ALL FAQs

What is the role of The Customs Relationship Manager/Regional Audit Manager (CRM)?
A CRM will be allocated to all successful applicants who have been awarded level two (2) accreditation status and will also assist new applicants on accreditation applications and engagement with clients.

What is the criterion to prove sufficient Customs Knowledge ito Rule 64E.13?
The person employed by the applicant who will be responsible for the accredited clients requirements must first pass a competency assessment test administered by the Commissioner.

Are there any assessments that you need to write in order to qualify for the program?
The accreditation Rules require that the person employed by the applicant who will be responsible for the accredited client requirements, must, before being employed in that capacity, pass a test administered by the Commissioner.

What are the requirements applicants must meet in order to apply for Preferred Trader status?
•Appropriate record of compliance; •Record keeping, computer, accounting or logistical system; •Sufficient customs knowledge; •Sufficient financial resources.

What is the SC-CF-06-A01?
It is the Accreditation Request for information and self-assessment application document. The client completes the document in its entity and performs a self-assessment in terms of the requirements.

What source documents required proving sufficient financial resources?
Audited financial statements for the past three years.