Unit of competency Outline

Date retreived
22/07/2026 11:34 PM AWST

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Apply customs procedures

Apply customs procedures

Unit of competency
National Code
TLIX0038
State Code
OEC37
TGA Status
Current
DTWD Status
Approved
Current Release Number
1.00
Current Release Date
26/07/2022
View on TGA
State Implementation and Classification
Approved Date
28/09/2022
Field of Education
080311 - International Business
Original Release Date
28/09/2022
Nominal Hours
25
Description
This unit involves the skills and knowledge required when applying customs procedures.This unit includes identifying eligibility for refunds, rebates or remissions of customs duty of import consignments for entry under temporary import provisions. It also includes identifying eligibility for drawback and Tradex Scheme, and contingency arrangements for the integrated cargo system (ICS).Work is undertaken in a range of environments, including small to large worksites, in the customs broking and international supply chain industries.No licensing, legislative or certification requirements apply to this unit at the time of publication.
Notes
Elements and Performance Criteria
1 Identify eligibility for refunds, rebates or remissions of customs duty
  • 1.1 Circumstances giving rise to eligible refund, rebate or remissions are identified
  • 1.2 Information to prepare refund, rebate or remissions is identified
  • 1.3 Timeframes within which refunds are available is determined in accordance with customs regulations
  • 1.4 Relevant reason code is determined from customs regulations
2 Identify eligibility of import consignments for entry under temporary import provisions
  • 2.1 Temporary import is identified and established as conforming to the requirements of the Customs Act and associated regulations
  • 2.2 Processes for application for securities relating to temporary imports and/or end use are identified
  • 2.3 Circumstances for goods imported under carnet are identified
  • 2.4 Circumstances for motor vehicles imported by tourists and temporary residents are identified
3 Identify eligibility for drawback and Tradex Scheme
  • 3.1 Sufficient import and export information to prepare drawback is determined
  • 3.2 Eligibility of drawback claim is identified within prescribed requirements
  • 3.3 Drawback claim is calculated in accordance with an approved method
  • 3.4 Situations suitable for Tradex Scheme registration are identified
4 Identify contingency arrangements for the ICS
  • 4.1 Application of Business Continuity Plan (BCP) is explained
  • 4.2 Process when an ICS outage is declared
  • 4.3 Responsibilities and obligations of a corporate brokerage during a declared ICS outage are explained
5 Identify import requirements for special goods
  • 5.1 Import requirements for horses and other livestock are identified
  • 5.2 Import requirements for aircraft, boats and yachts are identified
  • 5.3 Requirements for private imports of motor vehicles are identified
  • 5.4 Import requirements for personal effects and passenger concessions are identified
  • 5.5 Import requirements for military goods are identified
6 Assess goods against export requirements
  • 6.1 Goods subject to export requirements are identified
  • 6.2 Circumstances where export permission are identified
  • 6.3 Circumstances where export permission is not required are identified
No information
No information
Replaces
State Code National Code Title Type
AWK98 TLIX5056 Carry out additional customs clearance practices Unit of competency
State Code National Code Title Type
BHV5 TLI50822 Diploma of Customs Broking Qualification