Dear enterprise managers:
Foreign-related enterprises:
With the implementation of the new "Inspection Regulations" and the customs' emphasis on "push forward and move later" With the follow-up audit management requirements, customs audits have become normalized. What are the types of audits carried out by customs? What are the differences in focus under different audit methods? What are the consequences and risks of customs inspections? How companies respond to customs inspections and effectively prevent risks is an important task that every import and export company cannot ignore.
As a conventional law enforcement method of the Customs, many companies do not understand customs valuation in detail, pay attention to it and prevent risks due to its strong professionalism and technicality. What are the key points of customs valuation? What are the common risks of special relationships that affect transaction prices? What are the customs valuation requirements for royalties related to imported goods and what are the common blind spots for companies? Enterprises fully understand the principles and requirements of customs valuation, which will help enterprises standardize declared prices and ensure smooth customs clearance.
This course will analyze key business knowledge on the two major topics of customs inspection and customs valuation, and analyze a large number of rich audit and valuation cases, so that students can understand and strengthen the control of corporate risks from the cases.
Invited guests:
Mr. Xing, partner/senior consultant of Yinuo Customs Consulting Company, senior consultant of Lixin Accounting Firm, MBA of Tongji University, commodity pre-categorization specialist, elite Founder of the Customs Affairs Forum and Logistics Customs Managers Club. More than 15 years of experience in import, export and compliance management of foreign-related enterprises, familiar with corporate bonded management, internal control of import and export business, and AEO certification management. He has successively created the customs affairs risk review mechanism and the AEO certification guidance manual, provided customs compliance consulting work for more than a dozen foreign-funded enterprises, and has led more than 20 AEO guidance projects.
Mr. Jiang is the manager of the Customs Affairs Department of Lixin Accounting Firm, a partner/senior consultant of Yinuo Customs Consulting Company, a commodity pre-categorization specialist, and an international trade compliance specialist. He has been engaged in the practical management of customs affairs. 10 years of customs affairs consulting and 5 years of firm auditing, including in-depth research on the bonded management of corporate processing trade and internal audit of import and export risk affairs, and has been engaged in nearly 20 internal audit projects of import and export business.
Course specific information:
[Suitable for people]: Enterprise internal audit departments, logistics\quality\finance\supply chain\EHS managers or persons in charge, etc. or who plan to engage in import and export business Internal audit personnel (only import and export consignor and consignor units can participate, agency personnel are not allowed to participate in the training!)
[Lecture Time] September 21-22, 2017.
[Lecture location] Suzhou Park
[Course fee] RMB 3,200 yuan/person (2 days, including: lunch)
Each company participates in the conference Preferential prices are available for two or more people; please consult the training course registration consultant for details
[Service Hotline] 0512-68224205, 13913504752
[Contact Person] Sunny Wang
Special Topic Lecture content outline:
Day 1
Part I Want to Understand Customs Inspection
1. Customs Inspection Function under the New Normal
2. Basic items and contents of customs inspection
3. How does customs identify the target of inspection
4. Are you the target of customs inspection
5. Customs inspection methods and means
6. KPIs and performance of customs inspections
7. How to read the customs "inspection notice"
8. Customs clearance Reform and the new normal of Canadian trade reform
9. Inspection changes under the new "Customs Inspection Regulations"
10. Customs inspection trends under the integrity management system
11. Third-party intermediary accounting firms assist customs audits
12. Customs audit response and proactive disclosure under the new "Customs Inspection Regulations"
Part 2 Customs routine inspections and special projects Audit, bonded inspection and case analysis
1. Routine customs inspection
1. What is a routine inspection
2. Which enterprises are generally targeted by routine inspections
3. What businesses will be involved in routine audits?
4. Introduction to the audit methods used by customs in routine audits
5. What are compliance tests and substantive tests
p>6. Key points of routine audits in general trade
7. Key points of routine audits in processing trade
8. Key points of routine audits in tax-reduced and exempted goods
9. Routine audit case analysis 1
10. Routine audit case analysis 2
11. How should enterprises respond to routine audits
2. Customs special inspection
1. What is special inspection
2. Sources of clues for customs to carry out special inspections
3. How does customs determine the objects and content of special inspections? Select
4. Risk points of special customs inspection price analysis
5. Risk points of classification analysis of special customs inspection
6. Risk points of special customs inspection and trade analysis Key points
7. Key points of risk analysis for customs special inspection of tax-reduced and exempted goods
8. Implementation methods of customs special inspection
9. Disposal of special customs inspection
p>10. Special audit case analysis 1
11. Special audit case analysis 2
12. Special audit case analysis 3
13. Special audit Audit Case Analysis 4
3. Customs Bonded Inspection
1. What is Bonded Inspection
2. Source of Bonded Inspection Instructions
3 , The main business and methods of bonded verification
4. Bonded verification case analysis 1
5. Bonded verification case analysis 2
6. Bonded verification case analysis 3
7. Bonded Inspection Case Analysis 4
8.
Part Three Enterprise Customs Business Risks and Legal Responsibilities
1. Violations , Legal definition of illegality and smuggling
2. Legal definition of smuggling and smuggling crimes
3. Persons responsible for corporate customs violations
4. Where customs risks occur
Day 2
Part 4 Customs Valuation Rules and Valuation Cases
1. Customs Valuation Management
1. Customs price declaration specifications and requirements
2. Definition and composition of customs transaction price
3. Interpretation of valuation methods in Order No. 213 "Price Review Measures"
4. Price adjustment factors and declaration analysis
5. Declaration requirements for assistance fees and risks of underreporting
6. Declaration requirements for freight and common risks of false declarations
7. Post-import construction How to declare fees, installation fees, maintenance and technical assistance fees
8. Analysis and application of customs valuation methods
9. Factors affecting the transaction price of special relationships
10. Standard requirements for customs price declaration
2. Analysis of customs valuation cases
1. Common risks of customs price declaration
2. Customs inspection of under-declaration of freight Case Analysis
3. Valuation Case of Imported Used Equipment
4. Valuation Case of Unreasonable Transfer Pricing
5. There are problems with the buyer’s disposal or use of imported goods Restricted Valuation Case
6. Case of underreporting sales commission valuation for equipment import
Part 5 Royalty Collection Rules, Valuation and Audit Management
1. Analysis of Royalty Fees
1. Scope and Collection Background of Royalty Fees
2. Legal Analysis of Royalty Fees
3. Order No. 213 The definition of royalties in the "Price Review Measures"
4. How to determine whether trademark royalties are related to imported goods
5. After light processing, the trademark is attached. The scope of definition that can be sold
6. How to determine patent and know-how royalties related to imported goods
7. Specially designed or manufactured for the implementation of patents or know-how Machinery and equipment
8. Common copyright payment situations and customs judgment on royalty collection
9. Payment of royalties constitutes the essential elements of domestic sales
p>
10. Determination method of what constitutes domestic sales conditions
11. Customs division of royalties
12. Principles and methods of royalties collection and apportionment< /p>
2. Key points and audit cases of customs inspection of royalties
1. Common key points of customs inspection of royalties
2. Underreporting of trademark use Case analysis of royalty fees
3. Case analysis of proprietary technology and patent royalty inspection
4. Case analysis of underreporting of technology transfer fees and trademark fee valuation< /p>
5. Analysis of the case of underreporting patent fees and assistance fee valuation in the semiconductor industry
6. Analysis of the case of underreporting of mold assistance fee declaration in the auto parts industry
7. Analysis of reporting cases of underreporting overseas R&D expenses