Customs Warehousing, Excise Warehousing & Temporary Storage

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Course Introduction

Customs Warehousing and Temporary Storage facilities create powerful opportunities for businesses to suspend import taxes, helping to protect cash flow and improve working capital. This Customs Warehousing, Excise Warehousing & Temporary Storage training course explains the full range of warehousing options available, including customs warehousing, excise warehousing, and temporary storage. Participants will learn the differences between these facilities, their advantages, and the eligibility requirements for companies operating each type of warehouse.

This course also covers practical operational methods such as Customs Freight Simplified Procedures (CFSP), Entry in Declarants Records (EIDR), and inventory linking. These are essential for effectively managing warehousing operations and ensuring compliance with customs and excise regulations. The training concludes with an overview of the application process and key considerations for businesses looking to apply for these facilities in the future.

This training course will feature:

  • Definitions of Customs Warehousing, Excise Warehousing & Temporary Storage
  • The differences between ITSF & ETSF
  • Wharf approvals for ports and how they work
  • Understanding Customs Comprehensive Guarantee for potential debts
  • Practical guidance on applying for customs and excise warehousing facilities

Objectives

By the end of this Customs Warehousing, Excise Warehousing & Temporary Storage training course, participants will be able to clearly understand and apply key customs and excise warehousing concepts. The training objectives focus on improving knowledge of warehousing operations, compliance, and tax suspension rules.

Participants will be able to:

  • Explain how Entry in Declarants Records (EIDR) is used with Customs Warehousing
  • Clarify the workings of the Excise Movement Control System (EMCS) and Excise Warehousing
  • Define transit procedures to and from Temporary Storage facilities
  • Understand which warehousing facilities importers can apply for
  • Identify the differences between customs warehousing, excise warehousing, and temporary storage

Training Methodology

This COPEX training course uses proven adult learning methods to ensure high levels of understanding and retention. The sessions are interactive and engaging, allowing participants to apply learning in real-life scenarios. The training is delivered through a combination of presentations, practical exercises, and collaborative group activities.

Participants will take part in case studies, role plays, and practice sessions designed to reflect actual customs and excise operations. Regular Q&A sessions and group discussions will allow participants to clarify doubts and reinforce learning. Each participant will receive personal feedback on performance to support development and confidence in applying the course knowledge. The learning experience is further supported by a manual containing model documents and templates for practical use.

Who Should Attend?

This COPEX course is ideal for professionals working in customs, logistics, and warehousing who need a strong understanding of customs and excise warehousing rules. It is suitable for both individuals new to the field and experienced professionals seeking to update their knowledge with current industry practices.

The course will be particularly beneficial for:

  • Freight Forwarders
  • Clearing Agents
  • Warehouse Keepers
  • Port Operations Staff
  • Importers and Exporters
  • Logistics and Distribution Managers

Course Outline

Day 1: Customs Classification Definitions

  • Definitions of Customs Warehousing, Excise Warehousing & Temporary Storage
  • The Difference between an ITSF & ETSF
  • Wharf Approvals for Ports
  • Customs Comprehensive Guarantee for Potential Debts
  • What Facilities Importers Can Apply For
  • Customs Freight Simplified Procedures when used with Customs Warehousing

Day 2: Customs Warehousing

  • Entry in Declarants Records when used with Customs Warehousing
  • Excise Movement Control System (EMCS) & Excise Warehousing
  • Transit Procedures to and from Temporary Storage
  • Transit Simplifications Available
  • The Role of Inventory Linking with Temporary Storage
  • What Facilitates Freight Forwarders & Public Warehouse Keepers Can Apply For

Day 3: Moving Excise Goods

  • Moving & Storing Excise Goods in Duty-Suspension
  • Applying for Approval
  • Moving Goods into and out of an Excise Warehouse
  • Paying or Deferring Duty when Moving Excise Goods
  • Registered Consignees & Temporary Registered Consignees
  • Dealing in Duty-Paid Excise Goods
  • Duty Stamps and Fiscal Marks
  • Excise Duty Drawback

Day 4: Excise Movement

  • Excise Movement and Control System (EMCS)
  • If EMCS is not available
  • Simplified Procedures
  • Receiving Excise Goods for Warehousing
  • Warehousing for Export
  • Receipts from outside the UK and the EU

Day 5: Removal of Goods from Warehouse

  • Buying and Selling Duty-Suspended Goods in Warehouse
  • Abandoned Excise Goods
  • Removal of Goods from Warehouse
  • Removal to Home Use by Duty Payment (Release for Consumption)
  • Entitled Miscellaneous Removals
  • Distance Selling
  • Calculating Excise Duty

Certificate

  • COPEX Certificate of Attendance will be provided to delegates who attend and complete the course

Material published by Copex shown here is copyrighted. All rights reserved. Any unauthorized copying, distribution, use, dissemination, downloading, storing (in any medium), transmission, reproduction or reliance in whole or any part of this course outline is prohibited and will constitute an infringement of copyright.

Whats Makes Copex Courses Unique?

COPEX Training is your gateway to professional growth, with over 20 years of experience turning potential into success. Each year, we deliver over 1,000 courses in 50+ countries, earning a stellar 98% satisfaction rate. Trusted by global giants like BP, the United Nations, and HSBC, we partner with top certification bodies to provide career-focused training that empowers individuals and drives organizational breakthroughs. Our mission? To transform the way professionals learn and grow in today’s fast-changing industries. Through expert insights, cutting-edge methods, and hands-on approaches, we equip you with the skills and confidence to tackle challenges, seize opportunities, and thrive in your career.

Led by a passionate leadership team and supported by a network of world-class trainers, COPEX Training connects professionals worldwide with life-changing opportunities. We are committed to excellence, ensuring every participant leaves with the tools, expertise, and confidence to conquer an ever-evolving world.

Related Categories

Purchasing & Supply Chain Management

Frequently Asked Questions

This FAQ section provides quick answers to the most common questions about our services, procedures, and policies. We aim to make your experience with us as straightforward as possible. For further assistance, our support team is ready to help.

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Our cancellation policy varies depending on the circumstances presented. Generally, cancellations must be initiated in formal writing at least 14 days prior to the commencement date of the training course. Further, the option to shift an existing registration to another training course on a later date is possible. Otherwise, a full refund will be initiated.

Our training courses courses are being held at five-star hotels in prime and iconic destinations across the globe. Cities such as Amsterdam, Barcelona, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Houston, New York, Paris, Vienna, Zurich, etc.

Our training courses will run for 5 hours per day. The standard daily timing is from 8:30 am – 3:30 pm including the coffee/tea breaks and lunch.

The training course fee can be settled by either:

  • Bank transfer
  • Credit Card

Published training course fees are inclusive of the training venue, training manual, writing materials, lunch and coffee breaks with refreshments over the entire duration of the training course.

Upon successful registration, processing window will take not more than 24 hours from the time of registration. An email including the registration confirmation, invoice and joining instructions will be sent to the provided email address.

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We can customize this training course for you!

At Copex Training, we offer customizable courses designed to fit your specific needs. whether it's refining procurement practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.

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