FULL US Admission Package

Transcription

THOMSON REUTERS
CHECKPOINT
TM
Boskage
Online Education For International Trade Professionals
COURSE CATALOG
888-880-4088
www.bcplearning.com
The bcpLearning Advantage
ONLINE EDUCATION FOR INTERNATIONAL TRADE PROFESSIONALS
• ALL Courses Certified for CCS/CES* Credits!
All of bcpLearning
courses are
NCBFAA certified.
• NEW! Export Courses.
• Education and Certificates for you and your staff.
• Create unlimited student accounts.
• Management tools and reports for your virtual classroom.
• Access for a full year.
• Study at your own pace.
www.bcplearning.com
1
LET BCPLEARNING BE A
PART OF YOUR
COMPLIANCE SOLUTION
• You’ll help demonstrate reasonable
care as required by CBP and stay
compliant with U.S. Customs law.
• With bcpLearning Full Access
Enrollment, you can train unlimited
students in as many courses as
you need.
WE PROVIDE CURRENT, HIGH-QUALITY TRAINING
MATERIALS.
International trade is an ever-changing,
ever-expanding field. Corporations who
develop their own curricula face the challenge
of making sure that their courses stay current.
Our interface is easy and intuitive.
We continually monitor our content to make
sure it complies with changing regulations.
Our updates are uploaded immediately and
available to you at no extra charge.
• You’ll be able to access courses at
any time or location, and your
students and staff will be able to
complete them at their own pace.
Control your expenses.
• Courses can be completed at any
time or place; minimal disruption to
normal productivity.
BCPLEARNING PROVIDES REAL-LIFE,
PROCESS-BASED EXAMS, WITH CERTIFICATES
AWARDED UPON COMPLETION.
Rather than relying only on multiple-choice
questions, we’ve developed scenario-based
tests that focus on real-world situations, and
show the results of different choices, both good
and bad.
Our tests don’t merely grade; they teach.
Learn the value of proper communication
between departments, standard security
practices, correct procedure... and more.
YOU’LL BE ABLE TO MONITOR YOUR EMPLOYEES’
OR CLASSROOM’S PROGRESS.
Our courses are now ALL certified for CCS
and/or CES credits.
With bcpLearning’s classroom subscriptions,
you’ll have control of your virtual classroom.
You’ll be able to: add and remove students as
needed, and monitor their progress; see who
might be struggling, and with what subjects;
check exams for results, the better to assist
your staff; and train multiple departments, at
multiple locations.
Certified Customs Specialist (CCS) and
Certified Export Specialist (CES) points are the
industry-recognized accreditations for the
international trade community. 20 points
annually are required to maintain your status
as a Certified Customs Specialist or Certified
Export Specialist.
Over 100 CCS points are available through our
curriculum!
*Certified Customs Specialist (CCS) and Certified Export
Specialist (CES) points are the industry-recognized
accreditations for the international trade community. 20
points annually are required to maintain your status as a
Certified Customs Specialist or Certified Export Specialist.
www.bcplearning.com
For full course descriptions visit www.bcpllearning.com/course-catalog.
2
3 LEVELS OF LEARNING
• Flexible
• Comprehensive
• Online
• Simple
• Affordable
LEVEL 1 — FOUNDATION
100 – LEVEL COURSES
Provides a solid base of understanding in a wide range of subjects. Perfect review for compliance professionals,
and an excellent resource for new staff, other departments, subsidiaries, or foreign vendors.
LEVEL 2 — APPLICATION
200 – LEVEL COURSES
Beyond the base knowledge, these courses teach the practical “how-to” of key topics. Deepen students’
understanding with real-world examples and extensive external resources. Exams that teach as they test.
LEVEL 3 — SPECIALIZATION
Even more detail for advanced learning, these courses are designed for students who have more
specific interests or who need advanced training.
*Certified Customs Specialist (CCS) and Certified Export Specialist (CES) points are the industry-recognized accreditations for the international trade
community. 20 points annually are required to maintain your status as a Certified Customs Specialist or Certified Export Specialist.
www.bcplearning.com
3
All of bcpLearning
courses are
NCBFAA certified.
BCP 401:
FULL
U.S.
Admission
Package
ALL COURSES FOR A YEAR.
Our premium package.
PACKAGE PRICE: $3,999. SAVINGS OF $14,360!
Course No.
Visit www.bcplearning.com
or call 888-880-4088 for a
guided tour!
Subscription Name
EXP 101
Export Overview
EXP 102
Key Export Regulations
EXP 103
Basic Export Process
EXP 104
Technology/Software/Technical Data
EXP 105
Restricted Parties
EXP 106
Embargoes
EXP 107
Restrictive Trade Practices (Antu-boycott)
EXP 108
Documentation/Recordkeeping
EXP 109
Free Trade Agreements
EXP 110
Jurisdiction/Classification
BRK 101
Broker Fundamentals
EXP 201
ITAR
BRK 102
Customs Broker Exam Basics
BRK 301
Customs Broker License Exam Preparation
CLA 101
Classification I
CLA 102
FTA’s & Duty Savings Programs
CLA 103
Antidumping & Countervailing Duties
CLA 201
Classification II
CMP 101
Import Compliance I
CMP 102
Using Import Documents
• Full year’s access for
multiple users.
Automatically renewed.
CMP 103
Introduction to Customs and Border Protection
CMP 104
Managing Other Government Agencies
CMP 105
Country of Origin Marking
• Certificate provided upon
successful completion of
each course.
CMP 106
Understanding the Entry Summary
CMP 107
Post Entry Responsibilities
CMP 201
C-TPAT: Start to Finish
CMP 202
Understand the Customs Regulations
CMP 203
Import Compliance II
CMP 301
Importing Internet Purchases
CMP 302
Intellectual Property Laws and Import Protection
PRC 101
Basic Import Process: Purchasing
• Get any new courses we
add at no additional cost.
* BRK 301 has a base capacity of 1 user
when purchased separately. It has a base
capacity of 10 when purchased with a full
subscription. All other courses have a base
capacity of 10.
PRC 102
Basic Import Process: Foreign Suppliers
PRC 103
Basic Import Process: Logistics
PRC 104
Basic Import Process: Importing
PRC 105
Basic Import Process: Customs Brokers
PRC 106
Basic Import Process: Receiving
PRC 107
Basic Import Process: Finance
PRC 108
Basic Import Process: Engineering
PRC 110
Effective Transportation Process
PRC 201
Intermediate Import Process
PRC 301
Transportation Cost Analysis
VAL 101
Valuation I
VAL 201
Valuation II
4
bcpLearning now
has European Union
Courses!
Get a strong foundation in European Union
trade operatives, regulations, agencies, and
functions.
EU 101:
EU 105:
Defining the EU
Global Security Programs
EU 102:
EU 106:
Transit – Rules, Obligations, and Risks
Compliance Strategy
EU 103:
EU 107:
Special Customs Regimes
Export Controls
EU 104:
EU 108:
Incoterms
Fiscal & Customs Representation
BUY CLASSROOM SEATING for a full year’s access, unlimited student accounts and an
active capacity of 10. Automatically updated.
Need more than 10 users? Ask us about capacity upgrades.
or call 888-880-4088 for a guided tour!
5
EU 101:
Defining the EU
3 CCS
3 CES
This course provides a synopsis of the history of the European Union, discusses the way the
EU is structured in comparison to the U.S., explains the different definitions of European
territories and what these mean in terms of rules, risk, and trade, and provides an overview
of EU rules and regulation based on the European Customs Code.
