12
Global Trade Advisory Managed trade services
Global Trade Advisory Managed trade services
2
Global Trade Advisory | Managed trade services
3
Global Trade Advisory | Managed trade services
IntroductionLack of trained staff and the complexity of global supply chain structures are a real challenge for an organizationrsquos trade operations Activities like importexport classification Free Trade Agreement (FTA) management and restricted party screening are crucial trade compliance and duty management tasks These activities require a global approach thatrsquos scalable with local seasoning For many organizations this combination may be difficult to achieve on a real-time basis
4
Global Trade Advisory | Managed trade services
Deloittes managed trade servicesOur global footprintmdashwith three Centers of Excellence (COEs) in the Americas EMEA and APACmdashprovides a comprehensive approach to outsourcing tariff classification FTA management and restricted party screening activities for organizations whatever their size
With dedicated Global Trade Advisory (GTA) teams across the globe use of innovative tools (such as Artificial Intelligence (AI) Machine Learning (ML) and Robotic Process Automation (RPA) and low cost Global Delivery Centers (GDCs) Deloitte provides professional services with the required level of local global and industry experience to deliver high-quality round-the-clock cost-effective managed trade services
5
Global Trade Advisory | Managed trade services
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
2
Global Trade Advisory | Managed trade services
3
Global Trade Advisory | Managed trade services
IntroductionLack of trained staff and the complexity of global supply chain structures are a real challenge for an organizationrsquos trade operations Activities like importexport classification Free Trade Agreement (FTA) management and restricted party screening are crucial trade compliance and duty management tasks These activities require a global approach thatrsquos scalable with local seasoning For many organizations this combination may be difficult to achieve on a real-time basis
4
Global Trade Advisory | Managed trade services
Deloittes managed trade servicesOur global footprintmdashwith three Centers of Excellence (COEs) in the Americas EMEA and APACmdashprovides a comprehensive approach to outsourcing tariff classification FTA management and restricted party screening activities for organizations whatever their size
With dedicated Global Trade Advisory (GTA) teams across the globe use of innovative tools (such as Artificial Intelligence (AI) Machine Learning (ML) and Robotic Process Automation (RPA) and low cost Global Delivery Centers (GDCs) Deloitte provides professional services with the required level of local global and industry experience to deliver high-quality round-the-clock cost-effective managed trade services
5
Global Trade Advisory | Managed trade services
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
3
Global Trade Advisory | Managed trade services
IntroductionLack of trained staff and the complexity of global supply chain structures are a real challenge for an organizationrsquos trade operations Activities like importexport classification Free Trade Agreement (FTA) management and restricted party screening are crucial trade compliance and duty management tasks These activities require a global approach thatrsquos scalable with local seasoning For many organizations this combination may be difficult to achieve on a real-time basis
4
Global Trade Advisory | Managed trade services
Deloittes managed trade servicesOur global footprintmdashwith three Centers of Excellence (COEs) in the Americas EMEA and APACmdashprovides a comprehensive approach to outsourcing tariff classification FTA management and restricted party screening activities for organizations whatever their size
With dedicated Global Trade Advisory (GTA) teams across the globe use of innovative tools (such as Artificial Intelligence (AI) Machine Learning (ML) and Robotic Process Automation (RPA) and low cost Global Delivery Centers (GDCs) Deloitte provides professional services with the required level of local global and industry experience to deliver high-quality round-the-clock cost-effective managed trade services
5
Global Trade Advisory | Managed trade services
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
4
Global Trade Advisory | Managed trade services
Deloittes managed trade servicesOur global footprintmdashwith three Centers of Excellence (COEs) in the Americas EMEA and APACmdashprovides a comprehensive approach to outsourcing tariff classification FTA management and restricted party screening activities for organizations whatever their size
With dedicated Global Trade Advisory (GTA) teams across the globe use of innovative tools (such as Artificial Intelligence (AI) Machine Learning (ML) and Robotic Process Automation (RPA) and low cost Global Delivery Centers (GDCs) Deloitte provides professional services with the required level of local global and industry experience to deliver high-quality round-the-clock cost-effective managed trade services
5
Global Trade Advisory | Managed trade services
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
5
Global Trade Advisory | Managed trade services
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
Global Trade Advisory | Managed trade services
6
Deloittes key differentiators
Round-the-clock service
GTA teamrsquos global footprint integrated in three COEs across the globe
Up-to-date and ready-to-use content
Deloittersquos technological platform for efficiently interacting withour clients myInsight
Local experience with dedicated teams in important markets
