Assessment and Export Promotion etc


Customs Assessment

  1. Overview of Customs Assessment
  2. Issues and Challenges
  3. Classification of goods
  4. Customs Documentation
  5. IEC and import/export license
  6. Bill of Lading& AWB
  7. Purchase order
  8. Ex-work, FOB, CIF
  9. High Sea Sale
  10. Letter of Credit &Banking chain
  11. Invoice
  12. Packing List
  13. Test report
  14. Product catalogue etc.
  15. Customs Assessment Functions -Import
  16. Boarding & Entry Inward
  17. IGM and local IGM
  18. Noting
  19. Check list
  20. EDI and manual B/E
  21. Filing of B/E
  22. 1st check appraisement
  23. 2nd check appraisement

Type of assessment:

  1. Self-assessment
  2. Provisional Assessment
  3. Pre-assessment
  4. Kachha B/E
  5. Into-Bond and Ex-Bond

Duty calculation & Fee and charges:

  1. Detention and demurrage
  2. Warehousing charges
    • MOT
    • Customs Assessment Function: Export
    • Types of Shipping Bill
  3. Complete journey of manual and EDI S/B
  4. EGM
    • Exemptions
  5. FTA
  6. Rules of origin
  7. Temporary admission-ATA Carnet
  8. Re-import/re-export
  9. Import of used goods/capital goods
  10. Project imports
    • Examination of Good
  11. Examination of Re-imported; Re-export goods; Old and Used goods
  12. Establishment of Identity
  13. Drawing of samples
  14. Role of AC
  15. Scanning of Goods

Anti Dumping Duty

  1. Legal basis: GATT and WTO; Customs Tariff Act; and Customs Tariff Rules on ADD
  2. Cause of action in case of dumping
  3. Determination of dumping
  4. Manner of Investigation, and imposition of ADD

Safeguard Duty

  1. Legal basis: GATT and WTO; and Customs Tariff Act
  2. Cause of action for imposing safeguard duty
  3. Determination of SGD
  4. Manner of Investigation, and imposition of SGD

RMS

  1. Legal basis: GATT and WTO; and Customs Tariff Act
  2. Cause of action for imposing safeguard duty
  3. Determination of SGD
  4. Manner of Investigation, and imposition of SGD

Valuation in Customs

  1. Recapitulation of Valuation Rules (Import & Exports)
  2. NIDB & ECDB
  3. Related party Transactions, Methods of Valuation;
  4. Role of SVB

Allied Acts

  1. FSSAI Act
  2. Standards of Weights & Measures (Packaged Commodities) Rules
  3. Labelling provisions
  4. Livestock Importation Act
  5. Plant Quarantine (Regulation of Import into India) Order
  6. Destructive Insects & Pests Act
  7. Drugs and Cosmetics Act/Rules
  8. Environment Protection Act
  9. Import of hazardous substances
  10. Wild Life Act
  11. Arms Act
  12. Clearance of metal scrap …etc.
  13. SWIFT and AEO Projects

- TRS; E- Sanchit
- Inter-agency coordination
- WTO Agreement on Trade Facilitation ( TFA)
  Green Customs
  IPR Intellectual Property Rights

GST Assessment Module

  1. Assessment, Provisional Assessment
  2. Summary Assessment
  3. Best Judgment Assessment
  4. Assessment of Non-filers (Unilateral Assessment)
  5. HSN Classification of goods in GST.
  6. Classification of Services in GST .
  7. Annexure to Notification No. 11/2017-Central Tax .
  8. GST Returns-GSTR-1/3B .
  9. Annual Returns GSTR-9/9A .
  10. New Return Mechanism and its salient features .
  11. Sahaj/ Sugam/ Normal.
  12. Walkthrough – GST Return and preparation of the same, GST- 3B; GSTR- I,
  13. GSTR-2A
  14. GST Impact on Customs (Imports and Exports)
  15. Linkages with Customs
  16. Refund of IGST paid on exports
  17. SEZs
  18. EOUs; Deemed Exports.
  19. GST Returns-GSTR-1/3B .
  20. Annual Returns GSTR-9/9A .
  21. New Return Mechanism and its salient features .
  22. Sahaj/ Sugam/ Normal.