LESSONS
1. Europe in History
5. The Birth of the European Communities
2. The Postwar Era
6. The European Union Territories
3. The Cold War
7. The European Union Standardization
BUY SINGLE USER for a full month’s access so you have plenty of time to complete
the course.
6
EU 102:
Transit – Rules, Obligations,
and Risks
3 CCS
3 CES
This course covers the definition and different types of transit within the EU, outlines the
documentation process (including territory-specific transit procedures and simplified
procedures), provides an overview of the comprehensive guarantee system, and explains
the New Computerized Transit System workflow for use in practice.
LESSONS
1. Transit Philosophy
7. Transit Definitions: Carnet TIR
2. Transit Definitions: Internal versus
External Customs Transit
8. Transit Definitions: Carnet ATA
3 .Transit Definitions: Community Transit Procedures
9. Transit Definitions: Special Procedures
4. Transit Definitions: Common Customs
Transit Procedures
10. Transit Process
5. Transit Definitions: Transit – NCTS / OTS
11. Transit Reality
6. Transit Definitions: Simplified Procedures
the course.
7
EU 103:
Special Customs Regimes
3 CCS
3 CES
Learn about the definitions of all available special customs regimes, when you can apply for
authorization to special customs regimes, the requirements in relation to Inward
Processing Relief and Outward Processing Relief, and simplifications related to these
authorizations.
LESSONS
1. Why Special Customs Regimes Exist
5. The Definition Of Temporary Exports
2. The Definition Of Special Customs Regimes
6. The Definition Of Inward Processing Relief (IPR)
3. The Definition Of Temporary Imports
7. The Definition Of Outward Processing Relief (OPR)
4 .Customs Procedure For Processing Under
Customs Auspices
8. The Reality Of Outward Processing Relief (OPR)
the course.
8
EU 104:
Incoterms
3 CCS
3 CES
This course defines the different Incoterms, explains why Incoterms are needed, discusses
the changes made in the latest Incoterms 2010, covers the specific places, as well as
Carriage, Risk, and Costs used in Incoterms, and includes Incoterms 2010 workflows for
use in practice.
LESSONS
1. Incoterms History
7. Incoterms Reality
2. Incoterms 2010
8. Incoterms 2010 versus VAT Risks
3. Incoterms Definitions
9. Incoterms 2010 Risk with Strategic Products
4. The Defined Specific Place
10. Revenue Recognition
5. Carriage, Risk, and Costs
11. Conclusions
6. Customs Valuation
the course.
9
EU 105:
Global Security Programs
3 CCS
3 CES
Learn about the World Customs Organization SAFE Framework, the Authorized Economic
Operator (AEO) program, the differences and similarities between the United States’
C-TPAT and the EU’s AEO program, and how to become an AEO and stay in compliance.
This course also covers information on other security programs initiated by the EU Member
States’ different authorities, and discusses Mutual Recognitions between AEO and other
global security programs.
LESSONS
1. What Is Terrorism?
5. Secured Supply Chain
2. Typical Weapons Used By Terrorists
6. Risk Analyze
3. Prevention
7. The Security Assessment Report
4. Training And Awareness
the course.
10
EU 106:
Compliance Strategy
3 CCS
3 CES
This course covers topics related to standardization of the European customs trading
environment, specifically the EU MASP, including cross-border authorizations, Single
Window, system requirements, the pros and cons of the MASP, and what the changes
described in the MASP mean in respect to different customs procedures.
LESSONS
1. What Is The Scope of Future EU Compliance
Developments?
6. The EU Mission and Strategy
2. What is the EU?
7. E-Customs
3. EU Facts on EU Customs
8. Multi-Annual Strategic Plan of the European
Union (MASP)
4. The Role of Customs
9. Conclusions
5. The WCO Core Principles
the course.
11
EU 107:
Export Controls
3 CCS
3 CES
Learn the EU Export Control basics, how U.S. (re-)export laws and regulations are enforced
within the EU, how to find out if a product in the EU is still subject to the U.S. Export
Control Regulations, what different kinds of De Minimis rules exist, and what the
consequences of non-compliance are. Flowcharts are included that can be used to put the
De Minimis rules into practice.
LESSONS
1. Why EU Export Controls?
6. License Determination
2. Basic Compliance With Export Controls
7. EU License Structure
3. Which Global Regimes Are Enforced Within The
EU Export Control Policies?
8. Checklist For License Determination
4. EU Legal Coverage
9. Key Risk Indicators
5. Product Classification
10. Conclusions
the course.
12
EU 108:
Fiscal and Customs
Representation
3 CCS
3 CES
Gain insight on representation and acquire the knowledge needed to put representation
into practice. This course will cover the basic principles of the kinds of representation
available, when representation is possible, why it is required, and explain the liabilities and
risks connected with representation. Included with the course are guidelines for best
practice use of representation.
LESSONS
1. What Kind Of Representation?
5. Customs Representation
2. Fiscal Representation.
6. Operational Processes For Customs Representation
3. License Conditions
7. Conclusions
4. Operational Processes For Fiscal Representation
the course.
13
U.S. COURSES
• Flexible
• Comprehensive
• Online
• Simple
• Affordable
U.S. BASED COURSEWORK
All our U.S.-based coursework, including Classification, Broker Exam Preparation, Valuation, Import
Compliance, Import Process, and Export. Over 40 courses in all.
BUY CLASSROOM SEATING for a full year’s access, unlimited student accounts and an active capacity
of 10. Automatically updated.
BUY SINGLE USER for a full month’s access so you have plenty of time to complete the course.
All of bcpLearning
courses are
NCBFAA certified.
*Certified Customs Specialist (CCS) and Certified Export Specialist (CES) points are the industry-recognized accreditations for the international trade
community. 20 points annually are required to maintain your status as a Certified Customs Specialist or Certified Export Specialist.
www.bcplearning.com
14
EXPORT
COURSES
EXP 101:
Export Overview
4 CES
Exports from the United States are regulated by many different government agencies, at
least five different agencies for even the simplest exports. For an exporter to implement an
export compliance program it is necessary to start with a basic understanding of the
regulations and what is required to comply with them.
This course defines what an export is and what items are covered under the various
regulations. It also provides an overview of the criteria for determining which agencies have
jurisdiction and a brief description of the activities of each agency. Included is a description of
the most common prohibitions on exports and when an export license may be required.
Guidelines for implementing the export compliance program are outlined.
LESSONS
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OUR BEST VALUE.
1. Why Do We Need A Compliance Program?
4. What Is An Export/Reexport?
2. Not Everything Can Be Exported
5. How To Make Your Export Legally Compliant
3. Notable Government Agencies
6. Essential Actions
the course.
ALL COURSES.
EXP 401:
EXPORT PACKAGE
ALL EXPORT COURSES.
15
EXPORT
COURSES
EXP 102:
Key Export Regulations
3.5 CES
Since several government agencies regulate exports, it is necessary to understand both
which agencies are involved and what each agency’s regulations cover. Equally importantly,
it is vital to understand the order in which the regulations apply. For instance, most exporters
deal in commercial goods that are subject to a minimum of controls under the Export
Administration Regulations (EAR). However, how many know that the EAR are really the
“catch all” regulations? The EAR covers only those items not covered by some other agency’s
licensing regulations.
This course details the key agencies most exporters need to be concerned with. It also
identifies the order of priority among the key licensing agencies. Included in this course are
details about agencies whose regulations apply to all exports regardless of and/or in
addition to any other licensing or regulatory agency.
