Exports Requiring Customs Procedures (In Bond, TIB, Duty Drawback, Carnets)

Course Lessons: 2
Minutes of Learning: 60
Cost: $85

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.

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Course Overview

This course examines export transactions subject to U.S. Customs procedures, with a focus on exports under bond and duty drawback compliance. Learners will explore export controls applicable to bonded movements, including in-transit and export entries, cancellations of temporary imports, exports from bonded warehouses and foreign trade zones, and the use of carnets. The course also covers duty drawback scenarios—such as rejected, unused, and manufacturing drawback—along with required after-the-fact proof of export documentation. Additional topics include transactions that require a licensed customs broker, special export requirements for used self-propelled vehicles, and awareness of goods subject to state-level controls, helping participants manage complex customs-driven export obligations accurately and compliantly.

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