FTZ Administration Training Modules

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Session 4:
Handling Merchandise in the FTZ & Additional Processes / Exceptions

Session 4:
Handling Merchandise in the FTZ & Additional Processes / Exceptions

(Approximately 1.5 hours)

• FTZ Board Production Authority & Scope
• CBP Activities Permit
• Shortages/Overages, Inventory Reconciliation, Identifying Discrepancies, Reporting, Timing
• Returns, Samples, etc.
• Other

$200.00 – $400.00
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Session 5:
FTZ Withdrawals for U.S. Consumption

Session 5:
FTZ Withdrawals for U.S. Consumption

(Approximately 1.5 hours)

• 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

$350.00 – $600.00
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Session 6:
FTZ Withdrawals for Export

Session 6:
FTZ Withdrawals for Export

(Approximately 1.5 hours)

• Direct vs. routed export transactions
• In-bond exports from FTZ
• Electronic in-bond authorization (“QP/WP”) & documentation review
• Process flowchart
• Electronic Export Information (“EEI”) & U.S. Census Bureau Requirements
• PGA requirements & impact
• Recordkeeping
• Auditing & managing challenges

$350.00 – $600.00
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