Certification Package: Master Customs Specialist (MCS) Certification

About the MCS Certification Course

The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies. A highly prized and recognized accomplishment, the course leading to certification provides the practitioner with a depth of expertise beyond the day-to-day operational demands of Customs brokers and import operations. It instills the expertise to advise clients on strategic considerations and risk management. It also provides a deeper understanding of the impact and great implications of day-to-date decisions and enhances the holder's ability to exercise responsible supervision.

The MCS certification program covers advanced import topics, real-word application, strategic considerations, and risk implications for Customs brokers and their customers.

MCS Course Outline

 image

 

The course is broken down into 8 major parts:

  • Classification
  • Compliance
  • Mitigation Guidelines
  • Valuation
  • Admissibility Requirements
  • Transportation
  • CATAIR
  • Management

Cost

  • $1,000 for members
  • $1,575 for non-members

Master Customs Specialist (MCS) Prerequisites

The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

 CCS DesigneeImport Industry Experience (Non-CCS)
Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

Criteria

To be Awarded the MCS Designation, Learners Must:

  • Review all modules & pass all module quizzes
  • Complete and pass a comprehensive final exam
  • Submit a scholarly essay and receive a passing grade from NEI experts 

Academic Performance:

  • 80% on all module quizzes
  • 80% on Final Exam

Assessment:

Satisfactory production of college-level writing in the form of a persuasive essay.

Scholarly Essay

The final step in earning your MCS designation is the scholarly essay.

Completion of a Persuasive Essay on an NEI-Approved Topic

  • Must propose an argument surrounding your topic.
  • Clarify and support your argument through relevant facts and research.
  • Demonstrate sufficient knowledge on the subject.

Average Essay to be 1500-3000 Words

  • Minimum of 1500 words
  • User APA Guidelines for both in-text and end of essay citations

Graded Pass or Fail

  • Graded by an NEI-selected expert/group of experts.
  • Learners may resubmit their essay per expert feedback if a failing grade is received.
  • Contains 4 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the Master Customs Specialist MCS 1.2: Compliance

    Module 4: Bonds, Sureties, and Powers of Attorney
      INTRODUCTION
    ▪ Lesson 1: Bonds
    ▪ Lesson 2: Bond Types
    ▪ Lesson 3: Other Bonds
    ▪ Lesson 4: Bond Sufficiency
    ▪ Lesson 5: The Surety
    ▪ Lesson 6: Customs Bond Intermediaries
    ▪ Lesson 7: Powers of Attorney


    Module 5: Country of Origin/Rules of Origin
      INTRODUCTION
    ▪ Lesson 1: Which Country of Origin Rules Should You Use?
    ▪ Lesson 2: Substantial Transformation
    ▪ Lesson 3: Preferential Rules of Origin
    ▪ Lesson 4: Country of Origin Marking
    ▪ Lesson 5: Exceptions to Marking Requirements
    ▪ Lesson 6: Goods Made in the USA
    ▪ Lesson 7: Fines and Penalties


    Module 6: AD/CVD
      INTRODUCTION
    ▪ Lesson 1: Antidumping and Countervailing Definitions
    ▪ Lesson 2: World Trade Organization (WTO)
    ▪ Lesson 3: WTO and Antidumping
    ▪ Lesson 4: WTO and Subsidies (CVD)
    ▪ Lesson 5: WTO and AD/CVD
    ▪ Lesson 6: AD/CVD Determination
    ▪ Lesson 7: Case Administration
    ▪ Lesson 8: Reading an AD/CVD Case ▪ Lesson 9: Finding Applicable Cases
    ▪ Lesson 10: Import Requirements
    ▪ Lesson 11: Post Entry: Refunds, Liquidation and Bills
    ▪ Lesson 12: Broker Considerations
    Master Customs Specialist (MCS) NCBFAA Educational Institute
    Course Outline Page 3 of 8


    Module 7: Intellectual Property Rights (IPR)

      INTRODUCTION
    ▪ Lesson 1: Global Dangers of Counterfeits
    ▪ Lesson 2: Priority Trade Issue
    ▪ Lesson 3: Enforcement Efforts
    ▪ Lesson 4: Global Partners
    ▪ Lesson 5: Restrictions on Importation of Gray Market Articles
    ▪ Lesson 6: SCENARIO 1
    ▪ Lesson 7: Counterfeit Marks
    ▪ Lesson 8: SCENARIO 2
    ▪ Lesson 9: Protecting Your IPR

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

  • Contains 3 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the Master Customs Specialist MCS 1.1: Classification

