• High-level overview of general import and export requirements as they relate to FTZ operations • High-level overview of the FTZ program
• Regulatory requirements • ACE requirements
• Admission • Process Flowchart • Inbound In-bond • Receiving • Processing the Admission • Integration of Service Providers • Recordkeeping • Auditing • Managing Challenges
• FTZ Board Production Authority & Scope • CBP Activities Permit • Shortages/Overages, Inventory Reconciliation, Identifying Discrepancies, Reporting, Timing • Returns, Samples, etc. • Other
• Individual vs. Weekly Entry • Self-file vs. Brokerage • Process flowchart • 3461 monitoring and preparation • 7501 creation and review • PGA Requirements & Impact • Regulatory Requirements • Recordkeeping • Auditing • Managing Challenges
• Direct vs. routed export • Export in-bond to CA or MX or CL • Export in-bond to other countries • Process Flowchart • International Returns • Electronic In-bond Authorization (“QP/WP”) & Documentation Review • Electronic Export Information (“EEI”) & U.S. Census Bureau Requirements • PGA Requirements & Impact • Integration of Service Providers • Recordkeeping • Auditing • Managing Challenges
• Preparation of the In-bond Application • Transfer Records & Regulatory Requirements • PGA Requirements & Impact • Process Flowchart • Recordkeeping • Auditing • Managing Challenges
• CBP Form 216 Activities Permit • HMF Quarterly Reporting • CBP Annual Reconciliation Process & Report • CBP Annual Systems Review/Certification • FTZ Board Annual Report
• CBP Compliance Review • Compliant recordkeeping • Periodic Internal FTZ Auditing Program
• General-Purpose Zone (“GPZ”) Operator Role & Responsibilities • Main FTZ Benefits – 3PL Marketing • CBP Audits • Onboarding New FTZ Users • Periodic Internal Auditing
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• For a special discount, purchase all 11 sessions and receive your Foreign Trade Zone Administrator certification from Rockefeller Group Foreign Trade Zone Services.
• Customized Live content based on what you tell us you need. • Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
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