COURSE
OUTLINE FOR DAY ONE
8.00
am
Registration. Welcome & Introduction.
9.00
am
THE SHIPPING DOCUMENTATION SYSTEM
The
import/export process
Compliance with regulatory requirements for import/export of
goods
Imports: types of forms, supporting documents, import permit
Exports: dutiable & non-dutiable goods, procedures, fees
& payments
N.V.O.C.C.
M.T.O
INLAND PORTS
Essential documents & their functions: Bills of Lading,
Invoices, Packing List, Insurance, etc
The risks involved & the legal consideration
10.30
am
Morning Coffee
10.50
am IMPORTANCE
OF THE BILL OF LADING
Types of
Bills of Lading
Endorsement, surrender & switching
The use of house B/L
The issuance of the B/L
Responsibilities of the parties
11.50
am
RULES OF IMPORT/EXPORT TRADE
How the rules of international trade evolved
The need for such rules & regulations
I.C.C. & Incomers
Special trade terms FOB, FAS, CFR, CIF, etc
Cost analysis
How to use the terms to your advantage
Minimizing conflicts through the use of trade terms
1.00
pm
Lunch
2.00
pm
UPDATE ON THE SHIPPING & TRADING
TERMS
Going through the Incomers 2000
The 4 groups of Incomers
Sellers & Buyers obligations
The relevance of the I.C.C
Provision of the trading terms
3.40
pm
Afternoon Tea
4.00
pm SHIPPING
FRAUDS & MALPRACTICES
Types of fraud: documentary, shipping, insurance
How to exercise care in fraud prevention
What you can do
4.30
pm TRADE
REQUIREMENTS
The role
of marine insurance
Financial institutions and documentary credits
Government controlling and regulatory requirements
5.30
pm End
of Course
COURSE
OUTLINE FOR DAY TWO
9.00
am
CUSTOMS ACT 1967: LEGAL PROVISIONS
AFFECTING IMPORT AND EXPORT - DOCUMENTATION & PROCEDURES, OFFENCES
& PENALTIES
Declaration
of Goods
Documentation
In Support Of Declaration
Customs
Examination
Time,
Manner and Place of Submission of Declarations
Facilitation
including fast Release System
10.30
am Morning Coffee
11.50
am REFUND,
DRAWBACK OF CUSTOMS DUTIES / SALES TAX
Refund
& drawback Under Various Law Implemented by Customs
Conditions
Governing Refund & Drawback
How To
effect Claims?
Procedures
for preparing & submitting claims
Documents
In Support Of Claims
Appeals
on rejected claims
Problems
Encountered In Effecting Claim
Payment
by Customs
12.00
pm
CUSTOMS VALUATION OF GOODS
Concepts
of Customs value Definition of Value
Open
Market Value
Agency
Uplift
CUSTOMS
TARIFF AND CLASSIFICATION OF GOODS
What
Is Tariff Classification
Why
The Classification
Rules
Of the Harmonized Systems
Provisions
Of the Customs Act
1.00
pm
Lunch
2.00
pm CUSTOMS
REFUND AND DRAWBACK UNDER CUSTOMS ACT 1967 AND SALES TAX ACT
Customs
Refund / Drawback Under Customs Act 1967
Drawback
Under Customs Act 1967 / Sales Tax Act 1972
- Export of Finished Goods
- Claims for Drawback
- Than Manufacturing Companies
- Goods Exported to Free Trade Zone
3.30
pm Afternoon Tea
4.00
pm
CUSTOMS TRADE CLASSIFICATION
Customs
tariff rates classification
The
Harmonized Community Description & Coding System (HS)
How to
get the correct classification for your goods
customs
duties order interpretive rules
Review. Feedback. Question and Answer Session. Certification
Ceremony.