International Customs Laws and Regulations
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International Customs Laws and Regulations Course
Introduction:
Our training course is meticulously designed to meet the specific criteria outlined in Article 39d of the Union Customs Code (UCC) that pertain to the Authorized Economic Operator (AEO) status. This comprehensive program is tailored to equip participants with the knowledge and skills required to navigate the complexities of AEO requirements and achieve compliance.
The AEO status is a prestigious certification that demonstrates an organization's commitment to customs compliance and supply chain security. To attain and maintain this status, companies must adhere to strict criteria and meet the rigorous standards set forth by the UCC.
Our training course delves into the intricacies of Article 39d of the UCC, providing a detailed understanding of the requirements associated with AEO status. Participants will gain insights into the necessary procedures, documentation, and operational practices that must be in place to comply with the UCC and obtain AEO certification.
Throughout the course, we employ a comprehensive approach to address the various facets of AEO status, covering topics such as risk management, security measures, record-keeping, and customs procedures. By focusing on the specific criteria outlined in Article 39d, participants will develop the expertise needed to navigate the AEO application process and establish a robust framework that aligns with UCC requirements.
Join us in this specialized training course to unlock the key principles and strategies that will enable your organization to attain and maintain AEO status. By ensuring compliance with Article 39d of the UCC, you will enhance your organization's customs operations, strengthen supply chain security, and gain a competitive edge in international trade.
Course Objectives:
By the end of this program you will be able to:
- Create the position of customs agent in the company
- Create an in-house resource for customs and regulations
- Meet the new requirements of the UCC
- Act as an intermediary with customs for controls or certification requests
Who Should Attend?
People managing import and/or export operations
- Customs managers
- Import/Export Managers
- Logistics officers
- Regulations referent
Course Outlines:
- Understand the international customs environment (for the current UCC)
- Familiarization with standard customs documentation including the UCC, the French official journal, etc.
- Use standard technical documentation including customs rates, explanatory notes, etc.
- Determine the customs nomenclature: customs code, HS code, Taric code, dual-use goods, etc.
- Determine the preferential and non-preferential origin
- Use tariff preferences: EA, REX etc.
- Calculate the number of customs duties, other taxes and VAT: AI2, self-billing, etc.
- REACH and customs regulations
- Due diligence and corruption prevention in the Supply Chain
- Case studies
- Understand and use customs procedures and special procedures such as IM4, EX1, EX3, IP, OP etc.
- Establish a secured Declaration of Exchanges of Goods and Services
- Choose the right certification and accreditation to reduce customs duties for the company: AEO, LCP, CW, NCC/CCC
- Practical solutions for triangular trade and VAT