Customs Compliance International

 

Recognised by: IICM & ILM
Duration: 1 day
Course date: 12 Oct 2017

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.

Target Audience

This course is a must for those management and supervisory personnel who need an update on various Customs developments.

Course Benefit

A 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 Documents

Regional Trade Agreements

Preferential Origin 

Customs Economic Procedures

– Customs Warehouses – Types of Customs Warehouses – Inward / Outward Processing – Processing under Customs Control – Vendor Managed Inventory – Procedure Codes – Union Customs Code (UCC)

SAD and AEP

-AEP II (Automated Entry Procedure) – Completing the S.A.D. – Procedure codes explained – 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

Non-Tariff Barriers 

Customs Documentation

– Single Administrative Document – Transit Forms – Commercial & Customs Documentation – Ata Carnets – SAD Completion

Authorised Economic Operator 

– AEO Benefits & Responsibilities

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