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PresentacionMOD2.ppt

  1. PARTIES INVOLVED IN INTERNATIONAL TRADE IMPORTER AND EXPORTER FREIGHT FORWARDER CUSTOMS BROKER INTERNATIONAL BANKER CHAMBERS OF COMMERCE AND OTHER INSTITUTIONS
  2. FREIGHT FORWARDERS  DEAL WITH FREIGHT  INTERNATIONAL DEALINGS  SAVE TIME AND MONEY  AGENT - CARGO FROM ORIGIN TO DESTINATION  EXTERNAL SHIPPING DEPARTMENT FOR SMALL CO.  ADVISERS, STRATEGISTS, FREIGHT CARRIERS  EFFECT PROFIT MARGIN OF FOREIGN SALES
  3. CUSTOMS BROKERS  RESPONSIBLE TO IMPORTER AND GOVERNMENT  DEPOSIT DUTY AT CUSTOMS  KNOWLEDGE, HONESTY AND STRICT ATTITUDE TO PAPERWORK
  4. INTERNATIONAL BANKERS  VISIT THOSE WHO PROVIDE INTERNATIONAL SERVICES AND HAVE BRANCHES IN FOREIGN COUNTRIES  ASK FOR FEES AND LIST OF CHARGES FOR METHODS OF PAYMENT
  5. CONTRACTS  AGREEMENT ON THE SALE OR PURCHASE OF GOODS OR SERVICES  CONTENTS:  INFO ABOUT SELLER AND BUYER, ITEMS, PRICE QUANTITY, METHOD OF PAYMENT- CURRENCY-, PLACE AND DATE OF ISSUING AND AVAILABILITY  REQUIREMENTS ON DELIVERY, PLACE AND DATE  REGULATIONS
  6. DOCUMENTS  PRO-FORMA INVOICE - QUOTATIONS  CONSIDERATIONS:  TYPE OF MARKET AND GRADE OF SPECIFICATIONS, BACKGROUND EXPORTER’S BUSINESS AND DURATION  EXPORT PRICE LIST (EXW PRICES)  COMMERCIAL INVOICE (OFFICIAL AND KEY DOCUMENT USED AS EVIDENCE OF VALUE. TERMS OF SALE AND ORIGIN OF CARGO IMPORTANT. NO SPECIFIC FORMAT)
  7. INCOTERMS  IMPORTERS AND EXPORTERS RESPONSIBILITIES  EXW: BASIC DELIVERY CLAUSE. GOODS AVAILABLE AT YOUR LOCATION FOR BUYER TO PICK AND TRANSPORT, PACKED, BANDED AND LABELLED.  FCA: + LOADING GOODS ON BOARD TRUCK.  FAS: + TRANSPORTING TO PORT RECEIVED BY AGENT  FOB: + ARRANGEMENTS SHIPPING BY OCEAN (WHARFAGE FOR LOADING ON BOARD VESSEL AND FREIGHT FORWARDER’S BILL)
  8. INCOTERMS  CFR: IF OCEAN FREIGHT INCLUDED AND PAID. “PREPAID” BASIS NOT “FREIGHT COLLECT”  CIF: + A MARINE INSURANCE POLICY  DAP: PREVIOUS TERM “DDU” AND “DAF”  DAT: PREVIOUS TERMS “DES” AND “DEQ”  DDP: + DESTINATION INCLUDING DUTY AT CUSTOMS  CPT, CIP (FREIGHT, INSURANCE INLAND)
  9. CUSTOMS  CUSTOMS BROKER: AGENT WORKING ALONE OR AS PART OF A COMPANY.  TASKS: PAPERWORK, PROVIDING ADVICE, FILLING DOCUMENTS, DEPOSITING DUTIES, OBTAINING BONDS, ARRANGING DELIVERY, OBTAINING DRAWBACK.  WORK OF CUSTOMS: COLLECT IMPORT-EXPORT DUTIES AND STATISTICS, ISSUE IMPORT-EXPORT LICENCES
  10. CUSTOMS  PROCESS: ENTRY FOR COMSUMPTION OR DEPOSITED IN ….  BONDED WAREHOUSES WITHIN CUSTOMS TERRITORY MERCHANDISE PLACED UP TO 5 YEARS WITHOUT DUTY. CLEANING, REPACKING AND SORTING  FREE TRADE ZONE OUTSIDE CUSTOMS TERRITORY. GOODS PAY NO TARIFF OR UNDER GUARANTEE (BOND) NOT TO ENTER THE DOMESTIC MARKET. GOODS ALTERED, ASSEMBLED, MANUFACTURED
  11. CUSTOMS  PROCESS: VALUATION TO APPLY TARIFF, INVOICES USED TO ASSES DUTY AND GOODS EXAMINED TO DETERMINE SUITABILITY.  VALIDATION: CHECKING CLASSIFICATION OF GOODS THROUGH THE HARMONIZED TARIFF SYSTEM -BTN- (COMMODITY DESCRIPTION AND CODING)  AUTHORIZATION AFTER CHECKING DOC.  LIQUIDATION AFTER ACCEPTANCE OF ENTERING.  BONDS- DRAWBACK- IMPORT QUOTAS  PREFERENCES: CEILINGS OR TARIFF QUOTAS. DOC EUR 1 AND FORM A
  12. CUSTOMS DOCUMENTS  IMPORT-EXPORT LICENCES (RESTRICTED GOODS, ANTIQUES, CULTURAL, HISTORICAL GOODS)  COMMERCIAL INVOICES- CONSULAR INVOICES  CERTIFICATES OF ORIGIN  CUSTOMS ENTRY FORMS  PHYTOSANITARY CERTIFICATE (CONFORM FOREIGN QUARANTINE IMPORT REGULATIONS)  SANITARY CERTIFICATE  SINGLE ADMINISTRATIVE DOCUMENT (SAD) BETWEEN EU AND COUNTRIES OUTSIDE EU. 8 FORMS
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