The systems and methods described herein generally relate to integrating an international shipping label with a customs form to provide a shipping label having postage, addressing, customs, and other information for international shipping, and in particular, to computing and managing landed cost and harmonization for international packages. Landed cost is defined herein as the end cost of an internationally shipped item. The cost includes purchase price, freight, insurance, and other costs and may sometimes include duties, tariffs and taxes.
The current procedure for preparing an international package for shipping involves a number of time-consuming steps. First, the shipping label must be generated. The typical minimum amount of information is the destination address and the sender's address. Secondly, some form of United States (“US”) postage must be affixed to the package. This could be conventional stamps, a postage meter strip from a conventional meter, a postage validation imprinter (“PVI”) postage strip issued by a US Post Office, or digital Information Based Indicia postage (“IBI” or “PC postage”). Online postage was first described in U.S. Pat. No. 5,319,562 to Whitehouse, filed Aug. 22, 1991. A subsequent patent, U.S. Pat. No. 6,005,945 to Whitehouse, filed Mar. 20, 1997, described an extension of the online postage concept—a centralized postage system premised on Web or Telephonic Milli-Transactions. Both of these patents are hereby incorporated by reference in their entirety.
Thirdly, the US Postal Service (“USPS”), along with the Universal Postal Union (“UPU”) and the World Customs Organization (“WCO”), has historically required a separate and distinct customs declaration form, which must be affixed to the package. One of the simplest customs and declaration forms 10 is the PS 2976 (alternately referred to as the CN22), a representative diagram of which is shown in
Form 60, referred to by USPS as PS 2976A (and also known as the CP72), is used for certain sub-classes of mail, or when package valuation exceeds $500. The data on form PS 2976A is virtually the same as that on form PS 2976 (e.g., contains sender information 70, recipient information 80, details of contents 90, etc.), but the form is provided with multiple copies (up to five) and the format is larger.
These conventional forms are time consuming to complete, and replicate much of the data on the shipping label itself. The forms must be properly matched with the shipping label and postage, which can be problematic in a high volume shipping environment.
The right hand side of the PS 2976 (CN22) form 10 is designed to be separated and archived at the USPS, which inducts the mail. The copy is stored in a manual filing system for thirty days and then discarded. In the case of form PS 2976A (e.g., form 60), one complete copy of the form 60 is held at the origin Post Office for thirty days. The purpose of this storage is to provide some record of the induction of the mail piece. But the storage protocol is archaic and very inefficient. If information is requested for a given package, the originating Post Office must first be determined, and a manual search of the hardcopy records must then be undertaken by USPS personnel at that Post Office. The information is only retained for thirty days, which in many cases is a shorter period of time than the overall delivery cycle, particularly in the case of surface international mail subclasses which are transported by boat.
Furthermore, in addition to the issues noted above, shipments of international packages often require the payment of taxes and duties associated with processing and delivering the international packages in a foreign country, wherein the shipper or recipient must pay the taxes and duties in addition to any postage that must be paid to postal authorities in the originating country. In many instances, both the shipper and the recipient of an international package may prefer to pre-pay these international taxes and duties, as the recipient need not be present to receive the package if the taxes and duties have been pre-paid, nor does the mailer have to pay additional money on delivery.
The USPS has expressed that there is increasing certain market pressure to provide the pre-payment option to shippers that have smaller volume because competing carriers such as FedEx and UPS allow taxes and duties to pre-paid for their customers, and further because of new rules that the Postal Regulatory Commission (“PRC”) has established for market dominant and competitive products, published at www.prc.gov/pre-docs/home/PAEA/FinalRulesWeb.pdf. Furthermore, shipment security rules may also drive the requirement to have shippers pre-pay the taxes and duties due on international packages.
The systems and methods described herein generally relate to integrating an international shipping label with a customs form to provide a shipping label having postage, addressing, customs, and other information for international shipping, and in particular, to managing landed cost and harmonization for international packages.
In one embodiment, a method for managing landed cost and harmonization for international packages shipped within an international postal system may comprise receiving a request for an international shipping label, wherein the request may include at least a description of contents for a package onto which the international shipping label is to be placed and a destination country where the package is to be delivered. The method may further comprising generating a unique self-validating postage indicium in response to the request, wherein the unique self-validating postage indicium may indicate that landed costs for delivering the package containing the contents to the destination country have been pre-paid. Furthermore, the method may comprise enabling printing of the international shipping label having the unique self-validating postage indicium printed thereon, wherein the international shipping label may further include a customs declaration form that includes the description of the contents of the package onto which the international shipping label is to be placed.
In one embodiment, an online postage system may be configured to manage landed cost and harmonization for international packages shipped within an international postal system. In particular, the system may comprise, among other things, a postage-issuing computer system and a communications link connecting a user computer with the postage-issuing computer system. The postage-issuing computer system may be configured to receive a request for an international shipping label from the user computer. For example, the request may include at least a description of contents for a package onto which the international shipping label is to be placed and a destination country where the package is to be delivered. The postage-issuing computer system may then generate a unique self-validating postage indicium in response to the request received from the user computer, wherein the unique self-validating postage indicium may indicate that landed costs for delivering the package containing the contents to the destination country have been pre-paid. The postage-issuing computer system may then enable printing of the international shipping label having the unique self-validating postage indicium printed thereon, wherein the international shipping label may further include a customs declaration form that includes the description of the contents of the package onto which the international shipping label is to be placed.
