96368 Practical Skill Module Draft Outline

Internal • IAC0101 The registration or licencing including
Assessment application documentations complies to
applicable regulations and legislations
Criteria
• IAC0102 Identified supporting documentation are
relevant for specific cases of each client

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PM-03-PS02 Assess and apply valuation criteria

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating procedures, invoices,
packing list, international commercial terms notes, process flow, transaction documents, the
learner must be able to the learner must be able to:

• PA0201 Access invoice for point of valuation 53 53
• PA0202 Use valuation guide to access the value
• PA0203 Recognise and apply dutiable or non-dutiable charges
• PA0204 Apply factorisation
• PA0205 Prepare a work sheet for valuation on a declaration
• PA0206 Process valuation on rand invoicing

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53• P5A/092/200722Apply for value determination

Applied • AK0201 Risk management, assessment, applications
Knowledge and contingency planning approaches

• AK0202 INCO terms and guidelines

• AK0203 Sourcing and applications of rates within
the international logistics environment

• AK0204 Financial Services Board Rules

• AK0205 Applicable regulations and legislations

• AK0206 Interpretation of geographic elements (to
map trade routes)

• AK0207 Problem solving techniques and applications

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Internal Assessment Criteria

• IAC0201 Initial values used are correctly accessed from the valuation
guide

• IAC0202 Application for value determination complies with the industry
standards and process requirements

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PM-03-PS03 Assess and apply tariff
classification processes

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes,
process flow, transaction documents, the learner must be able to the learner
must be able to:

• PA0301 Identify product data (composition, use and function)

• PA0302 Compare data to the harmonised explanatory notes

• PA0303 Identify rules of interpretation

• PA0304 Identify areas of dispute

• PA0305 Motivate an application for determination

© GMLS • PA0306 Motivate a dispute for DA51 or DA52 regarding tariff

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Applied • AK0301 Risk management, assessment, applications and
Knowledge contingency planning approaches

• AK0302 INCO terms and guidelines

• AK0303 Sourcing and applications of rates within the
international logistics environment

• AK0304 Financial Services Board Rules

• AK0305 Applicable regulations and legislations

• AK0306 Interpretation of geographic elements (to map
trade routes)

• AK0307 Problem solving techniques and applications

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Internal Assessment Criteria

• IAC0301 The acquired criteria is appropriate for tariff classification and
is consistent with the SARS tariff (schedule)

• IAC0302 The motivation for tariff determination has considered and
addressed all aspects required for classification

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PM-03-PS03 Assess and apply tariff
classification processes

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes,
process flow, transaction documents, the learner must be able to the
learner must be able to:

• PA0301 Identify product data (composition, use and function)

• PA0302 Compare data to the harmonised explanatory notes

• PA0303 Identify rules of interpretation

• PA0304 Identify areas of dispute

• PA0305 Motivate an application for determination

• PA0306 Motivate a dispute for DA51 or DA52 regarding tariff

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Applied • AK0301 Risk management, assessment,
Knowledge applications and contingency planning
approaches
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• AK0302 Incoterms® and guidelines
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66 within the international logistics environment
• AK0304 Financial Services Board Rules
• AK0305 Applicable regulations and legislations
• AK0306 Interpretation of geographic elements

(to map trade routes)
• AK0307 Problem solving techniques and

applications

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Internal Assessment Criteria

• IAC0301 The acquired criteria is appropriate for tariff classification and
is consistent with the SARS tariff (schedule)

• IAC0302 The motivation for tariff determination has considered and
addressed all aspects required for classification

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PM-03-PS04 Assess and apply prohibition and
restriction processes

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes,
process flow, transaction documents, the learner must be able to the
learner must be able to:

• PA0401 Identify import or export controls related to products

• PA0402 Identify actions and documentary requirements for import or
export controls related to products

• PA0403 Apply for required permits

• PA0404 Effect cargo release after specific detention

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Applied • AK0401 Risk management, assessment,
Knowledge applications and contingency planning
approaches
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• AK0402 INCO terms and guidelines
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72 within the international logistics environment
• AK0404 Financial Services Board Rules
• AK0405 Applicable regulations and legislations
• AK0406 Interpretation of geographic elements

(to map trade routes)
• AK0407 Problem solving techniques and

applications

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Internal Assessment Criteria

• IAC0401 Relevant prohibition restriction or import control are correctly
identified and aligned to correct products

• IAC0402 Applications for permits issued meet the relevant industry standards
and complies to applicable regulations and legislations

• IAC0403 Release of cargo is conducted following correct industry standards

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PM-03-PS05 Process clearance in accordance with
clearing instructions

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes,
process flow, transaction documents, the learner must be able to the learner
must be able to:

