ComplianceOnline

US Export Controls: Awareness Training of US Export Controls and Its Extraterritorial Reach (in Spanish)

Instructor: John Armonda
Product ID: 704804
  • Duration: 60 Min
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Read Frequently Asked Questions

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.

Why Should You Attend:

Los reglamentos de controles de exportación estadounidenses no están diseñados basado en sentido común y no son intuitivos. Esto provoca muchas empresas en los estados unidos y en el extranjero a cometer una variedad de violaciones de exportación. Aun si las clasificaciones de control de exportación de los artículos terminados están correctamente identificados, departamentos como los de ingeniería, administración de programas, ventas, administración de producción, compras, logística y recursos humanos a menudo toman parte en violaciones sobre exportaciones. Comprender el alcance completo y la jurisdicción de artículos de Doble-Uso y Municiones, incluyendo su información técnica, le permitirá a su empresa a establecer los procesos y controles que aseguran que las autorizaciones gubernamentales están al día. Todo esto ayuda a evitar infracciones que demoran embarques, provocan problemas para sus socios de negocio y puede inducir la pérdida de acceso a los artículos y datos controlados por los Estados Unidos.

Learning Objectives:

  • Tomar conciencia de los reglamentos de exportación de los Estados Unidos
  • Comprender sus requisitos
  • Aceptar la importancia de tener controles internos
  • Comprender la importancia sobre el Compliance Transaccional

Areas Covered in the Webinar:

  • Introducción e información general sobre exportaciones
  • Las agencias gubernamentales que administran estas reglas
  • Doble-Uso vs. Defensa
  • Definiciones de exportaciones
  • US Persons vs. Foreign Persons
  • Registros y autorizaciones
  • Programa corporativo de controles de exportación
  • Red Flags
  • Violaciones y Sanciones

Who Will Benefit:

  • CFOs
  • Trade Controllers
  • Plant Managers
  • Import/Export Staff
  • Supply Chain Professionals
  • Freight Forwarders and Carriers
  • International Sales Professionals
  • Business Development Professionals
  • Sourcing Specialists
  • Shipping/Receiving Staff
  • Global Trade Managers
  • Empowered Officials
  • Consolidators
  • Global Logistics Professionals
  • Manufacturers
  • Suppliers
  • Technology Control Officers
  • Integration Managers
  • Risk Management Personnel

Instructor Profile:

John Armonda offers advisory and project management services for a variety of companies engaged in foreign sourcing, shared production facilities, direct exports, utilization of non-US engineering services, Free Trade Agreement compliance, export and import government audits, 3rd party program assessments and DDTC registration and licensing management. Having worked for over 24 years in global operations in the US and Mexico (Aguascalientes, Zacatecas, Guanajuato, Queretaro and Tijuana), Mr. Armonda has a deep understanding of the regulatory requirements, internal process deployment and cultural challenges that plague most companies.

Mr. Armonda has held the position of corporate global trade manager for Eaton Corporation responsible for the aerospace and hydraulics business units and all ITAR approvals for over nine years and held for five years the position of international trade manager and empowered official for Kappler Inc., a manufacturer of the most advanced line of industrial, medical, first responder, and military chemical protective apparel and fabrics available to the world market with production in the US, Mexico, Canada, UK, France, Germany and Tunisia.

He started his career in the NAFTA grassroots efforts as the International Market Research Specialist at the International Trade Center at The University of Alabama, from where he also received a degree in economics and a minor in international business.

Mr. Armonda is a nationally recognized resource on the issues associated with global trade and logistics, especially as it relates to the NAFTA, technology controls and export controls. He is a frequent speaker, advisor and trainer for companies dealing with global expansion issues and undergoing government scrutiny for import or export actions. Mr. Armonda has gained considerable experience in understanding foreign cultures, alternative view points and is fluent in both spoken and written English and Spanish.

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