Other systems, methods, features, and advantages of the invention will be apparent to those skilled in the art based on the following drawings and detailed description.
a and 17b illustrate exemplary embodiments of a user interface that can be used to generate and integrate shipping label and customs form and calculate shipping costs and taxes and duties using Harmonized Tariff Schedule (HTS) codes, according to one aspect of the invention;
The systems and methods described herein provide for an integrated shipping label having international shipping and customs information displayed thereon. The integrated shipping label can be used in place of the conventional shipping label and separate customs form used by a post service, such as the USPS. The integrated shipping label has a unique customs form number or other unique identifier displayed thereon (e.g., in a barcode format). The unique customs form number or other unique identifier may be unique within the postal service's system and can have any desired shipping and customs information for the package associated with it. Furthermore, the systems and methods allow for electronically storing data associated with each package shipment. The systems and methods allow for the management of a discount service on behalf of a postal service using a centralized online postage system.
In one embodiment, the systems and methods described herein can be used with the systems and methods described in U.S. Pat. No. 5,341,505, issued Aug. 23, 1994, U.S. Pat. No. 6,005,945, issued Dec. 21, 1999, U.S. Patent Application Pub. No. 2003/0101143, published May 29, 2003, U.S. Patent Application Pub. No. 2003/0101147 published May 29, 2003, and U.S. Patent Application Pub. No. 2003/0101148, published May 29, 2003, each of which are hereby incorporated by reference in their entirety. Each of these patents and published patent applications, at least in part, point out the value of using tracking (or delivery confirmation) numbers on domestic USPS shipments to reduce fraud and provide a refund methodology that accounts for misprints and other events outside of the user's control. These patents and published patent applications also set forth a centralized online postage system that can be used with the systems and methods described herein.
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In one embodiment, the shipping label 400 may also provide a service type (e.g., Global Priority Mail, Global Airmail, Global Economy, etc.), wherein shipping labels corresponding to each of these service types are illustrated in
In one embodiment, the shipping label 400 may further include a barcode 420, typically a Code U128 type barcode. The barcode 420 may appear above the address segment 430, as shown in
In one embodiment, postage can be paid with postage stamps, postage meter stamps, PVI labels, permit imprints, or any other suitable mechanism. In one embodiment, the shipping label 400 may include a designated postage area 490 alongside the “I” 450, which may be reserved for placement of the postage. In addition, in one embodiment, the postage placed in the area 490 may include postage marks and/or indicia generated according to the techniques described in U.S. patent application Ser. No. 09/990,605, filed Nov. 20, 2001, U.S. Pat. Nos. 5,319,562 and 5,341,505, and/or the patents and published patent applications noted above, each of which are hereby incorporated by reference in their entirety.
In one embodiment, the systems and methods described herein may integrate heretofore disparate subcomponents used to ship packages from the US to foreign countries within a single, integrated label combining digital postage, addressing, and customs form information. Furthermore, the systems and methods may be used to transfer package data to a centralized and secure data storage cluster, whereby all data associated with a given package (e.g., sender, recipient, sub-class of mail, package contents, valuation, etc.) can be aggregated in an easily accessed data repository. This data can then be used to expedite the flow of goods through foreign customs operations, assist in the tracking of packages, enhance the security and safety of the common carriers transporting the packages, and assist law enforcement agencies in both the US and abroad to investigate potential criminal or terrorist activity.
The ability to produce such a shipping label also represents a tremendous time savings for international shippers because the addressing, postage payment, and customs form preparation may be integrated. These systems and methods can also be extended to manage postage discount programs, which are common in the United States for certain sub-classes of international mail. Discount programs managed via the embodiments described herein can be administered at lower costs and reduce USPS financial losses by eliminating induction accounting errors and omissions that are common with permit-based mailing programs.
The systems and methods described herein may further leverage the features of a centralized online postage system, such as that described in U.S. Pat. No. 6,005,945 incorporated by reference above, which allows for the real-time capture of data associated with a postage transaction. Mailing software utilized by the online postage system can be implemented to allow a user to generate an integrated label 700 having the addressee information, the appropriate postage, and customs information. An exemplary graphical user interface 800 for such mailing software is shown in
In one embodiment, the mailing software may further include a helper screen 900, as shown in
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By using the postage indicia 705 described above in the universal shipping labels 700, which may be generated by the online postage system described above, each label printed can have an associated data record stored at a central location. In the case of domestic packages, the data may include the complete destination address, complete sender information, tracking or delivery confirmation number, package weight, postage applied, and mail class (e.g., Priority). In the case of an international package, the data may be expanded to include a description of contents, the value of the contents, and the country of origin for the goods. Further, all of this data may be indexed by a unique identifier (i.e., the customs form number).
This approach may alleviate the need for the thirty day storage of a customs form hardcopy at the origin Post Office. In the existing system, if the information is needed, the origin Post Office must be located, contacted, and a manual search for the information must be instituted. These systems and methods provide a simple index lookup procedure, which can be accessed over the Internet (e.g., via a Web browser). By simply entering a unique identifier (e.g., the customs form number), data about the sender, the package shipped by the sender, and/or status of the package may be retrieved. This type of information can then be used by customs personnel (in the US and foreign countries), air transportation coordinators, and law enforcement to further advance the safety of commercial shipping.
To achieve some measure of standardization in customs-related information globally, the Universal Postal Union (“UPU”) has developed a numerical “harmonization” table, which maps products into numerical Harmonized Tariff Schedule (HTS) codes. The US and other countries have been moving towards requiring shippers to provide both product description and HTS codes as part of the customs form information. However, the HTS code requirement may create a burden on those unfamiliar with the codes. As such, in one embodiment, the mailing software may further include a lookup mechanism that allows the appropriate HTS code to be determined (e.g., user interface 1200 shown in
This simplified lookup process can be integrated into the mailing software when a user is filling out the contents descriptions for the customs form. In this way, the user can select among standardized descriptive text defined within the harmonization table, rather than having to typing in free-form (and potentially incorrect or vague) information. Alternatively, the lookup process may be used as an adjunct or an option to a free-form goods description. Recording contents data by HTS code rather than free-form text may also have benefits in reducing the data storage requirements for historical shipment information stored at the centralized postage server site.
