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Course Catalog

Approved and endorsed by CSCMP, we combine educational technology
with a dynamic curriculum to help learners achieve deep learning of logistics concepts.

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Customs Compliance & Brokerage

Introduction to Customs Brokers and Import Agencies

  • Define the meaning of “”admissibility”” in the context of international trade
  • Understand the mission(s) of the U.S. Bureau of Customs and Border Protection (CBP)
  • Gain awareness of the various types of imported products which are subject to import regulation, restriction and/or U.S.
    compliance requirements
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Customs Broker and Importer Relationships

  • Define the type of relationship which CBP regulations specify exists between a customs broker and importer with
    respect to “customs business”
  • Explain the basic functions and characteristics of a customs bond
  • Identify the circumstances under which a customs broker becomes liable to CBP for payment of customs duty
    on behalf of an importer
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2 Lessons

Customs Broker’s Role in Supply Chain and Beyond

  • Define the meaning of “informed compliance” under the U.S. Customs Modernization Act of 1993
  • Explain the benefits a customs broker may achieve by networking with other brokers and forwarders around the world
  • Describe the key factors that should encourage customs brokers to develop more consulting business with importers
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Customs Broker’s Professional Conduct

  • Name the five key client satisfaction do’s and don’ts (doing things R.I.G.H.T.)
  • Learn how to convey an impression of professional competence and respect
  • Describe practical guidelines for interacting with CBP officers and staff
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2 Lessons

Customs Broker’s Relationships

  • Define the type of relationship which CBP regulations specify exists between a customs broker and importer with
    respect to “customs business”
  • Explain the duty which an agent has to his principle
  • Identify items of information a customs broker must ask of the importing carrier or break bulk agent or
    determine from the transport document
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4 Lessons

Import/Customs Broker Responsibilities & Transactions

  • Explain the function and importance of an arrival notice
  • Identify the various locations where customs clearance may be accomplished
  • Name two things a customs broker does to initiate a customs clearance transaction
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2 Lessons

Customs Entry and Cargo Release Process

  • Key process steps necessary to initiate a customs broker transaction
  • What an importer bond is and when it is needed
  • Timeframes for conditional customs release
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2 Lessons

ABI System and Imports Subject to Processsing by U.S. Agencies

  • What the ABI does
  • The relevance of the Customs Automated Commercial Environment (“ACE”) to ABI
  • Gain awareness of the various types of imported products that are subject to import regulation, restriction, and/or
    U.S. compliance requirements
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