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Evidence Guide: TLIX5053 - Determine tariff classification for complex goods

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

 

TLIX5053 - Determine tariff classification for complex goods

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

Apply identification principles to goods

  1. Research resources to classify goods are accessed
  2. Objective and analytical classification principles are applied
  3. Administrative Appeals Tribunal (AAT) decisions and court cases are considered
  4. Precedents are considered
  5. Product research is undertaken and validation of identification is sought as required
Research resources to classify goods are accessed

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Objective and analytical classification principles are applied

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Administrative Appeals Tribunal (AAT) decisions and court cases are considered

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Precedents are considered

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Product research is undertaken and validation of identification is sought as required

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Interpret and apply interpretive rules to goods

  1. Appropriate interpretive rules (IRs) are identified and accessed when classifying goods
  2. IRs are applied to justify tariff classification of goods
Appropriate interpretive rules (IRs) are identified and accessed when classifying goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

IRs are applied to justify tariff classification of goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Interpret and apply tariff section and chapter notes to goods

  1. Tariff classification is considered in relation to legal notes
  2. Rejection of alternate headings is justified by reference to section and chapter notes
Tariff classification is considered in relation to legal notes

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Rejection of alternate headings is justified by reference to section and chapter notes

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Select tariff headings

  1. Terms in context of particular tariff headings and words are applied
  2. References to aid tariff interpretation are used as required
  3. Alternate headings are considered as appropriate
Terms in context of particular tariff headings and words are applied

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

References to aid tariff interpretation are used as required

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Alternate headings are considered as appropriate

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Select tariff sub-headings

  1. AAT decisions, court cases and other precedents on tariff classification are interpreted and used to inform selection
  2. Sub-heading notes are reviewed in hierarchical order
  3. Dash system is applied to classification
  4. Relevant precedents are applied when classifying goods
AAT decisions, court cases and other precedents on tariff classification are interpreted and used to inform selection

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Sub-heading notes are reviewed in hierarchical order

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Dash system is applied to classification

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant precedents are applied when classifying goods

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Complete post classification requirements

  1. Requirements for tariff classification advice are identified
  2. Tariff classification advice request is prepared in response to identified problems
  3. Applications for tariff concession order are made in response to client instructions
  4. Relevant documentation and other sources of information such as that sourced from the internet or from industry experts, is retained in accordance with legislative requirements and workplace procedures
  5. Completed documentation is stored in accordance with relevant Australian Government department and legislative requirements, and workplace procedures
  6. Tariff classification advice is provided to client in accordance with workplace procedures
  7. Pre-or post classification areas of dispute are identified and dispute resolution procedures are initiated as required
Requirements for tariff classification advice are identified

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Tariff classification advice request is prepared in response to identified problems

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Applications for tariff concession order are made in response to client instructions

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Relevant documentation and other sources of information such as that sourced from the internet or from industry experts, is retained in accordance with legislative requirements and workplace procedures

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Completed documentation is stored in accordance with relevant Australian Government department and legislative requirements, and workplace procedures

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Tariff classification advice is provided to client in accordance with workplace procedures

Completed
Date:

Teacher:		 Evidence:

 

 

 

 

 

 

 

Pre-or post classification areas of dispute are identified and dispute resolution procedures are initiated as required

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

Apply identification principles to goods

1.1

Research resources to classify goods are accessed

1.2

Objective and analytical classification principles are applied

1.3

Administrative Appeals Tribunal (AAT) decisions and court cases are considered

1.4

Precedents are considered

1.5

Product research is undertaken and validation of identification is sought as required

2

Interpret and apply interpretive rules to goods

2.1

Appropriate interpretive rules (IRs) are identified and accessed when classifying goods

2.2

IRs are applied to justify tariff classification of goods

3

Interpret and apply tariff section and chapter notes to goods

3.1

Tariff classification is considered in relation to legal notes

3.2

Rejection of alternate headings is justified by reference to section and chapter notes

4

Select tariff headings

4.1

Terms in context of particular tariff headings and words are applied

4.2

References to aid tariff interpretation are used as required

4.3

Alternate headings are considered as appropriate

5

Select tariff sub-headings

5.1

AAT decisions, court cases and other precedents on tariff classification are interpreted and used to inform selection

