signal, telecommunication signal and software distribution medium etc..It should be noted that computer-readable
The content that medium includes can carry out increase and decrease appropriate according to the requirement made laws in jurisdiction with patent practice, such as at certain
A little jurisdictions do not include electric carrier signal and telecommunication signal according to legislation and patent practice, computer-readable medium.More than
Embodiment is merely illustrative of the technical solution of the present invention, rather than its limitations；Although being carried out with reference to the foregoing embodiments to the present invention
Detailed description, those skilled in the art should understand that: it still can be to skill documented by foregoing embodiments
Art scheme is modified or equivalent replacement of some of the technical features；And these are modified or replaceed, and do not make phase
It answers the essence of technical solution to depart from the spirit and scope of the technical scheme of various embodiments of the present invention, should be included in protection of the invention
Within the scope of.
Claims (10)
1. a kind of customs declaration risk management and control method, which is characterized in that the described method includes:
Obtain the declaration data that entry item typing is specified in customs declaration；
According to the specified preset typing rule of entry item, determine whether the declaration data belong to risk declaration data；
If the declaration data belong to risk declaration data, preset prompting message is sent to display interface, and/or connecing
When submitting instruction of the customs declaration is received, the customs declaration is prevented to submit.
2. customs declaration risk management and control method as described in claim 1, which is characterized in that specify typing in the acquisition customs declaration
Before the step of declaration data of item typing further include:
According to the configuration operation received, the typing rule of each entry item in customs declaration input system is configured, it is described
Typing rule includes several sensitive words and several judgment rule.
3. customs declaration risk management and control method as claimed in claim 2, which is characterized in that described pre- according to the specified entry item
If typing rule, determine the declaration data whether belong to risk declare at customs data the step of include:
Based on the declaration data, determine that the characteristic information of the customs declaration, the characteristic information include customs broker's title, visitor
Family code, import/export port title transmit/receive goods name and claim and transmit/receive goods address；
Based on the characteristic information of the customs declaration, the corresponding target susceptibility word of the specified entry item and object judgement rule are determined
Then；
Determine whether the declaration data belong to risk declaration data according to the target susceptibility word and object judgement rule.
4. customs declaration risk management and control method as claimed in claim 3, which is characterized in that it is described according to the target susceptibility word and
Object judgement rule determines that the step of whether the declaration data belong to risk declaration data includes:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the object judgement rule
Then；
When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration data.
5. a kind of customs declaration risk management and control device, which is characterized in that described device includes:
Module is obtained, for obtaining the declaration data for specifying entry item typing in customs declaration；
Detection module, for determining whether the declaration data belong to wind according to the specified preset typing rule of entry item
Danger declaration data；
Preset prompting message is sent to display if belonging to risk declaration data for the declaration data by reminding module
Interface, and/or when submitting instruction of the customs declaration is being received, prevent the customs declaration from submitting.
6. customs declaration risk management and control device as claimed in claim 5, which is characterized in that described device further include:
Configuration module, for being operated according to the configuration received, to the typing rule of each entry item in customs declaration input system
It is configured, the typing rule includes several sensitive words and several judgment rule.
7. customs declaration risk management and control device as claimed in claim 6, which is characterized in that the detection module includes:
Characteristics determining unit determines the characteristic information of the customs declaration, the characteristic information packet for being based on the declaration data
Customs broker's title is included, client codes, import/export port title, goods name is transmitted/received and claims and transmit/receive goods address；
Rule determination unit determines that the corresponding target of the specified entry item is quick for the characteristic information based on the customs declaration
Feel word and object judgement rule；
Violation determination unit, for determining whether the declaration data belong to according to the target susceptibility word and object judgement rule
Risk declares at customs data.
8. customs declaration risk management and control device as claimed in claim 7, which is characterized in that the violation determination unit is used for:
The declaration data are compared with the target susceptibility word, determine whether comparison result meets the object judgement rule
Then；When the comparison result meets the object judgement rule, determine that the declaration data belong to risk declaration data.
9. a kind of calculating equipment, including memory, processor and storage are in the memory and can be on the processor
The computer program of operation, which is characterized in that the processor realizes such as Claims 1-4 when executing the computer program
The step of any one the method.
