• 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
• Zone-to-zone transfer bonded movements • Transfer records & regulatory requirements • Process flowchart • PGA requirements & impact • Recordkeeping • Auditing & managing challenges
• CBP Form 216 Activities Permit • HMF quarterly reporting • CBP Annual reconciliation process & report • CBP annual systems review/certification • FTZ Board Annual Report