CUSTOMS & LAW ENFORCEMENT TRAINING SERVICES
CUSTOMS & LAW ENFORCEMENT OFFICERS  e-Learning TRAINING


CUSTOMS OFFICERS TRAINING MODULES


CUSTOMS VALUATION TRAINING PATH - 1
·        CV-1 Customs Valuation and General Principles
·        CV-2Transaction Values and Adjustments
·        CV-3 Customs Valuation method using transaction values of Identical  or Similar goods
·        CV-4 Customs Valuation using Deductive Value, Computed Value, or Fallback method
·        CV-5 How to detect under-valuation
·        CV-6 How to conduct an investigation, gather, interpret transactions and draw conclusions

CUSTOMS VALUATION TRAINING PATH – 2
·        10 General Articles
·        Implementation and Administration of the Agreement
·        Valuations and Technical Committee decisions on Customs Valuations by WTO and WCO


CUSTOMS CONTROL, RISK ASSESSMENT, PROFILING & SELECTIVITY PATH - 3
·        RS-1 Risk assessment – concerts
·        RS-2 Profiling
·        RS-3 Risk management cycle
·        RS-4 General and private aviation
·        RS-5 Commercial aircraft
·        RS-6 Profiling of air passengers
·        RS-7 Selectivity in passenger inspection
·        RS-8 Targeting high risk passengers
·        RS-9 Drug smuggling by intracorporeal  means
·        RS-10 Passports
·        RS-11 Airline tickets
·        RS-12 Commercial cargo profiling and selectivity
·        RS-13 Air cargo risk indicators
·        RS-14 Supply chain security
·        RS-15 Selecting vessel for search
·        RS-16 Ocean container risk indicators
·        RS-17 Smuggling at land borders
·        RS-18 Post seizure analysis
·        RS-19 Enforcement intelligence: signs and clusters
·        RS-20 Commercial information and Marine Operation Updates (MOU)
·        






HARMONIZED SYSTEM TRAINING PATH – 4
·        General introduction to the Harmonized System
·        HS-1 Live Animal and Animal products
·        HS-2 Vegetable products
·        HS-3 Animal and Vegetable Fats, Oil, their cleavage products, edible fats, animal and vegetable
waxes
·        HS-4 Prepared foodstuff, beverages, spirits, vinegar, tobacco and manufactured tobacco substitutes
·        HS-5 Mineral products
·        HS-6 Chemical products and Allied industries
·        HS-7 Organic chemicals or Inorganic compound products
·        HS-8 Other chemical products (Plastics & Rubber)
·        HS-9 Animal bi-products (5 Sub-Sections)
·        HS-10 Plants bi-products (5 Sub-Sections)
·        HS-11 Articles of stone, plaster, cement, asbestos, mica, ceramic, glass and glassware
·        HS-12 Natural and cultured pearls, precious and semi-precious stones, metal, steel, iron, coin and
jewellery
·        HS-13 Articles of Iron and Steel
·        HS-14 Articles of other metals

HARMONIZED SYSTEM TRAINING PATH – 5
·        HS-15 Machinery and Mechanical appliances
·        HS-16 Electrical equipment and parts
·        HS-17 Vehicles, aircraft, vessels and associated transport equipment
·        HS-18 Arms, ammunition, parts and accessories
·        HS-19 Miscellaneous manufactured articles
·        HS120 Works of art, collector’s pieces and antiques

HARMONIZED SYSTEM TRAINING PATH – 6
·        HS-21 Optical, photography, cinematography, measuring, checking, precision, medical or surgical  
instrument and apparatus
·        HS-22 Clock, watches, musical instruments, parts and accessories

STATISTICAL PROGRESS STUDENT REPORT - 7

EXTENDED TRAINING SUPPORT PATH - 8



LAW ENFORCEMENT OFFICERS TRAINING MODULES
Contact us:
Compufix Intercom U.S.A. Inc.
Tel:  469-228-6028
Fax:  469-252-1550
Email:  Sales@compufixintercom.us
Law Officers
e-Learning
Crime Officers
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