Preparation for a U.S. Customs and Border Protection Audit
Instructor:
Jan Seal
Product ID: 705727
Training Level: Basic to Intermediate
- Duration: 90 Min
Why Should You Attend:
A focused assessment (U.S. import audit) is conducted by CBP's Regulatory Audit Division to evaluate an importer's risk of non-compliance with import requirements and evaluation of internal controls. Non-compliance with import requirements and regulations can lead to additional duties, fees, and penalties. Learn what is required by U.S. Customs & Border Protection (CBP) when they conduct a focused assessment (import audit) in your company. This webinar will discuss the best practices which can increase your chances of receiving acceptable compliance rates under the focused assessment program. It may also reduce the time that auditors will need to spend in your company. Learn how to take "reasonable care" and create an import compliance manual.
Areas Covered in the Webinar:
- Customs Modernization Act
- Reasonable Care and Informed Compliance
- Role of Customs Auditors, Import Specialists, Investigators.
- Focused Assessment Requirements
- Recordkeeping Requirement
- Standard Operating Procedures for U.S. Imports
- Penalties
- Best Practices
Who Will Benefit:
This webinar will provide valuable assistance to all Importers having departments such as: Import Compliance, Operations, Purchasing, Accounting, Shipping/Receiving, Sales/Marketing, Engineering; and Freight Forwarders/Customhouse Brokers, Consultants, In-house Attorneys.
Instructor Profile:
Jan Seal
Management Consultant, Individual Consultant
Jan Seal is a management consultant on international trade and a licensed customhouse broker with over 35 years of experience in imports and exports. Ms. Seal is a frequent speaker/instructor at nation-wide seminars and webinars for international companies located around the world and international trade organizations. She is also a consultant for medium to multi-national companies on trade compliance. She has taught courses for import specialists at the U.S. National Customs Academy.
She is the author of six books on various international trade topics available on Amazon.com. One of those books is "Tariff Classification Using the Harmonized Tariff Schedule".
She received her BA degree from California State University at Fullerton with a year of post-graduate work in education at the University of California, Riverside. She received her MBA at California State University, Dominguez Hills, and is a member of Delta Mu Delta National Honor Society in Business Administration.
Refund Policy
Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
