Customs compliance manual
· DEVELOPING A CUSTOMS COMPLIANCE PROGRAM What does Customs want to see? • Management committed to compliance with customs requirements • Written procedures or process with assigned responsibilities • Distribution of important Customs related information to affected company employees and Customs brokers. • Periodic checks to verify . · Directives and Handbooks. CBP publishes several Directives and Handbooks, which provide guidance to the public on a variety of trade-related matters. Additionally, CBP has a number of Informed Compliance Publications (ICPs) in the "What Every Member of the Trade Community Should Know About: " series. The passage of the Customs Modernization Act (Customs Mod Act) in ushered in an era of new partnership concepts between the importing community and the United States Customs Service (Customs and Border Protection - CBP). Under the Mod Act, CBP and the importer share the responsibility for compliance with trade laws and www.doorway.ru Size: KB.
Compliance Handbook is intended to provide an overview of international trade regulatory compliance issues and related terms to corporate general counsel, as well as compliance and audit personnel. We provide this as a source of general information only. This is not intended to constitute legal advice. We suggest that you seek international trade. The customs compliance manual must be accessible to all employees who are involved in the importation process. This webinar is targeted to those individuals managing the corporate import program, such as, Legal, Finance, Import/Export Compliance, Logistics and Supply Chain. Areas Covered in the Session. The areas covered in an important compliance manual will include some or all of the following: Introduction (this should lay out your team, their contact information and what the purpose of the manual is) Classification Review Country of Origin and Marking Product Valuation and Appraisement Special.
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