Expert Profile
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.
Trainings by Expert
3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Supply Chain
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Sanctions & Trade Agreements
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Import/Export Systems
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Trade & Logistics Regulations
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Documentation and Policy Management
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Trade Compliance Documentations
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Supply chain & Procurement
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Regulatory Affairs
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Documentation and Recordkeeping
Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Supply Chain
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Sanctions & Trade Agreements
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Import/Export Systems
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Trade & Logistics Regulations
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Documentation and Policy Management
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Trade Compliance Documentations
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Supply chain & Procurement
,
Regulatory Affairs
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Documentation and Recordkeeping
Customs Valuation and Related Party Transactions - Transfer Pricing Documentation and Obligations
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Supply Chain
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Sanctions & Trade Agreements
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Import/Export Systems
,
Trade & Logistics Regulations
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Documentation and Policy Management
,
Trade Compliance Documentations
,
Supply chain & Procurement
,
Regulatory Affairs
,
Documentation and Recordkeeping
Title 19 Customs Duties Parts 200 to End, Revisited
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Documentation & Recordkeeping
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Supply Chain
,
Sanctions & Trade Agreements
,
Import/Export Systems
,
Trade & Logistics Regulations
,
Documentation and Policy Management
,
Trade Compliance Documentations
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Supply chain & Procurement
,
Regulatory Affairs
Customs Entry Reconciliation Program - Valuation Errors and Penalties
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Supply Chain
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Sanctions & Trade Agreements
,
Import/Export Systems
,
Trade & Logistics Regulations
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Documentation and Policy Management
,
Trade Compliance Documentations
,
Supply chain & Procurement
,
Regulatory Affairs
,
Documentation and Recordkeeping
Customs Penalties: 19 USC 1592: Avoiding the Impact of a Claim of Commercial Fraud or Negligence
Category:
Trade and Logistics Compliance
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Regulatory Requirements
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Supply Chain
,
Sanctions & Trade Agreements
,
Import/Export Systems
,
Trade & Logistics Regulations
,
Documentation and Policy Management
,
Trade Compliance Documentations
,
Supply chain & Procurement
,
Regulatory Affairs
,
Documentation and Recordkeeping
How to prepare for a CBP Audit
Category:
Trade and Logistics Compliance
,
Regulatory Requirements
,
Documentation & Recordkeeping
,
Supply Chain
,
Import/Export Systems
,
Trade & Logistics Regulations
,
Documentation and Policy Management
,
Trade Compliance Documentations
,
Supply chain & Procurement
,
Regulatory Affairs
What the US, Canada and Mexico Want from a New NAFTA
Category:
Trade and Logistics Compliance
NAFTA: Disruption Implications - How to Avoid Consequences
Category:
Trade and Logistics Compliance
The New CBP Enforcement Direction
Category:
Trade and Logistics Compliance