LESSONS
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1. Review
7. Department of Energy
2. Multiple Laws, Regulations, & Agencies
8. Bureau of Industry and Security
FULL U.S. ADMISSION
PACKAGE
3. Directorate of Defense Trade Controls
9. Restricted Parties and Embargoes
4. United States Munitions List
10. Restrictive Trade Practices or Boycotts
SEE PAGE 4.
5. ITAR Implementation
11. Other Regulatory Agencies
OUR BEST VALUE.
6. Nuclear Regulatory Commission
BCP 401:
ALL COURSES.
EXP 401:
EXPORT PACKAGE
ALL EXPORT COURSES.
the course.
16
EXPORT
COURSES
EXP 103:
Export Process
3.5 CES
Critical to establishing an effective, efficient export compliance system is an understanding
of the export process. It is necessary to know what steps are involved in obtaining,
processing and shipping the export order.
This course outlines the key elements required for most export order processing including
identifying best practices for the export compliance program. Included are suggestions as
to the key locations for controls and recommendations for which staff should be part of the
process at each stage. Also covered is a brief description of each of the documents required
for every export shipment as well as a number of documents that may be required
depending on the circumstances of the shipment.
LESSONS
1. What is Export Process?
7. Required Export Document - Transport Document
2. Sales and Order Negotiation
8. Required Export Document - AES
3. Order Receipt and Screening
9. Other Export Documents
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4. Export Documentation
10. Importance of Documents
BCP 401:
5. Required Export Document - Invoice
11. Summary
FULL U.S. ADMISSION
PACKAGE
SEE PAGE 4.
OUR BEST VALUE.
6. Required Export Document - Packing List
ALL COURSES.
the course.
EXP 401:
EXPORT PACKAGE
ALL EXPORT COURSES.
17
EXPORT
COURSES
EXP 104:
Technology/Software/
Technical Data
3.5 CES
The various export regulations cover more than just commodities. The regulations also
cover the export and reexport of technology, technical data, and software. Technology,
technical data and software can be exported in both physical form (e.g., blueprints, a CD)
or virtual (e.g., internet download, email attachment). These exports, regardless of their
form, will still be subject to most or all of the regulatory controls. In many situations an
export license or other specific authorization may be required (e.g., exports of technical
data controlled under the ITAR). In other situations, especially under the EAR, it may be
possible to export the technology or software without the need for a license.
This type of export is much more difficult to regulate, particularly because technology,
technical data, and software can frequently be exported without the involved individuals
even realizing that an export has taken place. In this course, you will learn how to
recognize and create procedures to regulate this type of export as part of your company's
compliance program.
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FULL U.S. ADMISSION
PACKAGE
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LESSONS
1. Regulatory Definitions
5. Proper Controls - I
2. International Traffic In Arms Regulations (ITAR)
6. Proper Controls - II
3. Export Administration Regulations (EAR)
7. Summary
4. Pitfalls (Unrecognized Exports and Reexports)
OUR BEST VALUE.
ALL COURSES.
EXP 401:
EXPORT PACKAGE
ALL EXPORT COURSES.
the course.
18
EXPORT
COURSES
EXP 105:
Restricted Parties
3.5 CES
There are a number of individuals, companies, government agencies and other
organizations that the United States government considers a threat to the foreign policy or
national security of the United States. These can include organizations involved in terrorist
activities, narcotics trafficking, nuclear or military research operations of some foreign
governments, etc.
To aid in maintaining United States foreign policy and national security objectives, exports
and reexports to these organizations may be restricted. In some cases, all exports to an
individual or organization may be totally banned. In other cases, there may be restrictions
only on certain items. These restrictions are imposed by several U.S. export control
agencies, and violation of these restrictions is a serious compliance issue.
It is necessary for any company involved in exporting or re-exporting U.S. controlled items
to understand who these restricted parties are, where to find the restricted parties lists and
how to use them. In this course, we provide the information any exporter or re-exporter
must have in order to avoid violating the regulations by participating in unauthorized
dealings with a restricted party.
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BCP 401:
FULL U.S. ADMISSION
PACKAGE
SEE PAGE 4.
OUR BEST VALUE.
ALL COURSES.
LESSONS
1. Directorate of Defense Trade Controls
5. Unverified List
2. Bureau of Industry and Security (BIS)
6. Office of Foreign Assets Control
3. Denied Persons Lists
7. Other Country Lists
4. Entity List
8. Screening for Restricted Parties
EXP 401:
EXPORT PACKAGE
the course.
ALL EXPORT COURSES.
19
EXPORT
COURSES
EXP 106:
Embargoes
4 CES
There are a number of countries the United States government considers a threat to the
foreign policy or national security of the United States. As a result, restrictions are placed
on exports and reexports to these countries. In many cases the restrictions are also
imposed on the individuals constituting the government and businesses in or owned by
either the government or by citizens of the country.
As is the case with most U.S. government export regulations, several different agencies
have the authority to impose these restrictions, referred to as embargoes or sanctions. The
restrictions imposed may apply to the entire country and its citizenry, thus preventing
virtually any export or reexport of U.S. origin items
Because each embargo differs from the others in key ways (sometimes even including
definitions of specific terminology), they can be very complex. This course highlights the
agencies involved in maintaining embargoes and details the key provisions of each
embargo for each Bureau, including:
Want All Courses?
BCP 401:
• Directorate of Defense Trade Controls (DDTC)
• Bureau of Industry and Security (BIS) for Cuba, Iran, Iraq, and other countries.
• Office of Foreign Assets Control (OFAC) for Cuba, Iran, Sudan, Syria, and
other countries.
• Nuclear Regulatory Commission (NRC)
• Department of Energy (DOE)
LESSONS
FULL U.S. ADMISSION
PACKAGE
1. Directorate of Defense Trade Controls (DDTC)
8. OFAC - Cuba
2. Bureau of Industry and Security
9. OFAC - Iran
SEE PAGE 4.
3. BIS Comprehensive Controls - Cuba
10. OFAC - Sudan
OUR BEST VALUE.
4. BIS Comprehensive Controls - Iran
11. OFAC - Syria
ALL COURSES.
5. BIS Comprehensive Controls - Iraq
12. OFAC - Other Countries
6. BIS Comprehensive Controls - Other Countries
13. Nuclear Regulatory Commission (NRC )
7. Office of Foreign Assets Control
14. Department of Energy (DOE)
EXP 401:
EXPORT PACKAGE
ALL EXPORT COURSES.
the course.
20
EXPORT
COURSES
EXP 107:
Restrictive Trade Practices (Anti-boycott)
4 CES
When another country or countries boycott a country friendly with the United States, the U.S.
regulations prohibit U.S. individuals and entities from participating in that boycott. These
regulations are covered in both the Export Administration Regulations and the Internal
Revenue Code. Both sets of regulations provide specific activities and agreements which are
not permitted. Both sets of regulations also permit a number of exceptions and include
specific reporting requirements.
All embargoes, or boycotts, are intended to change the target country’s behavior by
pressuring them through economic means. In many cases, the boycotting country will apply
additional pressure by requiring individuals and companies from third countries to comply
with the boycott as a condition of doing business with the boycotting country.
The U.S. government actively enforces these regulations. Thus, a clear, detailed
understanding of both sets of antiboycott regulations is required for an effective compliance
program. This course will increase your understanding of the antiboycott regulations and
help you understand how to apply antiboycott screening in your department or throughout
your company.
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FULL U.S. ADMISSION
PACKAGE
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ALL COURSES.
