Import & Export, Customs Awareness Training

Pentagon were able to help one of our customers by providing comprehensive training, establishing key export/import procedures to ensure compliance, saving the customer in excess of $100k.

Description

Our Import and Export Customs  Awareness Courses are run over two consecutive days. Day 1, Imports 9am-4pm and Day 2, Exports 9am – 1pm approx.

 

 

  • HM Revenue & Customs – Who are they?

We define which officers perform “Assurance Audits” . What to expect at an event and how am I selected for an Audit.

  • Import Awareness and Customs Documentation

What is an Import, which paperwork is required, how do I interpret this paperwork and what information do I have to pass to my Freight Forwarder to have my goods “Custom Cleared”

  • Overview of Incoterms

What are they, why do we require them, how do they impact on my Customs documentation and how do Incoterms effect my Company profit.

  • Commodity Codes

What are they, why are they important, how do I find them. What is the impact if I use the incorrect code.

  • Customs Procedures Codes

What are they used for, which ones are applicable to my business, where do I find these?

  • Nature of Transaction

What is this and where can I find the statements?

  • Import Valuation Methods/ Indicators

What are these and how can I determine the correct method for my shipment.

  • Compliance Checks and their importance

Customs CDS entries explained,, what am I supposed to do with these, how long do I have to retain these. What are the penalties if I fail at an audit.

  • Navigation of CDS Financial Dashboard

How to access and overview of CDS Financial Dashboard.

 

 

The Export course content is as follows:

  • HM Revenue & Customs – Who are they?

We define which officers perform “Assurance Audits” . What to expect at an event and how am I selected for an Audit.

  • Exports Awareness and Customs Documentation

What is an Export, Which documents are required, what information is required on my paperwork.

  • Free Trade Agreements

What is a Free Trade Agreement and how do they effect my Export.

  • Export License Overview

What is an Export License and why do some items require them?

  • Overview of Incoterms

What are they, why do we require them, how do they impact on my Customs documentation and how do Incoterms effect my Company profit.

  • Customs Procedures Codes

What are they used for, which ones are applicable to my business, where do I find these?

  • Compliance Checks and their importance

Customs entries explained, what do the boxes mean, which boxes do I check, what am I supposed to do with these, how long do I have to retain these. What are the penalties if I fail at an audit.

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