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If the prohibitions and restrictions are cast in terms of HTS numbers for each country, the mailing software can enforce the prohibitions and issue warnings for restricted items. This can be achieved by requiring that descriptions be selected from a searchable HTS list and not typed free-form, and the selected HTS numbers could then be compared to the list of restricted and prohibited HTS numbers for the country of interest. The software can provide a hard lock-out to prevent the user from printing the shipping label and accompanying customs form or issue warning messages of varying severity. Alternatively or in addition, for example, the mailing software can open a window in the graphical user interface stating “WARNING! ITEM NOT AUTHORIZED FOR SHIPPING TO SELECTED COUNTRY.”
In addition to prohibiting or restricting particular goods from being shipped to a specific destination country, the mailing software may further present the shipper via a graphical user interface a list of individuals or organizations in a given country who have been designated as “no-ship” entities by an authority of an originating country (e.g., the US Department of Commerce or the US Homeland Security Department). When the shipper attempts to ship to a “no-ship” individual or “no-ship” organization, the mailing software can alert the shipper and/or prevent the shipper from generating a shipping label for the goods.
In one embodiment, the mailing software may further alert the shipper and/or merchant as to goods which are classified as “dual-use” and thus may have export restrictions. “dual-use” items are items that can be used for commercial and military purposes. For example, a personal computer can be classified as a “dual-use” item. In which case, the shipper may have to certify by acknowledging that the goods being shipped (e.g., the personal computer) are not intended for military purposes, for example, by checking a designated area in the graphical interface of the mailing software.
There are a number of advantages in an international shipping system that fundamentally operates using the HTS numbers. First, language barriers are eliminated at foreign customs operations. For example, a Bulgarian customs official may not be very well versed in English, but the official will know the international HTS numbers relevant to Bulgaria intimately.
Second, the use of HTS numbers offers the shipper an automated software-based mechanism to insure that restricted or prohibited goods are not inadvertently being shipped to foreign countries. For such goods, there is no guarantee that the goods will be returned to the shipper. Thirdly, the use of HTS numbers may provide a convenient and uniform way to construct electronic manifests of what goes on any aircraft of ship. This may be significant depending on the current geo-political situation.
As described above, the online postage system can transmit the detailed list of items (including HTS number) about a shipment to both the central postage services and those of the USPS using the customs form number as an index for this detailed data. Thus, scanning a customs form barcode created by the systems described above may allow for an instantaneous lookup of all the items in that package, including the HTS number for each item.
In one embodiment, mailing software utilized by the online postage system can be implemented to allow a user to generate a shipping label and customs declaration form 1300, such as a CP 72 form, as shown in
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In another embodiment, as shown in
In one embodiment the process of selecting the proper customs form, the description for the goods to be shipped and the determining of the HTS values (including Import and Export HTS values) and the calculating of corresponding duties and taxes is performed using a flow of sequence of graphical user interfaces or windows (dialog window sequence) for guiding the shipper to enter appropriate input data or parameter or select from a menu an appropriate entry.
However, a more detailed HTS code or an Import HTS code is used by the importing country to determine the appropriate duties and taxes. For example, if the user intends to ship the goods to Canada, a look up table or database of HTS codes that is used by the destination or importing country (in this example Canada) can be used to determine the appropriate Import HTS code.
After calculating the total duties and taxes, the user can click on the button “Next” at 2272 to further advance the shipping software to a next step. Upon clicking on the button “Next” at 2272, a window or graphical user interface 2280 pertaining to “dual use status” is displayed.
After clicking on button “Next” 2284, the shipping software can open another window 2290 to alert the user about entities in the destination country (e.g., Canada) which the US (e.g., Homeland Security Department, Department of Commerce, etc.) are classified in the “Forbidden to Ship” or “no-ship” list. In order to move forward, the user must certify that the product or goods being shipped is/are not being shipped to any of the listed entities in the destination country. This certification can be performed, for example, by clicking or checking box 2292. Once this certification is done, the user can then click on button “Finish” 2294 so that the software displays a summary window 2295. If the user attempts to click on button “Finish” 2294 without first certifying that the product will not be shipped to any of the listed “no-ship” entities, the shipping software will not be able to advance and the summary window 2295 will not be displayed.
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Furthermore, in one embodiment, the request received at the online postage system in block 1810 may further include a description of contents for the package that will bear the international shipping label and an estimated value for the contents. The online postage system may maintain a database containing various HTS codes (including Export HTS codes and Import HTS codes) that correspond to various different product types and a master list of tariff numbers corresponding to the Import HTS codes for various different countries. The database may be maintained as a SQL server for example. For example, the online postage system may populate the database with the Export and Import HTS codes based on the numerical harmonization table developed by the UPU, as described above, and may further populate the database with the master list of tariff numbers using data maintained by the International Customs Tariffs Bureau. Thus, in one embodiment, the online postage system may search the database in block 1820 to obtain one or more international HTS codes (Export HTS codes and Import HTS codes) corresponding to one or more products that match the description of the contents (e.g., using an XML request or other database transaction). For example, the shipper may provide one or more search terms and/or free-form text describing the contents of the international package, wherein block 1820 may include the online postage system querying the database (e.g., using a Boolean search) to obtain the corresponding HTS codes (Export HTS codes and Import HTS codes).
