Trade and Customs Awareness Training.pdf

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1、TradeandCustomsAwarenessTrainingSupportWe-chatPublicMessage:AEO100Agenda•Organization•ImportCompliance•ExportCompliance•Anti-Boycott•DeniedPartyScreening•DeemedExport•FreeTradeAgreements•HandCarry•Anti-Bribery&FCPA•AEO•RiskAssessmentTrade&CustomsTeamGoal•E

2、ffective&RobustInternalComplianceProgram•ZeroPenalty&ExportControlViolationGoal•Contributetothecostsavingsofthecompany•Tocreateacompliancesavvyculture•BestinClassTradeComplianceCompany•GlobalTeam&RegionalCouncil.•DevelopPriorities&Strategies•RelationshipBu

3、ildingandKnowthebusiness•Process&ProceduresDocumentation•Commoditycodecleanup,redefineClassificationProceses&TradeHowAutomation•PursuingCostSavingsopportunities-FTAs’&etc.•RiskAssesment&Audit•Training,CreateAwareness&CommunicationImportCompliance4MainPilla

4、rsofImportCompliance•ImportCompliancetypicallyfocuseson•Classification:whatistheitem?•Origin:whereistheitemmade?•Valuation:howmuchistheitemworth?5LegalAspectsofCustomsProcedureAuthoritiesinLaw•CustomsComplianceisgovernedby•CustomsCode,Regulations,Rulings•H

5、armonizedTariffSchedule/System(HTS),WorldCustomsAuthority(WCO)•WTOValuationCode(formerlyGATT)•CourtDecisions/Judgments•TradeAgreements•Local/FederalGovernmentRegulation•TheHTSistheabbreviationfortheHarmonizedTariffSystem.•Itisanumericoralphanumericnumberan

6、dtheimportdutyrateiscalculatedbasedonit.•HarmonizedTariffSystem(HTSorHS):acommodityclassificationsystemadoptedbymostcountriesforinternationaltradeandregulatorypurposes•NumberofHSdigitsmayvaryfromcountrytocountrye.g.USandUKuse10digitswhileChinauses6digitsan

7、dMalaysiauses9digits.•TheHSis“harmonized”forthefirst6digitsformostcountries•Classificationistheprocessofassigningatariffcodetoanitem•Allproductsthatcrossinternationalbordersmusthaveatariffcodepriortoshipping.•WhyisClassificationnecessary?Importusedbygovern

8、ments1)Determineappropriateduty/taxrates2)Set&monitorquotas,dumpingandtradepolicyregulations3)Compiletradestatistics4)Monitortradeindangerousgoods5)FTAs9ExampleofstructureofHTSUS(harmonizedtariffscheduleofthe