    Module 1: Explanatory Notes

      INTRODUCTION
    ▪ Lesson 1: World Customs Organization (WCO)
    ▪ Lesson 2: The Explanatory Notes
    ▪ Lesson 3: Reading the Explanatory Notes
    ▪ Lesson 4: Using the Explanatory Notes
    ▪ Explanatory Note Example 1
    ▪ Explanatory Note Example 2
    ▪ Explanatory Note Example 3
    ▪ CONCLUSION


    Module 2: Binding Rulings
      INTRODUCTION
    ▪ Lesson 1: Who Can Request a Ruling?
    ▪ Lesson 2: Submission of Ruling Requests
    ▪ Lesson 3: Tariff Classification Rulings
    ▪ Lesson 4: Country of Origin Rulings
    ▪ Lesson 5: Marking Rulings
    ▪ Lesson 6: Valuation Rulings
    ▪ Lesson 7: Carrier Rulings
    ▪ Lesson 8: Samples
    ▪ Lesson 9: Issuance of Rulings


    Module 3: General Rules of Interpretation (GRIs)
      INTRODUCTION
    ▪ Lesson 1: General Rule 1
    ▪ Lesson 2: General Rule 2
    ▪ Lesson 3: General Rule 3
    ▪ Lesson 4: General Rule 4
    ▪ Lesson 5: General Rule 5
    ▪ Lesson 6: General Rule 6 

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Cost

    • $1,000 for members
    • $1,575 for non-members

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

  • Contains 3 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the MCS Certification Course

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies. A highly prized and recognized accomplishment, the course leading to certification provides the practitioner with a depth of expertise beyond the day-to-day operational demands of Customs brokers and import operations. It instills the expertise to advise clients on strategic considerations and risk management. It also provides a deeper understanding of the impact and great implications of day-to-date decisions and enhances the holder's ability to exercise responsible supervision.

    The MCS certification program covers advanced import topics, real-word application, strategic considerations, and risk implications for Customs brokers and their customers.

    MCS Course Outline

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Cost

    • $1,000 for members
    • $1,575 for non-members

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

    Criteria

    To be Awarded the MCS Designation, Learners Must:

    • Review all modules & pass all module quizzes
    • Complete and pass a comprehensive final exam
    • Submit a scholarly essay and receive a passing grade from NEI experts 

    Academic Performance:

    • 80% on all module quizzes
    • 80% on Final Exam

    Assessment:

    Satisfactory production of college-level writing in the form of a persuasive essay.

    Scholarly Essay

    The final step in earning your MCS designation is the scholarly essay.

    Completion of a Persuasive Essay on an NEI-Approved Topic

    • Must propose an argument surrounding your topic.
    • Clarify and support your argument through relevant facts and research.
    • Demonstrate sufficient knowledge on the subject.

    Average Essay to be 1500-3000 Words

    • Minimum of 1500 words
    • User APA Guidelines for both in-text and end of essay citations

    Graded Pass or Fail

    • Graded by an NEI-selected expert/group of experts.
    • Learners may resubmit their essay per expert feedback if a failing grade is received.
  • Contains 3 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the MCS Certification Course

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies. A highly prized and recognized accomplishment, the course leading to certification provides the practitioner with a depth of expertise beyond the day-to-day operational demands of Customs brokers and import operations. It instills the expertise to advise clients on strategic considerations and risk management. It also provides a deeper understanding of the impact and great implications of day-to-date decisions and enhances the holder's ability to exercise responsible supervision.

    The MCS certification program covers advanced import topics, real-word application, strategic considerations, and risk implications for Customs brokers and their customers.

    MCS Course Outline

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Cost

    • $1,000 for members
    • $1,575 for non-members

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

    Criteria

    To be Awarded the MCS Designation, Learners Must:

    • Review all modules & pass all module quizzes
    • Complete and pass a comprehensive final exam
    • Submit a scholarly essay and receive a passing grade from NEI experts 

    Academic Performance:

    • 80% on all module quizzes
    • 80% on Final Exam

    Assessment:

    Satisfactory production of college-level writing in the form of a persuasive essay.

    Scholarly Essay

    The final step in earning your MCS designation is the scholarly essay.

    Completion of a Persuasive Essay on an NEI-Approved Topic

    • Must propose an argument surrounding your topic.
    • Clarify and support your argument through relevant facts and research.
    • Demonstrate sufficient knowledge on the subject.

    Average Essay to be 1500-3000 Words

    • Minimum of 1500 words
    • User APA Guidelines for both in-text and end of essay citations

    Graded Pass or Fail

    • Graded by an NEI-selected expert/group of experts.
    • Learners may resubmit their essay per expert feedback if a failing grade is received.
  • Contains 8 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the MCS Certification Course

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies. A highly prized and recognized accomplishment, the course leading to certification provides the practitioner with a depth of expertise beyond the day-to-day operational demands of Customs brokers and import operations. It instills the expertise to advise clients on strategic considerations and risk management. It also provides a deeper understanding of the impact and great implications of day-to-date decisions and enhances the holder's ability to exercise responsible supervision.

