Customs Compliance International
Details
Major changes are taking place concerning Export and Import Control legislation & reporting Systems (ECS/ICS).
Electronic Manifest Declarations are mandatory to provide customs authorities with information, by way of an, of all vessels/aircraft carrying goods into and out of Ireland, both Community and non-Community.
The Union Customs Code has incorporated substantive provisions which now apply, since May 2016.
Penalties have been introduced in the 2011 Finance Act which focuses attention on the administration responsibilities for correct submission of SAD returns. Failure to make correct declarations also brings closer the possibility of a Customs audit.
A substantial number of companies across the EU, have to date, achieved Authorised Economic Operator (AEO) certification. Mutual Recognition is operational between AEO and CTPAT. Lack of AEO certification may encounter delays with Customs.
Course ObjectivesThis one day refresher course provides the Exporting, Importing and Logistics companies with a valuable update to International Trade documentation, Customs, VIES & INTRASTAT Procedures.
Target AudienceThis course is a must for those management and operational personnel who need an update on various Customs developments.
Course BenefitA detailed review of your customs and trade issues will take place with a pre course questionnaire followed by ongoing telephone support for the month following the course. Course Certificate will be provided to participants on course completion.
Course Outline
Customs & Foreign Trade DocumentsPreferential Origin– The List Rules – List of preferential arrangements
Customs Economic Procedures– Customs Warehouses – Types of Customs Warehouses – Inward Processing – Procedure Codes – Procedure codes explained
Calculating Import Duties & Taxes-Value Build-up Examples
EU Transit System-NCTS – New Computerised Transit System – Arrivals / Departures – T1/T2
Customs Documentation-ATA Carnets – Transit Forms – SAD and AEP II (Automated Entry Procedure) – AAD (Administrative Accompanying Document) – Excise Entries, Post Entries
Import & Export Controls– Economic Operator Registration and Identification (EORI) – Export Control System (ECS) – Import Control System (ICS) – Dual Use Items & Licensing
Authorised Economic Operator– AEO Benefits & Responsibilities
Electronic Manifest System (EMS)Union Customs CodeSAD Boxes AnalysisBrexit Contingency PlanningOutline
- Customs Framework
- What is INTRASTAT
- INTRASTAT Arrival/Purchase Declaration
- VIES
- Impact of New & Future Member States
- Customs Classification
- Customs Procedures
- Customs Economic Procedures
- Rules of Origin
- Import & Export Controls
- How to use Customs online references
- Other Customs Areas
- Review Questions & Answers
Special Offer
Export Edge Training and Business College were awarded Quality and Qualifications Ireland (QQI) Accreditation in 2008. All our QQI programmes are designed to meet the standards set out by QQI in the relevant module description, which also include latest strategic industry sector developments.
Please contact us if you require further information in relation to our accredited programmes @ 01 676 6894
Export Edge Training are experienced specialists that provide industry with training and consultancy solutions, (including accredited Professional Diploma and Certificate courses), within international trade, credit management payment methods, exporting, logistics, trade finance and trade compliance areas. Having supported in the region of a thousand companies since 1993, we focus on effective principles and practical rules / guidelines to provide international trade solutions.
Export Edge initiated the development of eLearning projects, covering the design and development of web based Documentary Letter of Credit (DC-PRO) training for international banking and export trade, which are currently licensed to over ten thousand users within international banks and trading companies worldwide. Our development partners in DC-PRO are the International Chamber of Commerce, Paris Head Office, Deutsche Bank, London and Coastline Solutions. ...
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