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Customs 101

Chapter One: Contributors of International Trade

Overview

Chapter Two: Government Departments and Agencies

The Canadian Border Services Agency (CBSA)
Global Affairs Canada (GAC)
Canadian Food Inspection Agency (CFIA)
Transport Canada (TC)
Health Canada (HC)
Environment and Climate Change Canada (ECCC)
Natural Resources Canada (NRCAN)
Department of Fisheries and Oceans (DFO)
Public Health Agency of Canada (PHAC)
Canada Revenue Agency (CRA)
Agriculture and Agri-Food Canada
Innovation, Science and Economic Development Canada
Statistics Canada
Test # 1

Chapter Three: Acts, Regulations and Policies

The Customs Act
Excise Act, 2001
Special Import Measures Act (SIMA)
Consumer Packaging and Labeling Act
Textile Labeling Act
Admissibility of Goods
Dangerous Goods
Customs Memoranda

Chapter Four: Importers

The Importer
Importer's Responsibilities
Casual Importers
Hand Carried Goods
PARS and RMD Releases

Chapter Five: Freight Forwarders

Freight Forwarders
Test # 2

Chapter Six: Canadian Customs Brokers

Canadian Customs Broker
Using a Customs Broker
Business Practices of the Customs Broker
Clients of Customs Brokers
Services of Customers

Chapter Seven: Initial Importing Documentation & Data Capture

Bill of Lading
Canada Customs Invoice (CCI)
Commercial Invoice (CI)
A8A (B) Cargo Control Document
Permits
Certificates
Pro Forma Invoice
Packing List
Foreign Suppliers

Chapter Eight: The Carrier

The Carrier
Bonded, Non-Bonded, and In-Transit Carriers
Transborder Air shipments in Highway Service (Flying Trucks)
Less Than Container Load/Full Container Load (LCL/FCL)
Conveyances: Foreign-bases or Having Undergone Repairs
Customs Self - Assessment for Carriers
The CBSA, Carriers and Forwarders
Test # 3

Chapter Nine: Advance Commercial Information - eManifest

Advance Commercial Information - eManifest
Phase One - Marine Mode
Phase Two - Air Mode
Phase Three - eManifest
Conveyance Data
Freight Forwarder Reporting Requirements
Importer/Broker Reporting Requirements
PARS
Release Notification System (RNS)
Exceptions to EDI for RMD and PARS
Non-Compliance and Penalties

Chapter Ten: Examination Process

Section: 99 (1) of the Customs Act
Secondary Services and Inspections
Rejections and Corrections
Seizures and Ascertained Forfeitures
E-Appeals and Review Processes

Chapter Eleven: Accounting for Imported Commercial Goods

Electronic Data Interchange (EDI)
What is CARM?
Terms
Commercial Accounting Documentation - CAD
Commercial Accounting Declaration (CAD) Recap Form
Other Documentation Processes Ex-Warehouse CAD Accounting Document
Post-Release Compliance Verification
Detailed Coding Statements
Correcting Errors
Maintaining Records
Test # 4

Chapter Twelve: Arrival, Reporting and Release of Imported Commercial Goods

The Arrival of Goods/ Reporting of Goods
Mail Shipments
Courier
Outages
Consolidations/ Corrections
Release at First Point of Arrival
Primary Processing:Electronic Data Interchange (EDI) – ACROSS
Security
Machine Release System (MRS)
Release on Minimum Documentation
Pre-Arrival Review System (PARS)
CSA Clearance Process
Release Under Free and Secure Trade (FAST)
Sub-Agency Clearances
Delivery Requirements

Chapter Thirteen: Tariff Classification

Overview
The Customs Tariff
General Interpretive Rules (GIRs)

Chapter Fourteen: Tariff Treatment

Overview
List of Countries and Applicable Tariff Treatments
Rules of Origin
Regional Value Content + De Minimis Rule
Most Favoured National (MFN) Tariff Treatment
New Zealand (NZT) and Australia Tariff (AUT) Treatments
Commonwealth Caribbean Countries Tariff (CCCT) Treatment
Canada-Honduras Free Trade Agreement (HNT)
Canada-Korea Free Trade Agreement (KRT)
Least Developed Country Tariff Treatment (LDCT)
General Preferential Tariff Treatment (GPT)
United States Tariff Treatment (UST), Mexico Tariff Treatment (MT), Mexico-United States Free Tariff Treatment (MUST)
Canada-Israel Agreement Tariff (CIAT)
Chile Tariff Treatment (CT)
Costa Rica Tariff Treatment (CRT)
Canada European Free Trade Association
Colombia Tariff Treatment (COLT)
Peru Tariff Treatment (PT)
Jordan Tariff Treatment (JT)
Panama Tariff Treatments (PAT)
European Union Tariff (CEUT)
Ukraine Tariff (UAT)
The General Tariff
Test # 5

Chapter Fifteen: Valuation

Overview
Transaction Value of the Goods
Transaction Value of Identical Goods
Transaction Value of Similar Goods
Deductive Value
Computed Value
Residual Method

Chapter Sixteen: Unique Situations

Goods Entered Temporarily
Canadian Goods Abroad Program
Canadian Goods Returned
Shortages and Entered-To-Arrive
Factors to Consider

Chapter Seventeen: Trusted Trader Programs

Overview
Partners in Protection PIP
C-TPAT
Customs Self-Assessment (CSA)
Free and Secure Trade (FAST)
Test # 6

Chapter Eighteen: After Final Accounting

Overview
Voluntary Entries
CAD Corrections / Adjustments
Permissions to access the CARM Client Portal for Corrections/Adjustments
Self-Adjustments and Recourse

Chapter Nineteen: Warehouses & Storing Shipments

Overview
Modernization
Time Limits + Storage Charges
Kings's and Customs Bonded Warehouses
Duty Deferral Program

Chapter Twenty: Exporting

Overview
Exporting to the U. S.
Export to Non-U.S. Destinations
Export Declarations
Time Frames for Export Reporting
Export Controls and Permits
Test # 7

Chapter Twenty-One: Single Window Initiative

Introduction
Integrated Import Declaration (IID)
IID Requirements
Document Image Functionality (DIF)
Future Use CSA Program Potential of the IID
Reporting of Multiple Cargo Control Numbers (CCNs)

Chapter Twenty-Two: Participating Government Agencies

The Participating Government Agencies
Additional Benefits
IID/LPCO Reject Messages

Final Exam

Final Exam - Cumulative

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