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

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

$600.00 – $1,000.00

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

(Approximately 1 hour)

• CBP compliance review
• Compliant recordkeeping
• Periodic internal FTZ auditing program

Delivery Options

Clear

SKU: N/A Category: FTZ Administration Training Modules

Description

(Approximately 1 hour)

• 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 Live Delivery, Customized Live Delivery

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Session 1:
Import / Export / FTZ 101

Session 1:
Import / Export / FTZ 101

(Approximately 2.5 hours)

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

$500.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 2:
Inventory Control & Recordkeeping System (“ICRS”)

Session 2:
Inventory Control & Recordkeeping System

(Approximately 1 hour)

• FTZ ICRS regulatory requirements
• Key data elements and their source
• Inventory methodology options
• FTZ ICRS considerations & challenges
• ACE requirements

$500.00 – $750.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 3:
FTZ Receipts / Admission

Session 3:
FTZ Receipts / Admission

(Approximately 2 hours)

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

$550.00 – $800.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 4:
Handling Merchandise in the FTZ & Additional Processes / Exceptions

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

(Approximately 1.5 hours)

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

$600.00 – $800.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 5:
FTZ Withdrawals for U.S. Consumption

Session 5:
FTZ Withdrawals for U.S. Consumption

(Approximately 1.5 hours)

• 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

$700.00 – $1,200.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 6:
FTZ Withdrawals for Export

Session 6:
FTZ Withdrawals for Export

(Approximately 1.5 hours)

• 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

$700.00 – $1,200.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 7:
Zone-to-Zone Transfers

Session 7:
Zone-to-Zone Transfers

(Approximately 1 hour)

• Zone-to-zone transfer bonded movements
• Transfer records & regulatory requirements
• Process flowchart
• PGA requirements & impact
• Recordkeeping
• Auditing & managing challenges

$700.00 – $1,200.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 8:
Periodic Reporting

Session 8:
Periodic Reporting

(Approximately 1 hour)

• CBP Form 216 Activities Permit
• HMF quarterly reporting
• CBP Annual reconciliation process & report
• CBP annual systems review/certification
• FTZ Board Annual Report

$600.00 – $1,000.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 9:
FTZ Internal Auditing, CBP Compliance Reviews & Compliant Recordkeeping

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

(Approximately 1 hour)

• CBP compliance review
• Compliant recordkeeping
• Periodic internal FTZ auditing program

$600.00 – $1,000.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 10:
FTZ Considerations for 3PL Operators

Session 10:
FTZ Considerations for 3PL Operators

(Approximately 1 hour)

• 3PL FTZ operator role & responsibilities
• Main FTZ benefits – 3PL marketing
• CBP audits
• Onboarding new FTZ users
• Periodic internal auditing

$600.00 – $1,000.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 11:
In-Bond Regulations & Operational Considerations

Session 11:
In-Bond Regulations & Operational Considerations

(Approximately 1.5 hours)

• In-bond and FTZs
• Operational Considerations
• Recordkeeping

$600.00 – $1,000.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 12:
Common ICRS Issues

Session 12:
Common ICRS Issues

(Approximately 1 hour)

• ICRS regulatory overview & requirements
• Tools & best practices for monitoring & audit

$600.00 – $1,000.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 13:
Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

Session 13:
Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

(Approximately 1 hour)

• High level overview of CBP’s role and various CBPs audits
• CBP FTZ compliance review
• How to Prepare?

