ComplianceOnline

Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions

Instructor: Suzanne Bullitt
Product ID: 704138
  • Duration: 60 Min

recorded version

$199.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$399.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

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Read Frequently Asked Questions

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.


"Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions" - This course is approved by NCBFAA (The National Customs Brokers & Forwarders Association of America, Inc). Attendees of Live Webinar are eligible for 1 CES credit up on full completion of the course.

Why Should You Attend:

A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities and the AES process. It is imperative that U.S. exporters, freight forwarders and carriers understand their legal requirements when conducting U.S. export; both standard and routed transactions. With the level of complexity surrounding today’s export regulations and requirements, it is vital that employees responsible for export compliance know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibly of U.S. parties – USPPI, FPPI, forwarders and carriers when conducting standard and routed export transactions.

Learning Objectives:

  • Understand legal requirements for U.S exporters, freight forwarders, and carriers and order parties.
  • Understand the FTR and export party responsibilities.
  • Understand the requirements of Title 15, CFR & Part-30 for export compliance.
  • Gain knowledge of USPPI, FPPI and routed export transactions.
  • Gain knowledge of AES process and filing requirements.

Areas Covered in the Webinar:

  • 15 CFR 30.3 – Electronic Export Information Filer Requirements
  • USPPI Responsibilities
  • FPPI Responsibilities
  • Forwarder and Carrier Responsibilities
  • Routed Export Transactions
  • EEI/AES Filing Requirements

Who Will Benefit:

  • US and Global Trade Compliance Professionals
  • US Export Professionals
  • Supply Chain Professionals
  • Freight Forwarders
  • Exporting Carriers
  • Consolidators
  • Global Logistics Professionals
  • Manufacturers
  • Suppliers

Instructor Profile:

Suzanne Bullitt is the Director, Global Trade Strategy & Compliance for Eastman Chemical Company of Kingsport, TN. Ms. Bullitt is an accomplished trade compliance professional with over 21 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in compliance matters related to export controls and sanctions administered by the Commerce Department’s Bureau of Industry and Security (BIS), the U.S. State Department’s Directorate of Defense Trade Controls (DDTC), and the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Department of Energy (DOE).

She has a Masters in Government from Harvard University and holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University. She has completed her CCEP® certification with the Society of Corporate Compliance and Ethics Professionals.

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