[PDF] Audits And Compliance Customs Modernization Act eBook

Author : Jan Seal
Publisher : Createspace Independent Pub
Page : 270 pages
File Size : 49,26 MB
Release : 2012-03-17
Category : Business & Economics
ISBN : 9781460955758

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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 : U. S. Customs and Border Protection
Publisher :
Page : 0 pages
File Size : 28,84 MB
Release : 2015-10-12
Category : Education
ISBN : 9781304100061

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Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.

Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
Publisher :
Page : 290 pages
File Size : 33,31 MB
Release : 1995
Category : Business & Economics
ISBN :

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Distributed to some depository libraries in microfiche.

Author : United States Accounting Office (GAO)
Publisher : Createspace Independent Publishing Platform
Page : 30 pages
File Size : 27,68 MB
Release : 2018-05-21
Category :
ISBN : 9781719449175

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Customs Service: Comments on the Customs Modernization and Informed Compliance Act

Author : Luc De Wulf
Publisher : World Bank Publications
Page : 356 pages
File Size : 31,62 MB
Release : 2005-01-03
Category : Business & Economics
ISBN : 0821383728

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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 : Mr.Gilles Montagnat-Rentier
Publisher : International Monetary Fund
Page : 56 pages
File Size : 11,96 MB
Release : 2012-10-31
Category : Business & Economics
ISBN : 1475572131

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This paper outlines reforms that have been achieved in the modernization of the customs administrations of francophone sub-Saharan (African) countries since the mid-1990s. It also highlights the remaining issues in this process. Progress has been made in the automation of operations and procedures, with constant and significant efforts to strengthen revenue collection and improve trade facilitation in a number of countries. However, the pace and scope of modernization remains insufficient, particularly in developing customs control and enforcement capacities, and enhancing operational resources and management. The findings suggest that the authorities’ strong commitment to reform, organizational and management changes, adequate technical assistance and project management, and effective implementation of modern customs standards, are critical to accelerate the modernization of customs in francophone sub-Saharan Africa.