Customs Operation (LOG311)
Vietnamese title: Nghiệp vụ Hải quan
Credits: 3
Prerequisites: SCM201 & IEI301/IIP301

Description:
This course is designed to provide students with a comprehensive understanding of the entire
customs process and practice in international trade. It is suitable for anyone who needs to know more about the processes involved in getting your goods through customs smoothly and efficiently.
AI Tools will be used to support students in
(1) generating ideas/structures for their speaking notes and slide structure of important topics of the course.
(2) editing the slide set after students have already finished it.

Learning outcomes:
To explain the concept and practice of customs procedures
To get insight into globlization, import & export, Incoterm 2010, 2020
To describe customs examination.
To understand customs surveillance and control
To summerize and interpret State management on customs
To identify risk management on customs operations.
To evaluate the development of customs internationally and in Vietnam
To apply the understanding of customs procedures into customs declaration and taxation
To practice the professional attitude and skills of achieving understanding of customs operation in international business

Student tasks:
- Attend at least 80% of contact hours in order to be accepted to the final examination
- Actively participate in class activities
- Fulfill tasks given by instructor after class
- Use their own laptop in class only for learning purpose
- Read the textbook in advance
- Access the course website (www.flm.fpt.edu.vn) for up-to-date information and material of the course, for online supports from teachers and other students and for practicing and assessment.

Tools:
- Laptop computer
- Internet
- Class room for lecture sessions

Materials:
description: Tài liệu nội bộ
description: Giáo trình Hải quan cơ bản
author: PGS. TS. Hoàng Trần Hậu, PGS, TS Nguyễn Thị Thương Huyền
publisher: NXB Tài chính
published_date: 2011
description: Giáo trình Thủ tục hải quan
author: ThS. Trần Quang Vũ
publisher: TpHCM
published_date: 2000
description: https://www.coursera.org/learn/ai-for-everyone
publisher: Coursera
description: https://www.coursera.org/learn/introduction-to-ai
publisher: Coursera

Assessments:
category: Essay test
type: on-going
weight: 15.0
duration: 45 mins - 60 mins
question_type: CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7
no_question: Comprehensive exercises
knowledge_and_skill: 2
grading_guide: Chap 1, 2, 3, 4, 5, 6, 7, 8
note: In class
category: Group Assignment
type: on-going
weight: 20.0
duration: 4 weeks
question_type: CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9
no_question: Case study - Report and Presentation in class (end of the course)
grading_guide: Integration of studied knowledge and skills
note: Thinking creatively, making decisions, solving problems,
Personal qualities: Individual responsibility, self-esteem, sociability, self-management, and integrity.
category: Individual Assignment
type: on-going
weight: 15.0
duration: 4 weeks
question_type: CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9
no_question: 1,500 word - report
grading_guide: Integration of studied knowledge and skills
note: Thinking creatively, making decisions, solving problems,
Personal qualities: Individual responsibility, self-esteem, sociability, self-management, and integrity.
category: Midterm test
type: on-going
weight: 10.0
duration: 45 mins
question_type: CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7
no_question: Multiple choice questions and/or comprehensive exercises
knowledge_and_skill: 50
grading_guide: Chap 1, 2, 3, 4, 5, 6, 7, 8
note: In class
category: Quiz 1
type: on-going
weight: 5.0
duration: 30 mins - 45 mins
question_type: CLO1, CLO2, CLO3, CLO4
no_question: Multiple choice questions and/or exercises
knowledge_and_skill: 50
grading_guide: Chaps 1, 2, 3, 4
note: In class
category: Quiz 2
type: on-going
weight: 5.0
duration: 30 mins - 45 mins
question_type: CLO5
no_question: Multiple choice questions and/or exercises
knowledge_and_skill: 50
grading_guide: Chaps 5, 6
note: In class
category: Final exam
type: Final exam
weight: 30.0
duration: 60 minutes
question_type: CLO1, CLO2, CLO3, CLO4, CLO5, CLO6, CLO7, CLO8, CLO9
no_question: MCQ
knowledge_and_skill: 50
grading_guide: By Exam board

