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The Control And Facilitation Of Imports
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Book Synopsis The Control and Facilitation of Imports by : Great Britain. National Audit Office
Download or read book The Control and Facilitation of Imports written by Great Britain. National Audit Office and published by The Stationery Office. This book was released on 2008 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: HM Revenue & Customs clears most imported goods quickly, and processes for submitting customs declarations and payments for non-EU imports are straightforward. The rate of physical checks at the UK border is below the EU average, however, and the number of audits of traders has dropped substantially since 2005-06. Ninety-nine per cent of declarations are processed electronically and 90 per cent of goods are cleared immediately. The Department checks documents for about 6 per cent of imports each year and aims to clear 95 per cent of these within two hours. However, a recent quality review by the Department found an 18 per cent error rate in these checks. The Department has only recently standardised the reporting of physical checks, and these reports suggest that between 2 and 3 per cent of imports get checked (The EU average is 9 per cent). The Department needs to improve its reporting, develop a standard for the minimum level of checking and undertake testing to understand compliance levels. Audits of traders fell by half for large businesses and two-fifths for small and medium businesses between 2005-06 and 2007-08. The additional revenue from this compliance work is reducing while the level of errors detected is rising, particularly among new traders. For small and medium sized businesses, the level of errors detected has increased from 32 to 39 per cent. The fragmented management of customs activities within the Department, a lack of clear accountability, and incomplete management information have hindered effective oversight of its performance and risk management.
Author :United Nations Conference on Trade and Development. Secretariat Publisher :New York : United Nations ISBN 13 : Total Pages :88 pages Book Rating :4.:/5 (31 download)
Book Synopsis Compendium of Trade Facilitation Recommendations by : United Nations Conference on Trade and Development. Secretariat
Download or read book Compendium of Trade Facilitation Recommendations written by United Nations Conference on Trade and Development. Secretariat and published by New York : United Nations. This book was released on 1994 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :Great Britain: Parliament: House of Commons: Committee of Public Accounts Publisher :Stationery Office ISBN 13 :9780215540133 Total Pages :36 pages Book Rating :4.5/5 (41 download)
Book Synopsis HMRC by : Great Britain: Parliament: House of Commons: Committee of Public Accounts
Download or read book HMRC written by Great Britain: Parliament: House of Commons: Committee of Public Accounts and published by Stationery Office. This book was released on 2009-07-21 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2007-08, HM Revenue & Customs (the Department) processed some 22 million import declarations from 16,000 traders, accounting for over £186 billion of goods imported from outside the European Union (EU). It collected £2.5 billion in Customs Duty and £19.3 billion in Import VAT. Some 99 per cent of declarations are submitted electronically and the Department clears around 90 per cent of imports without further check beyond its initial system scrutiny. The Department provides services to help traders navigate the extremely complex classifications, rules and procedures (set by the EU), but traders find it difficult to comply, and simple errors can lead to demands for large back duty payments. The Department controls imports by undertaking documentary checks, physical checks at the frontier (now done by the UK Border Agency), and trader audits. Most effort is directed to documentary checks and trader audits, yet the number of these has fallen significantly even though the number of consignments has increased, and the rate of physical examinations of goods at the frontier was well below the EU average of 9%. The number of trader audits halved between 2005-06 and 2007-08, leading to reduced revenue from this work, while levels of non-compliance increased. The Department's management of customs work and risk assessment is spread across eight directorates and, since April 2008, the UK Border Agency. Poor management information has hindered effective oversight of performance and risk management. In 2007, the Department established the Customs Strategy Delivery Group to improve its strategic and operational management of customs activities.
Book Synopsis Importing Into the United States by : U. S. Customs and Border Protection
Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.
