Session 1:
Import / Export / FTZ 101

Description

(Approximately 2.5 hours)

• High-level overview of general import and export requirements as they relate to FTZ operations

o Classification
o Valuation
o Origin determination
o Marking
o Licensing determination
o Denied party screening
o Partner Government Agencies (“PGAs”)
o Electronic Export Information (“EEI”)

• High-level overview of the FTZ program

o How it works
o Grantee/Operator agreement
o Designation vs. Activation
o FTZ operator’s bond
o Zone status
o Valuation options
o Key employees
o Security/Signage
o AD/CVD & trade remedies
o More