Unit of competency Outline
Date retreived
22/07/2026 4:30 PM AWST
22/07/2026 4:30 PM AWST
Whilst all efforts are made to provide accurate and timely information from the relevant source/documentation, please be aware that the information supplied may not be the most current version. The accuracy of the detail has not been confirmed by the Department and therefore should not be relied upon without first confirming the contents.
Carry out standard customs clearance practices
Carry out standard customs clearance practices
Unit of competency
National Code
TLIX5046A
TLIX5046A
State Code
WI850
WI850
TGA Status
Replaced
Replaced
DTWD Status
Replaced
Replaced
State Implementation and Classification
Approved Date
21/03/2014
Field of Education
080311 - International Business
Original Release Date
21/03/2014
Nominal Hours
55
Description
This unit involves the skills and knowledge required to carry out standard customs clearance practices in accordance with the Customs Act 1901 and amendments, as well as related legislation, regulatory requirements and workplace requirements. Licensing, legislative, regulatory or certification requirements are applicable to this unit.
Notes
Elements and Performance Criteria
1 Identify consignment in accordance with Customs Act 1901 as amended
- 1.1 Import consignments are identified in accordance with Customs Act 1901 and customs policies and procedures
- 1.2 Consignments not requiring formal entry are identified and appropriate responses are implemented
- 1.3 Consignments requiring formal entry are identified and appropriate responses are implemented
2 Identify and determine type of formal import declaration required and its role
- 2.1 Goods requiring an entry for home consumption are identified
- 2.2 Goods requiring an entry for warehousing are identified
- 2.3 Goods requiring an ex warehouse entry are identified
- 2.4 Requirements of input fields on declarations are explained and implemented
- 2.5 Customs authority in regard to goods required to be entered/not entered is explained and complied with
3 Determine date of entry for home consumption
- 3.1 Date of entry for home consumption is identified in accordance with Customs Act 1901
- 3.2 Advance entry provisions of Customs Act 1901are reviewed where required
4 Respond to Customs queries on current lodged declarations
- 4.1 Authority for Customs ‘red line’ queries is identified and whether or not query is within scope is determined
- 4.2 Liaison is undertaken with importer to obtain required information necessary to respond to query
5 Apply Authority to Deal process
- 5.1 Consignment status in Customs Integrated Cargo System is verified
- 5.2 Consignment is dealt with in accordance with the Authority to Deal
6 Apply process and authority required to withdraw an import declaration
- 6.1 Double entries are identified and withdrawn
- 6.2 Other import declarations not required are withdrawn in accordance with provisions of Customs Act 1901 and associated regulations
- 6.3 Impact of withdrawal of an entry on rate of customs duty payable is interpreted
7 Apply customs controls on regulated premises
- 7.1 Differentiation is made between types of regulated premises
- 7.2 Processes applicable to movement permissions are followed
- 7.3 Fit and proper person check is explained
- 7.4 Security and access requirements for regulated premise are complied with
- 7.5 Other licence conditions for a regulated premise are interpreted and applied, recordkeeping and maintenance of customs control of goods are emphasised
- 7.6 Requirements of failure to comply with licence conditions are explained to licence holder
8 Manage information
- 8.1 Records are stored in accordance with regulatory requirements and workplace procedures
- 8.2 Contingency plans for software application system are outlined implemented in accordance with customs and workplace procedures and requirements
9 Identify excisable and excise equivalent goods
- 9.1 Excisable goods are identified
- 9.2 Excise equivalent goods are identified
- 9.3 Reporting requirements for excisable and excise equivalent goods are followed
The range statement relates to the unit of competency as a whole. It allows for different work environments and situations that may affect performance.
