• FTZ ICRS regulatory requirements • Key data elements and their source • Inventory methodology options • FTZ ICRS considerations & challenges • ACE requirements
• 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