CUSTOMS SELF ASSESSMENT PROGRAM IMPORTER PART II APPLICATION
|
|
- Clinton McCoy
- 6 years ago
- Views:
Transcription
1 Canada Customs and Revenue Agency Agence des douanes et du revenu du Canada 3URWHFWHGZKHQFRPSOHWHG CUSTOMS SELF ASSESSMENT PROGRAM IMPORTER PART II APPLICATION The Customs Sef Assessment (CSA) program is a progressive trade option that offers approved importers the benefits of: a streamined accounting and payment process for a of their imported goods; and a streamined cearance option for CSA eigibe goods when an approved carrier and registered driver are invoved. Do you quaify for the CSA program? You may quaify for the CSA program if you: are resident in Canada; have a two year history of activey importing; are without contraband or major commercia infractions; are prepared to invest in your business systems; and are wiing to provide senior management representation that your business processes and systems wi support CSA program requirements. How do you appy to the CSA program? Approva to use the CSA program requires you to successfuy compete a three-part appication process: Part I invoves a risk assessment of your company against estabished criteria; Part II requires you to document the business processes and audit trais that wi support CSA program requirements; and Part III invoves you signing a cient undertaking which outines program specific requirements. You wi be required to provide documentation that your company can generate accurate trade data and that the appropriate audit trais, interna contros, and inkages are in pace to support the CSA accounting and payment process. Instructions An authorized officer of your company must sign this appication form. If you do not compete a sections, the appication may be returned to you. This part of the appication incudes: Section A Appicant identification Section B Books and Records Section C Certification A Part II appication is required for each division that wi be using the CSA accounting, payment, adjustment, and cearance process. However, if you intend to have one division provide CSA accounting, payment, adjustment, and cearance for other divisions, pease compete one Part II appication, identifying a divisions by the RM account identifier. One RM account identifier wi be pedged for the CSA process and the remaining RM account identifier(s) wi require canceation. If you need more space to answer a question, attach a separate sheet of paper cross-referenced to the corresponding question. More Information If you need more information about the Customs Sef Assessment program, or woud ike hep competing the appication, contact the customs office nearest your company s Canadian corporate head office. Pease refer to the attached ist of the six regiona customs offices. The CCRA reserves the right to request additiona information for the purposes of this appication process. Protected when competed This information is being coected according to the provisions of the Access to Information Act. It is being stored in the Acceerated Commercia Reease Operations Support System (ACROSS) under Program Record Number RC CTA 125. E655 E (Ce formuaire existe aussi en français.)
2 Section A - Appicant Identification Appicant Business name (ega) Business number (BN) Carrier code Language preference N/A Engish French Business address (Street no., P.O. box no. and/or RR no.) Compete beow ONLY if changes have been made since Part I City Province or state Country Posta or zip code Teephone number Fax number Maiing address (if different from above) (Street no., P.O. Box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fax number Web site N/A Contact name (ast name) First name Tite Emai address Contact maiing address (if different from above) (Street no., P.O. Box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fax number Pease provide the foowing information for each Part II appication that you are submitting Business name (ega) Trading name Business number (BN) RM account Business address (Street no., P.O. box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fax number Maiing address (if different from above) (Street no., P.O. Box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fax number Contact name (ast name) First name Tite Emai address Contact maiing address (if different from above) (Street no., P.O. Box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fax number Computer record keeping system in use (i.e., purchasing inventory, accounting) Location of records (if different from above) (Street no., P.O. Box no. and/or RR no.) City Province or state Country Posta or zip code Teephone number Fisca year-end (Y-M-D) - 2 -
3 Pease provide Business Numbers, incuding RM eve, for a divisions that wi be using above BN/RM for CSA accounting, payment, adjustment and cearance. These RM account identifiers wi require canceation. Pease identify the account security number (s) (and the hoder s name) pedged for customs accounting (attach a copy of the etter from the authorizing cusoms broker where appicabe). The date the goods are physicay received onsite, at the importer s or consignee s premises, wi be considered the receipt date, regardess of when the goods are actuay received into inventory. This date must be the reease date transmitted to customs. If the reease date is other than the receipt date pease indicate the method you wi use to cacuate it. Pease identify the Customs Sef Assessment accounting option you wi use. Option 1 Option 2 Pease identify your monthy cut off date (Y-M-D). Pease identify your estimated start date (Y-M-D). Pease identify the business system trigger(s) for customs accounting. Section B - Books and Records As part of the CSA appication process, the CCRA must ensure that your business systems (e.g., purchasing, receiving, and accounts payabe) wi provide accurate trade data for imported goods. You must keep your books and records in accordance with generay accepted accounting principes. You must aso maintain appropriate interna contros and audit trais to and from the receipt, adjustment, and payment for the goods, and customs accounting (B3), adjustments (X Type), revenue reporting (RSF) and payment (duty and taxes). To satisfy these requirements, pease provide the foowing information: Business Systems Fow This section requires the CSA appicant to provide a description of the business system in both a narrative and fow chart iustrating how the company wi account for imported goods to CCRA. The descriptions shoud incude the identification of the interna contros, documenting the fow of information through your systems and expaining how the company wi meet the CSA requirements for each of the foowing import scenarios. Pease encose a package of sampe documents (e.g., supporting documents and screen prints). 1. a purchase where you enter the goods into your receiving system; 2. a purchase where you direct ship the goods to a third party; 3. an importation where you make no payment for the goods; 4. an adjustment to the price paid or payabe (e.g., royaties, commissions, or assists); 5. other adjustments such as, overages, shortages and damaged goods; Other items where the receipt recording and payment for the goods maybe different from the above identified fow of information; 6. an importation of goods on consignment; 7. an importation where you previousy exported the goods and then re-imported them (e.g., Canadian goods returned in the same condition, repairs, aterations, warranties, Canadian goods further processed, Canadian goods abroad and testing); 8. an importation where you do not enter the goods into the receiving area as soon as they arrive at your premises. (e.g., a traier arrives but is not unoaded for a number of days); 9. a temporary importation; 10. a ow-vaue shipment; 11. a courier ow-vaue shipment; 12. in-transit shipments; and, 13. other scenarios, that may be unique in your company (e.g., credit card purchases, unsoicited goods, goods paced in bonded warehouse, etc.)