In one embodiment, the online postage system may then further query the HTS database (i.e., retrieve the Import HTS code from the database) in block 1830 to calculate an estimate for taxes and duties, including any taxes and duties that can be pre-paid, for the international package to be shipped to the destination country (e.g., France) identified in the label request. In one embodiment, because the international taxes and duties for the package may differ depending on the particular contents of the package and the particular destination country, the database may have a primary index based on country (e.g., country name, country code, etc.) and a secondary index based on the Import HTS codes in the harmonization table. As such, to calculate the estimated taxes and duties in block 1830, the online postage system may map the Import HTS codes obtained for the contents in block 1820 to the relevant tariff schedule, wherein the tariff schedule may represent the tariffs, taxes, and other duties for shipping international packages in terms of valuation for such contents. For example, the tariffs, taxes, and other duties may generally be represented as a number of currency units per currency units of valuation, which may further differ for the various HTS codes (e.g., a number of dollars per $100 valuation for contents corresponding to a certain HTS code). Thus, the estimated taxes and duties calculated in block 1830 may be a function of the destination country, the Import HTS codes corresponding to the contents, the value of the contents, the origin country of the shipper, and/or the origin country of the goods. It should be appreciated that the function of querying the database in block 1830 to calculate an estimate for taxes and duties may be implemented in a separate stand-alone system independent of the online postage system. For example, an XML request to a dedicated “tariff” server could send data relating to the destination country, the Import HTS codes corresponding to the contents for the destination country, the value of the contents, the origin country of the shipper, and/or the origin country of the goods. In response to the request, a user could receive a return message with estimated taxes and duties, including estimated taxes and duties that can be pre-paid.
In one embodiment, in response to calculating the estimated taxes and duties for the international package in block 1830, the online postage system may collect the appropriate fees for the international shipping label from the shipper in block 1840. In particular, the fees may generally include a cost for postage in the origin country and the destination country (including any insurance or other costs), and may further include the estimated taxes and duties calculated in block 1830. In one embodiment, the fees collected in block 1840 may further include a surcharge or service fee for enabling the shipper to pre-pay all of the postage, taxes, and duties required for the international package (e.g., a percentage surcharge on the estimated taxes and duties, a flat per-package service fee, etc.). As such, to collect the fees, block 1840 may include the online postage system billing the shipper in any appropriate manner. For example, in one embodiment, the online postage system may bill the shipper at periodic intervals for a sum total of all transactions entered into during a prior month or other period, deducting the fees from a postage balance for the shipper maintained at the online postage system, billing a credit card for the surcharge or service fee on a per-transaction basis, or in any other suitable manner, as will be apparent.
In another embodiment, instead of the online postage system collecting the appropriate fees for the international shipping label from the shipper in block 1840 (e.g., collecting among other costs the estimated taxes and duties), i.e., the user pre-pay for the taxes and duties, the online postage system simply indicates to the shipper the amount the shipper is expected to pay for the taxes and duties. If the taxes and duties are not collect at the time of generating the international shipping label, the destination country will collect the taxes and duties at final delivery of the shipment from the recipient.
Furthermore, various different countries may use brokers that work with local customs agencies to collect the appropriate taxes and duties for international packages, wherein the brokers typically require shippers to provide financial backup in addition to any pre-paid taxes and duties (e.g., to account for contingencies whereby the customs agencies rates the actual taxes and duties higher than the pre-paid estimate, the shipper inadvertently or intentionally misclassifies the contents of the package, etc.). As such, in one embodiment, collecting the fees in block 1840 may further include requiring the shipper to provide an acknowledgement in which the shipper agrees to further pay the online postage system any additional fees and/or duties that may subsequently be required to effect delivery of the international package. For example, in one embodiment, the mailing software may include a check box or other feature that requires the shipper to provide the acknowledgement in order to request an international shipping label indicating that taxes and duties have been pre-paid for the contents of the package that will bear the international shipping label. Furthermore, in one embodiment, the online postage system may install various auditing controls to track the HTS codes (Export HTS codes and Import HTS codes) and valuation data used to calculate the estimated taxes and duties for various shippers to detect potential and/or actual occurrences of fraud or abuse (e.g., when certain shippers consistently misclassify the contents and/or the valuation of the contents, the shippers may be disqualified from pre-paying taxes and duties temporarily or permanently, assigned a probationary status, etc.).
In one embodiment, in response to collecting the fees for the international shipping label from the shipper in block 1840, the online postage system may enable the shipper to print the international shipping label in block 1850. For example, as described in further detail above, the online postage system may generate a unique self-validating postage indicia or marking or symbol and a unique customs form number linked to a transaction associated with the international shipping label to indicate that landed cost for delivering the package containing the goods to the destination country have been pre-paid. In one embodiment, the marking or symbol can be of any type alphanumeric or drawing (e.g., an eagle, a maple leaf, etc.), picture, or a barcode, or a combination of these markings or symbols. The marking or symbol can be printed with visible or invisible ink. The shipper may print an integrated shipping label and customs form having the unique self-validating postage indicia or marking or symbol and the unique customs form number printed thereon. As such, in addition to the integrated shipping label having a customs declaration form that provides a description and an estimated value for the contents of the package having the integrated shipping label affixed thereto, the integrated shipping label and customs form may further indicate that postage, taxes, duties, and other costs have been pre-paid for the package. Furthermore, in one embodiment, a round stamp and/or a certification signature may be electronically printed on the integrated shipping label and customs form, as described in further detail below, whereby the integrated shipping label and customs form may be printed in a manner that complies with all of the requirements to deliver an international package to a foreign country. Thus, the shipper may then simply deliver the international package to any appropriate postal authority in any suitable manner to ship the international package. In the case of pre-paying for taxes and duties, the destination country shipping organization (e.g., postal service at the destination foreign country) when detecting that taxes and duties have been pre-paid (for example by detecting the presence of the symbol or mark) will simply deliver the package containing the goods to the intended recipient without collecting any taxes or duties from the recipient.
