BIL KANDUNGAN

1 1. Overviews of customs documentation requirements

1.1. What is customs declaration
1.1.1. Type of customs declaration
1.1.1.1. Import/export customs clearance
1.1.1.1.1. Overview of Import /export procedures
1.1.1.1.2. Customs legislation
1.1.1.1.3. Customs form
1.1.1.2. Exemption customs clearance
1.1.1.2.1. Overview of Tax Exemption
1.1.1.2.2. Customs legislation
1.1.1.3. ATA carnet
1.1.1.3.1. Overview of ATA carnet
1.1.1.3.2. Function of ATA carnet
1.1.1.3.3. Type of goods eligible
1.1.1.4. Free zone clearance
1.1.1.4.1. Overview of Free Zone concept
1.1.1.4.2. Type of Free Zone
1.1.1.5. GST on imported goods clearance
1.1.1.5.1. Overview on GST
1.1.1.5.2. GST rate
1.1.1.5.3. Document requirement

2 1.1. What is customs assessment

1.1.1. Overview of customs assessment
1.1.2. Customs legislation involved
1.1.3. Type of customs assessment
1.1.3.1. Normal assessment
1.1.3.1.1. Assessment of the goods
1.1.3.1.2. Assessment of the declaration
1.1.3.2. 100% physical check
1.1.3.2.1. Customs examination
1.1.3.2.2. Physical inspection.

1.2. Customs form

1.2.1. Type of customs form
1.2.2. Function of each customs form
1.2.3. how to fill in customs form

3 1.1. Supporting document

1.1.1. Overviews of supporting documents
1.1.1.1. Commercial documentation
1.1.1.1.1. Invoice
1.1.1.1.2. Packing list
1.1.1.1.3. Delivery order
1.1.1.1.4. Certificate of origin
1.1.1.1.5. Commercial invoice / commercial notes
1.1.1.2. Transport documentation
1.1.1.2.1. Master air waybill / House air waybill / Air
waybill
1.1.1.2.2. Master bill of lading / House bill of lading / Bill of
lading
1.1.1.2.3. Land receipt / transport receipt
1.1.1.2.4. Railway receipt
 1.1.1.3. Government documentation
1.1.1.3.1. Import / export license
1.1.1.3.2. Approval permit (AP)
1.1.1.3.3. Exemption list
1.1.1.4. Other Government Agency (OGA)
1.1.1.4.1. Temporary import permit
1.1.1.4.2. Exemption
1.1.1.4.3. Bond
1.1.1.4.4. Bank Guarantee

4 1.1.1.1.1. Bank Guarantee

1.1.1.2. Other documentation
1.1.1.2.1. Insurance policy
1.1.1.2.2. Letter of credit
1.1.1.2.3. Bank Guarantee
1.1.1.2.4. Fumigation certificate
1.1.1.2.5. Material Safety Data Sheet
1.1.1.2.6. Catalogue

1.1.2. Example of supporting document for different goods

1.2. Describe domestic and international shipment.

1.2.1. Different between domestic and international shipment
1.2.2. Document requirement

5 1.1. What is transhipment/removal of goods

1.1.1. Overviews of transhipment/removal of goods.
1.1.2. Type of transhipmet
1.1.2.1. Transhipment-ZB3
1.1.2.2. Transhipment-ZB4
1.1.2.3. Customs 9 (scrap/ dispose)
1.1.3. Customs form and document requirement

1.2. Permit to release dutiable goods

1.2.1. Type of permit
1.2.1.1. Overview of Licenced Manufacturing Warehouse(LMW)
1.2.1.2. Overview of sales tax exemption (CJ5)
1.2.1.3. Overview of permit/approval from Ministry of finance
(MOF) and Malaysian of International Trade and Industries
(MITI)
1.3. Other government agency/authorities (OGA) that involve in customs
activities
1.3.1. List of OGA
1.3.1.1. Pharmacy (DOP)
1.3.1.2. Health department
1.3.1.3. Agriculture (DOA)
1.3.1.4. Bank Guarantee Department
1.3.1.5. MOF/MITI
1.3.2. Function of various OGA
1.3.3. Approval from other government agencies/ authorities (OGA)

