Customs broking

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Customs broker .

A special broker may be employed by or affiliated with an expedition company, an independent business, or a cruise line, an importer, an exporter, a trade authority, and a customs brokerage firm.

Video Customs broking

United States

Customs brokers in the United States prepare and submit documentation to notify or obtain permission from government agencies such as the US Food and Drug Administration, US Department of Agriculture, and Fish and Wildlife Services. They also arrange transhipment (ie, local delivery) merchandise through the trucking company. Many customs brokers specialize in certain items such as clothing, perishable goods, or cleaning the crew and manifesting large cargo ships. Customs brokers can be found in inland ports to remove merchandise shipped "in ties", but most are located at major airports and ports with international traffic.

Qualification

US customs brokers licenses are issued and overseen by the US Customs and Border Protection (CBP). The requirements governing the license of a US Customs broker, including eligibility, are listed in Title 19, Section 111 of the United States Federal Regulations (19 CFR 111). This rule allows both individuals and companies to obtain Customs broker licenses, although the application process and general rules governing each type of license differ from each other.

To be eligible for a US Customs Broker license, individual applicants must meet several conditions: first, he/she must pass the US Brokerage License (CBLE) with a score of 75% or higher; on or before the date of registration, he must be a US citizen, must have reached the age of 21 years, and may not become a federal employee; and he must have good moral character. Individuals must submit their licensing applications, together with license application fees, within three years of graduating from CBLE. This three-year deadline is calculated from the date of the letter informing the examinee that he or she has passed the CBLE.

After receiving the license application package, CBP reviewed it again.

Eligibility of licenses for non-individuals is different. To be eligible for a US Customs Broker license, the partnership must have at least one member of the partnership that is a broker. An association or company shall, firstly, be empowered under the constitution or article of incorporation to transact the customs business as a broker, and second, to have at least one officer who is a broker.

Customs brokers licenses are not government employees and should not be confused with "customs officers" (in other countries, but both terms are interchangeable). Customs brokers should be familiar with the tariff schedule, the list of import tariffs for imported goods, CATAIR, legislation and regulations governing imports, and other trade related matters. To illustrate, customs brokers may need to advise importers on marking requirements in the country of origin, or complete documents for clothing submissions subject to quotas and visa requirements. Knowing the requirements of each type of import may avoid costly delays, confiscation of merchandise, and penalties and penalties that may be imposed on importers and/or brokers.

Maps Customs broking

European Union

For customs brokers and clearing agents operating in the EU, there is no licensing system. Responsibility expressly to the importer or exporter to ensure that any party acting on their behalf has the facts to do so.

Article 5 of the current customs regulations (Council Regulation 2913/1992) deals with representation, key concepts. This provision allows importers or exporters to appoint a third party to act on their behalf. The importer or exporter may appoint a third party to act in two capacities, that is, as a direct representative or as an indirect representative. Direct representatives will act on behalf of importers/exporters but will not be liable for customs duties arising from their actions, whereas indirect representation will have joint responsibility and some obligations for customs duty. In almost all cases, third parties will choose to provide brokerage services based on direct representation. Consequently, the importer or exporter is fully exposed to risk or error and negligence by customs brokers.

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Other countries

Singapore

Singapore broadly follows the EU model because importers or exporters of records remain responsible for the correct and timely delivery of shipment. However it is similar to the US and Australia in requiring people who make customs declarations to register and have passed competency tests. All declarations are made online via the Customs 'Tradenet' Singapore system using one of the Tradenet Front End applications licensed by the Singapore Customs for that purpose.

Although no role of the Customs Broker is explicitly acknowledged by the Singapore Customs, there is separate recognition for various service providers in the customs processing chain. These are as follows:

Declaring an Entity - An entity that claims to be an importer or exporter of records and its Unique Identification Number (UEN) is used to make declarations for import, export or transshipment.

Declaring Agent - The Agent representing the organization designated by the entity declaring to make a declaration on its behalf. Agents who claim to be freight forwarders or customs service providers such as Tradenet Services Pte Ltd (TNETS).

Declarant - Declarant is an individual who makes a statement to an agent stating. Effective 7 Jan 2013 The deck has to be registered with the Singapore Customs and has passed the Singapore Customs competence test.

the HomeNet End Solution Provider - The software provider through which the declaration to the Tradenet Customs Singapore system can be created.

The only service provider that provides integrated services to declare entities, and therefore most closely resembled in Singapore with customs brokers, is Tradenet Services Pte Ltd (TNETS). TNETS is also the largest declaration service bureau that processes more than 1.2 million Tradenet declarations per year with a trade value of more than SGD100bn.

Pakistan

Customs Brokers are commonly known as Clearing Agencies in Pakistan. They are licensed by the Customs Authority under VIDE SRO 450 (I)/2001 DATED 18-6-2001.

India

Customs Brokers are licensed by the Customs Commissioner who has jurisdiction over the area in which the applicant intends to run their business in India and is governed by the 2013 Customs Licensing Licensing Rules.

Costa Rica

Customs brokers are authorized by the Directorate General of Customs (DGA), the requirement of a university degree is a Bachelor of Customs Administration and two years of experience, plus $ 10,000 of guarantees with customs first. There are heavy fines in case of error or misclassification of caculo fare, becoming one of the more risks in the profession in Costa Rica.

Philippines

A customs broker is a profession whose expertise includes customs tariffs and laws, rules and regulations for the export of goods that are imported or exported or merchandise from customs authorities, import preparation or export documents including the calculation and payment of duties, taxes and other charges incurred thereon, client before a government agency concerned with the classification or valuation of imported or exported goods AND is the legal holder of such a legal license by the Professional Regulatory Body for Customs Brokers.

Australia

In Australia, customs brokers are licensed by the Australian Customs and Border Protection Service

The relationship between the broker and the client can begin before the actual import of the goods. Difficult inspections of Customs, tax rates and government trade regulations and quarantine licenses may have to be done first. Brokers are trained and licensed to provide advisory services of the above nature because accuracy is very important for importers. Because brokers have an in-depth knowledge of the client's business activities, their relationship can be difficult to stop. When the broker receives the documents for the work they register on the enterprise system, then to process their custom entry must:

Group items according to customs rules
Get the relevant permission from importer
Customs entry process in 'compile' system, and;
Pay taxes and duties on behalf of importers

Upon completion of the above and the clearance of the customs has been given complete shipment made. Subscriber must be invoiced for liquefaction, then cargo can be collected from the bonded warehouse and sent to the facility nominated by the customer.

Canada

In Canada, customs brokers are licensed by the Canadian Border Service Agency (Canada Customs) and most are members of the Canadian Society of Customs Brokers. Customs brokers licenses are issued under the Licensing Regulations of Customs Brokers (SOR/86-1067) and Section 9 of the Customs Act.

New Zealand

To operate as a customs broker in New Zealand, you need a Unique User Identification (UUI). UUI accreditation can be achieved by sitting and passing three exams set by Customs Brokers and Freight Forwarders Federation of New Zealand Inc (CBAFF).

South Korea

Customs brokers are licensed by customs authorities. Customs brokers must pass 2 separate exams. The first test is a multiple choice but the second test is an essay type. They must memorize the main articles in customs law, assessment principles, HS titles with international trade rules and rules. For example. UCP, CISG..

The role for customs brokers is wider than other countries. From customs, customs compliance consultation to administrative appeals.