• 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
• Admission • Process Flowchart • Inbound In-bond • Receiving • Processing the Admission • Integration of Service Providers • Recordkeeping • Auditing • Managing Challenges
• High level overview of CBP’s role and various CBPs audits • CBP FTZ compliance review • How to Prepare?