In one embodiment, in response to collecting the fees for the international shipping label from the shipper in block 1840, the online postage system further may send data relating to the transaction associated with the international shipping label to the appropriate postal authorities in block 1860, wherein the data may be sent to the appropriate postal authorities on a daily basis, weekly basis, or any other suitable basis. In one embodiment, the data sent to the appropriate postal authorities may relate to pre-paid and collected funds for taxes and duties associated with packages designated for delivery to certain foreign countries, and may further relate to specific transactions associated with the packages for which the taxes and duties have been pre-paid and collected. For example, in one embodiment, the online postage system may receive electronic manifests that describe the specific package transactions using techniques described in further detail in U.S. patent application Ser. No. 11/165,636, filed Jun. 23, 2005, entitled “Tracking Recordation System for Packages,” the disclosure of which is hereby incorporated by reference in its entirety.
As such, in one embodiment, the online postage system may use the electronic manifests to generate various records linking specific package transactions with corresponding pre-paid taxes and duties, whereby the records may be referenced to determine quantities of funds to be sent to certain foreign countries. Thus, block 1860 may include sending the relevant funds to the USPS, international postal services, foreign postal services, customs agencies, or any other suitable entity, as will be apparent (e.g., the online postage system may send the funds to the USPS, which then delivers the funds to the appropriate international or foreign authorities, or the online postage system may send the funds directly to the appropriate international or foreign authorities). In addition, block 1860 may further include sending the supporting package transaction data obtained from the electronic manifests to the USPS, international postal services, foreign postal services, customs agencies, or other suitable entities, whereby the appropriate customs or postal authorities may identify the specific packages that have pre-paid taxes and duties (e.g., in response to scanning a customs barcode printed on a shipping label affixed to a particular package that is linked to a particular transaction in which the taxes and duties were pre-paid).
Accordingly, when the packages that have pre-paid taxes and duties arrive at an International Service Center (ISC), the ISC may segregate such packages for expedited dispatch.
In one embodiment, sending the data to the appropriate postal authorities in block 1860 may enable the USPS and/or the appropriate ISC to similarly segregate packages bearing international shipping labels created using the techniques described herein (e.g., in response to scanning the customs barcodes printed on the international shipping labels and determining that such barcodes are linked to package transactions that have pre-paid taxes, duties, and other landed costs).
Additionally, in one embodiment, in response to collecting the fees for the international shipping label from the shipper in block 1840, the online postage system further may send a notification to the recipient of the international package associated with the international shipping label in block 1870. For example in one embodiment, the shipper may optionally provide an e-mail address or other information that can be used to notify the recipient of the international package in the request received in operation 1810. Accordingly, the online postage system may send an e-mail or other suitable notification to the recipient in block 1870 to indicate that the package has been shipped. For example, in one embodiment, the online postage system may determine whether an induction scan has occurred for the international package using techniques described in further detail in U.S. patent application Ser. No. 11/165,636, which is incorporated by reference above, wherein the notification may be sent to the recipient in block 1870 in response to the induction scan. Furthermore, in one embodiment, the notification sent to the recipient in block 1870 may further indicate that the shipper has pre-paid the taxes and duties for the international package, whereby the package can be delivered even if the recipient is not present to formally receive the package.
In one embodiment, the online postage system may send data relating to the transaction associated with the international shipping label to one or more authorities within the international postal system, such as customs agencies of one or more countries, in block 1880. The data may include Import HTS codes, content descriptions, and/or tracking numbers. The one or more authorities may receive the data days before the package arrives. In one embodiment, the data relating to multiple transactions may be indexed according to tracking numbers. By using tracking numbers as the index, the one or more authorities can pre-identify packages requiring and not requiring inspection, allowing personnel of the one or more authorities to more efficiently inspect packages and allows packages not requiring inspection to exit the customs process more quickly.
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In one embodiment, the request received at the online postage system 1910 may generally include at least information relating to the shipper (e.g., an origin address and ZIP code, a USPS meter account number, etc.) in addition to a recipient of a package that will bear the international shipping label (e.g., a destination address and country). Furthermore, in one embodiment, the request received at the online postage system 1910 may further include a description of contents for the package that will bear the international shipping label and an estimated value for the contents. The online postage system 1910 may maintain a database 1920 containing information that may be used to determine landed costs and harmonization codes for the package that will bear the international shipping label. In particular, as noted above, the database 1920 may include various HTS codes that correspond to various different product types and a master list of tariff numbers corresponding to the HTS codes for various different countries.
In one embodiment, the online postage system 1910 may populate the database 1920 with the HTS codes (Import HTS codes and Export HTS codes) based on the numerical harmonization table developed by one or more postal authorities 1970 such as the UPU, and may further populate the database 1920 with the master list of tariff numbers using data maintained by one or more postal authorities 1970 such as the International Customs Tariffs Bureau. Thus, in one embodiment, the online postage system 1910 may search the database 1920 to obtain one or more international HTS codes (Import HTS codes and Export HTS codes) corresponding to one or more products that match the description of the contents in the request received from the shipper computer 1950 (e.g., using an XML request or other database transaction). For example, the shipper at the shipper computer 1950 may provide one or more search terms and/or free-form text describing the contents of the international package to the online postage system 1910, which may then query the database 1920 (e.g., using a Boolean search) to obtain the HTS codes (Import HTS codes and Export HTS codes) corresponding to the search terms and/or the free-form text describing the contents of the international package.