Information on relevant aspects of customs clearance practices may include:
Customs Act 1901, regulations and current amendments
Customs publications, policy and procedures
business continuity plan procedures
Non tariff controls may include:
import licensing
quota
New developments in customs clearance operations may include:
processes
regulations
systems
technology
types and packaging of goods
Information on new developments in customs clearance operations may be obtained from:
bulletins, journals, magazines, books
external networks
internal and external training programs
internet websites such as Australian Customs and Border Protection Service
Ways of learning skills and knowledge required for new developments in border clearance operations may include:
independent reading
online learning
seminars and webinars
Depending on the organisation concerned, workplace procedures may be called:
quality procedures
Communication in the work area may include:
electronic data interchange (EDI)
email
fax
internet
oral, aural or signed communications
phone
Consultative processes may involve:
agents
clients
management representatives
other employees and supervisors
relevant authorities and institutions
Documentation and records may include:
client instructions
Customs and related legislation
Customs Notices
internal documentation used for customs clearance functions
manifests, delivery notes, consignment notes and special clearances
manufacturer specifications for equipment
other regulatory requirements pertaining to customs clearance functions
quality assurance procedures
Information on relevant aspects of customs clearance practices may include:
Customs Act 1901, regulations and current amendments
Customs publications, policy and procedures
business continuity plan procedures
Non tariff controls may include:
import licensing
quota
New developments in customs clearance operations may include:
processes
regulations
systems
technology
types and packaging of goods
Information on new developments in customs clearance operations may be obtained from:
bulletins, journals, magazines, books
external networks
internal and external training programs
internet websites such as Australian Customs and Border Protection Service
Ways of learning skills and knowledge required for new developments in border clearance operations may include:
independent reading
online learning
seminars and webinars
Depending on the organisation concerned, workplace procedures may be called:
quality procedures
Communication in the work area may include:
electronic data interchange (EDI)
fax
internet
oral, aural or signed communications
phone
Consultative processes may involve:
agents
clients
management representatives
other employees and supervisors
relevant authorities and institutions
Documentation and records may include:
client instructions
Customs and related legislation
Customs Notices
internal documentation used for customs clearance functions
manifests, delivery notes, consignment notes and special clearances
manufacturer specifications for equipment
other regulatory requirements pertaining to customs clearance functions
quality assurance procedures
The evidence guide provides advice on assessment and must be read in conjunction with the performance criteria, required knowledge and skills, the range statement and the assessment guidelines for this Training Package.
Critical aspects for assessment and evidence required to demonstrate competency in this unit
The evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the Elements, Performance Criteria, Required Skills, Required Knowledge and include:
applying procedures for compliance with Customs and related legislation
conducting calculations and appropriate adjustments as part of routine customs clearance operations
recognising and dealing with routine issues that may arise during customs clearance operations.
Context of and specific resources for assessment
Performance is demonstrated consistently over time and in a suitable range of contexts.
Resources for assessment include access to:
a range of relevant exercises, case studies and/or other simulated practical and knowledge assessment, and/or
an appropriate range of relevant operational situations in the workplace.
In both real and simulated environments, access is required to:
relevant and appropriate materials and equipment, and
applicable documentation including workplace procedures, regulations, codes of practice and operation manuals.
Method of assessment
Assessment of this unit must be undertaken by a registered training organisation.
Practical assessment must occur:
through activities in an appropriately simulated environment at the registered training organisation, and/or
in an appropriate range of situations in the workplace.
A range of assessment methods should be used to assess practical skills and knowledge. The following examples are appropriate to this unit:
knowledge tests and performance questions
direct observation of the candidate applying tasks, requirements and work practices.
Critical aspects for assessment and evidence required to demonstrate competency in this unit
The evidence required to demonstrate competence in this unit must be relevant to and satisfy all of the requirements of the Elements, Performance Criteria, Required Skills, Required Knowledge and include:
applying procedures for compliance with Customs and related legislation
conducting calculations and appropriate adjustments as part of routine customs clearance operations
recognising and dealing with routine issues that may arise during customs clearance operations.
Context of and specific resources for assessment
Performance is demonstrated consistently over time and in a suitable range of contexts.
Resources for assessment include access to:
a range of relevant exercises, case studies and/or other simulated practical and knowledge assessment, and/or
an appropriate range of relevant operational situations in the workplace.
In both real and simulated environments, access is required to:
relevant and appropriate materials and equipment, and
applicable documentation including workplace procedures, regulations, codes of practice and operation manuals.
Method of assessment
Assessment of this unit must be undertaken by a registered training organisation.
Practical assessment must occur:
through activities in an appropriately simulated environment at the registered training organisation, and/or
in an appropriate range of situations in the workplace.
A range of assessment methods should be used to assess practical skills and knowledge. The following examples are appropriate to this unit:
knowledge tests and performance questions
direct observation of the candidate applying tasks, requirements and work practices.
Replaced By
| State Code | National Code | Title | Type |
|---|---|---|---|
| AWL10 | TLIX5046 | Carry out standard customs clearance practices | Unit of competency |
| State Code | National Code | Title | Type |
|---|---|---|---|
| J809 | TLI50813 | Diploma of Customs Broking | Qualification |