CBLE Course - 8- Warehouse, FTZ, ADD_CVD, Quotas, Penalties, Drawback, etc.

Описание: Warehouse, FTZ, ADD_CVD, Quotas, Penalties, Drawback, etc.

8) Warehouses
i. Classes of warehouses.
ii. How to Make Warehouse Entry
iii. Warehouse Information

9) Free Trade Zones (FTZs)
i. What is an FTZ?
ii. FTZ vs. Warehouse
iii. How to Enter an FTZ
iv. Rate of Duty
v. Transfer of Goods from FTZ
vi. Transfer Time Limit
vii. Direct Delivery
viii. Record Retention
ix. Misc. Information
x. Penalties, Suspension, Revocation

10) Container Examination Site (CES)
i. Where can good Examination Occur?
ii. Where can Examination Occur?
iii. Quantity to Examine

11) Tradenames, Trademarks, Copyrights
i. Definitions
ii. Tradenames
iii. Copyright
iv. Securing Domestic vs. International
v. Violations
vi. Misc. Information
vii. Penalties

12) Anti-dumping Duties and Counter-veiling duties (ADD/CVD)
i. ADD
ii. CVD
iii. ADD/CVD Duties Applied

13) Exportation
i. SED/SLI
ii. Carrier Liability
iii. Electronic Information

14) Quotas
i. Definitions
ii. Types of Quotas
iii. Quota Presentation
iv. Quota Opening
v. Pro-rated Quota
vi. COO vs. COE
vii. Quota Excess
viii. Quota Near Full
ix. Mail Importation

15) Liquidations, Protests, and Post-Summary Corrections (PSCs)
i. Liquidation
ii. Protests
iii. Post-Summary Corrections (PSCs)

16) Penalties
i. Customs Broker
ii. Violations of 19 USC 1497, 1592, 1593a, 1641
iii. Section 592 (Tariff Act of 1930) Penalty (USC 1592) – Importers and Customs Brokers
iv. Section 593A – Drawback (USC 1593)

17) Carnets
i. Carnet
ii. Types of Carnets

18) Drawback
i. Definition
ii. Drawback Offices
iii. Time Limit
iv. Types of Drawback Programs
v. Filing Methods
vi. Drawback Compliance Program


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