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Evidence Guide: TLIX5050 - Determine origin of goods and apply preference schemes or free trade agreements

Student: __________________________________________________

Signature: _________________________________________________

Tips for gathering evidence to demonstrate your skills

The important thing to remember when gathering evidence is that the more evidence the better - that is, the more evidence you gather to demonstrate your skills, the more confident an assessor can be that you have learned the skills not just at one point in time, but are continuing to apply and develop those skills (as opposed to just learning for the test!). Furthermore, one piece of evidence that you collect will not usualy demonstrate all the required criteria for a unit of competency, whereas multiple overlapping pieces of evidence will usually do the trick!

From the Wiki University

 

TLIX5050 - Determine origin of goods and apply preference schemes or free trade agreements

What evidence can you provide to prove your understanding of each of the following citeria?

Determine eligibility for preferential tariff rates

  1. Place or country of origin of goods presented for clearance is correctly identified in accordance with commercial documents, including certificates of origin
  2. Eligibility for preferential tariff rates, including free trade agreements, is assessed in accordance with commercial documents and relevant legislation
  3. Goods presented for clearance are checked to confirm eligibility and/or compliance with current Australian Customs Act and/or other legislation and associated rules of origin
  4. Certificates of origin are checked for accuracy and compliance with legislation and/or customs policy as required
  5. Compliance with direct shipment rules is confirmed as required
  6. Client is advised to provide additional information as required
Place or country of origin of goods presented for clearance is correctly identified in accordance with commercial documents, including certificates of origin

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Eligibility for preferential tariff rates, including free trade agreements, is assessed in accordance with commercial documents and relevant legislation

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Goods presented for clearance are checked to confirm eligibility and/or compliance with current Australian Customs Act and/or other legislation and associated rules of origin

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Certificates of origin are checked for accuracy and compliance with legislation and/or customs policy as required

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Compliance with direct shipment rules is confirmed as required

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Client is advised to provide additional information as required

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Apply relevant preference scheme or free trade agreement

  1. Requirements of relevant preference scheme are identified, read, correctly interpreted and applied in accordance with relevant legislation
  2. Requirements of relevant free trade agreement are identified, read, correctly interpreted and applied in accordance with relevant legislation
Requirements of relevant preference scheme are identified, read, correctly interpreted and applied in accordance with relevant legislation

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Requirements of relevant free trade agreement are identified, read, correctly interpreted and applied in accordance with relevant legislation

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Establish relevant duty rate

  1. Relevant tariff schedule is referenced in accordance with legislation
  2. Relevant duty rate is confirmed and applied
Relevant tariff schedule is referenced in accordance with legislation

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant duty rate is confirmed and applied

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Assessed

Teacher: ___________________________________ Date: _________

Signature: ________________________________________________

Comments:

 

 

 

 

 

 

 

 

Instructions to Assessors

Evidence Guide

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1

Determine eligibility for preferential tariff rates

1.1

Place or country of origin of goods presented for clearance is correctly identified in accordance with commercial documents, including certificates of origin

1.2

Eligibility for preferential tariff rates, including free trade agreements, is assessed in accordance with commercial documents and relevant legislation

1.3

Goods presented for clearance are checked to confirm eligibility and/or compliance with current Australian Customs Act and/or other legislation and associated rules of origin

1.4

Certificates of origin are checked for accuracy and compliance with legislation and/or customs policy as required

1.5

Compliance with direct shipment rules is confirmed as required

1.6

Client is advised to provide additional information as required

2

Apply relevant preference scheme or free trade agreement

2.1

Requirements of relevant preference scheme are identified, read, correctly interpreted and applied in accordance with relevant legislation

2.2

Requirements of relevant free trade agreement are identified, read, correctly interpreted and applied in accordance with relevant legislation

3

Establish relevant duty rate

3.1

Relevant tariff schedule is referenced in accordance with legislation

3.2

Relevant duty rate is confirmed and applied

Required Skills and Knowledge

ELEMENTS

PERFORMANCE CRITERIA

Elements describe the essential outcomes.

Performance criteria describe the performance needed to demonstrate achievement of the element.

1

Determine eligibility for preferential tariff rates

1.1

Place or country of origin of goods presented for clearance is correctly identified in accordance with commercial documents, including certificates of origin

1.2

Eligibility for preferential tariff rates, including free trade agreements, is assessed in accordance with commercial documents and relevant legislation

1.3

Goods presented for clearance are checked to confirm eligibility and/or compliance with current Australian Customs Act and/or other legislation and associated rules of origin

1.4

Certificates of origin are checked for accuracy and compliance with legislation and/or customs policy as required

1.5

Compliance with direct shipment rules is confirmed as required

1.6

Client is advised to provide additional information as required

2

Apply relevant preference scheme or free trade agreement

2.1

Requirements of relevant preference scheme are identified, read, correctly interpreted and applied in accordance with relevant legislation

2.2

Requirements of relevant free trade agreement are identified, read, correctly interpreted and applied in accordance with relevant legislation

3

Establish relevant duty rate

3.1

Relevant tariff schedule is referenced in accordance with legislation

3.2

Relevant duty rate is confirmed and applied

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the elements and performance criteria on at least one occasion and include:

applying correct preference scheme and rule

applying quality procedures

applying relevant free trade agreement

applying relevant legislative and regulatory knowledge

assessing evidence of compliance accurately

communicating effectively with clients

correctly identifying the requirements of applicable preference schemes and/or free trade agreements

establishing correct origin code

establishing correct preference rule and/or code

identifying correctly:

eligible/non-eligible goods for preference purposes

places and countries where preferential tariff rates may apply

providing accurate advice to clients

reading and correctly interpreting appropriate legislation

reading and correctly interpreting current documents and tariff schedules

reading and interpreting tariff schedules

sequencing activity competently.

Evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the elements and performance criteria and include knowledge of:

Australia’s current free trade agreements

free trade agreements under negotiation

function of a Certificate of Origin advice

how to determine appropriate duty rates under preferential tariff schemes and free trade agreements

legislative and policy requirements for determining:

eligibility for preferential rates

origin of goods

pathway requirements

recognition of the requirements for claiming preference or the application of a particular free trade agreement, including direct shipment, certificates of origin and other declarations

role and importance of free trade agreements

types of preferential tariff schemes including classes of countries and places where special rates apply.

Range Statement

Range is restricted to essential operating conditions and any other variables essential to the work environment.

Non-essential conditions can be found in the Companion Volume Implementation Guide.