In one embodiment, the online postage system 1910 may then further query the database 1920 to calculate estimated taxes and duties that the shipper can pre-pay for the international package to be shipped to the destination country identified in the label request. In one embodiment, because the international taxes and duties for the package may differ depending on the particular contents of the package and the particular destination country, the database 1920 may be primarily indexed based on country (e.g., country name, country code, etc.) and secondarily indexed based on the HTS codes (Import HTS codes) in the harmonization table. As such, to calculate the estimated taxes and duties, the online postage system 1910 may map the Import HTS codes obtained from the database 1920 to the relevant tariff schedule maintained in the database 1920. For example, the tariff schedule may generally represent the tariffs, taxes, and other duties for shipping international packages in terms of valuation for such contents (e.g., a number of currency units per currency units of valuation, which may further differ for the various different Import HTS codes). Thus, the estimated taxes and duties that the online postage system 1910 calculates may be determined as a function of the destination country, the Import HTS codes for the contents, the value of the contents, the origin country of the shipper, and/or the origin country of the goods. As noted in the above paragraphs, the Export HTS codes are used by the originating country to simply tabulate or record the goods that have been exported and are not used per se to compute the taxes and duties. The Import HTS codes on the other hand, which contain more digits and are specific to the destination country, are used to compute the taxes and duties for the goods that shipped.
In one embodiment, in response to calculating the estimated taxes and duties for the international package, the online postage system 1910 may collect the appropriate fees for the international shipping label from the shipper at the shipper computer 1920. In particular, the fees may generally include a cost for postage in the origin country and the destination country (including any insurance or other costs), and may further include the estimated taxes and duties calculated by the online postage system 1910. In one embodiment, the fees collected by the online postage system 1910 may further include a surcharge or service fee for enabling the shipper to pre-pay all of the postage, taxes, and duties required for the international package (e.g., a percentage surcharge on the estimated taxes and duties, a flat per-package service fee, etc.). As such, to collect the fees, the online postage system 1910 may bill the shipper in any appropriate manner. For example, in one embodiment, the online postage system 1910 may bill the shipper at periodic intervals for a sum total of all transactions entered into during a prior month or other period, deducting the fees from a postage balance for the shipper maintained at the online postage system 1910, billing a credit card for the surcharge or service fee on a per-transaction basis, or in any other suitable manner, as will be apparent.
Furthermore, postal authorities 1970 in various different countries may use brokers that work with local customs agencies to collect the appropriate taxes and duties for international packages, wherein the brokers typically require shippers to provide financial backup in addition to any pre-paid taxes and duties (e.g., to account for contingencies whereby the customs agencies rates the actual taxes and duties higher than the pre-paid estimate, the shipper inadvertently or intentionally misclassifies the contents of the package, etc.). As such, in one embodiment, the online postage system 1910 may further require the shipper to provide an acknowledgement in which the shipper agrees to further pay the online postage system 1910 any additional fees and/or duties that may subsequently be required to effect delivery of the international package. For example, in one embodiment, the mailing software at the shipper computer 1950 may be arranged to display a check box or other visual feature that the shipper must check or otherwise acknowledge in order to request an international shipping label with pre-paid taxes and duties. Furthermore, in one embodiment, the online postage system 1910 may include various auditing controls to track the HTS codes and valuation data used to calculate the estimated taxes and duties for various shippers to detect potential and/or actual occurrences of fraud or abuse (e.g., when certain shippers consistently misclassify the contents and/or the valuation of the contents, the shippers may be disqualified from pre-paying taxes and duties temporarily or permanently, assigned a probationary status, etc.).
In one embodiment, in response to collecting the fees for the international shipping label from the shipper, the online postage system 1910 may enable the shipper computer 1950 to print the international shipping label on a printer 1960 coupled to the shipper computer 1950. For example, as described in further detail above, the online postage system 1910 may generate a unique self-validating postage indicia and a unique customs form number linked to a transaction associated with the international shipping label or marking or symbol and a unique customs form number linked to a transaction associated with the international shipping label to indicate that landed cost for delivering the package containing the goods to the destination country have been pre-paid. In one embodiment, the marking or symbol can be of any type alphanumeric or drawing (e.g., an eagle, a maple leaf, etc.) or a barcode, or a combination of these markings or symbols. The marking or symbol can be printed with visible or invisible ink. The shipper computer 1950 may use the printer 1960 to print an integrated shipping label and customs form having the unique self-validating postage indicia and the unique customs form number printed thereon. As such, in addition to the integrated shipping label having a customs declaration form that provides a description and an estimated value for the contents of the package having the integrated shipping label affixed thereto, the printer 1960 may print the integrated shipping label and customs form in a manner that further indicates that postage, taxes, duties, and other costs have been pre-paid for the package. Furthermore, in one embodiment, a round stamp and/or a certification signature may be electronically printed on the integrated shipping label and customs form, whereby the integrated shipping label and customs form may be printed in a manner that complies with all of the requirements to deliver an international package to a foreign country. Thus, the shipper may then simply print the integrated international shipping label using the printer 1960, affix the international shipping label to the international package, and then suitably deliver the international package to any appropriate postal authority 1970 to effect shipment for the international package.
In one embodiment, in response to collecting the fees for the international shipping label from the shipper, the online postage system 1910 may further send data relating to the transaction associated with the international shipping label to the appropriate postal authorities 1970, wherein the data may be sent to the appropriate postal authorities 1970 on a daily basis, weekly basis, or any other suitable basis. In one embodiment, the data sent to the postal authorities 1970 may relate to funds that have been pre-paid and collected for taxes and duties associated with certain packages designated for delivery to certain foreign countries, and may further relate to specific transactions associated with the packages for which the taxes and duties have been pre-paid and collected. For example, in one embodiment, the online postage system 1910 may receive electronic manifests that describe the specific package transactions using techniques described in further detail in U.S. patent application Ser. No. 11/165,636, filed Jun. 23, 2005, entitled “Tracking Recordation System for Packages,” the disclosure of which is hereby incorporated by reference in its entirety.