6 2. Customs inspection requirement

2.1. Definition of customs inspection
2.1.1. Examination of goods
 2.2. Objective of customs inspection
2.3. Customs control in relation to the clearance of goods.
2.3.1. Requiring the submission
2.3.2. No goods can be removed
2.3.3. The appropriate document
2.3.4. Examination of physical and documentation
2.3.5. Payment of duties
2.3.6. Penalty

7 1.1. Customs inspection criteria

1.1.1. Type of inspection
1.1.1.1. Temporary import/ export cargo
1.1.1.1.1. Type of exporter eligible to apply.
1.1.1.2. Repair item/cargo
1.1.1.2.1. Re-importation and re-exportation of goods
1.1.1.3. Ship store/spare
1.1.1.4. Incorrect HS-Code
1.1.1.5. Country of origin

1.2. Inspection technique

1.2.1. Type of inspection technique
1.2.1.1. On site
1.2.1.2. Customs complex
1.2.1.3. Prohibition goods (K9 unit)
1.3. Required document for customs inspection
1.3.1. Product catalogue
1.3.2. Invoice

8 3. Fundamental of Release of goods.

3.1. Overview of release of goods procedure
3.1.1. Customs legislation
3.1.2. Release of Goods Prior to Submission of Customs Declaration
3.1.3. Conditional Release
3.1.4. Time Limit for Release of Goods
3.1.5. Document required for import.
3.1.6. Document require for export
3.2. Overview of release of goods approval procedure
3.2.1. Customs legislation
3.2.2. Importation of goods and services procedure
3.2.3. Place of importation
3.3. Release of goods approval endorsement
3.3.1. Stages of customs clearance endorsement
3.3.2. Related OGA
9 4. Fundamental of goods status
4.1. Overview of status of goods for every shipment
4.2. Requirement of approval from customs
4.3. Type of goods status
4.3.1. Pre-clearance
4.3.2. Ready goods
4.3.3. Simultaneous (land)
4.4. Overview of Airport/Port and storage charges
4.4.1. Fees and charges tariff
4.4.2. Detention and demurrage
4.4.2.1. What is the difference
10 4.1. Transport arrangement
4.1.1. Transportation element and requirement
4.1.2. Documentation requirement for transportation arrangement
4.2. Goods loading arrangement
4.2.1. Criteria in goods loading arrangement
4.2.2. Packing procedure
4.2.3. Calculation of volume of cargo

11 4. Fundamental of Release of goods.

4.1. Overview of release of goods procedure
4.1.1. Customs legislation
4.1.2. Release of Goods Prior to Submission of Customs Declaration
4.1.3. Conditional Release
4.1.4. Time Limit for Release of Goods
4.1.5. Document required for import.
4.1.6. Document require for export
4.2. Overview of release of goods approval procedure
4.2.1. Customs legislation
4.2.2. Importation of goods and services procedure
4.2.3. Place of importation

12 1.1. Release of goods approval endorsement

1.1.1. Stages of customs clearance endorsement
1.1.2. Related OGA
4. Fundamental of goods status
4.1. Overview of status of goods for every shipment
4.2. Requirement of approval from customs
4.3. Type of goods status
4.3.1. Pre-clearance
4.3.2. Ready goods
4.3.3. Simultaneous (land)

13 4.4. Overview of Airport/Port and storage charges

4.4.1. Fees and charges tariff
4.4.2. Detention and demurrage
4.4.2.1. What is the difference
4.5. Transport arrangement
4.5.1. Transportation element and requirement
4.5.2. Documentation requirement for transportation arrangement
4.6. Goods loading arrangement
4.6.1. Criteria in goods loading arrangement
4.6.2. Packing procedure
4.6.3. Calculation of volume of cargo