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TRAINING - IMPORT COMPLIANCE

IMPORT DOCUMENTATION AND CUSTOMS ABI (ASM100)

Instant open door strategy for clear, crisp, constant communication with U.S. Customs

Chapter

Topic

Detail

1.

Internal Controls

 Corporate policy and procedures
2.

Product Classification

Navigating the HTSUS, use of GRI, GN
3.        Entry information Valuation, customs bonds, duty, liquidations
4.        Customs Automated Systems ABI, ACH, ACE programs
5.        Importance of shipping documents Commercial Invoice, Packing List, Bill of Lading/AWB, others
6.        Other government agencies Roles and responsibilities of FDA, FCC, FWS
7.        Broker management Powers of attorney, data collection, entry filing
8.        Customs communications Customs Forms 28, 29, Request for Audit
9.        Record keeping Information required, period, retention format
10.        Program use TIBs, bonded warehouses, Foreign Trade Zones 
11.        Non-compliance  Penalties, liquidated damages, protests
12.        Preferential Tariff Agreements NAFTA, CBERA, CBTPA, Israel, Jordan, Singapore, Chile

ABI - The Automated Broker Interface is a component of the U.S. Customs Service's Automated Commercial System that permits qualified participants to electronically file required import data with Customs

SUMMARY

  • Provides guidance on how to expedite release of import cargo

  • Establishes interactive communication with Customs

  • Demonstrates tremendous cost saving on brokerage fees

COST

Course Number ASM100
One day

Audience Size

Cost

1 to 5

$2250.00

6 to 10

$2700.00

11 - 20

$3500.00

The Instructor shall provide course Materials and resource guides.

Training is conducted on customer's site. Cost of air travel, accommodation and local transportation is not included in above costs.

 

We can help you decide on the most suitable ABI software to purchase.

Call or email.

 

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