Customs Law & Import Procedures Certificates

 
                     
These courses provide the formal education for a professional career in the Customs brokerage & import industry.  A logical learning progression,
spanning 6 months of instruction, provides a solid foundation to obtain a Customs License AND progress in a Customs broker office.
Taken selectively by focus area of interest, the courses provide formal learning for the Customs brokerage employee or  
importer interested in raising their level of industry knowledge and compliance.  Certificates awarded are instrumental for the personal
growth and promotion potential of employees of Customs brokerage or import / export firms.        
                     
Customs Broker Office Management              
                     
  Description                
                     
  In depth guidelines for the management of a Customs brokerage office.  Appropriate for managers or employees of the Customs
  brokerage industry.  This course provides practical and hands on information for the management of efficient processes for a
  Customs clearance operation.  Topics compliment study for the Customs License Examination and/or raise the level of 
  professionalism for advancement in the industry.             
                     
  Offering Dates - On-Line Begins 2/12/09            
                     
  4 x 45 minute evening sessions Each session starts at 7:00 PM          
  2/12, 17, 18, 24 / 2009            
  Cost: $75.00                
                     
  Topical Outline                
                     
  Customs Notices & Interacting with Customs    Traffic management       
  Record-keeping procedures      Cargo examination procedures     
  Import Entry of merchandise guidelines & process    Software input & electronic CBP correspondence 
  Import link to export        Automation in the CB industry     
  Remote location filing - National License    Office procedures       
  Other government agencies      Office standards       
  CATAIR          Financial aspects of running a CB office  
  Broker compliance & penalty liability    Resources available to a CB office   
  Landed cost calculation      ABI Certification, licenses & permits   
  Commonly used documents - block by block explanation    Handling of different entry type scenarios  
                     
Customs Law                   
                     
  Description                
                     
  The core course for Customs license preparation and/or professional development for Customs brokers and importers.  Covers all the focus topics
  commonly tested by Customs & Border Protection for the Customs License Exam.  This course provides an explanation of the laws and 
  regulations covered in CFR 19 and the HTSUS.  Instruction time parallels the historic emphasis areas - classification and valuation, while highlighting
  all pertinent Customs Law matters such as origin determination, duty preference programs, post entry, fines & penalties, drawback, ADD/CVD, etc.
                     
  Offering Dates - on-line Begins 11/3/09          
                     
  11 x 45 minute on-line sessions - Tuesday and Thursday evenings - 11/3, 5, 10, 12, 17, 19, 12/1, 3, 8 Each session starts at 7:00 PM
  Final examination and critique - 1/7/10 & 1/12/10            
  Cost: $275.00 + student responsible for procuring CFR 19 and 2009 HTSUS        
                     
  Topical Outline                
                     
  Structure of CF19 and HTSUS              
  Tariff Classification of Imported Merchandise            
  Valuation of Imported Merchandise            
  Country of origin marking requirements            
  Country of origin determination              
  Special tariff provision, trade acts, special product provisions          
  Duty preference programs - trade acts, FTZ, Bonded Whse, Chp 10          
  Customs Bonds & liquidated damages            
  Post entry - protest, prior disclosure, reconciliation            
  Drawback                  
  Intellectual Property Rights              
  Antidumping / Countervailing Duties            
  Customs enforcement actions - penalties, detentions, seizures          
  Nuts & Bolts - release process, quota, misc entry types, general order, user fees, carnets, duty relief    
                     
Importer Office Management                
                     
  Description                
                     
  This course is ideal for the employee of an import / export business.  The learning objectives are in part taught through shipment scenarios
  and management "wizards."  The student will understand importer compliance responsibilities through the course "wizard" tools and resources.
  Course objectives also include getting the most from your Customs broker and how to manage an import operation vis-à-vis clearance activities.
                     
  Offering Dates   Begins Jan 27, 2009   Each session starts at 7:00 PM    
                     
  4 x 45 minute on-line sessions - 1/27/09, 29, 2/3, 5            
  Cost: $75.00                
                     
  Topical Outline                
                     
  Import shipment scenarios    Reasonable care         
  Inward traffic management    Recordkeeping         
  INCO TERMS responsibilities    Audits & Reviews         
  Binding Rulings      Self Assessment         
  Security - TSA, C-TPAT, 10+2     Reference resource manual       
  Examination risk      CB Wizard - management monitor       
  Supplier Guidelines      Dealings with CBP - CF 28/29, ACH     
  Getting the most out of your Customs broker  Post Entry review    
                     
Customs Broker License Preparation              
Recommended certificates - Custom Broker Office Management & Customs Law          
                     
  Description   Begins March 3, 2009   Each session starts at 7:00 PM    
                     
  With the learning foundation of the Customs Broker Office Management and Customs Law courses, the student is given a 
  "refresher" just prior to the spring offering of the Customs License examination.  This reviews the focused areas likely to be 
  tested and provides practical preparation for taking the examination.  Extensive drills of previously-tested material is  
  provided by Customs Law topical area.            
                     
  Offering Dates                
                     
  6 x 45 minute on-line sessions - 3/3/08, 5, 10, 12, 17, & 19 - Just prior to the 4/6/09 Customs License Examination  
  Cost: $100.00                
                     
  Topical Outline                
                     
  Anatomy of a test question              
  Practical exercises - where to find it?            
  Classification drills                
  Actual past question homework by underlying theme            
  Focus your study on areas likely to be tested            
  Exam Room strategy                

Course Features ...

  • Course instructor industry practicing  Licensed Customs Broker for 25+ years, offering course for 10+ years.  These courses are from the perspective of a Customs brokerage operation. It is fully conversant with the underlying Customs laws, regulations, AND practical procedures of what occurs in the industry.

 

  •  On-Line course sessions, using Microsoft Live Meeting ©. Interactive, facsimile of being in a classroom, but from the comfort of your home or office! 

 

  • Classroom sessions for purposes of highlighting key topics and review.

 

         CD Furnished with each course of this training...The International Operations Manual on disk

  • Policies and procedures to run a Customs brokerage office

  • "How to" not found in the regulations

  • Customs compliance review - suitable for your client's use

  • Clearance tutoring guidelines - practical tutoring to work in a Customs brokerage operation

  • Import trade references - deep and specialized Internet links, periodicals & books available to refine your professionalism

  • Operation formats useful in a Customs brokerage operation

 

  •  When regular sessions are not held, you will have the opportunity to pose questions to the rest of the students and the instructor using  CB  Chat ©.  This is an on-line chat room for students of the course to gain homework and general question help.

 

All of the topics that could be tested are covered and can be found at > http://www.cbp.gov/xp/cgov/import/broker_management/broker_exam/notice_of_exam.xml

Enrollees are required to provide the most recent CFR 19 (Customs Regulations) and current HTSUS.  Recommended that enrollees also purchase Howdy Duty.  Some publications are FREE on the Internet (See Preparatory Syllabus). All other materials will be provided in CD or hard copy format.

Computer requirements - Microsoft Office © to accommodate Excel and Word files, Adobe Acrobat to open PDF files.  Email attachment send and receive capability.  Willingness to divulge your email address to other students in the class for CB Chat © participation.

Prepare for the Customs Law Course following H.C. Bennett Company's Preparatory Syllabus > Click HERE

 

Register

 
Training ... Six Courses for International Trade

Trade Library  ... Support for Import/Export Operations

Logistics ... Eliminate the Middleman

Trade Manager ... Importer / Exporter of Record Management

Copyright © 2000 H.C. Bennett Company. All rights reserved.
Revised: December 20, 2008