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Session 9 (Basic):
FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping

$125.00 – $300.00

Session 9:
FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping

(Up to 3 hours including Q&A)

• CBP Compliance Review
• Compliant recordkeeping
• Periodic Internal FTZ Auditing Program

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SKU: N/A Category: Basic FTZ Administration Training Modules
  • Description
  • Additional information
  • Reviews (0)

Description

(Up to 3 hours including Q&A)

• CBP Compliance Review

o What to expect and how to prepare

o Fines, penalties, liquidated damages, suspension, revocation

• Compliant recordkeeping

o Permanent FTZ records

o Admission

o Withdrawals

o Other

• Periodic Internal FTZ Auditing Program

o Establishing or incorporating into existing audit programs

o Forms and data to audit, checklist

Additional information

Delivery Options

Basic Recorded, Basic Live, Customized Live

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  • Session 1 (Basic):
    Import / Export / FTZ 101

    Session 1:
    Import / Export / FTZ 101

    (Up to 2.5 hours including Q&A)

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

    $125.00 – $300.00
    Select delivery options
  • Session 2 (Basic):
    Inventory Control & Recordkeeping System

    Session 2:
    Inventory Control & Recordkeeping System

    (Up to 2 hours including Q&A)

    • Regulatory requirements
    • ACE requirements

    $125.00 – $300.00
    Select delivery options
  • Session 3 (Basic):
    FTZ Receipts / Admission

    Session 3:
    FTZ Receipts / Admission

    (Up to 3 hours including Q&A)

    • Admission
    • Process Flowchart
    • Inbound In-bond
    • Receiving
    • Processing the Admission
    • Integration of Service Providers
    • Recordkeeping
    • Auditing
    • Managing Challenges

    $125.00 – $300.00
    Select delivery options
  • Session 4 (Basic):
    Handling Merchandise in the FTZ & Additional Processes / Exceptions

    Session 4:
    Handling Merchandise in the FTZ & Additional Processes / Exceptions

    (Up to 3 hours including Q&A)

    • FTZ Board Production Authority & Scope
    • CBP Activities Permit
    • Shortages/Overages, Inventory Reconciliation, Identifying Discrepancies, Reporting, Timing
    • Returns, Samples, etc.
    • Other

    $125.00 – $300.00
    Select delivery options
  • Session 5 (Basic):
    FTZ Withdrawals for U.S. Consumption

    Session 5:
    FTZ Withdrawals for U.S. Consumption

    (Up to 3 hours including Q&A)

    • 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

    $125.00 – $300.00
    Select delivery options
  • Session 6 (Basic):
    FTZ Withdrawals for Export

    Session 6:
    FTZ Withdrawals for Export

    (Up to 3 hours including Q&A)

    • Direct vs. routed export
    • Export in-bond to CA or MX or CL
    • Export in-bond to other countries
    • Process Flowchart
    • International Returns
    • Electronic In-bond Authorization (“QP/WP”) & Documentation Review
    • Electronic Export Information (“EEI”) & U.S. Census Bureau Requirements
    • PGA Requirements & Impact
    • Integration of Service Providers
    • Recordkeeping
    • Auditing
    • Managing Challenges

    $125.00 – $300.00
    Select delivery options
  • Session 7 (Basic):
    Zone-to-Zone Transfers

    Session 7:
    Zone-to-Zone Transfers

    (Up to 3 hours including Q&A)

    • Preparation of the In-bond Application
    • Transfer Records & Regulatory Requirements
    • PGA Requirements & Impact
    • Process Flowchart
    • Recordkeeping
    • Auditing
    • Managing Challenges

    $125.00 – $300.00
    Select delivery options
  • Session 8 (Basic):
    Periodic Reporting

    Session 8:
    Periodic Reporting

    (Up to 3 hours including Q&A)

    • CBP Form 216 Activities Permit
    • HMF Quarterly Reporting
    • CBP Annual Reconciliation Process & Report
    • CBP Annual Systems Review/Certification
    • FTZ Board Annual Report

    $125.00 – $300.00
    Select delivery options
  • Session 9 (Basic):
    FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping

    Session 9:
    FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping

    (Up to 3 hours including Q&A)

    • CBP Compliance Review
    • Compliant recordkeeping
    • Periodic Internal FTZ Auditing Program

    $125.00 – $300.00
    Select delivery options
  • Session 10 (Basic):
    FTZ Considerations for 3PL Operators

    Session 10:
    FTZ Considerations for 3PL Operators

    (Up to 2 hours including Q&A)

    • General-Purpose Zone (“GPZ”) Operator Role & Responsibilities
    • Main FTZ Benefits – 3PL Marketing
    • CBP Audits
    • Onboarding New FTZ Users
    • Periodic Internal Auditing

    $125.00 – $300.00
    Select delivery options
  • Session 11 (Basic):
    In-bond Regulations & Operational Considerations

    Session 11:
    In-bond Regulations & Operational Considerations

    (Up to 2 hours including Q&A)

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    $125.00 – $300.00
    Select delivery options
  • Session 1-11 (Basic):
    Package of all 11 Sessions

    Session 1-11:
    Package of all 11 Sessions

    (Up to 29.5 hours including Q&A)

    • For a special discount, purchase all 11 sessions and receive your Foreign Trade Zone Administrator certification from Rockefeller Group Foreign Trade Zone Services.

    $1,000.00 – $2,400.00
    Select delivery options
  • Session Custom (Basic):
    Client’s Choice

    Session Custom:
    Client’s Choice

    (For Any Basic Module)

    • Customized Live content based on what you tell us you need.
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    $300.00
    Add to cart Show Details
  • Session Addon (Basic):
    30-minute “Live Talk”

    Session Addon:
    30-minute “Live Talk”

    (For Any Basic Recorded Module)

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    • Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.

    $50.00
    Add to cart Show Details
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Session 8 (Basic):
Periodic Reporting
Session 10 (Basic):
FTZ Considerations for 3PL Operators
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