$500.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 14:
FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

Session 14:
FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

(Approximately 1.5 hours)

• Type 06 Consumption Entry Review
• Entry Self-filing vs. Broker Filing
• Payment of Duties, Taxes and Fees
• Considerations & Best Practices

$700.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 15:
FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

Session 15:
FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

(Approximately 1 hour)

• CBP FTZ Weekly Consumption Entry Requirements
• FDA FTZ Weekly Entry Application (“WEF”) Requirements
• Measuring Compliance/Best Practices for Managing Compliance

$700.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session 16:
FTZ Grantee Roles, Responsibilities & Other Considerations

Session 16:
FTZ Grantee Roles, Responsibilities & Other Considerations

(Approximately 2 hours)

• 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

$1,200.00
Select delivery options This product has multiple variants. The options may be chosen on the product page

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

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

(Approximately 1 hour)

Description

(Approximately 1 hour)

Additional information

Reviews

Session 1:Import / Export / FTZ 101

Session 1: Import / Export / FTZ 101

(Approximately 2.5 hours)

Session 2:Inventory Control & Recordkeeping System (“ICRS”)

Session 2: Inventory Control & Recordkeeping System

(Approximately 1 hour)

Session 3:FTZ Receipts / Admission

Session 3: FTZ Receipts / Admission

(Approximately 2 hours)

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

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

(Approximately 1.5 hours)

Session 5:FTZ Withdrawals for U.S. Consumption

Session 5: FTZ Withdrawals for U.S. Consumption

(Approximately 1.5 hours)

Session 6:FTZ Withdrawals for Export

Session 6: FTZ Withdrawals for Export

(Approximately 1.5 hours)

Session 7:Zone-to-Zone Transfers

Session 7: Zone-to-Zone Transfers

(Approximately 1 hour)

Session 8:Periodic Reporting

Session 8: Periodic Reporting

(Approximately 1 hour)

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

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

(Approximately 1 hour)

Session 10:FTZ Considerations for 3PL Operators

Session 10: FTZ Considerations for 3PL Operators

(Approximately 1 hour)

Session 11:In-Bond Regulations & Operational Considerations

Session 11: In-Bond Regulations & Operational Considerations

(Approximately 1.5 hours)

Session 12:Common ICRS Issues

Session 12: Common ICRS Issues

(Approximately 1 hour)

Session 13:Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

Session 13: Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

(Approximately 1 hour)

Session 14:FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

Session 14: FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

(Approximately 1.5 hours)

Session 15:FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

Session 15: FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

(Approximately 1 hour)

Session 16:FTZ Grantee Roles, Responsibilities & Other Considerations

Session 16: FTZ Grantee Roles, Responsibilities & Other Considerations

(Approximately 2 hours)

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

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

Session 1:
Import / Export / FTZ 101

Session 1:
Import / Export / FTZ 101

Session 2:
Inventory Control & Recordkeeping System (“ICRS”)

Session 2:
Inventory Control & Recordkeeping System

Session 3:
FTZ Receipts / Admission

Session 3:
FTZ Receipts / Admission

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

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

Session 5:
FTZ Withdrawals for U.S. Consumption

Session 5:
FTZ Withdrawals for U.S. Consumption

Session 6:
FTZ Withdrawals for Export

Session 6:
FTZ Withdrawals for Export

Session 7:
Zone-to-Zone Transfers

Session 7:
Zone-to-Zone Transfers

Session 8:
Periodic Reporting

Session 8:
Periodic Reporting

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

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

Session 10:
FTZ Considerations for 3PL Operators

Session 10:
FTZ Considerations for 3PL Operators

Session 11:
In-Bond Regulations & Operational Considerations

Session 11:
In-Bond Regulations & Operational Considerations

Session 12:
Common ICRS Issues

Session 12:
Common ICRS Issues

Session 13:
Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

Session 13:
Hands-on Preparation for CBP FTZ Compliance Review / Spot Check

Session 14:
FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

Session 14:
FTZ Type 06 Entry Self-Filer Guidance and Managing Periodic Statement

Session 15:
FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

Session 15:
FTZ Weekly Consumption Entry Procedures & FDA Weekly Entry Filing Applications: Understanding the Requirements

Session 16:
FTZ Grantee Roles, Responsibilities & Other Considerations

Session 16:
FTZ Grantee Roles, Responsibilities & Other Considerations