Import Controls Overview: United States
Course Summary:
This awareness-level course provides users with an understanding of the rules and rationale behind numerous import-related issues – including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.
Learning Objectives:
- Provide basic understanding of the regulatory environment pertaining to customs matters.
- Define key customs terms and topics.
- Expand the knowledge base of the corporation.
- Stress awareness to critical intersections between various corporate departments and the customs function.
- Describe the rationale for information requests.
- Impress on the organization the risk of noncompliance with customs regulations.
Target Audience:
This course is for employees throughout the organization, particularly those that may have responsibilities to provide information to the customs function. It is also for those in managerial roles needing to be aware of the reasons behind customs compliance inquiries and information requirements.
Course Outline:
- Welcome
- IntroductionLesson: Import Controls Overview
OverviewU.S. Import Authorities and Primary Legislation
- Import Classification
Classification of Goods for Import Purposes
Overview
Import Classification in the U.S.Government Responses to Classification
- Country Of OriginOverview
The Importance of a Correct Country of Origin Determination
Country of Origin Marking Requirements for U.S. Imports
Misleading or Deceiving Marks on U.S. Imports - Determining Import ValueCustoms Valuation
Valuation of U.S. ImportsPotential Government Actions Related to Valuation
- Duties and other taxes on goods imported into the U.S.
U.S. Import Duties, Taxes, and Fees
Overview
U.S. Duties and Taxes
Additional Duties That Protect Against Unfair Trade Practices
Fees and Other Taxes on Goods Imported Into the U.S.
Preferential Treatment and Free Trade Agreements - Import Permit Requirements
Import Permits and Certifications
Overview
Standard Permit and Certification Application RequirementsPermit Requirements for Goods Imported Into the U.S.
- Import Clearance Requirements
U.S. Import Entry and Custom Clearance Requirements
Overview
U.S. Import Entry and Customs Clearance Requirements
Entry Documents for U.S. Imports
Examination of Shipments for U.S. Imports
Entry Summary Documentation for U.S. ImportsImporter Security Filing for U.S. Imports
- Recordkeeping
U.S. Recordkeeping Requirements
OverviewImport Recordkeeping in the U.S.
- Import Compliance and EnforcementOverview
Types of Enforcement Actions
OverviewPenalties for U.S. Import Violations
- AEO and Trusted Trader Programs
An Overview of AEO and Trusted Trader Programs
- ConclusionResources Available
- Assessment
Ready to strengthen your supply chain team?
Certificate of Course Completion from
Continuing Education
LCB/CCS Credits: 1
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