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CLEARING YOUR IMPORTS THROUGH CUSTOMS – A STEP-BY-STEP APPROACH
PowerPoint Presentation I (pdf)
Whether you are a first-time or active importer, the obligations that the U.S Government imposes on companies to ensure compliance with all import requirements are exacting. This session will help attendees develop a thorough understanding of the major areas of concern under the Customs laws.
IMPROVING YOUR CUSTOMS COMPLIANCE – A STEP-BY-STEP REVIEW
PowerPoint Presentation II (pdf)
The Customs Modernization Act continues to redefine the relationship between Customs and the import community. Whether the issue involves revised focus assessment and inspection procedures or the day-to-day mandate of "reasonable care," importers are increasingly scrutinized for their compliance with all import requirements.
PowerPoint Presentation I (pdf)
Whether you are a first-time or active importer, the obligations that the U.S Government imposes on companies to ensure compliance with all import requirements are exacting. This session will help attendees develop a thorough understanding of the major areas of concern under the Customs laws.
- The role of the Customs Broker
- U.S. Customs and Border Protection (CBP) – who does what now
- Relationship with other government agencies with oversight on imports
- Customs entry procedures, requirements, and documentation - new ACE benefits Key importer responsibilities: Classification, Valuation, Country of Origin, Marking, and Recordkeeping
IMPROVING YOUR CUSTOMS COMPLIANCE – A STEP-BY-STEP REVIEW
PowerPoint Presentation II (pdf)
The Customs Modernization Act continues to redefine the relationship between Customs and the import community. Whether the issue involves revised focus assessment and inspection procedures or the day-to-day mandate of "reasonable care," importers are increasingly scrutinized for their compliance with all import requirements.
- Importer-Customs shared responsibilities
- Keys to a successful compliance program
- How to prepare for and survive a Customs audit
- Compliance with the new Free Trade Agreements (Singapore, Chile, Australia, Morocco – also NAFTA)
- What is CTPAT (Customs & Trade Partnership Against Terrorism) and why companies should consider participating
- Voluntary Customs disclosure program on infractions
- Government penalties and enforcement