Book Synopsis Are Simplified Customs Procedures for Imports Effectively Controlled? by :
Download or read book Are Simplified Customs Procedures for Imports Effectively Controlled? written by and published by . This book was released on 2010 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt: Simplified customs procedures for imports are a key element of EU customs and trade facilitation policy. This report analyzes whether the two most important simplified procedures, the simplified declaration procedure and the local clearance procedure are effectively controlled in order to protect adequately the financial and trade policy interests of the EU. The report also considers whether the Commission has developed a sound control approach for such procedures and whether member states actually carry out effective controls based on such an approach.--Publisher's description.
Book Synopsis Marking of Country of Origin on U.S. Imports by :
Download or read book Marking of Country of Origin on U.S. Imports written by and published by . This book was released on 1997 with total page 14 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Trade and Transport Facilitation by : John Raven
Download or read book Trade and Transport Facilitation written by John Raven and published by World Bank Publications. This book was released on 2001-01-01 with total page 102 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report focuses on transport facilitation in developing countries in order to help promote trade in exports and economic growth. Each country has its own set of special characteristics, including significant border entry and import points. This report provides an analytical tool for those working in the field, complemented by practical suggestions, in order to identify facilitation problems and create effective remedial action plans. This report is an expanded version of the publication 'Trade and Transport Facilitation: An Audit Methodology' (ISBN: 0821347195), published by the World Bank in 2000.
Book Synopsis Mastering Import and Export Management by : Thomas Cook
Download or read book Mastering Import and Export Management written by Thomas Cook and published by AMACOM. This book was released on 2012-03-21 with total page 685 pages. Available in PDF, EPUB and Kindle. Book excerpt: With billions of dollars generated annually, importing and exporting is a potentially lucrative arena for growth—and a bewildering tangle of rules and regulations. Packed with hundreds of cost-effective strategies, ready-to-use forms, and valuable checklists, the second edition of Mastering Import & Export Management explains how to efficiently—and legally—navigate the complex world of international trade. From the big picture of pinpointing the best markets to the nitty-gritty of packing a container, this sweeping guide examines how to spot potential risks, apply quality control procedures, prepare documentation accurately, and more. This revised and updated edition addresses how best to handle recent crises like the earthquakes and tsunami in Japan, the economic downturn, or political instability in countries like Egypt, Tunisia, Bahrain, and Libya. It also covers every new compliance and security regulation, as well as evolving best practices, including: • C-TPAT guidelines • Incoterms • In-house compliance programs • Freight cost–reduction tips • Beefed-up TSA regulations • Improved technology options • President Obama’s new export initiatives. It’s an indispensable resource for today’s complex and changing global marketplace.
Book Synopsis Integrated Supply Chain Management by : World Customs Organization
Download or read book Integrated Supply Chain Management written by World Customs Organization and published by World Customs Organization. This book was released on 2005 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: This sixth volume deals with a highly topical subject, as it presents the response offered by the broad international Customs community to other interested parties, including trade-related and intergovernmental organizations, to the challenge posed by international terrorism and organized cross-border crime, with regard to security and facilitation of the international supply chain.
Book Synopsis Are Simplified Customs Procedures for Imports Effectively Controlled? by : European Court of Auditors
Download or read book Are Simplified Customs Procedures for Imports Effectively Controlled? written by European Court of Auditors and published by . This book was released on 2010 with total page 74 pages. Available in PDF, EPUB and Kindle. Book excerpt: Simplified customs procedures for imports are a key element of EU customs and trade facilitation policy. This report analyzes whether the two most important simplified procedures, the simplified declaration procedure and the local clearance procedure are effectively controlled in order to protect adequately the financial and trade policy interests of the EU. The report also considers whether the Commission has developed a sound control approach for such procedures and whether member states actually carry out effective controls based on such an approach.--Publisher's description.
Book Synopsis Are Simplified Customs Procedures for Imports Effectively Controlled? by : European Union. European Court of Auditors
Download or read book Are Simplified Customs Procedures for Imports Effectively Controlled? written by European Union. European Court of Auditors and published by . This book was released on 2010 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt: Simplified customs procedures for imports are a key element of EU customs and trade facilitation policy. This report analyses whether the two most important simplified procedures, the simplified declaration procedure and the local clearance procedure are effectively controlled in order to protect adequately the financial and trade policy interests of the EU. The report also considers whether the Commission has developed a sound control approach for such procedures and whether Member States actually carry out effective controls based on such an approach.
