One of the most important governmental border control agencies of every country is their national Customs Services. They are public services and mandated to perform core and other functions.
The core functions of a national customs service (e.g collection of Customs & other levies/charges, prevention and detection of cross-border crimes, protection of people and environment) and the other but very essential functions (e. g. implementation of tariff and non-tariff measures, facilitation of legitimate passenger and trade flow, generating foreign statistics) are more or less the same in every country. However, each national customs service’s legal authority, organizational structure, and more importantly capacity of the implementation of international and national standards and detection capacity are not the same in each country. These are varied from country to country and customs service to customs service.
To meet the public expectation from national customs services, our company with its team of distinguished international experts, is ready to help relevant international organizations, governments, ministries, trade, and particularly customs services all around the world by providing the following services:
1. GAP AND NEED ANALYSIS & RECOMMENDATIONS on:
- REGULATORY ENVIRONMENT
- PASSENGER CONTROL PROCESS
- CARGO CONTROL PROCESS
- VEHICLE CONTROL PROCESS
- RISK PROFILING AND MANAGEMENT
- POST-CLEARANCE AUDIT
- DETECTION EQUIPMENT ARCHITECTURE
- API&PNR AND ACI APPLICATIONS
- CUSTOMS VISIBILITY AND COMMUNICATION STRATEGY
- PARTNERSHIP WITH PRIVATE AND PUBLIC STAKEHOLDERS
- HUMAN RESOURCES CAPACITY AND PLANNING
- TRAINING CAPACITY AND MATERIALS
2. CONTEMPORARY CUSTOMS CONTROL STRATEGIES
3. STANDARD OPERATING PROCEDURES (SOP)
4. SIMPLIFICATION AND HARMONIZATION OF CUSTOMS PROCEDURES
5. PROMOTION AND PREDICTABLE BUSINESS ENVIRONMENT
6. VISIBILITY AND COMMUNICATION STRATEGIES AND TOOLS
7. AUTHORIZED ECONOMIC OPERATOR APPLICATION
8. POST-CLEARANCE AUDIT PROCESS
9. BUSSINESS PARTNERSHIP
10. BILATERAL AND INTERNATIONAL RELATIONS
11. RISK PROFILING AND MANAGEMENT
- FOSTERING RISK MANAGEMENT CULTURE
- IDENTIFY RISK CRITERIA
- ESTABLISH RISK PROFILING
- EVALUATE AND SUSTAIN RISK MANAGEMENT
12. API & PNR & ACI APPLICATIONS
13. INTEGRITY AND HUMAN RIGHTS
14. TEMPORARY STORAGES AND WAREHOUSE MANAGEMENT
15. CUSTOMS REGIMES
16. CUSTOMS TARIFF
17. CUSTOMS BROKERS
18. TRAINING, WORKSHOP, AND CONFERENCE SUPPORT
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- HANDBOOK FOR TRAINERS AND PARTICIPANTS
- TRAINING CURRICULUM
- TRAINING MATERIALS
- LESSON PLANS
- CASE STUDIES AND SCENARIOS
- TABLE-TOP EXERCISES
- BASIC AND ADVANCED LEVEL COURSES (INCLUDING TRAIN-THE-TRAINER)
- DELIVERY OF LECTURES (ONLINE OR FACE TO FACE)
- CONDUCTING CLASS-ROOM TRAINING ACTIVITIES, WORKSHOPS AND CONFERENCES