Transcription of FOREIGN TRADE ZONES - tuttlelaw.com
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FOREIGN TRADE ZONES - tuttlelaw.com
Focused Assessment Program Exhibit 5K-2 FOREIGN TRADE ZONES PETROLEUM TECHNICAL INFORMATION FOR PRE-ASSESSMENT SURVEY (TIPS) TABLE OF CONTENTS PART 1 2 PART 2 PETROLEUM FTZ 2 EXAMPLES OF RED FLAGS ..3 EXAMPLES OF BEST EXAMPLES OF DOCUMENTS AND INFORMATION TO PART 3 RISK ASSESSMENT AND INTERNAL CONTROL GUIDANCE .. 7 RISK ..7 A. Preliminary Assessment of 7 B. Evaluation of Risk Acceptability .. 7 INTERNAL EXTENSIVENESS OF AUDIT SAMPLE TESTS (TESTING LIMIT) ..9 EVALUATION OF PRE-ASSESSMENT SURVEY TESTING PART 4 WORKSHEET FOR EVALUATING INTERNAL CONTROL (WEIC) FOREIGN TRADE 13 1 Oct ober 2003 Focused Assessment Program Exhibit 5K-2 FOREIGN TRADE ZONES PETROLEUM TECHNICAL INFORMATION FOR PRE-ASSESSMENT SURVEY (TIPS) PART 1 BACKGROUND The purpose of this document is to provide guidance in performing a Pre-Assessment Survey (PAS) of the company s internal controls for merchandise admitted into and removed from a Petroleum - FOREIGN TRADE Zone (FTZ) and evaluating the results.
Focused Assessment Program Exhibit 5K-2 • Receipt quantities are established by zone operator and not by an independent inspector. • The zone uses an inventory method other than producibility.
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