• 3PL FTZ operator role & responsibilities • Main FTZ benefits – 3PL marketing • CBP audits • Onboarding new FTZ users • Periodic internal auditing
• 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
• FTZ Program Background • FTZ Benefits • Hypothetical FTZ Savings Analysis • FTZ Designation, Production Authority and Activation Processes and Operational Considerations • The Grantee’s Role • Grantee Responsibilities • Recordkeeping and OFIS • FTZ Applications • CBP and FTZ Board Relationships • State and Local Inventory and Other Tax Benefits • Marketing, Education, FTZ Feasibility Initiatives • Resources