EXP 401:
LESSONS
1. Boycotts
5. EAR - Exceptions
2. Export Administration Regulations (EAR)
6. EAR - Reporting
3. EAR - Definitions
7. Internal Revenue Code (IRC)
4. EAR - Prohibitions
8. Implementation and Training
the course.
EXPORT PACKAGE
ALL EXPORT COURSES.
21
EXPORT
COURSES
EXP 108:
Documentation/Recordkeeping
6 CES
Providing accurate, complete and timely documentation to both customers and the U.S.
government regulatory agencies is an essential element of an effective export compliance
program. Documentation requirements can vary based on country requirements as well as
product differences and individual customer needs, which makes it necessary to ensure
that all documents properly reflect the transaction taking place. Understanding which
documents are required for each transaction, what information is necessary, and what
deadlines must be met helps ensure a smooth transaction and a satisfied customer.
In addition, virtually all U.S. government regulatory agencies have a records retention
requirement. Generally, any records must be maintained for a period of five (5) years after
the event (e.g., an export transaction); however, there are exceptions to this five year
period. The recordkeeping requirements apply not only to export transactions, but to other
topics such as export license applications, product classifications (for licensing and for
Census Bureau reporting), and for powers of attorney issued to freight forwarders. A
critical factor in recordkeeping lies in knowing when the retention period starts. This is not
always the same time, and is not always what might be expected
Want All Courses?
LESSONS
BCP 401:
1. Export Documentation
6. Other Export Documents
FULL U.S. ADMISSION
PACKAGE
2. Invoice
7. Importance of Documents
3. Packing List
8. Documentation Summary
4. Transport Document
9. Recordkeeping
SEE PAGE 4.
OUR BEST VALUE.
ALL COURSES.
EXP 401:
5. Automated Export System (AES)
EXPORT PACKAGE
ALL EXPORT COURSES.
the course.
22
EXPORT
COURSES
EXP 109:
Free Trade Agreements
6 CCS, 6 CES
As a means of increasing international trade, many countries employ free trade
agreements. These agreements may be bilateral (between two countries) or multilateral
(between three or more countries). The United States government is a major player in this
area, having signed 12 agreements covering 17 countries, with additional agreements in
negotiation.
Participation in the agreements is voluntary, not mandatory, and there are frequently
significant benefits to exporters who participate in the agreements, particularly lower
landed costs and duty rates.
Learn rules for qualification in FTAs, and how to review the various agreements in light of
their sales territories to determine which agreements will provide sufficient marketing
benefit to justify the cost of participation, and establish the necessary controls to assure
compliance with the provisions of the agreements.
LESSONS
1. Introduction
6. Qualification Analysis
2. Free Trade Agreements – General Comments
7. Other Considerations
BCP 401:
3. Qualification Methodology
8. Common Errors and Pitfalls
FULL U.S. ADMISSION
PACKAGE
4. Differences
9. Producer/Exporter Obligations
5. General Requirements
10. Suggestions for Successful Implementation
Want All Courses?
SEE PAGE 4.
OUR BEST VALUE.
ALL COURSES.
EXP 401:
EXPORT PACKAGE
the course.
ALL EXPORT COURSES.
23
EXPORT
COURSES
EXP 110:
Jurisdiction/Classification
6 CCS, 6 CES
All exports from the U.S. are regulated and subject to potential licensing requirements.
The need for an export license can depend on several factors. All of these factors consider
what the item is, to whom it is being exported, where it is being exported to, and what it
will be used for.
Learn which U.S. government agencies are involved in the regulation and licensing of
exports from the U.S., how to determine if a license is required, and which license is
required. Understand how to distinguish between the ITAR’s US Munitions List, and the
EAR’s Commerce Control List
An effective compliance program minimizes the risk of making an unlicensed export where
a license is required. To be effective in doing this, it is necessary to have procedures and
processes in place to first determine which regulatory agency has jurisdiction, and then
determine the proper classification within that agency’s regulations. Only then can a
decision be made as to whether or not an export license is necessary.
Want All Courses?
BCP 401:
FULL U.S. ADMISSION
PACKAGE
SEE PAGE 4.
OUR BEST VALUE.
ALL COURSES.
LESSONS
1. Introduction
5. EAR Classification
2. Key Regulatory Agencies
6. Recordkeeping
3. Jurisdiction Determination
7. Summary
4. ITAR Classification
EXP 401:
EXPORT PACKAGE
the course.
ALL EXPORT COURSES.
24
EXPORT
COURSES
EXP 201:
ITAR
5 CCS, 5 CES
Fines for export violations can cost millions of dollars and are on the rise. Using the ITAR
regulations correctly can help protect your company from these costly fines. Train your
staff on how to use the ITAR regulations without the hassle of travel and lodging.
Exports that have a greater significance to our foreign policy and national security are
controlled more tightly than most other exports. Exports of battleships, missiles, weapons
and nuclear materials are a much greater concern than exports of passenger cars, air
compressors or small aircraft intended for personal use.
The U.S. government has implemented the International Traffic in Arms Regulations
(ITAR) to define both the articles, including technical data, and services that are to be
controlled. These controls take precedence over the Export Administration Regulations
(EAR). As it is foreign policy related, the ITAR is implemented by the Department of State.
The ITAR regulations are written differently, including in many cases definitions and
interpretations, than the EAR. To assure compliance with the ITAR a detailed
understanding of this separate set of regulations is required.
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BCP 401:
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7. Scope of the ITAR
FULL U.S. ADMISSION
PACKAGE
2. Overview of the ITAR and Export Control Reform Initiative
8. Jurisdiction Under the ITAR
3. Steps/Status
9. Determining ITAR Jurisdiction
4. Scope of the ITAR
10. Prohibited Transactions
5. What Are Defense Articles and Services
11. Violations and Penalties
6. Steps/Status
MUCH, MUCH MORE!
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EXPORT PACKAGE
ALL EXPORT COURSES.
the course.
25
CUSTOMS
BROKER
EXAM
BRK 101:
Broker Fundamentals
2 CCS
This course presents a detailed look at the unique roles and responsibilities of a Customs
broker. It covers licensing requirements, the selection process, fees, tools, general job
descriptions and the complete process of making entry for imported merchandise.
Includes process-based scenario exam and a multiple-choice final exam. Certificate
provided upon successful completion.
LESSONS
1. Licensing Requirements
6. Import Process: Overview
2. Services, Selection, and Fees
7. Import Process: New Clients
3. Tools of the Trade
8. Import Process: Entry and Release
4. Automation
9. Import Process: Post Entry
5. Job Descriptions
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26
CUSTOMS
BROKER
EXAM
BRK 102:
Customs Broker Exam Basics
2.5 CCS
The purpose of this course is to give you the information you need to make informed
decisions as you begin your preparation.
The Exam has a reputation for being very difficult - with good reason. It covers dozens of
topics and requires a deep understanding of a variety of government primary regulatory
sources.
The pass rate is usually below 20% and has been as low as 3%. That's the bad news. The
good news is that you are going to pass the Customs Broker License Exam. Success in the
Exam is achievable with the proper preparation strategy and study habits. However, given
the complexity of the Exam, it can be difficult to even know where it is best to start.
This course gives you the start you need.
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LESSONS
1. How to become a Broker
4. How to Prepare
BCP 401:
2. Exam Basics
5. After the Exam
FULL U.S. ADMISSION
PACKAGE
3. Required Testing Materials
6. Happy Studying!
7. Final Exam
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the course.
27
CUSTOMS
BROKER
EXAM
BRK 301:
Customs Broker License
Exam Preparation
FOCUS YOUR STUDY AND RAISE YOUR SCORE.
