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Popular

Procedures to Follow in Export and Import Customs

This course will provide you with the tools and knowledge necessary to successfully navigate the complex customs procedures involved in the export and import of goods.

Por Guillermo Alfonso Rivas | Secretary General of ACOCEX. Foreign Trade Advisor and Manager.

Sobre este curso

✔️ The World Customs Organization (WCO) leads the creation of international standards and fosters global cooperation to facilitate legitimate trade, ensure equitable revenue collection and protect society, offering support and guidance to customs administrations.

The COVID-19 pandemic revealed the obsolescence of many customs procedures, which did not allow for efficient control of urgent needs, such as the demand for essential products, or new commercial systems such as e-commerce. This highlighted the need for customs reform to adapt to a changing world.

In light of this situation, the WCO has promoted a reform with an emphasis on digitalisation and the signing of mutual recognition agreements between customs offices in different countries. This initiative seeks to strengthen the role of the Authorised Economic Operator (AEO) as a trusted partner for customs administration.

Today, countries and customs groups such as the European Union are already implementing these changes, developing digital systems such as AES, NCTS5 and the future H1. These innovations are paving the way for greater efficiency and security in global customs operations.

  • 5 stars: 3 (30%)
  • 4 stars: 7 (70%)
  • 3 stars: 0 (0%)
  • 2 stars: 0 (0%)
  • 1 star: 0 (0%)
A
Andrian Marquez
¡Este curso es una joya!

¡Este curso me ha salvado de cometer errores costosos! Aprendí a identificar y gestionar los riesgos en el ámbito aduanero, lo que me da tranquilidad en mis operaciones.

S
Sharon Avila
Excelente invercion de tiempo

Me encanta la flexibilidad del curso. Puedo aprender a mi propio ritmo y acceder al contenido cuando lo necesito.

A
Arianny Blanco
Me gustó mucho el curso

¡Gracias a este curso, me siento más preparado para enfrentar los desafíos del comercio internacional!

A
Alejandro Rios
Un curso que superó mis expectativas

Este curso me ha permitido evitar multas y sanciones. Aprendí a cumplir con las normas y regulaciones aduaneras, lo que me da mayor seguridad en mis operaciones.

D
Daniela Torres
Los resultados son increíbles!

racias a este curso, puedo optimizar mis procesos de logística y transporte, ahorrando tiempo y recursos. ¡Recomiendo este curso a todos los que quieran mejorar la eficiencia de sus operaciones internacionales!

V
Veronica Aguiar
Un curso para seguir aprendiendo

Aprende a navegar por los complejos procedimientos aduaneros con seguridad y eficiencia.

A
Alberto Padilla
Excelentes clases

Este curso me ha ayudado a comprender la importancia de la gestión de riesgos en el ámbito aduanero. Ahora puedo tomar decisiones más informadas y seguras para mi negocio.

A
Andres Zavala
Excelente introducción

El curso me ha dado la confianza necesaria para manejar los trámites aduaneros con mayor eficacia. Ahora puedo evitar errores costosos y demoras en mis operaciones.

G
Gabriela Madero
Excelente curso

¡Recomiendo este curso a todos los que quieran optimizar sus operaciones internacionales!

J
Jesus Medina
¡Increíble!

¡Este curso es un salvavidas para cualquier persona que se dedica al comercio internacional!

Popular
1.270 estudiantes
Acceso de por vida
36 clases
Acceso para siempre
Spanish
Garantía de reembolso de 30 días

Lo que aprenderás

🟧 You will learn what a customs office is and what procedures can be carried out there and by whom.

🟧 You will understand the framework of a customs policy. What is the scope and objective towards the digital customs world of 2030.

🟧 You will learn how to manage customs clearance through a customs representative or an AEO.

🟧 You will learn the different ways in which you can go through customs, export, import, transit. And how everything depends on the origin of the merchandise and its correct customs classification.

🟧 You will learn how to process customs clearance when using “non-direct” methods of export or import, processing and storage.