Schedule:
session: Chapter 1 Customs Procedures
1. Customs organization and its roles.
2. Foudamentals of customs procedure.
3. Legal aspects of customs procedure
learning_outcomes: IT
session: Chapter 1 Customs Procedures
1. Customs organization and its roles.
2. Foudamentals of customs procedure.
3. Legal aspects of customs procedure
learning_outcomes: I
T
session: Chapter 1 Customs Procedures (cont.)
4. Customs declaration.
5. Customs clearance
6. Customs process
learning_outcomes: T
session: Chapter 1 Customs Procedures (cont.)
4. Customs declaration.
5. Customs clearance
6. Customs process
learning_outcomes: T
session: Chapter 1 Globlization, international trade (cont.)
7. Globlization and its impact to world trade and goods movement
8. Internation trade
learning_outcomes: T
session: Chapter 1 Globlization, international trade (cont.)
7. Globlization and its impact to world trade and goods movement
8. Internation trade
learning_outcomes: T
session: Chapter 1 Import-export, Incoterm 2010, 2020 (Cont.)
9. Import and export process
learning_outcomes: T
session: Chapter 1 Import-export, Incoterm 2010, 2020 (Cont.)
9. Import and export process
learning_outcomes: T
session: Chapter 1 Import-export, Incoterm 2010, 2020
10. Incoterm 2010 and incoterm 2020
learning_outcomes: T
session: Chapter 1 Import-export, Incoterm 2010, 2020
10. Incoterm 2010 and incoterm 2020
learning_outcomes: T
session: Chapter 2. Customs Examination
1. Customs examination
2. Customs dossier check
3. Physical check
learning_outcomes: U
T
session: Chapter 2. Customs Examination
1. Customs examination
2. Customs dossier check
3. Physical check
learning_outcomes: U
T
session: Chapter 2. Customs Examination (cont.)
4. Post-clearance audit
5. Customs supporting functions
learning_outcomes: T
session: Chapter 2. Customs Examination (cont.)
4. Post-clearance audit
5. Customs supporting functions
learning_outcomes: T
session: Chapter 3. Customs surveillance
1. Customs surveillance.
2. Legal basis for customs surveillance activities.
learning_outcomes: U
T
session: Chapter 3. Customs surveillance
1. Customs surveillance.
2. Legal basis for customs surveillance activities.
learning_outcomes: U
T
session: Chapter 3. Customs surveillance (cont.)
3. Methos of customs surveillance
4. Responsibilities of customs surveillance.
learning_outcomes: T
session: Chapter 3. Customs surveillance (cont.)
3. Methos of customs surveillance
4. Responsibilities of customs surveillance.
learning_outcomes: T
session: Chapter 4. Customs duty and tariff
1. Customs duty and tariff
2. Legal bindings in customs duty and tariiff
learning_outcomes: T
session: Chapter 4. Customs duty and tariff
1. Customs duty and tariff
2. Legal bindings in customs duty and tariiff
learning_outcomes: T
session: Chapter 4. Customs duty and tariff (cont.)
3. Tax collection
4. Taxation
learning_outcomes: T
session: Chapter 4. Customs duty and tariff (cont.)
3. Tax collection
4. Taxation
learning_outcomes: T
session: Practice Chap 1,2,3,4
Release and Guidelines on Individual assignment
learning_outcomes: U
session: Practice Chap 1,2,3,4
Release and Guidelines on Individual assignment
learning_outcomes: U
session: Review: Chap 1,2,3,4
learning_outcomes: U
session: Quiz 1: Chap 1,2,3,4
learning_outcomes: U
session: Chapter 5. Customs control
1. Rationel in customs control
2. Legal basis of customs control
learning_outcomes: U
T
session: Chapter 5. Customs control
1. Rationel in customs control
2. Legal basis of customs control
learning_outcomes: U
T
session: Chapter 5. Customs control (cont.)
3. Content, method of customs control
4. Rights and resonsibility of customs controllers
learning_outcomes: T
session: Chapter 5. Customs control (cont.)
3. Content, method of customs control
4. Rights and resonsibility of customs controllers
learning_outcomes: T
session: Chapter 6. State management on Customs
1. State management on customs
2. Forms of state manament
learning_outcomes: U
T
session: Chapter 6. State management on Customs
1. State management on customs
2. Forms of state manament
learning_outcomes: U
T
session: Chapter 6. State management on Customs (cont.)

3. Management policies on import, export
4. Related departments' funcitons
learning_outcomes: T
session: Chapter 6. State management on Customs (cont.)

3. Management policies on import, export
4. Related departments' funcitons
learning_outcomes: T
session: Review: Chap 5,6
learning_outcomes: U
session: Quiz 2: Chap 5,6
learning_outcomes: U
session: Chapter 7. Risk management on customs activities
Release and Guidelines on Group
1. Basics of risk management in costoms operations
2. Legal corridors for risk management
learning_outcomes: T
U
session: Chapter 7. Risk management on customs activities
Release and Guidelines on Group
1. Basics of risk management in costoms operations
2. Legal corridors for risk management
learning_outcomes: T
U
session: Chapter 7. Risk management on customs activities(cont.)
3. Risk management process
4. Application of risk management approaches
learning_outcomes: T
U
session: Chapter 7. Risk management on customs activities(cont.)
3. Risk management process
4. Application of risk management approaches
learning_outcomes: T
U
session: Chapter 8. Vietnam Customs modernization
1. Vietnam customs modernization, case studies of developed countries
learning_outcomes: T
session: Chapter 8. Vietnam Customs modernization
1. Vietnam customs modernization, case studies of developed countries
learning_outcomes: T
session: Review chap 7,8
learning_outcomes: T
session: Review chap 7,8
learning_outcomes: T
session: Review Chap 1,2,3,4,5,6,7,8
learning_outcomes: U
session: MIDTERM: Chap 1,2,3,4,5,6,7,8
learning_outcomes: U
session: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
learning_outcomes: U
session: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
learning_outcomes: U
session: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
learning_outcomes: U
session: Practice
1. Simulate mock custom process
2. Practice HS code
3. Practice taxation
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Group presentation & Report submission
learning_outcomes: U
session: Essay Test
learning_outcomes: U
session: Course revision
learning_outcomes: U
session: Course revision
learning_outcomes: U
session: Course revision
learning_outcomes: U