• PA0501 Identify clearing instructions

• PA0502 Confirm availability of required documentation and information

• PA0503 Apply valuation, tariff, prohibition and restriction criteria to
shipment

• PA0504 Process declaration

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Applied • AK0501 Risk management, assessment, applications and
Knowledge contingency planning approaches

• AK0502 INCO terms and guidelines

• AK0503 Sourcing and applications of rates within the
international logistics environment

• AK0504 Financial Services Board Rules

• AK0505 Applicable regulations and legislations

• AK0506 Interpretation of geographic elements (to map trade
routes)

• AK0507 Problem solving techniques and applications

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Internal • IAC0501 Relevant prohibition restriction or
Assessment import control are correctly identified and
aligned to correct products
Criteria
• IAC0502 Documentation and information
identified is correct for the specific product/
shipment file

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PM-03-PS06 Submit to SARS, Customs

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes, process
flow, transaction documents, the learner must be able to the learner must be able
to:

• PA0601 Evaluate and quality control declaration 83
• PA0602 Reject or correct error
• PA0603 Submit declaration (electronically) 83
• PA0604 Validate successful submission
• PA0605 Follow up on error in submission
• PA0606 Refresh and resubmission process

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Applied • AK0601 Risk management, assessment, applications
Knowledge and contingency planning approaches

© GMLS • AK0602 INCO terms and guidelines
• AK0603 Sourcing and applications of rates within
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the international logistics environment
84 • AK0604 Financial Services Board Rules
• AK0605 Applicable regulations and legislations
• AK0606 Interpretation of geographic elements (to

map trade routes)
• AK0607 Problem solving techniques and

applications

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• IAC0601 Submission to SARS, customs contain minimum
errors not in excess of industry standards

• IAC0602 Quality control processes correctly
identifies document errors for correction

Internal
Assessment

Criteria

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PM-03-PS07 Receive SARS response

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating
procedures, invoices, packing list, international commercial terms notes, process
flow, transaction documents, the learner must be able to the learner must be able
to:
• PA0701 Identify response code

PA0702 Effect adjustment in accordance with response code
• PA0703 Obtain release and supply to forwarding

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Applied • AK0701 Risk management, assessment, applications
Knowledge and contingency planning approaches

© GMLS • AK0702 INCO terms and guidelines
• AK0703 Sourcing and applications of rates within
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the international logistics environment
90 • AK0704 Financial Services Board Rules
• AK0705 Applicable regulations and legislations
• AK0706 Interpretation of geographic elements (to

map trade routes)
• AK0707 Problem solving techniques and

applications

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Internal • IAC0701 Different response codes are correctly
Assessment identified and adjustment effected according to
industry practices
Criteria
• IAC0702 Documentation obtained and released to
forwarding are correct according to existing
guidelines

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333101000- Audit commodities against customs and
other statutory requirements,

PM-04 NQF Level 5, Credits 10

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Purpose of The focus of the learning in this module is on providing the learner an
Practical Skill opportunity to audit commodities against customs and other statutory
requirements. The learner will be practicing skills related to selecting
© GMLS files and data in accordance with audit criteria, auditing
documentation/data for error specific to audit criteria, comparing
5/9/2022 criteria to available technical information, reporting findings on pre-
determined audit criteria and secondary findings, advising on
95 rehabilitative action or and course of action in order to achieve
revenue return and recording and action in accordance with client
instruction

The learner will be required to:

• PM-04-PS01: Select files and data in accordance with audit
criteria

• PM-04-PS02: Audit documentation/data for error specific to
audit criteria

• PM-04-PS03: Compare criteria to technical information and
report findings

• PM-04-PS04: Advise on rehabilitative action or and course of
action in order to achieve revenue return

• PM-04-PS05: Record and action in accordance with client
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instruction
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PM-04-PS01 Select files and data in accordance
with audit criteria

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Scope of Practical Skill

Given shipping instructions, applicable legislation, standard operating procedures,
invoices, packing list, international commercial terms notes, process flow,
transaction documents, the learner must be able to the learner must be able to:
• PA0101 Confirm selection criteria for audit
• PA0102 Draw list of transactions fitting criteria
• PA0103 Draw required documentation and data for benchmark criteria

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Applied • AK0101 Risk management, assessment, applications, and
Knowledge contingency planning approaches

• AK0102 INCO terms and guidelines

• AK0103 Sourcing and applications of rates within the
international logistics environment

• AK0104 Financial Services Board Rules

• AK0105 Applicable regulations and legislations

• AK0106 Interpretation of geographic elements (to map
trade routes)

• AK0107 Problem solving techniques and applications

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