Temario

Duración 4h 04m
83 recursos descargables
36 clases

U1: World Customs Organization. European Customs. SAFE Framework

- World Customs Organization (WCO). World Trade Organization
- Customs in the European Union. Example of application of the WCO framework. Customs Code of the European Union. UCC
- Reform of the UCC in Europe. Towards global customs digitalisation
- What is a customs?
- Global SAFE Framework

U2: Harmonized System. Binding Tariff Information

- What is the Global Harmonized System?
- Other customs nomenclatures. European, Mercosur and Andean
- How should merchandise be classified? Procedure.
- Example in Europe of a request for binding tariff information. IAV.
- Tariff reports: What are they useful for?

U3: Customs agreements of origin. Rules of origin

- What is a customs representative in the new global customs framework?
- How can the origin of a good be acquired?
- Binding information on origin. VAT.
- Example in Europe of the system of accreditation of the origin of a merchandise.
- What are customs mutual recognitions?

U4: Representation before customs. Representatives and AEO

- What is a customs representative in the new global customs framework?
- The figure of the Authorized Economic Operator
- Example in Europe of customs clearance authorizations
- Guarantees before customs
- And if a dispatcher makes a mistake, what can we do?

U5: Export customs clearance

- What is an export customs clearance?
- Forms authorized by customs to allow the export of goods. Nature of the transaction and customs regime
- Differences between direct and indirect exports. Temporary exports
- Special exports. E-commerce
- Customs clearance procedure. Example of the AES electronic system in Europe

U6: Import customs clearance

- What is an import customs clearance?
- Forms authorized by customs to allow the importation of goods. Nature of the transaction and customs regime
- Difference between direct and indirect import. Temporary import
- Special imports. E-commerce
- Customs clearance procedure. An example in Europe of the future electronic H1 system for 2025

U7: Transit customs clearance.

- What is a customs clearance in transit? New NCTS5 system
- Transit systems in Latin America.

U8: Customs debt on imports. Taxation

- What is an export and import customs debt?
- The customs value of the goods.
- Special taxes. Environmental and trade policy measures: Anti-dumping, parallel tariffs and anti-subsidy.
- Example of how import customs debt is processed at European customs.


Course evaluation

- This course contains a final exam

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Instructor del Curso
Instructor

Guillermo Alfonso Rivas

Throughout his extensive career, Guillermo Alfonso Rivas has worked tirelessly in the field of international trade and internationalization since 1991. He has collaborated with international consulting firms such as STEMPER and STIMEX, participating in various projects, countries and sectors. Since 2006, he joined ACOCEX, where he currently heads the ACOCEXRESPONDE program and is responsible for the Customs and Taxation area. Since 2022, he also leads the Exporters around the world program, actively promoting the CUEVA quality brand, specialized in sparkling wines from Castilla La Mancha.

Guillermo provides his services to entities such as ICEX, Chambers of Commerce, Federations and Spanish export associations, as well as to companies and entrepreneurs, standing out in the development of internationalization strategies. His experience focuses on key sectors such as food and beverages, food supplements, textiles, machinery and capital goods, as well as goods subject to Dual Use control. His main activity focuses on markets in the EU, LATAM, T-MEC and China, although his ACOCEX RESPONDE team operates in more than 50 countries.

What makes Guillermo different?

◼ Comprehensive Experience in International Trade: Guillermo brings more than 30 years of practical and strategic experience in the internationalization of companies, offering customized and effective solutions to address the challenges of global trade.

◼ Leadership in Export Programs: Successfully leads key programs such as ACOCEXRESPONDE and Exporters around the world, helping companies expand their operations internationally in an efficient and sustainable manner.

◼ Academic Collaborator and Trainer: As a speaker, Guillermo collaborates with Chambers of Commerce, ICEX, export promotion institutes, business schools and universities, imparting knowledge on vital topics such as international marketing, Incoterms, customs and taxation, international business auditing, and more.

If you are looking for an international trade expert with a strategic vision and proven experience, Guillermo Alfonso Rivas is the professional who can guide you to success in global markets.

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