10. a kind of computer readable storage medium, the computer-readable recording medium storage has computer program, and feature exists
In realization is such as the step of Claims 1-4 any one the method when the computer program is executed by processor.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810797761.2A CN109146248A (en) | 2018-07-19 | 2018-07-19 | Customs declaration risk management and control method, calculates equipment and storage medium at device |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810797761.2A CN109146248A (en) | 2018-07-19 | 2018-07-19 | Customs declaration risk management and control method, calculates equipment and storage medium at device |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN109146248A true CN109146248A (en) | 2019-01-04 |
Family
ID=64801087
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201810797761.2A Pending CN109146248A (en) | 2018-07-19 | 2018-07-19 | Customs declaration risk management and control method, calculates equipment and storage medium at device |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN109146248A (en) |
Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN112001795A (en) * | 2020-09-11 | 2020-11-27 | 支付宝(杭州)信息技术有限公司 | Cross-border service declaration file verification method, device and equipment |
| CN112966131A (en) * | 2021-03-02 | 2021-06-15 | 中华人民共和国成都海关 | Customs data wind control type identification method, customs intelligent risk distribution and control device, computer equipment and storage medium |
| CN113553393A (en) * | 2021-06-16 | 2021-10-26 | 北京来也网络科技有限公司 | Processing method and processing device for combining RPA and AI customs information |
| CN113988966A (en) * | 2021-09-30 | 2022-01-28 | 河北慧晓信息技术有限公司 | Automatic customs declaration system and method for cross-border e-commerce |
| CN115760010A (en) * | 2022-12-01 | 2023-03-07 | 广州市昊链信息科技股份有限公司 | Examination method of customs declaration form, customs declaration method, device, equipment and storage medium |
Citations (8)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1996354A (en) * | 2005-07-25 | 2007-07-11 | 中华人民共和国广东出入境检验检疫局 | Quality conformance system for inspection and quarantine of exportation products and method therefor |
| CN101706898A (en) * | 2009-11-20 | 2010-05-12 | 广东出入境检验检疫局检验检疫技术中心 | Europe-exported consumer goods security risk assessment early warning system and method for inspection and quarantine |
| CN101996351A (en) * | 2009-08-11 | 2011-03-30 | 深圳市鹏海运电子数据交换有限公司 | System and method for automatically generating storage material inventory electronic ledger |
| CN102024191A (en) * | 2009-09-15 | 2011-04-20 | 深圳市鹏海运电子数据交换有限公司 | Automatic computing system and method for piece inventories |
| CN103996112A (en) * | 2014-04-18 | 2014-08-20 | 青岛诚业国际物流有限公司 | Custom declaration data process system and method |
| CN106056514A (en) * | 2016-05-27 | 2016-10-26 | 广东南方海岸科技服务有限公司 | Mobile electronic customs clearance system and method |
| CN106503971A (en) * | 2016-11-07 | 2017-03-15 | 苏州神州数码捷通科技有限公司 | Enterprise's self-care declaration system |
| CN107741954A (en) * | 2017-09-13 | 2018-02-27 | 深圳市海捷运供应链管理有限公司 | Electronic documents declare input method, server and storage medium |
-
2018
- 2018-07-19 CN CN201810797761.2A patent/CN109146248A/en active Pending
Patent Citations (8)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN1996354A (en) * | 2005-07-25 | 2007-07-11 | 中华人民共和国广东出入境检验检疫局 | Quality conformance system for inspection and quarantine of exportation products and method therefor |
| CN101996351A (en) * | 2009-08-11 | 2011-03-30 | 深圳市鹏海运电子数据交换有限公司 | System and method for automatically generating storage material inventory electronic ledger |
| CN102024191A (en) * | 2009-09-15 | 2011-04-20 | 深圳市鹏海运电子数据交换有限公司 | Automatic computing system and method for piece inventories |
| CN101706898A (en) * | 2009-11-20 | 2010-05-12 | 广东出入境检验检疫局检验检疫技术中心 | Europe-exported consumer goods security risk assessment early warning system and method for inspection and quarantine |
| CN103996112A (en) * | 2014-04-18 | 2014-08-20 | 青岛诚业国际物流有限公司 | Custom declaration data process system and method |
| CN106056514A (en) * | 2016-05-27 | 2016-10-26 | 广东南方海岸科技服务有限公司 | Mobile electronic customs clearance system and method |
| CN106503971A (en) * | 2016-11-07 | 2017-03-15 | 苏州神州数码捷通科技有限公司 | Enterprise's self-care declaration system |
| CN107741954A (en) * | 2017-09-13 | 2018-02-27 | 深圳市海捷运供应链管理有限公司 | Electronic documents declare input method, server and storage medium |
Cited By (7)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN112001795A (en) * | 2020-09-11 | 2020-11-27 | 支付宝(杭州)信息技术有限公司 | Cross-border service declaration file verification method, device and equipment |
