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.