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

$300.00 – $500.00

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	Recorded Delivery, Basic Live Delivery, Customized Live Delivery

Reviews

There are no reviews yet.

Only logged in customers who have purchased this product may leave a review.

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

$300.00 – $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

$300.00 – $500.00
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

$350.00 – $600.00
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

$200.00 – $400.00
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

$350.00 – $600.00
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

$350.00 – $600.00
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

$350.00 – $600.00
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

$300.00 – $500.00
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

$300.00 – $500.00
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

$300.00 – $500.00
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

$300.00 – $500.00
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

$300.00 – $500.00
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

$350.00
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

$350.00
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

$600.00
Select delivery options This product has multiple variants. The options may be chosen on the product page
Session Addon:
30-minute “Live Talk”

Session Addon:
30-minute “Live Talk”

(For Any Recorded Delivery Module)

• Add a 30-minute live talk session for as many recorded delivery modules as you wish.

$50.00
Add to cart Show Details

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 Addon:30-minute “Live Talk”

Session Addon: 30-minute “Live Talk”

(For Any Recorded Delivery Module)

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

Session Addon:
30-minute “Live Talk”

Session Addon:
30-minute “Live Talk”