Customs & Trade Compliance Awareness
Awareness-level grounding in cross-border trade rules: why customs controls exist, the three pillars of a declaration (classification, valuation, origin), restricted and controlled goods, temporary imports, working with brokers, record retention and audits. For anyone who buys, ships, receives or documents goods that cross a border.
Los cuatro niveles
Cada nivel se basa en el anterior.
- 1Sensibilización
- 2Conocimiento
- 3Habilidad
- 4Dominio
Habilidad y Dominio se demuestran en el trabajo, no con un curso: un evaluador de su organización le da su aprobación en corp.icompetent.com.
Los cursos de esta competencia están en camino. Mientras tanto, consulte el catálogo de cursos.
Qué aprenderá
- Explain why customs and trade controls exist and what non-compliance costs an organisation and an individual
- Describe the three pillars of an import declaration — classification, valuation and origin — and what each one determines
- Produce accurate goods descriptions and supporting documents, and recognise why loose descriptions are a serious error
- Recognise restricted, dual-use and sanctions-screened goods and escalate them instead of self-clearing
- Outline temporary import and re-export regimes and the conditions attached to them
- Brief a customs broker or freight forwarder accurately and retain the records an audit will ask for
¿Quiere desarrollar la competencia Customs & Trade Compliance Awareness?
Haga un curso que desarrolle esta competencia. Cuando lo termine, el nivel aparecerá en su perfil.