    The MCS certification program covers advanced import topics, real-word application, strategic considerations, and risk implications for Customs brokers and their customers.

    MCS Course Outline

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Cost

    • $1,000 for members
    • $1,575 for non-members

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

    Criteria

    To be Awarded the MCS Designation, Learners Must:

    • Review all modules & pass all module quizzes
    • Complete and pass a comprehensive final exam
    • Submit a scholarly essay and receive a passing grade from NEI experts 

    Academic Performance:

    • 80% on all module quizzes
    • 80% on Final Exam

    Assessment:

    Satisfactory production of college-level writing in the form of a persuasive essay.

    Scholarly Essay

    The final step in earning your MCS designation is the scholarly essay.

    Completion of a Persuasive Essay on an NEI-Approved Topic

    • Must propose an argument surrounding your topic.
    • Clarify and support your argument through relevant facts and research.
    • Demonstrate sufficient knowledge on the subject.

    Average Essay to be 1500-3000 Words

    • Minimum of 1500 words
    • User APA Guidelines for both in-text and end of essay citations

    Graded Pass or Fail

    • Graded by an NEI-selected expert/group of experts.
    • Learners may resubmit their essay per expert feedback if a failing grade is received.
  • Contains 3 Component(s)

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies.

    About the MCS Certification Course

    The Master Customs Specialist (MCS) Certification designates its holders as possessing advanced knowledge and skills in U.S. Customs and its partner government agencies. A highly prized and recognized accomplishment, the course leading to certification provides the practitioner with a depth of expertise beyond the day-to-day operational demands of Customs brokers and import operations. It instills the expertise to advise clients on strategic considerations and risk management. It also provides a deeper understanding of the impact and great implications of day-to-date decisions and enhances the holder's ability to exercise responsible supervision.

    The MCS certification program covers advanced import topics, real-word application, strategic considerations, and risk implications for Customs brokers and their customers.

    MCS Course Outline

     image

     

    The course is broken down into 8 major parts:

    • Classification
    • Compliance
    • Mitigation Guidelines
    • Valuation
    • Admissibility Requirements
    • Transportation
    • CATAIR
    • Management

    Cost

    • $1,000 for members
    • $1,575 for non-members

    Master Customs Specialist (MCS) Prerequisites

    The Master Customs Specialist Certification to be offered through the NCBFAA Educational Institute (NEI) will provide members of the community with advanced training and the opportunity to become certified with a master's-level designation in the practice of Import Regulations. This program is intended to recognize individuals with a heightened level of expertise beyond a journeyman level in the disciplines required for practical import operations. If compared to an academic degree, it would be analogous to the penultimate achievement of a master's level of proficiency. The MCS will be highly visible throughout the industry and will provide the model for the vertical and lateral extension of the existing body of NEI certification programs.

    Please note the following prerequisites are guidelines for enrollment only, and not required. It is our belief that potential students are best able to gauge their fitness for this certification program.

    The NEI's Certified Customs Specialist (CCS) designation is not a prerequisite for the MCS Course.

     CCS DesigneeImport Industry Experience (Non-CCS)
    Work ExperienceCurrently working in trade industrySeasoned Import Professional Min. 6 years' experience
    Career MilestonesResume/CV demonstrating industry experience Resume/CV demonstrating industry involvement
    Formal Education4-year degree or 4-year equivalent industry experience4-year degree or 6-years equivalent industry experience
    Employer Support Optional letter of support from employer/managerOptional letter of support from employer/manager

    Criteria

    To be Awarded the MCS Designation, Learners Must:

    • Review all modules & pass all module quizzes
    • Complete and pass a comprehensive final exam
    • Submit a scholarly essay and receive a passing grade from NEI experts 

    Academic Performance:

    • 80% on all module quizzes
    • 80% on Final Exam

    Assessment:

    Satisfactory production of college-level writing in the form of a persuasive essay.

    Scholarly Essay

    The final step in earning your MCS designation is the scholarly essay.

    Completion of a Persuasive Essay on an NEI-Approved Topic

    • Must propose an argument surrounding your topic.
    • Clarify and support your argument through relevant facts and research.
    • Demonstrate sufficient knowledge on the subject.

    Average Essay to be 1500-3000 Words

    • Minimum of 1500 words
    • User APA Guidelines for both in-text and end of essay citations

    Graded Pass or Fail

    • Graded by an NEI-selected expert/group of experts.
    • Learners may resubmit their essay per expert feedback if a failing grade is received.
  • Contains 1 Component(s)

    Certificate of completion for the MCS course

    Certificate of completion for the MCS course