• 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 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