Name: Session 9 (Basic):<br>FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping
SKU: 4630
Availability: InStock

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Session Addon (Basic):
30-minute “Live Talk”

Session Addon:
30-minute “Live Talk”

(For Any Basic Recorded Module)

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$50.00

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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)

Description

(Up to 3 hours including Q&A)

Additional information

Reviews

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

Session 1: Import / Export / FTZ 101

(Up to 2.5 hours including Q&A)

Session 2 (Basic):Inventory Control & Recordkeeping System

Session 2: Inventory Control & Recordkeeping System

(Up to 2 hours including Q&A)

Session 3 (Basic):FTZ Receipts / Admission

Session 3: FTZ Receipts / Admission

(Up to 3 hours including Q&A)

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)

Session 5 (Basic):FTZ Withdrawals for U.S. Consumption

Session 5: FTZ Withdrawals for U.S. Consumption

(Up to 3 hours including Q&A)

Session 6 (Basic):FTZ Withdrawals for Export

Session 6: FTZ Withdrawals for Export

(Up to 3 hours including Q&A)

Session 7 (Basic):Zone-to-Zone Transfers

Session 7: Zone-to-Zone Transfers

(Up to 3 hours including Q&A)

Session 8 (Basic):Periodic Reporting

Session 8: Periodic Reporting

(Up to 3 hours including Q&A)

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)

Session 10 (Basic):FTZ Considerations for 3PL Operators

Session 10: FTZ Considerations for 3PL Operators

(Up to 2 hours including Q&A)

Session 11 (Basic):In-bond Regulations & Operational Considerations

Session 11: In-bond Regulations & Operational Considerations

(Up to 2 hours including Q&A)

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)

Session Custom (Basic):Client’s Choice

Session Custom: Client’s Choice

(For Any Basic Module)

Session Addon (Basic):30-minute “Live Talk”

Session Addon: 30-minute “Live Talk”

(For Any Basic Recorded Module)

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

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

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

Session 1:
Import / Export / FTZ 101

Session 2 (Basic):
Inventory Control & Recordkeeping System

Session 2:
Inventory Control & Recordkeeping System

Session 3 (Basic):
FTZ Receipts / Admission

Session 3:
FTZ Receipts / Admission

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

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

Session 5 (Basic):
FTZ Withdrawals for U.S. Consumption

Session 5:
FTZ Withdrawals for U.S. Consumption

Session 6 (Basic):
FTZ Withdrawals for Export

Session 6:
FTZ Withdrawals for Export

Session 7 (Basic):
Zone-to-Zone Transfers

Session 7:
Zone-to-Zone Transfers

Session 8 (Basic):
Periodic Reporting

Session 8:
Periodic Reporting

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

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

Session 10 (Basic):
FTZ Considerations for 3PL Operators

Session 10:
FTZ Considerations for 3PL Operators

Session 11 (Basic):
In-bond Regulations & Operational Considerations

Session 11:
In-bond Regulations & Operational Considerations

Session 1-11 (Basic):
Package of all 11 Sessions

Session 1-11:
Package of all 11 Sessions

Session Custom (Basic):
Client’s Choice

Session Custom:
Client’s Choice

Session Addon (Basic):
30-minute “Live Talk”

Session Addon:
30-minute “Live Talk”