Verification Of The Swedish Transport Agency

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1 Verification Of The Swedish Transport Agency

2 History of Swedish Verification of Origin 1972 The County Administrative Board 1980 The Swedish Customs and the County Administrative Board 1993 Vehicle Inspection companies 1995 Sweden joins the EU 2008 The Swedish Road Administration 15

3 Investigation Verification of origin Applications Vehicle registration information Applicants Digital documents Documents by post Document digitalisation Manual control of original documents Information Road Traffic Registry Vehicle inspection companies Technical vehicle identification National police Search systems Foreign registration authorities Customs Tax authority

4 Categories - Verification Of Origin Import used and previously registered vehicles Import new and un-registered vehicles Previously registered in Sweden Acquired from the Armed Forces Self-assembled vehicles 4

5 Documents Previously registered vehicles Registration Certificate Title Export Certificate Japan Export Certificate + copy of the Registration Certificate UAE, Bahrain, Saudi Arabia Print-out of electronic Registration Certificate certified by the registration authorities Singapore 5

6 Documents No previous registration CoC CE Certificate Certificate of Origin Manufacturer s Certificate 6

7 Lightbox 7

8 UV light 8

9 Loupe with white light & UV light 9

10 Microscope & IR light 10

11 Search systems Interpol (ASF SMV) SIS II (Schengen Information System) EF-system (Swedish system for stolen vehicles it owns by the Swedish police) Eucaris Carfax EF 11

12 Interpol Database of wanted vehicles Search term: VIN number

13 SIS Schengen Information System Database of wanted: vehicles documents plates Search terms: VIN number plate number

14 EF-systemet Database of wanted vehicles in Sweden Search term: VIN number

15 Eucaris Information exchange between connected countries to help fight vehicle related crime Belgium Cyprus Estonia Germany Great Britain Hungary Italy Lithuania Luxembourg Latvia Romania Slovakia Sweden The Netherlands Search terms: VIN number plate number document number

16 Statistics Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec

17 Statistics Applications per year

18 Police caces Approximately stolen vehicles per year Approximately 25 forged registration documents per year Approximately 15 stolen documents per year 18

19 Statistics Rejected applications per year

20 Other areas of attention Post Money Vehicle registration Inspection support Customer service 20

21 Our Archives - Filing First year at the office of the Swedish Transport Agency Thereafter at Recall (10 years in total) 21

22 Investigation Any questions? Applications Vehicle registration information Individuals Digital documents Documents by post Document digitalisation Manual control of original documents Information Road Traffic Registry Vehicle inspection companies Technical vehicle identification National police Search engines Foreign registration authorities Customs Tax authority

Corporate Services Employment Report: January Employment by Staff Group. Jan 2018 (Jan 2017 figure: 1,462) Overall 1,

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