4 CSA Requirements In order to satisfy CSA requirements, pease provide the foowing information: 1. New Reease Date - a rationae and supporting documentation to justify how the company s receipt date(s), repacing the current border reease date, wi be estabished; 2. Trigger to CCRA - an expanation of how the reconciiation of your commercia records for imported goods wi trigger an accounting to CCRA; 3. Monthy Sweep - a description of the process you wi use to identify and account for open invoices and receipts not captured by the trigger; 4. Foreign versus Domestic Vendors - an expanation of the mechanism you wi use to differentiate between imported goods and domestic shipments; 5. Adjustments - an expanation of how you wi make sure that any trade data previousy accounted for wi be corrected when additiona or subsequent information is received; 6. Trade Chain Partners (TCP) - an expanation of how you wi make sure that CCRA is notified when you update your United States vendor or direct shipped domestic consignee ist; 7. Eectronic requirements - an expaination of how you wi transmit the foowing eectronicay: a) "X" type adjustments b) Trade Chain Partners (TCP) updates c) CSA Revenue Summary Form (RSF) (For technica data specifications pease refer to the CSA Participant s Requirement Document) Minimum Audit Trais The CSA importer is required to maintain minimum audit trais within their business systems to support CSA. The existing B3 trade data eements and egisated requirements for customs programs are not changed under CSA. The CSA importer must be abe to generate the foowing detais upon request: 1. B3 transactions - The CSA cient must be abe to provide the ink to and from the source documents that triggered the origina B3 trade data. B3s must be eectronic (EDI). The audit trai must be maintained inking each of the foowing data eements decared on the B3 to the source documents: Reease date; Date of direct shipment; Vaue for currency conversion; Quantity; and, Cassification number. 2. "X" type entry - The CSA cient must be abe to provide the ink to and from the source document that triggered the accounting to CCRA and to the source document that initiated the adjustment. "X" type entries must be eectronic (EDI). Note: when caiming a NAFTA and/or CCFTA adjustment, the CSA cient must aso be abe to identify the origina B3 transaction number and ine number on the EDI "X" type entry. 3. Revenue Summary Form (RSF) - the CSA cient must maintain an audit trai inking the vaues in each of the fieds on the RSF, to the summary information produced by the business system incuding a ink to the source document that supports the summary information. (e.g. B3 numbers and vaues, "X" type entry numbers and vaues, and interest report and vaues). 4. Bank payments - the CSA cient must maintain the proof of payments made to the CCRA, through the financia institution in respect of the monthy RSF submission
5 Section C - Certification of Part II It is a contravention of section 8 of the Customs Act to knowingy omit information or give fase information in this appication. You must inform the CCRA of any changes to the information you have provided in this appication. As an authorized officer of the appicant company, I certify that the information given on this form and in any attached document is, to the best of my knowedge, true and compete. Authorized person s name Signature Tite or office Date There are a tota of pages in this appication. The competion of this appication does not constitute authority to act as a CSA importer. You wi officiay become a CSA importer ony after you have successfuy competed the three steps of the appication process as outined on page 1. It is recommended that you do not make any CSA specific changes to your business systems unti you have received confirmation of your part II submission from the CCRA. Pease forward the competed appication to the regiona director at the customs office nearest your corporate head office. Pease see the ist of Customs Offices at the end of this appication. Customs Office CSA Appication Regiona Director Dunsmuir Street Vancouver BC V6B 5R4 Teephone: (604) CSA Appication Regiona Director 1 Front Street, West P O Box 10, Station A Toronto ON M5W 1A3 Teephone: (416) CSA Appication Regiona Director 269 Main Street Winnipeg MB R3C 1B3 Teephone: (204) CSA Appication Regiona Director 11th Foor, 333 Laurier Avenue, West Ottawa ON K1A0L9 Teephone: (613) CSA AppicationRegiona Director 4th foor, 400 Pace d Youvie Montrea QC H2Y 2C2 Teephone: (514) CSA AppicationRegiona Director 9th foor, Raston BuidingP.O. Box 3080 Station Parkane Centre Haifax NS B3J 3G6 Teephone: (902)
Pegasus CIS (4.01) Guide to enhancements
Pegasus CIS (4.01) Guide to enhancements PEGASUS CIS (4.01): GUIDE TO ENHANCEMENTS Pegasus CIS provides companies operating in the construction industry an unparaeed eve of contro over every aspect of
More informationNRI Non-Resident Importer. Based in the U.S.
