ComplianceOnline

Preparing for CBP Audits

Instructor: Raymond Sullivan
Product ID: 705352
  • 24
  • August 2017
    Thursday
  • 11:00 AM PDT | 02:00 PM EDT
    Duration: 60 Min

Live Online Training
August 24, Thursday 11:00 AM PDT | 02:00 PM EDT | Duration: 60 Min

$149.00
One Dial-in One Attendee
$299.00
Group-Max. 10 Attendees/Location
(For multiple locations contact Customer Care)

recorded version

$179.00
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 48 hrs after completion of Live training

Training CD

$299.00
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 after completion of Live training

Combo Offers

Live + Recorded Version

$249.00

Live + Training CD

$349.00

Customer Care

Fax: +1-650-565-8542

Email: customercare@complianceonline.com

Read Frequently Asked Questions

This training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance.

Why Should You Attend:

The focus of the webinar rests on the recent attention given to trade issues by the new administration, creating the expectation of a greater emphasis on CBP enforcement. Additionally, CBP has also stepped up its targeted enforcement efforts in certain specific areas pertaining to antidumping and countervailing duty circumvention. Expected to be added to these targeted efforts will be Trade Agreement Compliance if you claim benefits under a trade agreement.

Learning Objectives:

  • General compliance
  • Identifying the likelihood of an audit
  • Where are your potential vulnerabilities
  • Conducting internal reviews
  • Testing your own compliance
  • Moving toward a systematic approach to either general compliance issues or when notified about a CBP audit

Areas Covered in the Webinar:

  • Who is subject to CBP audits and why
  • Quick response audits
  • Pre-assessment surveys
  • Focused assessments
  • Getting prepared
  • Self-review
  • What do to if you have been notified

Who Will Benefit:

  • Importers and in-house compliance professionals
  • Importer attorneys
  • Customs brokers
  • Consultants and advisors to importers
Instructor Profile:
Raymond Sullivan

Raymond Sullivan
Principal and Founder, Law Offices of Rayond F Sullivan

Raymond F. Sullivan is an attorney with over 30 years of practice in customs law. His practice encompasses customs penalties, seizures audits and enforcement activities, as well as classification and valuation issues – including litigation of these issues. He regularly conducts evaluations of importer compliance systems and processes; and, has developed and implemented import compliance programs for a number of importers. Mr. Sullivan has written numerous articles on customs and international trade law; and, has served on Law 360’s International Trade Editorial Advisory Board.

Mr. Sullivan is a former import specialist and special agent with US Customs. He is a member of the bar in Maryland, New York and the District of Columbia; and, litigates matters before the US Court of International Trade.

Follow us :
eCTD Submissions of IND and NDA/BLA to the US FDA, EU and Canada
Computer System Validation - Reduce Costs and Avoid 483s

Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

Product Reviews

This product hasn't received any reviews yet. Be the first to review this product! Write review

Best Sellers
You Recently Viewed
    Loading