Trade & Logistics Regulatory Compliance Training - Live Webinars, Recordings & CDs

This webinar will discuss the key things required by U.S. Customs & Border Protection (CBP) when they conduct a focused assessment (import audit), how to identify potential risk factors related to import compliance which can subject you to severe penalties and delay in clearing goods through CBP. It will also provide recommendations for some best practices that may resolve non-compliant import procedures and documentation or improve existing procedures.

This webinar training will discuss the export documentation and procedures. The instructor will discuss the differences in documentation requirements between exporting and domestic business , how to create important documentation including commercial invoice, shipper's letter of instruction, customs and consular invoices, product specification documentation and certificates of origin

This trade compliance webinar will discuss the impact and how you can be ready from the eventualities which can come out of recent updates and negotiations related to trade and NAFTA agreements which is going to happen in coming days

This last training program in the exclusive 4-part series will examine the origin of the Harmonized System code, the general rules applicable and the Harmonized System coding at an international level and at a national level.

This training program will examine why establishing an appropriate price is one of the most crucial parts of the export marketing mix, as it is the one that generates revenue. The costs of the product itself, its promotion and its distribution all need to be included into the final price in order to make a profit. The export price can vary depending on the particular product, the type of buyer, the initial and long term value, the destination and the channel of distribution.

This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30, and the responsibilities of U.S. parties at the time of export. This online training will provide compliance materials that examine U.S. Customs and Border Protection regulations for the international logistic arena.

This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30, and the responsibilities of U.S. parties at the time of export. This online training will provide compliance materials that examine U.S. Customs and Border Protection regulations for the international logistic arena.

This webinar will discuss the principles of drop shipment exemption. It will also detail how you can help your company legally avoid tax assessments by your drop shippers on your resale orders.

This training on Export Administration Regulations (EAR) compliance will provide the attendees best practices for developing an export control program for conducting a thorough self assessment.

This webcast will provide an overview of U.S. Export Classification Control Numbers (ECCN) and making license determinations via the Commerce Control List (CCL).It will explain the “How to” classification breakdown and the considerations for commodity jurisdictions (CJs).

This third training program on exporting to Mexico will elucidate what are INCOTERMS, buyer and seller obligations, the global logistics process, INCOTERMS groups, documentation necessary to support the INCOTERM use and the Mexican customs criteria on INCOTERMS.

Learn how to organize, analyze, and operate a simple logistics program from the begining to end.

This webinar will discuss export product specifications, the changes from AES to ACE, how to apply for and manage an ACE account, fix issues with your ACE access, set-up your shipping documents in compliance with existing rules and regulations and more.

The second part of this exclusive Mexican customs training program will discuss Mexico import/export HTS codes, non-tariff barriers compliance, documentation compliance, customs administrative processes and more.

Learn the options that the Duty Drawback in Canada can offer you to offset the expenses you have already incurred. We'll discuss conditions to be met, documentation requirements and more using practical examples.

This training program will detail who can import to Mexico. It will discuss the role of the customs broker and the documents required including commercial documents and customs documents.

This webinar will teach you how to successfully setup freight forwarding company and avoid mistakes in filing paperwork. Upon completion of this webinar, attendees will be able to create a marketing plan for both buyers and carriers.

This webinar training will focus in-depth on sanctions regulations and policy changes on Russia and the Crimea region of Ukraine. We will outline the Ukraine sanctions and provide guidance on managing and maintaining a compliance program amidst various policy changes.

This webinar training is designed to address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.

This webinar will cover US FDA and Customs legal import requirements including discussion on FDA product codes, Custom's Harmonized Tariff Schedule (HTS) and Affirmation of Compliance (AOC). It will also provide information on FDA's software screening program, PREDICT, and U.S. Custom's ACE program.