NRI Non-Resident Importer Based in the U.S. INTRODUCTION This guide explains how U.S. businesses can import goods to Canada without having a physical presence in Canada. It will help you to understand
More informationEast Asian Trading Ships
EAST ASIAN TRADING SHIPS East Asian Trading Ships BTheme Tami Kaiser-Poge Cary Academy PURPOSE Each student wi work with a partner as an owner of an overseas shipping company with one cargo ship in East
More informationChapter 2 Understanding the PMBOK Guide
Chapter 2 Understanding the PMBOK Guide Chapter Summary This chapter examines: The PMBOK Guide is a guide rather than a methodoogy and the difference is expored. This section aso summarizes some important
More informationEPM SYSTEM RELEASE X ON ORACLE EXALYTICS IN-MEMORY MACHINE
ORACLE ENTERPRISE PERFORMANCE MANAGEMENT SYSTEM Reease 11.1.2 EPM SYSTEM RELEASE 11.1.2.X ON ORACLE EXALYTICS IN-MEMORY MACHINE CONTENTS IN BRIEF EPM System Reease 11.1.2.3 on Orace Exaytics In-Memory
More informationCOMPOSITE FLOORS - II
24 COMPOSITE FLOORS - II 1.0 INTRODUCTION This chapter describes the basis for design of composite foors using profied deck sheets adopting the equations described in the chapter on composite foors - I
More informationSending Items to NRG Systems
Sending Items to NRG Systems INTERNATIONAL CUSTOMERS Completing the Return Process 1. Contact NRG Systems to obtain an RMA number (Return Material Authorization). Write the RMA number clearly on all shipping
More informationCANADA to US / US to CANADA Checklist
CANADA to US / US to CANADA Checklist NOTE: Transport quotes are based on vehicle curb weight, additional items in vehicle are subject to added fees. US Citizen (purchase or move) Import paperwork and
More informationUnlock the Power of Your Auto Attendant
Unock the Power of Your Auto Attendant September 2012 2009 NASDAQ-LISTED: EGHT Unock the Power of Your Auto Attendant Agenda What is an Auto Attendant 5 Steps to Panning and Designing Configuring Your
More informationShipping Options - Continental U.S.
Shipping Options - Continental U.S. Shipping carriers AutomationDirect utilizes our choice of carrier for the default shipping methods for all orders. All shipping charges are prepaid and added to the
More informationBLP Global Show Logistics Inc is the official Show carrier and offers forwarding services for exhibitors participating at GPS 2018
IMPORTANT SHIPPING AND CUSTOMS INFORMATION When shipping your booth materials to the Show you have two options: 1. Use BLP Global Show Logistics. You may ship to the Advance Receiving Warehouse (recommended),
More informationLandscape Irrigation Management Program IS005 Quick Answer
Landscape Irrigation Management Program IS005 Quick Answer Copyright (2003) Regents of the University of Caifornia Created on November 15, 2003 Revised June 1, 2004 R. L. Snyder, Biometeoroogy Speciaist
More informationQualification in Forensic Psychology (Stage 2) Candidate Handbook
Quaification in Forensic Psychoogy (Stage 2) Candidate Handbook January 2011 Revised June 2017 Quaifications Office The British Psychoogica Society, St Andrews House, 48 Princess Road East, Leicester,
More informationFinancial Reporting Council. June 2008
Financia Reporting Counci on Corporate Governance June 2008 THE COMBINED CODE ON CORPORATE GOVERNANCE June 2008 CONTENTS Pages on Corporate Governance Preambe 1-3 Section 1 COMPANIES 5-20 A Directors
More informatione-manifest SETUP PACKAGE
e-manifest SETUP PACKAGE U.S. Customs and Border Protection (CBP) published a Federal Register notice detailing the land border ports that will require truck carriers to use the Automated Commercial Environment
More informationProgressive Design-Build
Progressive Design-Buid Progressive Design-Buid Design-Buid Procured with a Progressive Design & Price A Design-Buid Done RightTM Primer 1 Progressive Design-buid Progressive Design-Buid Design-Buid Procured
More informationMARCH METRO TORONTO CONVENTION CENTRE OFFICIAL SUPPLIER ADVANCE WAREHOUSE INSTRUCTIONS / SHIPPING LABEL
MARCH 21-23 2018 METRO TORONTO CONVENTION CENTRE OFFICIAL SUPPLIER ADVANCE WAREHOUSE, CUSTOMS BROKERAGE, SHIPPING SERVICES ADVANCE WAREHOUSE INSTRUCTIONS / SHIPPING LABEL CMPX has appointed North American
More informationMANAGEMENT & LEADERSHIP SKILLS
A 2-DAY SEMINAR A 2-day comprehensive seminar providing essentia skis critica to every manager or supervisor MANAGEMENT & Learn the most effective and efficient ways to: Soidify your position Prioritize
More informationPROBABILISTIC PRODUCTION COSTING OF TRANSMISSION CONSTRAINED POWER SYSTEMS UNDER GENERATION COST UNCERTAINTY
PROBABILISTIC PRODUCTION COSTING OF TRANSMISSION CONSTRAINED POWER SYSTEMS UNDER GENERATION COST UNCERTAINTY P D C Wijaytunga Dept of Eectrica Eng University of Moratuwa Sri Lanka B J Cory E D Farmer C
More informationBitcoin, Blockchain and the Future of Payments
Bitcoin, Bockchain and the Future of Payments Leiani Doye SVP Product Management Apri 2016 doye@usdataworks.com 1 2 WHAT EXPERTS SAY A word with different and new money wi be a different and new word.