Book Synopsis Import Trade Control Handbook of Rules & Procedures by : India. Office of the Chief Controller of Imports and Exports
Download or read book Import Trade Control Handbook of Rules & Procedures written by India. Office of the Chief Controller of Imports and Exports and published by . This book was released on 1977 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Trade Facilitation and the Global Economy by : Collectif
Download or read book Trade Facilitation and the Global Economy written by Collectif and published by OECD. This book was released on 2018-05-30 with total page 161 pages. Available in PDF, EPUB and Kindle. Book excerpt: In a globalised world, where goods cross borders many times as intermediate and as final products, trade facilitation is essential to lowering overall trade costs and increasing economic welfare, in particular for developing and emerging economies. Facilitation efforts undertaken by various countries around the world also show that the benefits of such measures clearly compensate the costs and challenges posed by their implementation.
Book Synopsis Import Transactions and Customs Compliance by : Scott R. Lowden
Download or read book Import Transactions and Customs Compliance written by Scott R. Lowden and published by Lulu.com. This book was released on 2013-04-24 with total page 473 pages. Available in PDF, EPUB and Kindle. Book excerpt: A graduate of Harvard Law School, the author has practiced corporate and international law in private practice and as general counsel for several transnational companies. He practices independently and as of counsel to a nationally known trade law firm in Dallas, Texas. "I wrote Import Transactions and Customs Compliance to enable the reader to gain a coherent perception of the importing process as a whole and as a reference source for information that is currently available only in fragments." Scott R. Lowden Mr. Lowden has produced a comprehensive guide for the importer from the largest mega-corporation to the smallest individual. The book is an excellent resource and would be a valuable training guide for importing companies, brokers and transportation companies as well as firms practicing trade compliance. Sue-Ann Linnemann, Retired Assistant Port Director, U.S. Customs & Border Protection
Book Synopsis Custom Control and Trade Facilitation by : Marianne Mee Wan Wong
Download or read book Custom Control and Trade Facilitation written by Marianne Mee Wan Wong and published by . This book was released on 2009 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Mastering Import and Export Management by : Thomas Cook
Download or read book Mastering Import and Export Management written by Thomas Cook and published by AMACOM. This book was released on 2017-08-17 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Look beyond the borders and unlock your company’s potential from the East Coast to the West Coast, from the Deep South to the Great Lakes. According to the US Department of Commerce, more than $1.6 trillion in goods are exported annually to dozens of countries, while nearly $2.4 trillion are imported. What could your company’s share in that be? Filled with step-by-step instructions, cost-effective strategies, and ready-to-use forms, this book walks you through every key area of this lucrative expansion opportunity for your business, from handling logistics to building a global team to complying with post-9/11 security measures to clearly documenting shipments using Incoterms. In Mastering Import & Export Management, you will also find: Strategies for reducing risk and spend in global supply chains New documentation, operations, and procedures Trade compliance SOPs Guidance on managing transportation service providers E-commerce in international trade Completely updated, this all-encompassing, self-directed guide simplifies all the latest regulations and gathers together the best practices in the evolving field of import/export. You will have all the knowledge and tools required to overcome any challenge and expand their business into lucrative new frontiers.
Author :UN/ECE Working Party on Facilitation of International Trade Procedures Publisher : ISBN 13 : Total Pages :9 pages Book Rating :4.:/5 (74 download)
Book Synopsis Facilitation of Identified Legal Problems in Import Clearance Procedures by : UN/ECE Working Party on Facilitation of International Trade Procedures
Download or read book Facilitation of Identified Legal Problems in Import Clearance Procedures written by UN/ECE Working Party on Facilitation of International Trade Procedures and published by . This book was released on 1979 with total page 9 pages. Available in PDF, EPUB and Kindle. Book excerpt:
