ComplianceOnline

Trade Compliance plays a prominent role in international business today. This course will provide you with the tools, knowledge, and mindset needed to make an immediate impact within the organization you currently represent in the U.S. You will learn the basic requirements of import and export transactions to and from the U.S.

There is a cost to non-compliance and you will learn how to communicate those costs to decision makers that control the direction and budget size of a company's trade compliance program. Is your company demonstrating "reasonable care" which is the standard set forth by Customs and Border Protection?

In this two day workshop conference you will learn the key initiatives that make up a company-driven trade compliance program that focuses on efficiency, cost reduction, and building a reputable brand. You will learn best practices that have been implemented and proven successful that will assist you in developing or improving the performance of your current trade compliance program.

Seminar Fee Includes:
AM-PM Tea/Coffee
Seminar Material
USB with seminar presentation
Hard copy of presentation
Attendance Certificate
$100 Gift Cert for next seminar

Learning Objectives:

Upon completing this course participants should:

  • Understand Customs Modernization Act
  • Responsibilities of U.S. Importer of Record and USPPI (United States Principal Party in Interest)
  • Understand basic import and export requirements
  • Be able to identify USG (U.S. Government) agencies involved
  • Understand documentation requirements
  • Understand basic valuation
  • Understand basic Incoterms
  • Learn tools to assist in trade compliance

Who will Benefit:

This course is designed for people tasked with developing, maintaining and/or improving trade compliance programs for manufacturers, distributors, or freight forwarder. This includes individuals that manage someone that handles trade compliance. Following personnel will benefit from the course:

  • Senior logistics managers
  • Regulatory professionals
  • Compliance professionals
  • Shipping/Receiving supervisors
  • Entry writers
  • Import Specialists
  • Export Specialists
  • Trade Analysts
  • Document control specialists
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Day 01(8:30 AM - 4:30 PM)
  • 8:30 – 9:00 AM: Registration
  • 9:00 AM: Session Start Time
  • Customs Modernization Act
    • Overview
    • IOR (Importer of Record)
    • What is reasonable care?
  • The Entry Process
    • Overview
    • Power of Attorney
    • Types of Entries
    • Commercial Invoices
    • Post Entry Amendments
  • Participating Government Agencies
    • ATF
    • DEA
    • DOT
    • EPA
    • FCC
    • FDA
    • FWS
    • USDA
  • Financials (Sale Transaction)
    • Terms of Sale - Incoterms
    • Methods of Payment
  • Valuation of Merchandise
    • Transaction Value
    • Deductive Value
    • Computed Value
  • Harmonized Tariff Schedule of the U.S.
    • Structure
    • General Rules of Interpretation (GRIs)
    • General Notes
    • CROSS (Customs Rulings Online Search)
  • Special Import Requirements
    • Anti-Dumping and Countervailing
    • Country of Origin Marking Requirements
    • Lacey Act (Wood Importations)
    • Quotas
    • Solid Wood Packaging Material Requirements
    • TSCA (Toxic Substance Control Act)
  • Recordkeeping
    • (a)(1)(A) List of Required Entry Records
  • Fines, Penalties, Forfeitures, and Seizures
  • Special Programs and Rules
    • C-TPAT (Customs Trade Partnership Act)
    • ISF (Importer Security Filing) 10+2
Day 02(8:30 AM - 4:30 PM)
  • Export Requirements
    • Overview
      • U.S. Export Control Policy
      • Primary U.S. Export Regulations
        • ITAR – International Traffic in Arms Regulations
          • DDTC (Directorate of Defense Trade Controls)
        • EAR – Export Administration Regulations
          • BIS (Bureau if Industry and Security)
        • FAC – Foreign Assets Control Regulations
          • OFAC (Office of Foreign Assets Control)
            • U.S. Embargo Controls
    • USPPI (United States Principal Party in Interest)
      • EEI (Electronic Export Information)
        • AES (Automated Export System)
          • FTR (Foreign Trade Regulations)
            • Foreign Trade Division of the Census Bureau
            • Schedule B
            • ECCN (Export Control Classification Number)
              • CCL (Commerce Control List)
              • NLR
      • DPS (Denied Party Screening)
      • End-Use
    • Export Enforcement
      • Enforcement Agencies
      • Sanctions
        • Fines and Penalties
      • Government discover vs. Voluntary disclosure
    • Export Documentation
      • DCS (Destination Control Statements)
    • ICP (Internal Control Program) 15 CFR 752.11
  • Trade Tools
    • CAT (Classification Assistance Tool)
    • DPS Software
  • Closing
  • Questions
Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure
Suzanne Bullitt

Suzanne Bullitt,
Director, Global Trade Strategy & Compliance, Eastman Chemical Company

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.

Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

Register Now

Online using Credit card

$699.00

Seminar One Registration

September 21-22, 2017, Irvine, CA
(Registrations till July 10, 2017 - $699)
(Registrations till July 25, 2017 - $799)
(Registrations till August 25, 2017 - $899)
(Registrations after August 25, 2017 - $999)

$3,199.00
$4,194.00 (23%)*

Save $995.00

Special Group Discount Register for Six attendees

September 21-22, 2017, Irvine, CA
*Hurry! This option is limited and based on availability.
Great Savings with Group Ticket!!! Only 3 left




Early bird seats are limited and based on first-come, first-serve.

The registration fee includes: the workshop; all related course materials; morning tea/coffee and afternoon tea/coffee on both days.


For discounts on multiple registrations, contact customer care at +1-888-717-2436.

Other Registration Option

By order form / PO#

Payment Mode

By Check -
Pay your check to (payee name) “MetricStream Inc” our parent company and Mail the check to:

ComplianceOnline (MetricStream, Inc),
2479 East Bayshore Road Suite 200
Palo Alto, CA 94303
USA

By Wire -

Register / Pay by Wire Transfer

Please contact us to get details of wire transfer option.

Terms & Conditions to Register for the Seminar/Conference/Event

Your registration for the seminar is subject to following terms and conditions. If you need any clarification before registering for this seminar please call us @ +1-888-717-2436 or email us @ customercare@complianceonline.com

Payment:
Payment is required 2 days before the date of the conference. We accept American Express, Visa and MasterCard. Make checks payable to MetricStream Inc. (our parent company).

Cancellations and substitutions:
Written cancellations through fax or email (from the person who has registered for this conference) received at least 10 calendar days prior to the start date of the event will receive a refund - less a $150 administration fee. No cancellations will be accepted - nor refunds issued - within 10 calendar days before the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($150) will be transferred to any future ComplianceOnline event and a credit note will be issued.

Substitutions may be made at any time. No-shows will be charged the full amount.

We discourage onsite registrations, however if you wish to register onsite, payment to happen through credit card immediately or check to be submitted onsite. Conference material will be given on the spot if it is available after distributing to other attendees. In case it is not available, we will send the material after the conference is over.

In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice.

Attendance confirmation and documents to carry to the seminar venue:
After we receive the payment from the registered attendee, an electronic event pass will be sent to the email address associated with the registrant 5 working days before the seminar date. Please bring the pass to the venue of the event.

Conference photograph / video:
By registering and attending ComplianceOnline conference, you agree to have your photographs or videos taken at the conference venue and you do not have any objections to ComplianceOnline using these photos and videos for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline from any kind of claims arising out of copyright or privacy violations.

Location:

Irvine, CA
(Venue to be announced shortly)

September 21-22, 2017

Register by phone or need assistance? Call +1-888-717-2436 Register Now Download Brochure

We are pleased to offer several exhibitor, sponsorship and media partnership options designed to maximize your company's exposure and networking opportunities before, during and after the event.

Benefits of becoming a Sponsor/Exhibitor/Media Partner:

  • Logo on website, marketing email, branding materials & the registration booth
  • Exhibit Space
  • Free event pass
  • Speaking opportunity
  • Social media campaign

For more details and other sponsorship options at this event, please contact Event Manager: customercare@complianceonline.com or call: +1-650-238-9656

Media Partner:

Media Partner

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