Customs Classification and Import Monitoring
- Define target classification schemes used in most customs and regulated by the Customs Code community.
- How to carry out the monitoring of the importation of goods by customs? Describe the procedure to follow.
- How to conduct the presentation to customs?
- What kind of customs documents must be presented, and what does "temporary storage" of goods mean in relation to the term of stay?
Customs Declarations and Clearance Procedures
- Customs declaration: In which documents are concrete and specific arrangements presented?
- For clearance and admission declarations, customs services use a computer system based on a system of filters. Describe the information processing of the received data.
- Define the term "release of the goods" (formerly adjournment). Which documents are used?
- What is the purpose of the simplified procedure in the import of goods?
- List the causes impeding the release of the goods.
Import Regimes and Free Circulation
- What is the difference between free circulation and home use? Which state or country is involved?
- Free trade and export regimes: When is administrative intervention and a measure of constraint required?
- When goods are delivered outside the Community customs territory, they are always included in the export regime. Provide reasons for this response.
- What are the phases of the export regime?
Customs Warehousing and Processing Regimes
- Define and explain the benefits of financial suspension.
- Provide a definition of a customs warehouse.
- What are the benefits to be obtained in the warehouse?
- Explain the difference between inward and outward (passive) processing.
- Explain inward processing: the suspension system and the return of goods. Include: equivalent goods, lease, term, coefficient of performance, and debt holder.
- What are the characteristics of the outward processing system: authorization, term, coefficient of performance, and customs debt?
- Identify the exclusion of goods in the Community outward regime.
- Within the regime, explain the outward form of standard repairs and exchanges.
Temporary Admission and Transit Procedures
- What are the features of temporary admission: authorization, time limits, etc.?
- What are the features of processing under customs control?
- What kind of authorization is required by companies processing under customs control? Include the period of stay, type of tax, and extinction.
- Specify the two kinds of temporary import exemptions available.
- What types of transit exist? Explain the differences between them.
- Which documents are required in transit in relation to the movement of goods?
Free Zones and Documentation
- For what reason is it done, and how is the introduction of goods and deposits into Free Zones managed?
- What characterizes the stay in Free Zones and deposits?
- What characterizes the removal of goods from Free Zones and deposits?
- How are commercial and administrative documents issued in the country of destination classified?
- How are commercial and administrative documents issued in the country of origin classified?
- Specify the role of certificates of origin and their classification.
