Verification Of Origin @ The Swedish Transport Agency
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
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
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
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
Documents No previous registration CoC CE Certificate Certificate of Origin Manufacturer s Certificate 6
Lightbox 7
UV light 8
Loupe with white light & UV light 9
Microscope & IR light 10
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
Interpol Database of wanted vehicles Search term: VIN number
SIS Schengen Information System Database of wanted: vehicles documents plates Search terms: VIN number plate number
EF-systemet Database of wanted vehicles in Sweden Search term: VIN number
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
Statistics 4000 3500 3000 2500 2000 1500 1000 500 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2008 2009 2010 2011 2012 2013 2014 2015 16
Statistics Applications per year 40000 30000 20000 10000 0 2008 2009 2010 2011 2012 2013 2014 2015 17
Police caces Approximately 50 60 stolen vehicles per year Approximately 25 forged registration documents per year Approximately 15 stolen documents per year 18
Statistics Rejected applications per year 600 400 200 0 2008 2009 2010 2011 2012 2013 2014 2015
Other areas of attention Post E-mail Money Vehicle registration Inspection support Customer service 20
Our Archives - Filing First year at the office of the Swedish Transport Agency Thereafter at Recall (10 years in total) 21
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