As such, in one embodiment, the online postage system 1910 may use the electronic manifests to generate various records linking specific package transactions with corresponding pre-paid taxes and duties, whereby the records may be referenced to determine quantities of funds to be sent to postal authorities 1970 in certain foreign countries. For example, the online postage system 1910 may send the relevant funds to postal authorities 1970 that include the USPS, international postal services, foreign postal services, customs agencies, or any other suitable entity, as will be apparent (e.g., the online postage system may 1910 send the funds to postal authorities 1970 at the USPS, which may then deliver the funds to the appropriate international or foreign postal authorities 1970, or the online postage system 1910 may alternatively send the funds directly to the appropriate international or foreign postal authorities 1970). The present system provides the benefit that the collected funds are sent to the international or foreign authority prior to the foreign authority processing the goods for shipment to the intended recipient. This eliminates the hassle for the foreign authority (postal service, customs agency, etc.) to collect the fees at delivery of the goods to the recipient. Moreover, this eliminates the hassle for the recipient to be present to receive the goods and pay for the fees.
In addition, the online postage system 1910 may send the supporting package transaction data obtained from the electronic manifests to the postal authorities 1960 at the USPS, international postal services, foreign postal services, customs agencies, or other suitable entities, whereby the appropriate postal authorities 1970 may identify the specific packages that have pre-paid taxes and duties (e.g., in response to scanning a customs barcode printed on a shipping label affixed to a particular package that is linked to a particular transaction in which the taxes and duties were pre-paid). Accordingly, when the packages that have pre-paid taxes and duties arrive at a postal authority 1970 such as an International Service Center (ISC), the ISC postal authority 1970 may segregate such packages for expedited dispatch.
Additionally, in one embodiment, in response to collecting the fees for the international shipping label from the shipper, the online postage system 1910 further may send a notification to the recipient of the international package associated with the international shipping label. For example in one embodiment, the shipper may optionally provide an e-mail address or other information that can be used to notify the recipient of the international package in the request provided from the shipper computer 1950 to the online postage system 1910. Accordingly, the online postage system 1910 may send an e-mail or other suitable notification to the recipient to indicate that the postal authority 1970 has initiated shipment of the international package. For example, in one embodiment, the online postage system 1910 may determine whether an induction scan has occurred for the international package using techniques described in further detail in U.S. patent application Ser. No. 11/165,636, which is incorporated by reference above, wherein the notification may be sent to the recipient in response to the induction scan. Furthermore, in one embodiment, the notification sent to the recipient may further indicate that the shipper has pre-paid the taxes and duties for the international package, whereby the package can be delivered even if the recipient is not present to formally receive the package.
The systems and methods described herein may also provide for the management of USPS and other post service discount programs. Certain international subclasses of mail, such as Global Express Mail, offer discount programs for volume mailers. International mail is the only mail the USPS has freedom to negotiate rates on, as domestic rates are locked by a complete Postal Rate Commission process. Currently, the USPS administers the international discount program in an inefficient and expensive way. The USPS discounts range from 5% to 12%, depending upon annual package volume. The USPS administers this process through a permit-based accounting scheme. In addition to the potential for revenue loss at induction, as described above, the discount program requires additional accounting and management by USPS personnel. Discounts are based on estimated volumes, not actual volumes, and the discount schedule can therefore be out of sync with the mailer's actual shipment activity.
The systems and methods described herein provide a mechanism for managing such discount programs on behalf of the USPS. A centralized online postage vendor may collect funds prior to postage consumption by credit card, Automated Clearing House (“ACH”) direct debit, or commercial check, whereby mailers can “draw down” on their account balance as postage labels are printed. A discount program administered in this environment may provide advantages including each package bearing full rate postage for the destination country and weight, no revenue loss occurs at induction because the postage is pre-paid and not generated with a permit-based system, discounts can be applied after the fact to reflect the actual activity of the shipper and not estimated volumes, discounts can be inexpensively applied as “electronic credits” to the mailer's existing postage meter account, and USPS auditors and the US Postal Inspection Service have access to detailed package-by-package accounting for all discount program participants.
Volume mailers often use USPS permit account as a mechanism to pay for international shipments. With such mailers, a permit number and city/state of issue replace the live digital postage indicium. While historically convenient for the mailer, this approach is prone to revenue loss by the USPS. The USPS staff must be careful to make full note of all permit mail inducted. Failure to do so will result in the USPS assuming responsibility for delivering the package without drawing funds from the mailer's permit account. USPS losses due to induction failures of this nature are estimated to be on the order of 1% to 3% of total permit revenue.
Thus, in one embodiment, the systems and methods described herein may provide the mailer with the printing convenience of a permit, while simultaneously assuring the USPS of receiving the associated revenue. By printing live online postage from an active USPS meter account, there may be no need for induction accounting at the Post Office, and therefore no associated revenue loss. Further, the USPS and mailer may save the time and expense of a face-to-face induction process. The completely pre-paid packages can be picked up by a USPS carrier during normal rounds or quickly dropped off at any USPS facility.
USPS shipping labels differ from other carriers' labels in that they represent negotiable US funds. If a hardware or software error causes this print cycle to fail, the associated dollar amount of the label is potentially lost to the mailer. Unless properly addressed, these losses can drive a shipper away from USPS as a carrier into competing carriers such as FedEx or UPS who have a different billing scheme.
The systems and methods described herein provide a refund protocol for domestic mail labels that carry delivery confirmation or other tracking barcodes. The patents and patent applications incorporated by reference above describe techniques by which data stored by the centralized postage cluster in conjunction with USPS delivery scan information can be used to determine whether end-user refund requests are reasonable. International shipping labels have been problematic in this regard because only a very limited subset of USPS International mail is tracked—specifically, the relatively expensive Global Express Mail and Global Express Guaranteed services. Not only are these services expensive, they are offered for only a limited number of foreign countries. In fact, the vast majority of mail originating in the US for delivery in foreign countries is not tracked in any way.
