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Export/Import
2 Lessons
Exports Requiring Customs Procedures (In Bond, TIB, Duty Drawback, Carnets)
Differentiate export transactions subject to U.S. Customs procedures, including exports under bond, in-transit movements, bonded warehouse and Foreign Trade Zone exports, carnets, and transactions requiring a licensed customs broker under rules administered by U.S. Customs and Border Protection (CBP).
Apply regulatory and operational requirements for exporting goods under customs bond, including identifying applicable export controls, entry types, cancellation of temporary import entries, and processing obligations for bonded exports.
Identify duty drawback–eligible export scenarios, including rejected merchandise, unused merchandise, and manufacturing drawback, and recognize when drawback rulings and after-the-fact proof of export are required.
Apply specialized export compliance procedures, including AES filing rules for used self-propelled vehicles, one-vehicle-per-declaration requirements, state-controlled goods considerations, and determining when a customs broker license is required.
Explain the role of EAR license exceptions and No License Required (NLR), including how license exceptions differ from standard export licenses and when NLR may be used under the Export Administration Regulations (EAR).
Identify and apply commonly used and specialized EAR license exceptions, including GBS, LVS, and other frequently used exceptions, while recognizing restrictions that limit or prohibit their use and the influence of multilateral frameworks such as the Wassenaar Arrangement.
Define exporter, agent, and freight forwarder responsibilities in the export licensing process, including jurisdictional requirements, applicant qualifications, pre-registration obligations, and the role of supporting documentation.
Apply procedures for obtaining and supporting export licenses administered by the Bureau of Industry and Security (BIS), including classification requests, advisory opinions, license applications, import certificates, and delivery verification requirements.
Understand the roles and responsibilities of key parties in export transactions, including distinctions between the “Exporter” and “Principal Party in Interest.”
Identify and report mandatory, conditional, and optional Electronic Export Information (EEI) data elements while addressing gaps in commercial documentation.
Develop skills in classifying exported products using the Harmonized Tariff System (HTS) and Schedule B, applying General Rules of Interpretation (GRIs), and handling special provisions under Schedule B Chapter 98.
Understand the step-by-step Schedule B classification process, including using tools like the commodity index and table of contents.
Gain expertise in net quantity reporting, including double reporting units and distinctions between statistical and authorized quantities.
Learn how to determine U.S. Export Value for EEI filings, make necessary adjustments for delivery terms, and estimate values as allowed by Foreign Trade Regulations (FTR).
Integrate these skills to ensure compliance with export documentation requirements and avoid penalties or delays.
Identify the primary U.S. cabinet-level agencies responsible for export regulation and enforcement, including the Department of Commerce (ITA and Bureau of Industry and Security), the Department of State (Directorate of Defense Trade Controls), the Department of the Treasury (Office of Foreign Assets Control), U.S. Customs and Border Protection, and the U.S. Census Bureau.
Differentiate the roles and authorities of U.S. export control, sanctions, enforcement, and statistical agencies, including how their responsibilities intersect across licensing, sanctions compliance, export clearance, enforcement actions, and trade data reporting.
Explain how U.S. export policies and regulations are developed and coordinated, including the purpose and function of joint policy and advisory bodies such as the Export Administration Review Board (EARB), Advisory Committee on Export Policy (ACEP), and Technical Advisory Committees (TACs).
Apply an agency-aware compliance perspective to export transactions, recognizing when multiple agencies may have jurisdiction and how exporters and intermediaries must navigate overlapping regulatory requirements.
Letters of Credit and Foreign Collection Documentation; Document Distribution
Understand the role of letters of credit in ocean shipments, including the importance of consistent cargo descriptions and timely B/L dates.
Recognize the impact of payment terms, letter of credit requirements, and documentary drafts on routing, carrier selection, and bill of lading instructions.
Learn the rules and best practices for the distribution of shipping documents, ensuring timely delivery to relevant parties, including under letters of credit and documentary drafts.
Know the responsibilities of a forwarder in distributing shipping documents, including customs clearance and document distribution for shipments under ATA carnets.
Understand the options and record-keeping requirements for the physical distribution of shipping documents, including collections made through carriers or documentary draft collections.
Understand the key steps, responsibilities, and regulations for U.S. export declarations, including transmitting Electronic Export Information (EEI) and obtaining authorization from exporters.
Recognize the importance of complying with U.S. export embargoes, sanctions, and export license requirements, including considerations for intermediate countries during shipment routing.
Learn how to identify and handle suspicious shipments and ensure compliance with U.S. export and transportation laws.
Understand the specific EEI transmission requirements for shipments to Canada and the role of the Principal Party in Interest (PPI), USPPI, and FPPI.
Know the U.S. export processing requirements for specific categories, including Customs Bond, duty drawback, and DEA-controlled exports, as well as record-keeping obligations.