5.2

Sub-heading notes are reviewed in hierarchical order

5.3

Dash system is applied to classification

5.4

Relevant precedents are applied when classifying goods

6

Complete post classification requirements

6.1

Requirements for tariff classification advice are identified

6.2

Tariff classification advice request is prepared in response to identified problems

6.3

Applications for tariff concession order are made in response to client instructions

6.4

Relevant documentation and other sources of information such as that sourced from the internet or from industry experts, is retained in accordance with legislative requirements and workplace procedures

6.5

Completed documentation is stored in accordance with relevant Australian Government department and legislative requirements, and workplace procedures

6.6

Tariff classification advice is provided to client in accordance with workplace procedures

6.7

Pre-or post classification areas of dispute are identified and dispute resolution procedures are initiated as required

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

Apply identification principles to goods

1.1

Research resources to classify goods are accessed

1.2

Objective and analytical classification principles are applied

1.3

Administrative Appeals Tribunal (AAT) decisions and court cases are considered

1.4

Precedents are considered

1.5

Product research is undertaken and validation of identification is sought as required

2

Interpret and apply interpretive rules to goods

2.1

Appropriate interpretive rules (IRs) are identified and accessed when classifying goods

2.2

IRs are applied to justify tariff classification of goods

3

Interpret and apply tariff section and chapter notes to goods

3.1

Tariff classification is considered in relation to legal notes

3.2

Rejection of alternate headings is justified by reference to section and chapter notes

4

Select tariff headings

4.1

Terms in context of particular tariff headings and words are applied

4.2

References to aid tariff interpretation are used as required

4.3

Alternate headings are considered as appropriate

5

Select tariff sub-headings

5.1

AAT decisions, court cases and other precedents on tariff classification are interpreted and used to inform selection

5.2

Sub-heading notes are reviewed in hierarchical order

5.3

Dash system is applied to classification

5.4

Relevant precedents are applied when classifying goods

6

Complete post classification requirements

6.1

Requirements for tariff classification advice are identified

6.2

Tariff classification advice request is prepared in response to identified problems

6.3

Applications for tariff concession order are made in response to client instructions

6.4

Relevant documentation and other sources of information such as that sourced from the internet or from industry experts, is retained in accordance with legislative requirements and workplace procedures

6.5

Completed documentation is stored in accordance with relevant Australian Government department and legislative requirements, and workplace procedures

6.6

Tariff classification advice is provided to client in accordance with workplace procedures

6.7

Pre-or post classification areas of dispute are identified and dispute resolution procedures are initiated as required

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:

carrying out advanced calculations

communicating effectively with clients

completing post classification requirements

following designated process for classifying goods

gathering and analysing information

identifying, interpreting and applying interpretive rules (IRs) to the tariff to goods

identifying, interpreting and learning new skills and knowledge to maintain currency when classifying complex goods

locating and justifying a sub-heading (6 or 8 figure)

locating, reading and interpreting instructions, procedures and other information relevant to classifying complex goods

maintaining workplace documentation and records

planning and organising work activities when classifying complex goods

reading and interpreting relevant legislation for classifying complex goods

selecting and using appropriate technical terms

selecting and using relevant communication methods and office equipment suitable for the task

selecting and justifying tariff headings (4 figure)

selecting tariff headings to classify complex goods

sequencing activity in a way that facilitates the classification of complex goods

solving problems that may arise when classifying complex goods such as textiles and metals

using relevant software application systems when classifying complex goods

working systematically with required attention to detail.

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:

current Australian Customs Act and relevant legislation

dash system

documentation and recording requirements to comply with customs requirements when classifying complex goods

information on the process of classifying complex goods for importing and exporting goods through customs

interpretive rules

options available for resolving disputes

procedural steps required to undertake work activities

relevant information to provide to clients

sources of information on current developments when classifying complex goods for the import and export of goods through customs (Administrative Appeals Tribunal [AAT] cases, court cases)

strategies to classify:

functional units

multifunction machines

parts and accessories

strategies to implement new developments in classifying complex goods

tariff advice

types of goods considered complex, and related classification and documentation requirements.

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.