Importing / Exporting Goods in USA - Trade & Customs Compliance

Instructor: Suzanne Richer
Product ID: 703406
  • Duration: 70 Min

recorded version

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

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(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-963-2556


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Are you importing or exporting goods in USA? Attend this webinar to learn about best practices for trade compliance and customs compliance that you can implement while importing/exporting to minimize penalties. You will learn how to establish a reasonable care process, identify the characteristic of internal controls along-with real life examples of implementing a compliance program successfully.

Why Should You Attend:

Trade compliance knowledge and expertise have the potential to affect the company’s bottom line in either a positive or negative way. A clear understanding of the role and impact of proper supply chain management will improve the expertise of the participants. In addition, the implementation of a successful compliance program can minimize penalties and facilitate a successful partnership with Customs. It is important for the trade community to shift its relationship with Customs to a partnership of working together for a common purpose.

This webinar will highlight the requirements of your firm for establishing a reasonable care process, identify the characteristic of internal controls and provide real life examples of implementing a compliance program successfully. Most importantly, the program will cover best practices for trade compliance programs.

Areas Covered in the Webinar:

  • Best Practices of Customs Compliance
  • Implementation of a Trade Compliance Program
  • Important terms, definitions, and concepts
  • Requirements of an Internal Control
  • Establishing and Enforcing a Reasonable Care Process
  • Minimizing Penalties through Reasonable Care and Due Diligence
  • Partnering with Customs for Greater Global Supply Chain Management

Who Will Benefit:

  • Import/Export Compliance Personnel
  • Accounting Department
  • Legal Department
  • Import/Export Company Professionals

Instructor Profile:

Suzanne Richer, Founder of Customs & Trade Solutions, Inc. and a Licensed Customs Broker, has over twenty-three year in international supply chain management, having worked in the Ports of Detroit, Miami, Newark and Philadelphia. Ms. Richer has counseled corporations involved in the importation of Automotive Vehicles and Parts, Electronics, Wearing Apparel and Machinery. She has worked with clients during their closing audits with U.S. Customs, assisted companies in participating in cargo security programs such as C-TPAT at Tier 3 levels, and counseled corporations on international trade law issues. Consultant and author of numerous articles, in 2006, she was recognized by the Journal of Commerce as one of the top 20 Women in Transportation.

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