Importing Procedures Course Agenda
8:30 a.m. to 4 p.m. – Seminar
8:30 a.m. to 4 p.m. (Central Time) – Webinar
Reference book U.S. Import Regulations, Procedures & Guidelines
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- THE IMPORT REGULATORY ENVIRONMENT
- Customs & Border Protection
- Prohibitions, Restrictions Other Regulatory Agencies
- The Customs Modernization Act
- Reasonable Care
- Value, Classification, Country of Origin, Duty, Record Keeping
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- VALUATION
- Determining Value
- Alternative Valuation Methods
- Related Party Transactions
- Currency Conversion
- International Freight Deductions
- Buying and Selling Commissions
- First Sale for Export Principle
- Customs Valuation Encyclopedia
- The 4-Way Valuation Audit
- Regulations
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- COUNTRY OF ORIGIN AND MARKING
- Country of Origin Regulations, Determination, Marking, and Exportation
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- OVERVIEW OF THE HARMONIZED TARIFF SCHEDULE OF THE U.S.
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- DUTY DETERMINATION
- Free Trade Agreements and Duty Preference Programs
- Other Duties, Duty Exemptions, and Fees
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- ENTRY
- Import and Entry Process Flow
- Preparing to Make Entry
- Consumption Entry — Detailed review of the entry form 3461 and the entry summary form 7501
- Post Entry Amendment
- Special Entry Types
- Foreign Trade Zones
- Liquidation
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- RECORD KEEPING
- Auditing & Maintaining Records The (a)(1)(A) List, ITRAC, ACE
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- OTHER IMPORT CONSIDERATIONS
- Priority Trade Issues, Quota, Samples, Wood Packaging, Forced Labor
- CUSTOMS ENFORCEMENT AND SECURITY
- Penalty Process, Monetary Penalties, Seizure & Forfeiture
- Importer Audits
- Port Security, Importer Security Filing (ISF), CTPAT