US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar training seminars presented by ComplianceOnline register now on FindaSeminar.com

findaseminar logo balls FindaSeminar.com
event search registration and marketing services since 2002
Advanced Search
 
 

US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar  

 Email information about this seminar US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar by ComplianceOnline to yourself your manager or associates Email this event... View and register for other training seminars like US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar by ComplianceOnline on FindaSeminar.com Find similar training.. Find and register for other training seminars by ComplianceOnline on FindaSeminar.com Other seminars from ComplianceOnline

By:

training seminars by ComplianceOnline ComplianceOnline   

For:

All professionals who want to expand their knowledge in Customs Brokerage.Trade Attorneys and Global Business Professionals, Financial Professionals, Individuals and companies that want to complete Customs Brokerage

Cost:   

see Registration info for seminar cost, group discount etc.

Seminar Summary:

This course will talk about US/Canadian Customs Brokerage.What does a broker do?How can I be sure that all of my legal and regulatory requirements are met?What would I need to cover if I brought brokerage in-house? (see full course description)

 

 Seminar / Training class dates & locations

 

No seminar dates for this event are currently scheduled.  Please use the seminars search box above or choose one of the following additional training search options to find similar training.

Trade+US+Canada+Customs+Brokerage+CBSA+ACE+ABI+SWI+entry+Processing+Origin+Marking+Transaction+bonds+Harmonized+Tariff+Classification+Product+compliance training seminars workshops conferences online training

Providers course catalog

Find seminars by state

Find seminars by city

Request on site training

Use Advanced Search

NEW  Don't miss training you want to attend

Receive a personal Training Alert when training you want to attend comes to your area. Create a personal Training Alert now  it's Free and only takes a minute!


 

 

 

share this page 

print the agenda print agenda for the US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar seminar

 

 

Training Course Syllabus:


US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar

Course Description:

This course will talk about US/Canadian Customs Brokerage.

What does a broker do?
How can I be sure that all of my legal and regulatory requirements are met?
What would I need to cover if I brought brokerage in-house?
Who is involved in the brokerage business?
Who are the players?
What are the rules and regulations that brokers must adhere to?
Where can I find the regulations?
If I become a Customs Broker what are the transactions I will need to perform?

This course will teach you all of the basics required, the regulations that you must follow, and how to find the next exam site. Corporations, partnerships and associations must have a broker license to transact Customs business. Each of these businesses must have at least one individually licensed officer, partner or associate to qualify the company’s license. To be eligible you must meet certain criteria. This course will cover those requirements.

After you meet the requirements to become a Customs Broker you will need to pass a test given by US Customs and/or CBSA. What if you just want to bring brokerage in house? Do you need to be a licensed broker to complete transactions?

The US/CA and most WTO countries are moving to a one window system for entering and releasing cargo. That requires knowledge above and beyond what data is on a commercial invoice.

This course will teach you about product classification using the harmonized tariff code. You will learn about product compliance, origin marking. You need to have specific documents and data elements. You will need to know who is responsible for what data. Customs has a specific set of rules for claiming the value of a shipment. Learn what transaction value is and how to calculate. Learn what a surety bond is and who needs them.


Learning Objectives:

Learn the players, functions and business of a customs broker.
Learn what customs broker transactions are and what supervision is required.
Learn the critical elements of cargo release processing.
Learn what a surety bond is and who needs them.
Learn the rules and regulations that brokers must adhere to.
Learn marking requirements and product compliance.
Learn transaction value and ACE (ABI) SWI entry Processing.
Learn all the legal & regulatory requirements that must be met.


Areas Covered:

Origin Marking
Transaction value
Cargo release
Surety bonds
ABI (ACE) entry processing
Preferential duty rate:
Harmonized Tariff Classification
Product compliance.
Brokers exam
eManifest
OGD interface
Customs and Trade Automated Interface Requirements document (ACE ABI CATAIR)
Title 19, Code of Federal Regulations, D Memorandums
The Canadian Harmonized System of Tariff Classification
Tariff Treatments
Customs Act, Excise Act, Excise Tax Act
SIMA(Special Import Measures Act)
AD & CVD

Course Outline:

Day One (8:30 AM - 4:30 PM)

8:30 AM - 9:00 AM 30 Min Registration
9:00 AM - 9:30 AM 30 Min Review of Customs Brokers Business
9:30 AM - 10:00 AM 30 Min Customs Modernization Act
10:00 AM - 10:30 AM 30 Min Customs Act Functions & Business of a broker
10:30 AM - 10:45 AM 15 Min Break
10:45 AM - 11:15 AM 30 Min Who can conduct Brokerage business
11:15 AM - 12:00 PM 45 Min License process in Canada & the US
12:00 PM - 12:45 PM 45 Min Lunch Break
12:45 PM - 1:30 PM 45 Min Entry Process
Communication- System Requirements
1:30 PM - 3:00 PM 90 Min PGA’s & other requirements
3:00 PM - 3:15 PM 15 Min Break
3:15 PM - 4:30 PM 75 Min Surety Bonds

Day Two (8:30 AM - 4:30 PM)

9:00 AM - 9:30 AM 30 Min Product Compliance
Understanding the Terminology
9:30 AM - 10:00 AM 30 Min Origin Marking
10:00 AM - 10:30 AM 30 Min Documentation
10:30 AM - 10:45 PM 15 Min Break
10:45 AM - 12:00 PM 75 Min HTS Classification WTO- Canada & the U.S
GRI’s, Chapter Notes, Index’s
EO Nominee & Customs Rulings
12:00 PM - 12:45 PM 45 Min Lunch Break
12:45 PM - 1:30 PM 45 Min Entry Process
Fines & Penalties
1:30 PM - 3:00 PM 90 Min ACE, SWI Reporting Requirements
3:00 AM - 3:15 PM 15 Min Break
3:15 PM - 4:30 PM 75 Min System Requirements
Data Elements
Recordkeeping
Electronic Requirements, Where records must be kept

Seminar Summary:

This course will talk about US/Canadian Customs Brokerage.What does a broker do?How can I be sure that all of my legal and regulatory requirements are met?What would I need to cover if I brought brokerage in-house? (see full course description)

print this agenda print agenda for the US and Canada Customs Brokerage - A Thorough Analysis: 2-Day In-person Seminar training seminar

 view dates and locations for this seminar

 

 

 

Custom Search