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Customs Compliance Essentials

2-day virtual workshop: RLA, RCG reporting and penalties

Practical SARS customs compliance training covering RLA registration, RCG cargo reporting, tariff classification, customs valuation and clearance declarations, so your team can operate compliantly and avoid penalties.

About this course

With the Customs Control Act and Customs Duty Act, accountability sits firmly with your organisation as the principal, not your clearing and forwarding agent. That makes you directly responsible for customs clearances, penalties and enforcement and in-house customs knowledge.

The workshop covers RLA (Registration, Licensing and Accreditation) onboarding on SARS’s self-service system, mandatory electronic cargo reporting under RCG (Reporting of Conveyances and Goods), SARS relationship management via eFiling and the first step towards Authorised Economic Operator (AEO) accreditation. It also prepares delegates for the Customs Sufficient Knowledge (CSK) test required for SARS re-registration.

Course modules

  • Module 1: Customs legislation — the current Customs and Excise Act 91 of 1964
  • Module 2: Customs Procedure Category Codes — obtaining and applying the 13 procedure category codes and the CPC matrix
  • Module 3: HS code classification and tariffs — the Harmonized System, general rules, the tariff book, the classification process and rebates and refunds for exporters
  • Module 4: Customs valuation — currency conversion, GATT, adjustments, costs and charges, valuation codes and calculating transaction and customs value
  • Module 5: Trade agreements and rules of origin — using the AGOA, EFTA, MERCOSUR, EU and SADC agreements for imports and exports
  • Module 6: Customs clearance declarations — SAD500, SAD501, SAD502, SAD503, SAD505 and SAD507, vouchers of correction (SAD504 and SAD554), DA306, DA306A, postal waybills and DA70
  • Module 7: Reporting of Conveyances and Goods (RCG) — who reports what and when, reporting types, timeframes, penalties and NOIs

Course details

  • Duration: 2 x 4-hour sessions
  • Time: 08h30 – 12h30
  • Delivery: Live online (Zoom) or in-house
  • Aligned to: NQF Level 3, 8 credits
  • SAQA ID: 252425
  • Certificate: Certificate of completion, endorsed with SAQA ID and credits
  • Manual: Comprehensive course manual included
  • Accreditation: TETA 16-806, in partnership with Clearline Consulting

Who should attend

  • Shipping lines, airlines, rail carriers and road hauliers
  • Freight forwarders and customs brokers
  • Port and airport authorities, terminal and wharf operators
  • Licensees of container depots, transit sheds and de-grouping depots
  • Registered agents, importers and exporters

Questions about this course

Do delegates need prior experience?

No. This is the starting point of the customs learning path.

Is the course online?

Yes. It runs as a live virtual workshop on Zoom from 08h30 to 12h30 or in-house for your team.

What do delegates receive on completion?

A certificate of completion endorsed with SAQA ID 252425 and 8 credits at NQF Level 3 plus a comprehensive course manual.

Can this be run in-house for our team?

Yes, as a closed group online or on-site.

How do we book this course?

Click Book this course or contact us on +27 87 551 3031 or admin@logtrain.africa. Che-lyn will confirm the dates and send each delegate their joining link.

Your facilitator

Trevor Michael

Trevor Michael is a trade compliance professional with over 20 years’ experience across SARS Customs, leading consultancies and large enterprises. He holds qualifications in international trade and forensic auditing from UNISA and the University of Johannesburg. He is a TETA-qualified facilitator and assessor known for interactive, practical sessions that turn complex legislation into clear, usable knowledge.

Where it fits

Customs Compliance Essentials → Customs Compliance II → Customs III for Management

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