More informationFreight Forwarders: (Agente Transitario) The International Bank IMPORTER-EXPORTER FREIGHT FORWARDER IT- 2: PARTIES INVOLVED IN INTERNATIONAL TRADE.
IT- 2: PARTIES INVOLVED IN INTERNATIONAL TRADE. SALES CONTRACTS. CUSTOMS PROCEDURES. DOCS. IMPORTER-EXPORTER FREIGHT FORWARDER PARTIES INVOLVED IN INTERNATIONAL TRADE CUSTOMS BROKER INTERNATIONAL BANKER
More informationWelcome to the topic on purchasing items.
Welcome to the topic on purchasing items. 1 In this topic, we will perform the basic steps for purchasing items. As we go through the process, we will explain the consequences of each process step on inventory
More informationUniversal one coat DPM Nominal thickness 250 microns Technical and installation data sheet. Product description. Standard colours
Atro Proof standard Universa one coat DPM Nomina thickness 250 microns Technica and instaation data sheet October 2016 Product description Atro Proof standard variant is a singe coat, high-buid epoxy surface
More informationTable of Contents. 6.1 Importing Exporting Documentation Retention... 6
Table of Contents 1.0 Completing the Internal Requisition Form... 2 2.0 Internal Requisition Attachments... 3 3.0 Processing the Internal Requisition Form... 3 4.0 Types of Purchase Orders... 4 5.0 Purchase
More informationFinancial Accounting
Financia Accounting Course Text Professiona, Practica, Proven www.accountingtechniciansireand.ie Tabe of Contents FOREWORD...xi SYLLABUS: FINANCIAL ACCOUNTING...xvii CHAPTER 1: INTRODUCTION TO ACCOUNTING...1
More informationAssembly Instructions
Assemby Instructions GENERAL Optoeectronic semiconductor devices can be mounted in any position. Connection wires may be bent provided the bend is not ess than 1.5 mm from the bottom of the case. During
More informationHow To Sell Internationally. Selling Toolkit
How To Sell Internationally Selling Toolkit Reach Buyers Around The Globe As the world s premier online marketplace, ebay helps you to quickly and efficiently expand your business globally. ebay has over
More informationChapter 2 The Basic Entry Process - Entry and Entry Summary CFR , 149 Flash Drive: Ch 2 Entry and Entry Summary. I. Entry 142.
Chapter 2 The Basic Entry Process - Entry and Entry Summary CFR 142.0-142.19, 149 Flash Drive: Ch 2 Entry and Entry Summary When goods and merchandise arrive in the Customs Territory of the United States,
More informationIMPORTING: COMMERCIAL INVOICES. Importing into the United States. The Import Commercial Invoice COMMERCIAL INVOICE
IMPORTING: COMMERCIAL INVOICES This guidance is provided by the U.S. Customs and Border Patrol from A Guide for Commercial Importers. The CBP publishes a wealth of information to assist the import community
More informationEnergy Prices and the Laws of Supply and Demand
Energy Prices and the Laws of Suppy and Demand Summary: By using the aws of suppy and demand, students demonstrate how the marketpace sets energy prices and show how these prices change. Objectives Students
More informationExplanation of the Single Administrative Document Fields
Explanation of the Single Administrative Document Fields The following table provides a brief description and the use of each field on the SAD. FIELD ACTION DESCRIPTION USE A Office of Label as Office
More informationWork Orders Quick Reference
Work Orders Quick Reference Header tab Ordering location the distributor location ordering the item that is being built on this work order. Locations are set up in Location Master Maintenance. You can
More informationU.S. Importer s Guide
U.S. Importer s Guide To CBP Requirements for Advance Electronic Presentation of Truck Cargo Information Background With the signing into law of the Trade Act of 2002, the requirement of Customs and Border
More informationTradeSmart Web CCI (Canada Customs Invoice) Training Manual. https://webcci.farrow.com/webdataentry/login.smvc
TradeSmart Web CCI (Canada Customs Invoice) Training Manual https://webcci.farrow.com/webdataentry/login.smvc ~ 1 ~ V5.0 Aug 2014 Table of Contents General Information 3 Creating a Web CCI 4 Consignee