The support of the largest and strongest professional services organization in the world
Use of experienced industry specialists housed in low cost GDCs
The use of innovative proprietary tools utilizing AI ML and RPA
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
Global Trade Advisory | Managed trade services
7
Why outsource your tariff classification FTA management and restricted party screening activitiesOutsourcing is the key to fully leveraging the power of on-hand global trade specialists to manage the sometimes tedious and complex elements of global trade management Some reasons to outsource are
bull Lower your labor costs
bull Reduce specific staff training and turnover
bull Manage repetitive activities that require a considerable amount of time from internal resources
bull Gain access to deep experience in markets where you have operations
bull Achieve global consistency to import and export classification FTA solicitation origin eligibility decisions and restricted party screening
bull Reduce IT infrastructure overhead by leveraging the use of innovative technology
bull Focus on corporate core competencies
bull Utilize trainedexperience resources that are difficult to find in the market
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
8
Global Trade Advisory | Managed trade services
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
9
Global Trade Advisory | Managed trade services
Our services
Importexport classification Deloittersquos importexport classification services will provide organizations across industries with importexport classifications for most countries Whether providing large scale classification or ad hoc services we provide a strong technology-based service that will meet customs requirements and adherence to consistency Our teams use automated tools single logic rulings and available content to provide consistent results
Our classification process involves the following activities
Besides regular tariff classification services our local teams are ready to serve you with local services such as
bull Receive request containing agreed-upon technical information needed for the classification
bull Gather data regarding potential classifications based on previous experiences
bull Locate and review section notes applicable for such section
bull Select applicable chapter review headings and applicable chapter notes
bull Review general rules of interpretation and determine applicable heading
bull Review legal and explanatory notes and confirm heading
bull Review subheading legal and explanatory notes and determine tariff classification
bull If needed determine specific country classification
bull Document the rationale used to reach the tariff classification
bull Requesting specific tariff classification rulings
bull Assisting with
bull Requesting specific tariff classification rulings
bull Assisting with ndash challenges from customs authorities regarding previous tariff classifications ndash protests or prior disclosures ndash obtaining refunds of overpaid duties for incorrect tariff classifications ndash other country-specific tariff classification services
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
Global Trade Advisory | Managed trade services
10
FTA management
What do we offer
Data gathering and management
Systematic origin determination and calculation
Document retention (through third-party databases)
Compliance monitoring
Around the clock service across the globe through our COE network
Our services are focused on helping organizations with identifying eligible goods under FTA specific rules of origin while maintaining compliance by reducing risks and manual processes with the use of cutting-edge technology applied to global trade management Our end-to-end service includes
FTA content management
Data solicitation
FTA qualification
Certificates of origin issuance
Verification
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
Global Trade Advisory | Managed trade services
11
Outsourcing yields quantifiable savings and helps speed international supply chain operations by streamlining processes making them more efficient and effective Organizations that understand global trade can create a strategic advantage and better serve their customers by outsourcing trade operations For organizations looking to uncover cost savings while driving operational improvement outsourcing global trade processes is the solution
The Bottom Line
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (ldquoDTTLrdquo) its global network of member firms and their related entities DTTL (also referred to as ldquoDeloitte Globalrdquo) and each of its member firms are legally separate and independent entities DTTL does not provide services to clients Please see wwwdeloittecomabout to learn more
Deloitte is a leading global provider of audit and assurance consulting financial advisory risk advisory tax and related services Our network of member firms in more than 150 countries and territories serves four out of five Fortune Global 500reg companies Learn how Deloittersquos approximately 286000 people make an impact that matters at wwwdeloittecom
This communication contains general information only and none of Deloitte Touche Tohmatsu Limited its member firms or their related entities (collectively the ldquoDeloitte networkrdquo) is by means of this communication rendering professional advice or services Before making any decision or taking any action that may affect your finances or your business you should consult a qualified professional adviser No entity in the Deloitte network shall be responsible for any loss whatsoever sustained by any person who relies on this communication copy 2019 For information contact Deloitte Touche Tohmatsu Limited
