Export Unlocked

Customs Warehousing / Free Zones / Special Procedures
2025-02-26 09:30 - 13:00 (Europe/London)
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Customs Warehousing / Free Zones / Special Procedures
February 26
@
09:30
–
13:00
£395 plus VAT
This module provides an in-depth understanding of customs warehousing and the use of free zones and special procedures in the export and import of goods. It explores duty deferral, bonded stock management, and the processing of merchandise to optimize trade efficiency. Learners will also gain insights into specific use procedures, temporary storage, and transit systems, enabling them to manage international trade operations with a focus on compliance and cost savings.

Module Objectives:

Understand the functions and benefits of customs warehousing in international trade.
Learn how duty deferral and suspension mechanisms work to improve cash flow.
Gain knowledge of special procedures, including inward and outward processing, temporary admission, and end-use.
Explore the role of free zones in facilitating international trade.
Develop practical skills for managing bonded stock, consolidation, and deconsolidation.
Understand the regulatory and operational requirements for internal and external transit.

Agenda:

Duty Deferral – Delaying payment of customs duties to improve cash flow.
Use of Temporary Storage – Managing goods prior to customs clearance.
Warehousing – Overview of customs and bonded warehousing operations.
AEO (Authorised Economic Operator) Status – Benefits and requirements.
Consolidation and Deconsolidation – Combining and separating shipments for efficiency.
Bonded Warehouses – Storing goods under customs control.
Special Processes and Services – Value-added services in warehousing operations.
Duty Suspension – Mechanisms for deferring or reducing duties on eligible goods.
Free Zones – Understanding their role in facilitating global trade.
Inward Processing – Importing goods for processing without immediate duty payment.
Outward Processing – Exporting goods for processing and re-importing them.
Temporary Admission – Importing goods for temporary use without full duties.
End Use – Duty reductions based on the specific use of imported goods.
Transit Systems:

External Transit – Moving goods under customs control between countries.
Internal Transit – Transporting goods within a customs territory under suspension.

Assessment:

Examination Format:
Multiple-choice questionnaire.
1000-word assessment to apply knowledge of customs warehousing and special procedures.
Credits Awarded: 1 Credit.
Certificate: Issued upon successful completion and passing of the examination and assessment.

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Inwards & Outward Processing and Returned Goods Relief
2025-03-18 09:30 - 2025-09-09 12:30
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Inwards & Outward Processing and Returned Goods Relief
March 18
@
09:30
–
12:30
£295 plus VAT
This workshop provides a comprehensive guide to managing Inward and Outward Processing (IP/OP) and Returned Goods Relief (RGR), essential customs authorisations for businesses involved in the temporary import or export of goods. These processes enable significant cost savings by deferring or exempting customs duties and taxes, making them vital tools for optimizing international trade operations.
Participants will gain a clear understanding of the benefits of customs authorisations, approval conditions, compliance requirements, and record-keeping practices. The course is designed to equip businesses with the knowledge to navigate these processes efficiently and ensure compliance with customs regulations.
Key Features of the Workshop:

Comprehensive Understanding: Learn the benefits, approval conditions, and operational requirements for IP, OP, and RGR.
Practical Insights: Gain hands-on knowledge of CPC codes, clearance instructions, and accurate customs entries.
Compliance Focus: Understand the record-keeping and documentation requirements to maintain customs compliance.
Expert Guidance: Learn from experienced professionals with extensive customs expertise.

Agenda:
Session Time: 9:30 AM – 12:30 PM

Overview of Customs Authorisations

What Are the Benefits of Customs Authorisations?
Financial advantages of IP, OP, and RGR.
Overview of Inward Processing (IP):
How IP facilitates duty suspension for imported goods used in manufacturing or processing.
IP and Customs Duty Suspension:
Mechanisms for reducing duty and VAT liabilities.

Approval Conditions

Types of Approvals:
Simplified and full authorisations.
Approval Letter:
Key components of approval and its significance.
Period of Discharge & BOD (Bill of Discharge):
Managing timelines and compliance obligations.

Customs Entries

CPC Codes (Customs Procedure Codes):
Correct usage for IP/OP and RGR.
Clearance Instructions:
Step-by-step guide for smooth customs clearance.
Checking Accuracy of IP Import Entries:
Avoiding errors and ensuring compliance.

Record Keeping

IP Compliance:
Maintaining compliance with customs authorisations.
Documents to Retain:
Essential records for audits and verification.
Record Keeping:
Best practices for accurate and efficient documentation.
MSS Data (Management Support System):
Leveraging MSS data for monitoring and reporting.

Who Should Attend?
This workshop is ideal for professionals involved in:

Supply Chain Management
Procurement
Exporting and Importing
Customs Operations
Shipping and Logistics
Warehousing

Workshop Details:

Fee: £295 per participant
Delivery Method: Online

Why Attend This Course?

Maximise Cost Savings: Understand how to leverage IP/OP and RGR to reduce customs duties and taxes.
Ensure Compliance: Learn to meet customs requirements and maintain accurate records.
Streamline Operations: Gain practical skills to manage customs authorisations efficiently.

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