20 CCS
For decades, we’ve helped people just like you to pass the exam and to get their licenses.
Methodology and resources you’ll need to maximize your score. Covers all regularly-tested
subjects, with extensive focus on classification.
Includes dozens of quizzes and the last ten Customs Broker’s Exams, with expert
commentary explaining the results of each question. Commentary includes analysis of the
types of questions which might be protested, further references on the tested topic, and
valuable exam strategy and advice.
Certificate provided upon successful completion. Certificate is not a replacement for a
broker’s license and does not indicate a passing grade in the Customs Broker License Exam.
ADDITIONAL RESOURCES
Text: Includes the online textbooks: Basic Principles of Tariff Classification, The Customs Broker
Examination, The Essential Import Dictionary, and Introduction to Customs Brokerage.
Audio: Broker Exam Drill Series (180 minutes); Audio Lecture Series (240 minutes).
LESSONS
1. Welcome
27. Part 10: Free & Reduced Duties
53. Part 12: Special Classes of Merchandise
2. Key Exam Facts
28. Part 102: Rules of Origin
54. Part 19: Customs Warehouses
3. Course Structure
29. Part 181: NAFTA
55. Part 24: Accounting
4. Physical Preparation
30. Practice Exam: 2
56. Part 113: Bonds
5. Mental Preparation
31. Valuation Basics
57. Part 134: Country of Origin
6. Methods of Study
32. Methods of Valuation
58. Practice Exam 4
7. Basics of 19 CFR
33. Valuation Components
59. Supplemental Materials: Intro.
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8. Basics of HTSUS
34. Special Transactions & Topics
60. CBP 7501 Instructions
9. Exam Strategy
35. Part 152: Valuation
61. C-TPAT for Brokers
BCP 401:
10. Broker Compliance: Intro.
36. Entry Types & Alternatives: Intro.
62. Bond Amounts
FULL U.S. ADMISSION
PACKAGE
11. Part 101: General Provisions
37. Part 18: Transportation In Bond
63. Antidumping & Countervailing Duties
12. Part 111: Customs Brokers
38. Part 114: Carnets
64. Right to Make Entry
SEE PAGE 4.
13. Part 141: Entry of Merchandise 39. Part 127: General Order
65. MID
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14. Part 142 Entry Process
40. Part 132: Quotas
66. Entry Acceptance & Rejection
ALL COURSES.
15. Part 163 - Recordkeeping
41. Part 143: Special Entry Procedures
67. Ultimate Consignee
16. Practice Exam: 1
42. Part 144: Warehouse Entries
68. Census Interface
17. Classification: Intro.
43: Part 146: Foreign Trade Zones
69. Entering Names & Addresses
18. General Rules of Interpretation (GRI)
44: Practice Exam 3
70. CATAIR
19. General Notes 1-3
45: Post Entry and FP&F: Intro.
71. Remote Location Filing
20. Section & Chapter Notes
46: Part 159: Liquidation
72. Forms
21. General HTSUS Considerations 47. Part 162: Inspection, Search & Seizure 73. Summary
NOTE: The Customs Broker’s License Exam is
an open-book test. You are expected to bring
the following two texts and additional
reference material into the exam room:
Harmonized Tariff Schedule of the United
States (HTSUS), U.S. Customs Regulations (19
CFR, Chapter I, Parts 0-199), plus selected
CATAIR sections and Directives. All these
references are available in the Exam Reference
Package, sold separately at Boskage.
22. Classification Process
48. Part 171: Fines & Penalties
74. Course Wrap Up
23. Organization of Tariff Topics
49. Part 173: Administrative Review
75. Congratulations!
24. Free Trade Agreements: Intro.
50. Part 174: Protests
76. Module Summaries
25. Special Trade Programs & FTA Terms 51. Part 191: Drawback
77. Exam Tips
26. Special Programs & FTAs
78. Course Survey
52. General Provisions: Intro.
28
CLASSIFICATION
COURSES
CLA 101:
Classification I
2 CCS
Learn basic HTSUS terminology, classification concepts, and methods. A perfect
introduction to this important import concept. Annual Subscription. Automatically renewed.
Includes final exam. Certificate provided upon successful completion.
LESSONS
1. Introduction
4. General Rules of Interpretation (GRI) 7. HTSUS Format
2. Classification Tools
5. General Notes
8. Appendices
3. HTSUS Organization
6. Section and Chapter Notes
9. Classification Process
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29
CLASSIFICATION
COURSES
CLA 102:
FTA’s & Duty-Savings Programs
1.5 CCS
Companies are often pressured to reduce the costs of imported merchandise. This course is
designed to introduce employees of importers and customs brokers to the free trade
agreements and other special programs available to importers to assist them in reducing or
eliminating duties paid on imported merchandise.
Most of these programs have very complicated requirements that must be met in order to
claim the duty-free status. Brokers and importers should be familiar with the existence and
general benefits of each program in order to provide alternatives to the payment of duties for
imported merchandise.
ADDITIONAL RESOURCES
• Key Facts Charts for each Free Trade Agreement containing an overview, eligibility
requirements and key fact summary for each program.
• A comparative chart containing basic information for all of the special trade programs.
LESSONS
1. Introduction
14. North American Free Trade Agreement
2. Terminology
15. Singapore Free Trade Agreement
3. African Growth and Opportunity Act
16. Oman Free Trade Agreement
4. Andean Trade Preference Act
17. Peru Trade Promotion Agreement
5. Australia Free Trade Agreement
6. U.S. – Bahrain Free Trade Agreement
18. The United States Columbia Trade Promotion
Agreement
7. Caribbean Basin Programs
19. U.S. - Panama FTA
8. Chile Free Trade Agreement
20. Future Free Trade Agreements
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9. DR-CAFTA
21. Other Duty-Savings Programs
ALL COURSES.
10. Generalized System of Preferences
- Duty Drawback
11. Israel Free Trade Agreement
- Foreign Trade Zones
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12. Jordan Free Trade Agreement
CLA 401:
CLASSIFICATION
PACKAGE
13. Morocco Free Trade Agreement
- HTSUS Chapter 98
- Maquiladoras
the course.
30
CLASSIFICATION
COURSES
CLA 103 :
Antidumping & Countervailing
Duties
1.5 CCS
This course demonstrates the antidumping and countervailing duty process from the
initiation of a case to the final determination. It also includes links to current cases, the roles
of government agencies and practical business applications. Learn how these additional
duties impact landed costs so that buyers and other employees can make informed
decisions.
Includes process-based scenario testing and a final exam. Certificate provided upon
successful completion.
LESSONS
1. Introduction
4. Sunset Review Process
2. Government Agency Roles
5. Business Applications
3. Investigation & Determination Process
6. Final Exam
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31
CLASSIFICATION
COURSES
CLA 201:
Classification II
IN-DEPTH TRAINING IN CUSTOMS CLASSIFICATION.
10 CCS
Learn how to read and effectively apply the HTSUS. Classification step-by-step process,
reinforced with situational-based quizzing. Finding and using Customs Rulings. Advanced
section-by-section application lessons with dozens of quizzes and other exercises.
Includes mid-course exam and final exam. Certificate provided upon successful completion.
LESSONS
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1. Introduction
12. HTSUS: Chapter 6-14
2. The HTSUS
13. HTSUS: Chapter 15
3. General Rules Of Interpretation (GRI) 14. HTSUS: Chapter 16-24
4. GN: General Application
5. GN: FTA Terminology
6. GN: Special Duty Programs
7. GN: Free Trade Agreements
8. GSN, Annexes & Appendices
9. Exam 1
10. Process of Classification
33. Final Review: Parts 1-6/Conclusion
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32
COMPLIANCE
COURSES
CMP 101:
Import Compliance I
1 CCS
After the goods have been classified, released, delivered and the final entry has been
submitted to CBP, what else could there be left for an importer to do? Are we finished?