More informationSHIPPING MANUAL. 15 th ISPOR EUROPEAN CONGRESS Berlin Germany International Congress Centrum. Your contact:
SHIPPING MANUAL 15 th ISPOR EUROPEAN CONGRESS Berlin Germany International Congress Centrum Your contact: Patrick Thierling patrick.thierling@dbschenker.com ph. +49 30 301 2995 422 fax +49 30 301 2995
More informationInternational Shipping & Customs Clearance Guidelines
International Shipping & Customs Clearance Guidelines Phoenix International Business Logistics, Inc. Port Elizabeth 1201 Corbin Street Elizabeth, NJ 07201 Phil Hobson / Sally Mulkeen Tel 908-355-8900 Fax
More informationThe Metropolitan Glasgow Strategic Drainage Partnership. White Cart Water flood defences pass first test. Briefing Note 7 - Summer 2011
Briefing Note 7 - Summer 2011 The Metropoitan Gasgow Strategic Drainage Partnership The Metropoitan Gasgow Strategic Drainage Partnership (MGSDP) is an innovative and coaborative venture between oca authorities
More informationEfficiency and Alternative Energy Program. February Canada. MANAGER S GUIDE TO MAKING TRAlNlNG PART OF YOUR ENERGY EFFICIENCY PROJECT
Office of Energy Efficiency Office de 'efficacité énergétique MANAGER S GUIDE TO MAKING TRANNG PART OF YOUR ENERGY EFFICIENCY PROJECT Efficiency and Aternative Energy Program February 1999 Natura Resources
More informationSedex Members Ethical Trade Audit (SMETA) Best Practice Guidance
Sedex Members Ethica Trade Audit (SMETA) Best Practice Guidance Version 4.0 May 2012 (Repaces V. 2.2. Sept 2010 ). This BPG covers both a 2-Piar SMETA audit and a 4-Piar SMETA audit which incudes the 2
More informationRBC Rewards Redemption, Return & Exchange Terms & Conditions for Best Buy
RBC Rewards Redemption, Return & Exchange Terms & Conditions for Best Buy 1. What the words mean: Here are the definitions of some of the words used in these Terms: You means an Eligible RBC Rewards Client;
More informationImporting to the U.S.: Key requirements you need to be aware of
Importing to the U.S.: Key requirements you need to be aware of Eight areas of the importing process you should familiarize yourself with before you ship your goods to the U.S. If you re new to international
More informationNAPM RAIL INDUSTRY FORUM PURCHASE ORDER IMPLEMENTATION GUIDELINE FOR EDI
850 Purchase Order Functional Group=PO This Draft Standard for Trial Use contains the format and establishes the data contents of the Purchase Order Transaction Set (850) for use within the context of
More information01-VENDOR-YEAR-MO/DY-00. ICC International Sales Contract A. SPECIFIC CONDITIONS A-1 GOODS SOLD. A-2 CONTRACT PRICE (Art. 4)
A. SPECIFIC CONDITIONS These Specific Conditions have been prepared in order to permit the parties to agree to the particular terms of their sale contract by completing the spaces left open or choosing
More informationSubmit this form at the National Registration Database (NRD) website in NRD format at
FORM 33-109F2 CHANGE OR SURRENDER OF INDIVIDUAL CATEGORIES (section 2.2(2), 2.4, 2.6(2) or 4.1(4)) GENERAL INSTRUCTIONS Complete and submit this form to notify the relevant regulator(s) or, in Québec,
More informationTRUCKLOAD SERVICES WITHIN CANADA & BETWEEN CANADA & THE UNITED STATES
TRUCKLOAD SERVICES WITHIN CANADA & BETWEEN CANADA & THE UNITED STATES EFFECTIVE: JUNE 1, 2007 EXPIRES: MAY 31, 2008 INDEX BISON CORPORATE PROFILE PAGE 3 CREDIT TERMS PAGE 4 CREDIT APPLICATION PAGE 5 CLAIM
More informationCase Study Of A Leads Funnel. How we re using Facebook to siphon of highly qualified leads (and how you can do the same)
Case Study Of A Leads Funne How we re using Facebook to siphon of highy quaified eads (and how you can do the same) Toos used for Funne - Optimizepress for anding pages - VWO ( visua website optimizer
More informationPlease complete the questionnaire and fax it to
Partners in Protection / C-TPAT Supply Chain Security Questionnaire Dear: Supply Trade Partner As you are aware there have been several changes in the transportation industry over the past few years. One
More informationAll documents, such as Bill of Lading or Air Waybill must show the consignee as indicated above.
