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Evidence Guide: TLIX0038 - Apply customs procedures

Student: __________________________________________________

Signature: _________________________________________________

Tips for gathering evidence to demonstrate your skills

The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!

From the Wiki University

 

TLIX0038 - Apply customs procedures

What evidence can you provide to prove your understanding of each of the following citeria?

Identify eligibility for refunds, rebates or remissions of customs duty

  1. Circumstances giving rise to eligible refund, rebate or remissions are identified
Circumstances giving rise to eligible refund, rebate or remissions are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Information to prepare refund, rebate or remissions is identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Timeframes within which refunds are available is determined in accordance with customs regulations

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant reason code is determined from customs regulations

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify eligibility of import consignments for entry under temporary import provisions

  1. Temporary import is identified and established as conforming to the requirements of the Customs Act and associated regulations
Temporary import is identified and established as conforming to the requirements of the Customs Act and associated regulations

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Processes for application for securities relating to temporary imports and/or end use are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Circumstances for goods imported under carnet are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Circumstances for motor vehicles imported by tourists and temporary residents are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify eligibility for drawback and Tradex Scheme

  1. Sufficient import and export information to prepare drawback is determined
Sufficient import and export information to prepare drawback is determined

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Eligibility of drawback claim is identified within prescribed requirements

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Drawback claim is calculated in accordance with an approved method

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Situations suitable for Tradex Scheme registration are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify contingency arrangements for the ICS

  1. Application of Business Continuity Plan (BCP) is explained
Application of Business Continuity Plan (BCP) is explained

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Process when an ICS outage is declared

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Responsibilities and obligations of a corporate brokerage during a declared ICS outage are explained

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Identify import requirements for special goods

  1. Import requirements for horses and other livestock are identified
Import requirements for horses and other livestock are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Import requirements for aircraft, boats and yachts are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Requirements for private imports of motor vehicles are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Import requirements for personal effects and passenger concessions are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Import requirements for military goods are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assess goods against export requirements

  1. Goods subject to export requirements are identified
Goods subject to export requirements are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Circumstances where export permission are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Circumstances where export permission is not required are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assessed

Teacher: ___________________________________ Date: _________

Signature: ________________________________________________

Comments:

 

 

 

 

 

 

 

 

Instructions to Assessors

Required Skills and Knowledge