Maybe. Maybe Not!
In the best-case scenario, the entry is liquidated after review by the CBP Import Specialist
and that is the end of the story. File closed. However, mistakes are sometimes discovered or
requests made after the entry summary has been submitted to Customs and Border
Protection. This course explores some of the situations that create additional work for
importers after the final entry has been submitted and the means by which parties can help
ensure that the entries filed and duties paid are correct.
Includes multiple-choice final exam and certificate upon successful completion.
LESSONS
1. Customs Compliance Programs
3. Procedures
2. Recordkeeping
4. Training
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ALL COMPLIANCE COURSES.
33
COMPLIANCE
COURSES
CMP 102:
Using Import Documents
EVERY STEP ALONG THE IMPORT PROCESS
REQUIRES DOCUMENTATION.
2 CCS
This course defines and describes dozens of the most important forms and documents used.
Learn how, when and why to use the right forms.
LESSONS
1. Introduction
4. Other Government Agency Forms
2. Primary Import Documents
5. Supplemental Import Documents
3. CBP Forms
6. Importer Compliance Documents
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PACKAGE
34
COMPLIANCE
COURSES
CMP 103:
Introduction to Customs and
Border Protection
1 CCS
Anybody who is involved with the import of merchandise needs to understand how Customs
and Border Protection (CBP) operates. This is the first step to a friendly and responsible
relationship with the government agency responsible for regulating all goods crossing our
borders.
LESSONS
1. Introduction
5. Key CBP Jobs
2. Customs History
6. Statistics
3. CBP Mission
7. Entry Processing
4. CBP Organization
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35
COMPLIANCE
COURSES
CMP 104:
Managing Other
Government Agencies
1.5 CCS
Basic agency information and responsibilities, import requirements, forms and links to the
major government agencies.
There are close to 100 government agencies in the United States. Importation of certain
categories of merchandise may be prohibited or restricted to protect the United States
economy, security and society.
Customs and Border Protection (CBP) administers the laws of these other government
agencies as they apply to imported merchandise. Because of this, compliance with certain
other government agency regulations may be required as part of the CBP entry and release
process.
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LESSONS
1. Introduction
7. Department of Transportation
2. Bureau Of Alcohol, Tobacco, Firearms, And Explosives 8. Environmental Protection Agency
3. Consumer Product Safety Commission
9. Federal Communications Commission
4. U.S. Department of Agriculture
10. Food & Drug Administration
SEE PAGE 4.
5. Department of Commerce
11. Fish & Wildlife Service
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6. Department of Defense
12. U.S. International Trade Commission
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PACKAGE
the course.
36
COMPLIANCE
COURSES
CMP 105:
Country of Origin Marking
1 CCS
Determining the country of origin and properly marking the merchandise is an important
part of the import process. The focus of this course is on country of origin marking. The
proper marking for some products is very easy to determine, while some products are more
complex. This course includes lessons on proper labeling, goods that require special
marking, goods exempt from marking and more. Learn about the various marking
requirements and penalties for improper marking. Includes multiple-choice final exam and
certificate upon successful completion.
LESSONS
1. Introduction
5. Special Requirements
2. Basic Requirements
6. Marking Exceptions
3. Containers & Packaging
7. Compliance
4. Repackaging
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37
COMPLIANCE
COURSES
CMP 106:
Understanding the Entry Summary
1 .5 CCS
This dynamic course is a great tool for providing employees a detailed explanation of all
fields contained on the CBP 7501 Entry Summary. It also provides helpful hints for
checking key fields for compliance purpose. Students can view a sample of a completed
Entry Summary for each step in the lesson. The form is explained in easy-to-understand,
block-by-block terms.
This course is a must for employees of brokers and importers who have responsibility for
checking entries for quality control and compliance purposes.
LESSONS
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1. Introduction
4. Blocks 16 - 33
2. Review Process
5. Blocks 34 - 43
3. Blocks 1 - 15
the course.
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CMP 401:
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PACKAGE
38
COMPLIANCE
COURSES
CMP 107:
Post-Entry Responsibilities
4 CCS
After the goods have been classified, released, delivered and the final entry has been
submitted to CBP, what else could there be left for an importer to do? Are we finished?
Maybe. Maybe Not!
In the best-case scenario, the entry is liquidated after review by the CBP Import Specialist
and that is the end of the story. File closed. However, mistakes are sometimes discovered or
requests made after the entry summary has been submitted to Customs and Border
Protection. This course explores some of the situations that create additional work for
importers after the final entry has been submitted and the means by which parties can help
ensure that the entries filed and duties paid are correct.
LESSONS
1. Request for Information
5. Prior Disclosure
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2. Notice of Action
6. Petitions
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7. Reconciliation
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4. Post Entry Amendment
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CMP 401:
COMPLIANCE
PACKAGE
39
COMPLIANCE
COURSES
CMP 201:
C-TPAT Start to Finish
2.5 CCS
Implemented in November 2001, C-TPAT is a voluntary joint government-business initiative
to build cooperative relationships that strengthen overall supply chain and border security.
CBP offers potential benefits to C-TPAT members, including a reduced number of cargo
inspections, eligibility for account-based processes such as Importer Self-Assessment (ISA),
and eligibility to attend CBP sponsored C-TPAT training seminars.
This course provides a detailed look at requirements for importer participation in C-TPAT, the
validation process, and how to get and stay compliant. Even if your company has already
applied and been accepted as a C-TPAT member, this course will help you understand the
process involved in becoming a member and the responsibility of importers once they obtain
membership.
LESSONS
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1. Introduction
11. C-TPAT Criteria: Physical Security
2. Corporate Commitment
12. C-TPAT Criteria: Information Technology
3. C-TPAT Committees
13. C-TPAT Criteria: Summary
4. Security Criteria: Importers
14. Assessment Process
5. C-TPAT Criteria: Business Partners
15. Application and C-TPAT Portal
6. C-TPAT Criteria: Container Security
16. Communication and Training
7. C-TPAT Criteria: Physical Access Controls
17. Validation
8. C-TPAT Criteria: Personnel Security
18. Enforcement & Appeals
9. C-TPAT Criteria: Procedural Security
19. Continuous Improvement Plan
10. C-TPAT Criteria: Security Training & Awareness
19. What C-TPAT Means to Your Job
the course.
40
CMP 202:
Understanding the
Customs Regulations
COMPLIANCE
COURSES
4 CCS
Overview of topics covered in Title 19 Code of Federal Regulations, also referred to as the Customs
Regulations. The regulations are considered the “rule book” for all importers, brokers, and others involved in
international trade.
This course summarizes the key text included in each section of the regulations and will help you learn which
parts are most important to you and your business and make reading the actual regulations easier.
This course is a great tool for importers and brokers that want a comprehensive, easy-to-understand reference
companion for the Customs Regulations. Includes final exam. Certificate provided upon successful
completion.