International Shipping Instructions DATE START TIME FINISH TIME BUILD-UP 23 rd October 2016 8am 8pm BUILD-UP 24 th October 2016 8am 10pm SHOW OPEN 25 th October 2016 10am 6pm SHOW OPEN 26 th October 2016
More informationImporters: C-TPAT Minimum Security Requirements
Customs and Border Protection, U.S. Department of Homeland Security C-TPAT Minimum Security Requirements Importers Released March, 2005 Restatement and Document Preparation by Prep4Audit, LLC 1 of 16 Suggested
More informationSecurity Procedure - Participation / Certification in Foreign Customs Administrations Supply Chain Security Programs
Customs-Trade Partnership Against Terrorism (C-TPAT) Minimum-Security Criteria Importers Importers must conduct a comprehensive assessment of their international supply chains, based upon the following
More informationIncident management system for the oil and gas industry. Good practice guidelines for incident management and emergency response personnel
Incident management system for the oi and gas industry Good practice guideines for incident management and emergency response personne The goba oi and gas industry association for environmenta and socia
More informationCHAPTER 2 ELECTRONIC DATA INTERCHANGE (EDI)
CHAPTER 2 ELECTRONIC DATA INTERCHANGE (EDI) TABLE OF CONTENTS HOW TO GET STARTED 2-2 REQUIRED EDI DOCUMENTS 2-2 VENDOR ACCURACY AUDIT PROGRAM 2-10 OUR STRATEGY ELECTRONIC DATA INTERCHANGE (EDI) In keeping
More informationFORM F3 BUSINESS LOCATIONS OTHER THAN HEAD OFFICE (section 3.2)
FORM 33-109F3 BUSINESS LOCATIONS OTHER THAN HEAD OFFICE (section 3.2) GENERAL INSTRUCTIONS Complete and submit this form to notify the relevant regulator(s) or, in Québec, the securities regulatory authority,
More informationSolutions. Cash & Logistics Intelligent and Integrated Solutions to Optimize Currency Levels, Reduce Expenses and Improve Control
Solutions Cash & Logistics Intelligent and Integrated Solutions to Optimize Currency Levels, Reduce Expenses and Improve Control Solutions The financial services industry faces a number of new challenges
More informationA cross-sector guide for implementing the. Mitigation Hierarchy. Prepared by The Biodiversity Consultancy
A cross-sector guide for impementing the Mitigation Hierarchy Prepared by The Biodiversity Consutancy Prepared by The Biodiversity Consutancy. CSBI woud ike to express its thanks to the Internationa Finance
More informationTHE STORY OF JOHN. The Mobile Generation is Enrolling Are you Prepared?
THE STORY OF JOHN A parabe regarding the use of contemporary toos and technoogies to engage John throughout his entire student ife cyce. The Mobie Generation is Enroing Are you Prepared? This is John He
More informationCode of Practice 6. Labour Relations Commission Procedures for Addressing Bullying in the Workplace
Code of Practice 6 Labour Reations Commission Procedures for Addressing Buying in the Workpace Procedures for Addressing Buying in the Workpace 1. INTRODUCTION 1. Section 42 of the Industria Reations Act
More informationFunctional Area Systems Accounting Transaction Systems
ACS-1803 Introduction to Information Systems Instructor: Kerry Augustine Functional Area Systems Accounting Transaction Systems Lecture Outline 4, Part 1 ACS-1803 Introduction to Information Systems Functional
More information1/22/2018. Functional Area Systems Accounting Transaction Systems. Functional Area Information Systems
ACS-1803 Introduction to Information Systems Instructor: Kerry Augustine Functional Area Systems Transaction Systems Lecture Outline 4, Part 1 ACS-1803 Introduction to Information Systems Functional Area
More informationGoing Global. Global Supply Chain Management and Importing
Going Global Global Supply Chain Management and Importing Chapter 1 Introduction to Global Supply Chain Management INTRODUCTION What is a global supply chain? What is global supply chain management? MANAGING
More informationHFTP Hospitality Financial and Technology Professionals
About our Sample Accounting Jobs Descriptions for Clubs: The HFTP Americas Research Center, with guidance from members of the HFTP Club Advisory Council, has developed example job descriptions for accounting
More informationResidential electric heating and cooling rebates
Rhode Island Residential electric heating and cooling rebates Save energy and money, improve comfort, and make your home better with these energy savings offers for residential electric customers. Systems
More informationCredit Application. JMF Company and Subsidiaries nd St. Ct. Fax: (563)
Credit Application 2735 62nd St. Ct. Fax: (563) 332-2799 Email: credit@jmfcompany.com Please complete the following and fax or email back to JMF. Company Name: City/State/Zip: Phone Number: Requested Credit
More informationWarehousing Process - Land
High Level Process Pre-clearance Process 1 2 Ministries Departments and Agencies (MDA) Process Scans Commercial Invoice Unique Consignment Reference (UCR) Bond Process Removal Bond Premises Bond MDA Permit
More informationBill of Lading Overview
Bill of Lading Overview Traditional use of the Bill of Lading was to establish a contract for carriage and as a receipt of goods. Over the last several years the Bill of Lading has become a primary source
More informationInternational Shipping Instructions
International Shipping Instructions C2E2 March 18-20, 2016 McCormick Place Chicago, IL Official Customs Broker and Freight Forwarder PIBL - Phoenix International Business Logistics, Inc. 1201 Corbin Street
More informationFBA Pre-shipment Preparation Guide
FBA Pre-shipment Preparation Guide 2015.9 Table of Contents Contents The purpose of this guide is to give you a step by step guidance* on what you need to prepare before creating your Fulfillment by Amazon
More information14300 Schaefer Hwy. Detroit, MI Tel (888) Fax (313)
Revised March 2008 Dear Potential Vendor, TrucknTow.com can consider your product line for addition to our catalog and website. Attached, you will find our Vendor Information Packet. Please take the time
More informationNotices TC-1. Copyright November 2017, Automationdirect.com Incorporated. All Rights Reserved.
