| CPC G06Q 10/0835 (2013.01) [G06F 21/30 (2013.01); G06Q 2220/00 (2013.01)] | 19 Claims |
|
1. A computer implemented method of providing for a transaction on a blockchain for conditionally assigned regulatory criteria, comprising at least one electronic computer processor coupled to at least one electronic memory storage device and coupled via at least one communications network interface to at least one data communications network, the method comprising:
electronically receiving, by the at least one electronic computer processor, at least one regulatory document via at least one or more of:
at least one graphical user interface (GUI),
at least one Internet Of Things (IoT) message interface, or
at least one application programming interface (API);
electronically receiving, by the at least one electronic computer processor, at least one applicable payment via the at least one or more of:
the at least one GUI,
the at least one IoT message interface, or
the at least one API;
electronically storing, by the at least one electronic computer processor, said at least one regulatory document and said at least one applicable payment in at least one data store comprising at least one or more of:
at least one cloud based or on premise storage;
at least one node of the at least one data communications network; or
at least one storage system;
electronically transferring, by the at least one electronic computer processor, via at least one or more of:
at least one blockchain user interface, or
at least one blockchain gateway API from said at least one data store;
electronically processing, by the at least one electronic computer processor, data stipulated as at least one conditionally assigned regulatory criteria on at least one or more of:
at least one blockchain; or
at least one distributed ledger technology (DLT) comprising routing and adding IoT data to the asset record when conditions are met;
electronically authenticating, by the at least one electronic computer processor, said data with at least one electronic timestamp, and
encoding, by the at least one electronic computer processor, with at least one encoder,
wherein said electronically authenticating said data with said at least one electronic timestamp, and said encoding, by the at least one electronic computer processor, with said at least one encoder, comprises at least one or more of:
a) electronically providing that all said regulatory documents and said at least one applicable payment, when required, comprise:
electronically receiving in a digital form, from any of the at least one permissioned participant, wherein the at least one permissioned participant comprises an authorizing agent to at least one data storage unit, and
wherein said at least one data storage unit comprises:
electronically authenticating at least one item as accurate, and are selected as conditions necessary to fulfill said at least one conditionally assigned regulatory criteria as stipulated in a self-executing automation platform; and
electronically allowing authorizing said at least one permissioned participant to electronically determine final disposition of said at least one item,
wherein said at least one item comprises:
at least one product, or
at least one good,
in a supply chain; or
b) electronically enabling customs clearance to verify accuracy of said at least one regulatory document for at least one product or good, wherein said customs clearance comprises:
providing an evaluation process used by at least one nation-state to move said at least one product or good for at least one or more of:
entry, exit, or transit through the at least one nation-state upon validation of requirements stipulated by the at least one nation-state's at least one or more of:
laws,
regulations, or
policies; and
wherein said electronically enabling the at least one nation-state to perform tailoring of said at least one regulatory document required for said custom clearance, and
wherein a general clearance process comprises:
a process comprising:
electronically enable displaying or electronic storing of electronic information; and
electronically enabling a summarized electronic workflow for permissioned participants of at least one import comprising:
electronically identifying at least one shipment of at least one good arriving at a port for entry;
electronically displaying to at least one customs officer for examination at least one regulatory document in a digital or electronic format, said at least one regulatory document associated with the at least one good and any specified import duties or taxes, if any;
electronically determining whether trade requirements for customs approval are satisfied, and either:
when determined unsatisfied, then shipment is at least one or more of: detained or returned until at least one or more of:
a customs broker,
the buyer, seller, or
a financing representative, reconciles trade requirements; or
when determined satisfied, after reconciliation, customs performs clearing the at least one good for entry into the country or transit through the nation-state to reach a final destination; and
providing all said at least one document and said at least one applicable payment, if required, are received in a digital form, and electronically presenting to the at least one authorizing permission participant and all of the at least one permissioned participants in the transaction are enabled to transmit digital data information, according to any required of said at least one conditionally assigned regulatory fulfillment criteria;
electronically updating, by the at least one electronic computer processor, at least one data record of said data, comprising adding IoT data to the asset record comprising at least one or more of: at least one blockchain entry comprising at least one Non-Fungible Token (NFT), or at least one cryptographically linked off-chain entry, configured to manage regulatory fulfillment, when said at least one conditionally assigned regulatory criteria is fulfilled; and
electronically notifying, by the at least one computer processor, via the at least one GUI at least one or more of:
at least one permissioned participant; or
at least one authorizing permissioned participant.
|