Course Description:

This is a practical and interactive seminar for those participants with some export & logistics experience and will serve as a refresher for more experienced industry leaders.

Register today. Attendees who register before April 15, 2012, will receive a complimentary copy of Trade Tool from the speaker.

During this two day course you will master the basics elements of U.S. export controls and policies required to mitigate liability due to inadvertent U.S. export violations. You will learn how to interpret the export regulations and elements of an export control, how to file the Electronic Export Information (EEI) and create a bulletproof Export Management & Compliance Program. In addition, you will understand the requirements to file international and domestic cargo claims for loss and damage against service providers in order to obtain timely recoveries for your company. Attendees will have opportunity to engage in practical exercises and receive complimentary training material.

Learning Objectives:

Upon course completion participants will learn:

  • The basics of the Export Administration Regulations (EAR)
  • How to classify your product for international shipping
  • What are the basic export documents and how to prepare them?
  • When you are required to file an EEI or apply for an export license
  • Basic export tools that will reduce risk of export fines and penalties
  • The legal requirements for filing a cargo claim
  • How to file an effective cargo claim against your service provider and bring more value to your company

Who will Benefit:

This course benefits anyone who has responsibility or involvement with exporting, shipping or importing within a global organization.

  • Trade Compliance, Import & Export Managers
  • Logistics, Shipping- Receiving & Supply Chain
  • Legal
  • Sales
  • Internal Audit

Course Outline:

Day 1

Day 2

Review Export Administration Regulations & Export Control
  • Learn what is subject to the EAR & role of Bureau of Industry & Security (BIS)
  • How to apply General Export Prohibitions
  • Determine your product’s classifications
  • How to interpret the Commodity Control List (CCL)
  • Learn how to self classify Export Control Classification (ECCN)
  • How to prepare a formal request for Commodity Classification to the Bureau of Industry & Security
  • Export licensing
  • Implementing Export Screening& learn best practices

Understanding Census Regulations
  • Determining Schedule B
  • Develop EEI filing process
  • How to Comply with Census regulations

Export Management & Control
  • Develop an Export Management & Compliance Program based on the BIS guidelines and industry best practices.
  • Internal Controls & Export Risk Management
  • Limiting liability
  • Tools of the export trade

How to Successfully Manage your Import Program, Comply with Customs Regulations, and Produce Savings for your Company
  • Learn how to manage your Customs Broker and Freight Forwarder to insure compliance with Customs laws
  • How to identify and determine if your products qualify for Free Trade Agreements
  • How to insure your products are correctly classified, thereby, reducing risk of penalties and not overpaying duty payments
  • Determine that your company has a valuation process to insure compliance and reduce duties paid.
  • Review Inco terms to help you decide what Inco terms work for your business
  • Creating a solid program using existing resources

Meet Your Instructor

Jo-Anne Daniels
President of Trade Resources & Associates

Jo-Anne Daniels , is the President of Trade Resources & Associates, a consulting firm providing global trade compliance services to multinational companies on customs compliance and export control issues. Ms. Daniels advises clients on customs and export classification and licensing, Customs Rulings and Department of Commerce formal classification requests. She has over 20 years experience in global trade and performs import and export assessments, develops and implements effective internal control programs and support Customs audits, Customs improvement plan, prepares Voluntary self disclosures and Customs Prior Disclosures.

Register Now

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Bring this seminar to your organization;
Call +1-650-284-1699 for more details.
or email to [email protected]

Other Registration Option

By order form / PO#

Payment Mode

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

ComplianceOnline (MetricStream, Inc),
6201 America Center Drive Suite 240
San Jose, CA 95002

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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 @ [email protected]

Payment is required before 2 days of 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 $200 administration fee. No cancellations will be accepted — nor refunds issued — within 10 calendar days from the start date of the event.

On request by email or fax (before the seminar) a credit for the amount paid minus administration fees ($200) 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 before 5 working days from 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 use these photos and videos by ComplianceOnline for marketing, archiving or any other conference related activities. You agree to release ComplianceOnline for any kind of claims arising out of copyright or privacy violations.

Media Partners


Media Partner Benefits
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  • Logo on the conference material distributed during the conference.
  • Media Partner’s brochure distributed along with conference material.
  • Logo on all the mailings before and after the event.
  • 10% discount to media partner's subscribers.

Media Partner to do
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  • Insertion of the event in the event calendar, both printed and/or online.
  • Announcement article of the conference on the Magazine and/or Website.
  • Dedicated email blast to all subscribers of Media Partner.
  • Article on the Magazine and/or Website after the conference.

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