Notices Atlas, AutomationDirect, automationdirect.com, AUTOMATION NOTEBOOK, AcuAmp, CLICK, C-more, DirectLOGIC, DirectSOFT, DirectNET, DirectView, Direct- Touch, DINnectors, Do-more, DURAPULSE, Gladiator,
More informationGES Customs Services. Reliable and Efficient Service. Experienced and reliable staff you can depend on who specialize in clients a one
customs GES Customs Services GES is proud Reliable and Efficient Service to offer our Experienced and reliable staff you can depend on who specialize in clients a one trade show Customs procedures Value Added
More informationCBSA Systems Outage Contingency Plan Commercial Procedures During Scheduled & Unscheduled Outages
CBSA Systems Outage Contingency Plan Commercial Procedures During Scheduled & Unscheduled Outages November 2017 1 Table of Contents 1. Introduction 1.1 Invocation and Revocation of Contingency Plan 1.2
More informationAll change in external audit. Managing your audit arrangements in a period of great change and how Independent Audit & Risk Review can help you
A change in externa audit Managing your audit arrangements in a period of great change and how Independent Audit & Risk Review can hep you A change pease Companies are bowing to the inevitabe. Over the
More informationYour Intelligent POS Solution: User-Friendly with Expert Analysis
Overview SAP Customer Checkout with SAP Business One Challenges Your Intelligent POS : User-Friendly with Expert Analysis Central Overview of Sales Data Central Overview of Sales Data Cash and card payments,
More informationIMMEX SERVICE. Non-Resident VMI Solution by NEMX
IMMEX SERVICE Non-Resident VMI Solution by NEMX Two new HUBs in 2014: San Luis Potosí & Salamanca WHS Space growth: From 20,946 m2 to 73,973 m2 in 2 years 73,973.00 m 2 OFFICE WHS m 2 MEX 9,971.00 GDL
More informationWelcome to the course on the working process across branch companies.
Welcome to the course on the working process across branch companies. In this course we will review the major work processes across branch companies. We will start with the intercompany trade process.
More informationCustoms-related aspects of the Rotterdam Convention Switzerland s experience. Secretariat of the Rotterdam Convention. Switzerland s experience
ROTTERDAM CONVENTION Case study on the Customs-related aspects of the Rotterdam Convention Switzerland s experience 1 Secretariat of the Rotterdam Convention TABLE OF CONTENTS 1.0 BACKGROUND. page 1 2.0
More informationHow can LSPs maximize ROI from their OTM Application A radical perspective. Sudheer Pamighantam
How can LSPs maximize ROI from their OTM Application A radical perspective June 5, 2012 Sudheer Pamighantam Practice Head Logistics Mahindra Satyam Introduction Objectives of a OTM program are many 1.
More informationSwitching from Basic to Advanced Accounting Software
The Complete Guide to Switching from Basic to Advanced Accounting Software An ebook published by: Red Wing Software, Inc. Table of Contents a Chapter 1 Signs You Are Outgrowing Your Basic Accounting System...1
More informationNATIONAL ANNEX TO STANDARD. SFS-EN EUROCODE 5: DESIGN OF TIMBER STRUCTURS Part 1-1: Common rules and rules for buildings
ANNEX 16 NATIONAL ANNEX TO STANDARD SFS-EN 1995-1-1 EUROCODE 5: DESIGN OF TIMBER STRUCTURS Part 1-1: Common rues and rues for buidings Preface This Nationa Annex is used together with standard SFS-EN 1995-1-1:2004.
More informationADD TOKEN ICO WHITE PAPER - ADD FOUNDATION
ADD TOKEN ICO WHITE PAPER - ADD FOUNDATION 2018 1 2 ADD TOKEN ICO WHITE PAPER - ADD FOUNDATION 2018 INTRODUCTION "ADD WILL is one of the pioneer technoogy that was founded in 2016 which are based on Financia
More informationAN OVERVIEW OF AIRBNB AND THE HOTEL SECTOR IN CANADA
AN OVERVIEW OF AIRBNB AND THE HOTEL SECTOR IN CANADA A FOCUS ON HOSTS WITH MULTIPLE UNITS Hotel Association of Canada CBRE File No. :17-APPRHOTELS-0094 WHERE WOULD YOU LIKE TO STAY? Final Report Date:
More informationemanifest Portal Glossary of Common Terms
emanifest Portal Glossary of Common Terms Updated February 2017 Accepted (status) Account Browser Account Owner Account User Acquitted (status) freight forwarders Acquitted (status) highway carriers Adjusted
More informationDOCUMENT EDIT/VOID RULES (When Editing and/or Voiding documents once entered into the system) PURCHASING
DOCUMENT EDIT/VOID RULES (When Editing and/or Voiding documents once entered into the system) PURCHASING Purchase Order Can be fully Edited up until Approval Can be Voided up until Approval Once Approved
More informationExpanding Your Business Internationally. Distributor In s and Out s for Exporting. Presented by: FedEx Know and Grow Program