Thus, in one embodiment, the systems and methods described herein may bond a unique customs form identifier to a postage transaction, which may enable an automatic “round stamp” feature for integrated shipping label and custom forms generated using the mailing software. For example, due to security requirements, all international packages weighing over one pound are required to carry a customs form, and furthermore all customs forms must be scanned and “round-stamped” by USPS personnel at acceptance. In particular, the round stamp indicates to downstream mail processing facilities (i.e., the approximately ten USPS International Service Centers located on US soil that manage all foreign outbound mail) that a local Post Office has accepted the package in either a face-to-face transaction, or via a secure protocol where the mailer is identified as a “known-mailer.” Moreover, in addition to the round stamp requirement, all customs forms must further include a certification signature from the mailer to indicate that the declarations in the customs form are correct and that the mail piece does not contain any dangerous, prohibited, or otherwise restricted items. For example, the PS 2976 customs declaration form includes a space for the sender's signature, which certifies that “I, the undersigned, whose name and address are given on the item, certify that the particulars given in this declaration are correct and that this item does not contain any dangerous article or articles prohibited by legislation or by postal or customs regulations.”
To that end, the US Postal Inspection Service has allowed the round stamp and certification signature to be electronically printed on approved integrated shipping label and customs forms if such integrated shipping label and customs forms include an electronic postage indicia. In other words, the round stamp and certification signature can be printed electronically on the approved integrated shipping label and customs forms if the shipping label can be traced back to a particular mailer or individual (e.g., via the electronic postage indicia). Accordingly, in one embodiment, the systems and methods described herein may include using the mailing software to automatically generate a round stamp and a certification signature for any appropriate integrated shipping label and customs form bearing electronic postage indicia.
For example, in one embodiment, the centralized postage-issuing computer system may transmit one or more customs form barcode numbers, which may be generated using the mailing software and scanned upon acceptance at the origin Post Office, via an internal USPS network to a USPS database referred to as “GoldMine,” which is currently located in the Eagan, Minnesota Postal Data Center. As such, the centralized postage-issuing computer system may provide the shipping label and customs form information that is generated using the mailing software to the GoldMine database (e.g., on an hourly basis, daily basis, weekly basis, or other intervals), whereby the GoldMine database may store information including the date and time of the induction scan, the origin ZIP code of the Post Office, the package weight (as confirmed by measurement by USPS staff), the destination country, the mail class, the ISC that will handle the package, and the customs form barcode numbers that can be traced back to particular mailers or individuals, among other things.
Furthermore, in one embodiment, the systems and methods described herein may use the USPS GoldMine database and other similar databases to authenticate refund requests on international shipping labels having an integrated customs form and customs form barcode or other unique identifier. While the USPS Goldmine database is on an internal network, all USPS approved online postage vendors also have access to this network. For example, in one embodiment, the refund procedure 2000 may be performed as illustrated in
Additionally, in one embodiment, the systems and methods described herein may incorporate a tariff or duties payment procedure 2100 as illustrated in
As can be appreciated from the above paragraphs, it is further provided a method of determining that duties and taxes on goods in a package have been pre-paid, the package being shipped within an international postal system between an origin country and a destination country. The method includes detecting a postage indicium (e.g., a one dimensional barcode or a 2 dimensional barcode) or mark (e.g., picture, a drawing, text, or symbol, or barcode, or any combination of two or more thereof) on a shipping label associated with the package; and determining whether the indicium or mark indicates to an official (e.g., a customs official) of the destination country that taxes and duties for delivering the package containing the goods to the destination country have been pre-paid. In one embodiment, the method further includes receiving the indicium or mark and comparing the indicium or mark with indicia or marks transmitted from the origin country to the destination country. In one embodiment, the method further includes receiving the indicium comprising a scanned one-dimensional barcode and comparing the scanned one-dimensional barcode with one-dimensional barcodes electronically transmitted from a postage service provider (e.g., Endicia) in the origin country to a customs official in the destination country.
Embodiments of the invention may be made in hardware, firmware, software, or various combinations thereof. The invention may also be implemented as instructions stored on a machine-readable medium, which may be read and executed using one or more processing devices. In one embodiment, the machine-readable medium may include various mechanisms for storing and/or transmitting information in a form that can be read by a machine (e.g., a computing device). For example, a machine-readable storage medium may include read only memory, random access memory, magnetic disk storage media, optical storage media, flash memory devices, and other media for storing information, and a machine-readable transmission media may include forms of propagated signals, including carrier waves, infrared signals, digital signals, and other media for transmitting information. While firmware, software, routines, or instructions may be described in the above disclosure in terms of specific exemplary aspects and embodiments performing certain actions, it will be apparent that such descriptions are merely for the sake of convenience and that such actions in fact result from computing devices, processing devices, processors, controllers, or other devices or machines executing the firmware, software, routines, or instructions.
Furthermore, aspects and embodiments may be described in the above disclosure as including particular features, structures, or characteristics, but it will be apparent that every aspect or embodiment may or may not necessarily include the particular features, structures, or characteristics. Further, where particular features, structures, or characteristics have been described in connection with a specific aspect or embodiment, it will be understood that such features, structures, or characteristics may be included with other aspects or embodiments, whether or not explicitly described. Thus, various changes and modifications may be made to the preceding disclosure without departing from the scope or spirit of the invention, and the specification and drawings should therefore be regarded as exemplary only, with the scope of the invention determined solely by the appended claims.
The present Patent Application is based on and claims priority to U.S. Provisional Patent Application No. 61/234,126 filed on Aug. 14, 2009, the entire content of which is hereby incorporated by reference.
Number | Date | Country | |
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61234126 | Aug 2009 | US |