Import and Export System Regulatory Compliance Training - Live Webinars, Recordings & CDs

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.

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 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.

This training program will address export audit compliance procedures that will emphasize appropriate documentation that are often required in the country market system. The program will also focus on product competitiveness research methods for conducting trade transactions. It will help identify customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, it will address sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for a particular goods requirements for foreign business environment.

This training program will examine the process for imposing monetary penalties for breaches of financial sanctions. It will also deconstruct the process for imposing monetary penalties for breaches of financial sanctions: consultation, operating within counter-terrorism legislation.

In this webinar, participants will know what kind of information is required for an EEI(Electronic Export Information) filing and will be more conscious of the importance of EEI filing accuracy. The instructor will explain how to file his/her own EEI timely, the AESDirect EEI fields and how to run basic export reports in ACE.

The training program will discuss common elements of compliance program requirements across different legal areas. Using these guidelines, a company will be able to develop an operational program that will manage a company’s export decisions and export transactions in compliance with the Export Administration Regulations (EAR).

Exports are governed by the Bureau of Industry and Security (BIS), under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help determine the documents needed, and the filings needed to legally export. This webinar training will cover US export filing requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties.

This training program will cover the 2016 regulatory changes and updates for the FDA (US Food and Drug Administration) and the CFIA (Canadian Food Inspection Agency). The program will also discuss updated product code classifications, license requirements for SFCA/CFIA, Automated Import Reference System updates and latest product marking requirements.

This webinar will prepare attendees on the new sets of amendments recommended by the World Customs Organization to the Harmonized Tariff Schedule effective January 1, 2017. Participants will understand the rules to classify products under HTS. Instructor will discuss practical application of certificates of origin, considerations under amendments and how it will affect trade in various industries.

This webinar training will focus on policy changes and the opportunities for business development and growth in Cuba. The US Department of Treasury, Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors. This training will focus on these areas of change.

This training program will discuss why US companies are opening distribution centers in Latin America. It will review typical problems encountered with Latin American distribution centers and offer an understanding of why Panama is one of the best locations for a distribution center.

This webinar explains custom penalties - 19 USC 1592 and the elements of violations. The instructor will discuss how to respond to a CBP summons, mitigation procedures and customs’ response. Learn about effect of “prior disclosure” and litigation of 19 USC 1592 claims in the Court of International Trade.

This training program will assist attendees in recognizing related-party valuation issues and discuss documenting the transaction for CBP purposes. It will further help attendees in identifying and documenting transactions that are subject to a transfer pricing agreement.

This webinar will provide an introduction into some of the key chapters relating to customs, trade facilitation, duty reductions, and rules of origin and how they could impact your company. Learn more about calculating duty reductions or eliminations, documentation, and certification requirements.

This webcast will focus on the fundaments of U.S. export controls, establishing a framework for your export compliance program (ECP) and testing mechanisms to ensure success moving forward. The Instructor will discuss the regulatory standards required under the Export Administration Regulations (EAR) that any ECP needs to comply with. Participants will learn to create an effective ECP which is planned, clear and provide direction and guidance to those affected by the program.

El programa esta disenado para empleados en los Estados Unidos de habla hispana y para empresas en latino america que toman parte en programas "ITAR" y/o posesion de articulos y su informacion tecnica de articulos de Doble-Use bajo el EAR.

This training program will offer an awareness of US export regulations, state their requirements, and emphasize the importance of internal controls. It will also highlight the importance of transactional compliance.