| CN112966131A (en) * | 2021-03-02 | 2021-06-15 | 中华人民共和国成都海关 | Customs data wind control type identification method, customs intelligent risk distribution and control device, computer equipment and storage medium |
| CN112966131B (en) * | 2021-03-02 | 2022-09-16 | 中华人民共和国成都海关 | Customs data wind control type identification method, customs intelligent risk distribution and control device, computer equipment and storage medium |
| CN113553393A (en) * | 2021-06-16 | 2021-10-26 | 北京来也网络科技有限公司 | Processing method and processing device for combining RPA and AI customs information |
| CN113553393B (en) * | 2021-06-16 | 2024-08-09 | 北京来也网络科技有限公司 | Processing method and processing device combining RPA and AI customs clearance information |
| CN113988966A (en) * | 2021-09-30 | 2022-01-28 | 河北慧晓信息技术有限公司 | Automatic customs declaration system and method for cross-border e-commerce |
| CN115760010A (en) * | 2022-12-01 | 2023-03-07 | 广州市昊链信息科技股份有限公司 | Examination method of customs declaration form, customs declaration method, device, equipment and storage medium |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| CN109146248A (en) | Customs declaration risk management and control method, calculates equipment and storage medium at device | |
| WO2019192119A1 (en) | Blockchain-based financing method and system, and storage medium | |
| US10348757B2 (en) | System for the measurement and automated accumulation of diverging cyber risks, and corresponding method thereof | |
| Li et al. | A system dynamics simulation model of chemical supply chain transportation risk management systems | |
| Bader et al. | Smart contract-based car insurance policies | |
| Chang et al. | An analysis of safety and security risks in container shipping operations: A case study of Taiwan | |
| CN107679794A (en) | A kind of commodity distribution control method and device based on block chain | |
| CN107730165A (en) | A kind of electronic logisticses bill management method and device | |
| US8732838B2 (en) | Evaluating the effectiveness of a threat model | |
| CN109064346A (en) | Insurance products recommended method, device, electronic equipment and computer-readable medium | |
| CN108876213B (en) | Block chain-based product management method, device, medium and electronic equipment | |
| Julisch et al. | Compliance by design–Bridging the chasm between auditors and IT architects | |
| US20210233171A1 (en) | Computer method and apparatus for administering a commodity material transaction via a distributed ledger | |
| CN106056418A (en) | Invoice submission method, device and system | |
| CN110033387A (en) | Claims Resolution data processing method, device, medium and electronic equipment based on block chain | |
| CN109360082A (en) | A kind of method for processing business of loan system, device, computer equipment and storage medium | |
| Yadav et al. | Machine learning-based mathematical model for drugs and equipment resilient supply chain using blockchain | |
| CN107590731A (en) | A kind of recording method, device and the equipment of bill expense | |
| CN117114787B (en) | Supply chain management method, system and terminal based on electronic invoice | |
| ÖZKANLISOY et al. | Risk Assessment in Digital Supply Chains. | |
| CN113313580A (en) | Suspicious transaction screening method and device, electronic equipment and storage medium | |
| CN112070567B (en) | Quality control system based on block chain and control method thereof | |
| Doss | Digital disruption through data science: Embracing digital innovation in insurance business | |
| CN117010779A (en) | Customs import and export declaration method, system, equipment and medium based on intelligent coding | |
| US20230116345A1 (en) | Systems and methods for enterprise wide risk assessment and aggregated risk analysis |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| TA01 | Transfer of patent application right |
Effective date of registration: 20191016 Address after: 1706, building 2, Zhuoyue Meilin Central Plaza (North District), No.128 Zhongkang Road, Meidu community, Meilin street, Futian District, Shenzhen City, Guangdong Province Applicant after: Shenzhen Guanyuntong Technology Co., Ltd. Address before: 518000 22C, D, 6 King's court, 45 Yantian Road, Yantian District, Shenzhen, Guangdong. Applicant before: Shenzhen has XinDa, supply chain group, Limited by Share Ltd |
|
| TA01 | Transfer of patent application right | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20190104 |
|
| RJ01 | Rejection of invention patent application after publication |