Audits and Compliance: Customs Modernization Act PDF Download
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Author: Jan Seal
Publisher: Createspace Independent Pub
ISBN: 9781460955758
Category : Business & Economics
Languages : en
Pages : 270
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Book Description
The "Audits and Compliance" Book provides you with an overview of the U.S. Customs Modernization Act including a reasonable care checklist, an explanation of the audit procedures called "Focused Assessment," how to design policy and procedures, record-keeping requirements, and much more. When the United States enacted the Customs Modernization Act in 1993, it transferred responsibility for classifying and entering correct value of goods from U.S. Customs to the importer of record. Now companies must be sure to properly classify all their imported goods, accurately report their value, and determine and pay the appropriate duties and fees. Failure to comply with the regulations can result in severe penalties to the importer. In addition, Customs requires importers to create a set of standard operating procedures for the importation of their goods into the United States. To ensure these procedures are being followed and producing accurate results, Customs periodically audits these procedures to ensure compliance with import regulations.
Author: Janis F. Seal
Publisher:
ISBN: 9781891249068
Category :
Languages : en
Pages : 200
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Book Description
Author: Jan Seal
Publisher: Createspace Independent Pub
ISBN: 9781460955758
Category : Business & Economics
Languages : en
Pages : 270
Get Book Here
Book Description
The "Audits and Compliance" Book provides you with an overview of the U.S. Customs Modernization Act including a reasonable care checklist, an explanation of the audit procedures called "Focused Assessment," how to design policy and procedures, record-keeping requirements, and much more. When the United States enacted the Customs Modernization Act in 1993, it transferred responsibility for classifying and entering correct value of goods from U.S. Customs to the importer of record. Now companies must be sure to properly classify all their imported goods, accurately report their value, and determine and pay the appropriate duties and fees. Failure to comply with the regulations can result in severe penalties to the importer. In addition, Customs requires importers to create a set of standard operating procedures for the importation of their goods into the United States. To ensure these procedures are being followed and producing accurate results, Customs periodically audits these procedures to ensure compliance with import regulations.
Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 440
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Book Description
Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Publisher:
ISBN:
Category : Business & Economics
Languages : en
Pages : 290
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Book Description
Distributed to some depository libraries in microfiche.
Author: U. S. Customs and Border Protection
Publisher:
ISBN: 9781304100061
Category : Education
Languages : en
Pages : 0
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Book Description
Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Author:
Publisher:
ISBN:
Category : Tariff
Languages : en
Pages :
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Book Description
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781719449175
Category :
Languages : en
Pages : 30
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Book Description
Customs Service: Comments on the Customs Modernization and Informed Compliance Act
Author: Carolyn Marie Jones Carr
Publisher:
ISBN:
Category :
Languages : en
Pages : 252
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Book Description
Author: Luc De Wulf
Publisher: World Bank Publications
ISBN: 0821383728
Category : Business & Economics
Languages : en
Pages : 356
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Book Description
Trade integration contributes substantially to economic development and poverty alleviation. In recent years much progress was made to liberalize the trade regime, but customs procedures are often still complex, costly and non-transparent. This situation leads to misallocation of resources. 'Customs Modernization Handbook' provides an overview of the key elements of a successful customs modernization strategy and draws lessons from a number of successful customs reforms as well as from customs reform projects that have been undertaken by the World Bank. It describes a number of key import procedures, that have proved particularly troublesome for customs administrations and traders, and provides practical guidelines to enhance their efficiency. The Handbook also reviews the appropriate legal framework for customs operations as well as strategies to combat corruption.
Author: United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade Operations
Publisher:
ISBN:
Category :
Languages : en
Pages : 9
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Book Description