LESSONS
1. Introduction
30. Part 142 – Entry Process
3. Part 4 - Vessels
31. Part 143 – Consumption, Appraisement, Informal Entries
4. Part 7 - Insular Possessions
32. Part 144 – Warehouse Entries and Withdrawals
5. Part 10 – Articles Conditionally Free
33. Part 145 - Mail Importations
34. Part 146 – Foreign Trade Zones
6. Part 11 – Packing/Marking
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29. Part 141 – Entry of Merchandise
2. How To Use The Regulations
7. Part 12 – Special Classes of Merchandise
35. Part 147 – Trade Fairs
8. Part 18 – Transportation In-Bond
36. Part 148 – Personal Exemptions
9. Part 19 - Warehouses
37. Part 149 – Importer Security Filing
10. Part 24 – Accounting
38. Part 151 – Examination, Sampling, Testing
11. Part 54 – Imports Temporarily Free
39. Part 152 – Classification and Appraisement
12. Part 101 – General Provisions
40. Part 158 – Lost, Damaged or Exported Merchandise
13. Part 102 – Rules of Origin
41. Part 159 – Liquidation of Duties
14. Part 103 – Availability of Information
42. Part 161 – General Enforcement Provisions
15. Part 111 – Customs Brokers
43. Part 162 – Inspection, Search and Seizure
SEE PAGE 4.
16. Part 112 – Carriers, Cartmen, Lightermen
44. Part 163 – Recordkeeping
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17. Part 113 – Bonds
45. Part 171 – Fines, Penalties and Forfeitures
18. Part 114 – Carnets
46. Part 172 – Liquidated Damages
19. Part 115 – Cargo Container Verification
47. Part 173 – Administrative Review
20. Part 118 – Centralized Examination Stations
48. Part 174 - Protests
ALL COURSES.
CMP 401:
21. Part 122 – Air Commerce Regulations
49. Part 175 – Petition by Domestic Parties
COMPLIANCE
PACKAGE
22. Part 123 – Canada and Mexico
50. Part 176 – Court of International Trade
23. Part 125 – Cartage and Lighterage
51. Part 177 – Administrative Rulings
24. Part 127 – General Order Storage
52. Part 178 – Approval of Information Collection Requirements
25. Part 128 – Express Consignments
53. Part 181 - NAFTA
26. Part 132 - Quotas
54. Part 191 – Drawback
27. Part 133 – Trademarks and Copyrights
55. Part 192 – Export Control
28. Part 134 – Country of Origin Marking
or call 888-880-4088 for a
guided tour!
41
the course.
COMPLIANCE
COURSES
CMP 203:
Import Compliance II
2 CCS
Compliance with CBP rules and regulations is not an option; it’s required. Understanding the
rules and adapting your processes to achieve maximum compliance can often become an
expensive and time-consuming task. Part of the compliance process involves development
and review of procedures and processes and examination of import transactions for
compliance. This course discusses the review or “audit” process involved in compliance by
taking a detailed look at the Focused Assessment, Importer Self-Assessment and Internal
Audit.
LESSONS
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1. Introduction
7. Importer Self Assessment- General
2. Focused Assessment
8. Application Process
3.FA - Audit Phase I
9. ISA - Internal Controls
4. FA - Audit Phase II
10. Internal Audits
5. FA -Internal Controls
11. Final Exam
6. FA -Compliance Improvement Plan
the course.
ALL COURSES.
CMP 401:
COMPLIANCE
PACKAGE
42
COMPLIANCE
COURSES
CMP 301:
Importing Internet Purchases
1 CCS
With the increased use of online shopping, more and more transactions are taking place
using the Internet. The laws and regulations enforced by U.S. Customs and Border
Protection apply to everyone, including individuals purchasing goods over the Internet. This
course provides information about the responsibilities and liabilities for persons who use the
Internet to purchase goods from foreign countries. Learn helpful hints and instructions
designed to facilitate the shipment and importation of Internet purchases to minimize
expenses and potential legal liability. The course contains a scenario that is used in each
lesson to demonstrate the process. Includes a checklist for purchases.
LESSONS
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1. Introduction
4. Purpose
2. Location of Goods
5. Shipping
3. Prohibited and Restricted Importations
6. Import Requirements
BUY CLASSROOM SEATING for a full year’s access, unlimited student accounts and an active
capacity of 10. Automatically updated.
the course.
CMP 401:
COMPLIANCE
PACKAGE
43
COMPLIANCE
COURSES
CMP 302:
Intellectual Property Laws and
Import Protection
1 CCS
Today’s technological advancements and the ability of foreign manufacturers to produce
lower cost goods present almost limitless opportunities for the distribution of goods that are
authorized by the IPR owner. However, technology and low cost production also provide the
same opportunities for proliferation of products that infringe on intellectual property rights.
While the U.S. has well-defined laws for protection of intellectual property, not all countries
provide or enforce the protection of intellectual property.
This course provides valuable information for both owners and importers of goods subject to
intellectual property regulation. Owners of intellectual property will learn methods to protect
their property from unauthorized use and importers will learn proper procedures to ensure
their shipments comply with the legal requirements for importation.
LESSONS
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1. Introduction
5. CBP Protection
2. Copyrights - Registration and Enforcement
6. U.S. IPR Laws
3. Trademarks & Trade Names - Registration and Enforcement
7. International IPR Protection
4. Patents
8. Import Procedures
CMP 401:
COMPLIANCE
PACKAGE
the course.
44
IMPORT
COURSES
PRC 101:
Basic Import Process – Purchasing
4 CCS
Introduces the basic process of importing from beginning to end. Focus on the functions
performed by individuals or departments performing Purchasing functions for an importing
entity. Includes information on purchase order creation, incorporating regulations, and
communicating requirements for documents, routing, security and other import
requirements to foreign suppliers. Learn to work with Transportation and Logistics to select
appropriate carriers.
LESSONS
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1. Introduction
7. Process: Customs Brokers
2. Participants & Responsibilities
8. Process: CBP
3. Process: Overview
9. Process: Import Function
4. Process: Purchasing Function
10. Process: Receiving Function
5. Process: Foreign Suppliers
11. Process: Finance Function
6. Process: Logistics Function
12. Process: Other Functions
the course.
PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
45
IMPORT
COURSES
PRC 102:
Basic Import Process –
Foreign Suppliers
4 CCS
Assign to your foreign suppliers to demonstrate the importance of your import requests and
requirements, or to your staff to explain the impact that suppliers have on the import
process. Introduces the basic process of importing from beginning to end. Focus on Foreign
Suppliers, including their role in complying with C-TPAT guidelines, providing complete
documentation packages, and preparing documents for express courier shipments.
LESSONS
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1. Introduction
8. Process: CBP
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PACKAGE
ALL IMPORT PROCESS
COURSES.
46
IMPORT
COURSES
PRC 103:
Basic Import Process – Logistics
4 CCS
4 CES
performed by individuals or departments performing Logistics functions for an importing
entity. Includes information on selecting transportation mode, carrier, and terms, and
advising Purchasing which ones are available and suitable to a given purchase. Training in
coordinating shipping with carriers and forwarders, and communicating carrier and transit
time information to Purchasing, Receiving and Importing.
LESSONS
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1. Introduction
8. Process: CBP
the course.
ALL COURSES.
PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
47
IMPORT
COURSES
PRC 104:
Basic Import Process – Importing
4 CCS
performed by the Importing department of an importing entity. Includes information on
reviewing purchase orders, communicating import requirements to the Purchasing
department, creating entry files, providing and verifying HTS classification and valuation for
CBP, working with brokers to obtain release, dealing with overages and shortages, and
working with Receiving to verify country of origin marking accuracy.
LESSONS
1. Introduction
8. Process: CBP
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the course.
PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
48
IMPORT
COURSES
PRC 105:
Basic Import Process –
Customs Brokers
4 CCS
Introduces the basic process of importing from beginning to end. Focus on Customs Brokers,
including their role in applying HTS classifications, preparing entry transmission to CBP,
facilitating releases, preparing entry summary documents, and participating in post entry.