Expanding Your Business Internationally Distributor In s and Out s for Exporting Presented by: FedEx Know and Grow Program Expanding Your Business Internationally Webinar for PPAI Members Presenter: Lisa
More informationORIGINATING OFFICE: FO:TCF DISTRIBUTION: S-01 CBP DIRECTIVE NO A DATE: AUGUST 7, 2003 SUPERSEDES: ,1/7/88 REVIEW DATE: AUGUST 2006
CUSTOMS AND BORDER PROTECTION DIRECTIVE ORIGINATING OFFICE: FO:TCF DISTRIBUTION: S-01 CBP DIRECTIVE NO. 3240-036A DATE: AUGUST 7, 2003 SUPERSEDES: 3240-036,1/7/88 REVIEW DATE: AUGUST 2006 SUBJECT: IN-BOND
More informationPublic Notice APPLICATION NO.: EVALUATOR: PHONE NO.: FAX NO.: DATE: EXPIRATION DATE:
US Army Corps of Engineers. Vicksburg District 4155 Cay Street Vicksburg, MS 39183-3435 www.mvk.usace.army.mi Pubic Notice APPLCATON NO.: EVALUATOR: PHONE NO.: FAX NO.: E-MAL: DATE: EXPRATON DATE: RVH-MVK-2014-875
More informationCHAPTER 7: ITEM CHARGES
Chapter 7: Item Charges CHAPTER 7: ITEM CHARGES Objectives The objectives are: Provide an Overview of the Item Charges functionality Set up Item Charges Define Purchase Item Charges Handle Additional Costs
More informationDECEMBER Good practice contract management framework
DECEMBER 2008 Good practice contract management framework The Nationa Audit Office scrutinises pubic spending on behaf of Pariament. The Comptroer and Auditor Genera, Tim Burr, is an Officer of the House
More informationLORO PIANA TERMS OF SALE ORDERS DELIVERED IN EUROPE
LORO PIANA TERMS OF SALE ORDERS DELIVERED IN EUROPE These Terms of Sale set out the terms and conditions that will apply to your purchase of Goods through the Website. Please read these Terms of Sale carefully
More informationSAP Business One 2005 A Solution Map. Release 2005
SAP Business One 2005 A Solution Map Release 2005 SAP Business One 2005 A Financials General Ledger Tax Banking Cost Accounting Basel II (Europe) Logistics Sales Procurement Inventory Management Production
More informationC-TPAT Minimum Security Requirements Importers
Customs and Border Protection, U.S. Department of Homeland Security C-TPAT Minimum Security Requirements Importers Released March, 2005 Prepared by Prep4Audit, LLC Version 2: August, 2014 www.prep4audit.com
More informationI. BUSINESS INFORMATION
APPLICATION FOR THE FIELD OF INSTRUCTIONS 1. Use Capital Letters 2. Cross the applicable boxes 3. Use extra sheet, where necessary 4. Elaborate the entries, if marked OTHER 5. Attach photocopies of all
More informationChallenges in advanced management accounting
Chaenges in advanced management accounting About this free course This free course is an adapted extract from the Open University course B392 Advanced management accounting http://www.open.ac.uk/courses/modues/b392
More informationWEFTEC 2017 INSTRUCTIONS FOR INTERNATIONAL SHIPPING AND U.S. CUSTOMS CLEARANCE October 2-4, 2017 McCormick Place North & South, Chicago
Page 1 OFFICIAL FREIGHT FORWARDER FOR: WEFTEC 2017 INSTRUCTIONS FOR INTERNATIONAL SHIPPING AND U.S. CUSTOMS CLEARANCE October 2-4, 2017 McCormick Place North & South, Chicago OFFICIAL U.S. CUSTOMS BROKER
More informationCSGA Application Support Document
CSGA Application Support Document Important Notice Major Changes to Seed Crop Inspection in 2014 In 2014, the Canadian Food Inspection Agency (CFIA) will no longer be inspecting fields of the crop kinds
More informationElectronic Commerce Client Requirements Document. Chapter 7: Advance Commercial Information (ACI)/eManifest Highway Portal Version 1.8.
Electronic Commerce Client Requirements Chapter 7: Advance Commercial Information (ACI)/eManifest Portal Version 1.8.1 Revision History Date Changes Made Version Changes Made Changes Made By January 2012
More informationMEMORANDUM D In Brief. Ottawa, February 13, 2009
Ottawa, February 13, 2009 MEMORANDUM D4-1-5 In Brief STORAGE OF GOODS 1. This In Brief page has been revised to denote changes made as a result of the Government of Canada s Paperwork Burden Reduction
More informationCONSIGNMENT AGREEMENT
CONSIGNMENT AGREEMENT This Consignment Agreement, hereinafter referred to as this Agreement, states the terms of the parties agreement with respect to personal property, hereinafter referred to as Consigned
More informationSubsequent In-bond Application
Subsequent In-bond Application Provides descriptions and format requirements for each data element contained within a transaction record created to transmit supplemental in-bond movement information without
More informationPre-Arrival Processing Project Peru
2015/SOM2/CTI/A2C2/005 Session 3 Pre-Arrival Processing Project Peru Purpose: Information Submitted by: US-ATAARI Second APEC Alliance for Supply Chain Connectivity Meeting Boracay, Philippines 19 May
More information