LESSONS
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PACKAGE
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1. Introduction
8. Process: CBP
2. What Is Importing?
14. Classification and Valuation
the course.
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PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
49
IMPORT
COURSES
PRC 106:
Basic Import Process – Receiving
4 CCS
performed by individuals or departments performing Receiving functions for an importing
entity. Includes information on container inspection responsibilities, seal inspection,
unloading, and verification of origin, quantities, and reporting discrepancies. Learn to
manage pertinent regulations and restrictions, and re-distribution of imported articles.
LESSONS
1. Introduction
8. Process: CBP
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the course.
PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
50
IMPORT
COURSES
PRC 107:
Basic Import Process – Finance
4 CCS
performed by individuals or departments performing Finance functions for an importing
entity. Includes information on receiving invoices from suppliers, reviewing for accuracy,
ensuring payments are made to suppliers in accordance with purchase order value,
communicating adjustments to price payable after product receipt, and participating in CBP
and internal audits.
LESSONS
1. Introduction
8. Process: CBP
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PACKAGE
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PRC 401:
IMPORT PROCESS
PACKAGE
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COURSES.
51
IMPORT
COURSES
PRC 108:
Basic Import Process: Engineering
4 CCS
This course introduces the basic process of importing from beginning to end. Focus on the
role employees in the Engineering Function play in the import process. The course include
information on valuation, classification, prototypes and technical information necessary for
the Engineering Function to comply with import requirements. Contains business situations
and examples specifically related to the Engineering Function.
Includes process-based scenario exam and a multiple-choice final exam. Certificate provided
upon successful completion.
LESSONS
1. Introduction
8. Process: CBP
3. Process Overview
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BCP 401:
5. Process Foreign Suppliers
12. Process: Engineering Function
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PACKAGE
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COURSES.
52
IMPORT
COURSES
PRC 110:
Effective Transportation Process
1.5 CCS
Provides a look at the methods of transportation and how the transportation system works
as well as the effects on importers and brokers.
Excellent resource for entry level transportation employees of brokers, freight forwarders,
importers and others who need to understand the impact of transportation on the overall
cost of the products, as well as the time involved in moving the freight by various types of
carriers.
LESSONS
1. Introduction
8. Truck
2. Terminology
9. Bills Of Lading
3. Modes Of Transportation
10. Freight Costs
4. Air
11. Incoterms
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5. Mail
12. Regulatory Issues
6. Ocean
13. Marine Insurance
BCP 401:
7. Rail
14. Cargo Security
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COURSES.
53
IMPORT
COURSES
PRC 201:
Intermediate Import Process
1.5 CCS
1.5 CES
This course starts with a brief review of the basic import process; however, the primary
focus for this course is to examine the process and responsibilities of the Import Function in
more detail. The Import Function is primarily responsible for managing the entire import
process, which includes coordinating entry of merchandise with brokers, Customs, and all
internal departments to make sure that the process runs as smoothly as possible. While
securing the release of merchandise satisfies buyers, manufacturing, customers and other
parties, the role of the Import Function doesn't end with the release of imported
merchandise.
The Import Function is responsible for recordkeeping, compliance with all CBP rules and
regulations, responding to communications from CBP after the entry and much more.
Throughout the course you will find links to various web sites and documents providing
valuable information that can be used to make your job easier.
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PACKAGE
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LESSONS
1. Introduction
8. Quantity and Origin
2. Tools of the Trade
9. Entry Summary Review
3. General Job Descriptions
10. Post Entry Issues
4. Import Process Overview
11. Recordkeeping
5. Documents
12. General Compliance
6. Classification
13. Fines and Penalties
7. Valuation
PRC 401:
IMPORT PROCESS
PACKAGE
ALL IMPORT PROCESS
COURSES.
the course.
54
IMPORT
COURSES
PRC 301:
Transportation Cost Analysis
12 CCS
12 CES
International trade has revolutionized the global economy - but how can you be sure that you
are transporting your goods in the most efficient manner? This course will take you through
the methodology to make the correct decision, using a solid mathematical basis for all your
decisions.
The first course objective is to provide a framework for making the most cost-efficient
transportation decisions, both short-term and long-term. The second course objective is to
give you the tools you need to analyze your decisions. The third course objective of is to clarify
the potential dangers and costs of each choice.
LESSONS
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BCP 401:
1. Introduction
5. Sensitivity Analysis
2. Quantitative Methodology
6. Determining Inventory Carrying Costs
3. Safety Stock & Salvage Value
7. Conclusion
4. Adjusting the Methodology for Arrival Differences by Transport Mode
FULL U.S. ADMISSION
PACKAGE
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55
VALUATION
COURSES
VAL 101:
Valuation I
1.5 CCS
This course is designed to provide employees of importers and brokers with the basic
concepts and terminology of Customs valuation. Although brokers and persons responsible
for customs compliance are expected to have the most knowledge and training in valuation
concepts, it is also important for buyers and some staff in finance to have a basic
understanding.
LESSONS
1. Introduction
4. Components of Valuation
2. Valuation Tools
5. Dutiable & Non-Dutiable Determinations
3. Methods of Valuation
6. Commercial Invoice
7. Process of Valuation
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the course.
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PACKAGE
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VAL 401:
VALUATION PACKAGE
ALL VALUATION COURSES.
56
VALUATION
COURSES
VAL 201:
Valuation II
8 CCS
In-depth training in Customs Valuation. Learn how to read and effectively apply the HTSUS.
Valuation step-by-step process, reinforced with situational-based quizzing. Finding and using
Customs Rulings. Advanced section-by-section application lessons with dozens of quizzes
and other exercises.
Includes mid-course exam and final exam. Certificate provided upon successful completion.
LESSONS
1. Introduction
16. Selling Commissions
31. Interest
2. Valuation Methods
17. Repairs and Warranties
32. Quota Charges
3. Transaction Value
18. Proceeds of Subsequent Resale
33. Specialized Applications
4. Related Party Transactions
19. Non-Dutiable Components
34 Currency Exchange Rates
5. Consignments
20. Freight Charges
35. Indirect Payments
6. Countertrade
21. Insurance
36. Rebates
7. Transaction Value of Identical/
Similar Merchandise
22. Duties & Taxes
37. Defective Merchandise
8. Deductive Value
23. Post-Importation Charges
37. Lease Transactions
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9. Computed Value
24. Buying and Selling Commissions
38. Cancellation Payments
BCP 401:
10. Derived Value
25. Exam 1
39. Restrictions On Use
11. Price Payable Formulas
26 Circumstantial Components
40. Sold For Export
12. Prohibited Value
27. Foreign Inland Freight
41. Final Exam
13. Dutiable Components Introduction
28. Discounts
42. Invoice Sample
14. Assists
29. Royalties
43. Conclusion
15. Packing
30. Testing & Inspection Expenses
44.Valuation Exams I & II
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BUY CLASSROOM SEATING for a full year’s access, unlimited student accounts and an active
capacity of 10. Automatically updated.
the course.
57
Tests & Certification
You’ll have real-life, process-based exams,
with certificates awarded upon completion.
Rather than relying only on multiple-choice
questions, we’ve developed scenario-based
tests that focus on real-world situations and
show the results of different choices, both
good and bad.
Our tests don’t merely grade; they teach.
Learn the value of proper communication
between departments, of standard security
practices, of correct procedure... and more.
All of bcpLearning
courses are
NCBFAA certified.
58
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