Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions


Instructor: Suzanne Bullitt
Product ID: 704138

  • Duration: 60 Min
This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30, and the responsibilities of U.S. parties at the time of export. This online training will provide compliance materials that examine U.S. Customs and Border Protection regulations for the international logistic arena.
Last Recorded Date: Dec-2017


1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
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Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
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Why Should You Attend:

A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities and the AES process. It is imperative that U.S. exporters, freight forwarders and carriers understand their legal requirements when conducting U.S. export; both standard and routed transactions. With the level of complexity surrounding today’s export regulations and requirements, it is vital that employees responsible for export compliance know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibly of U.S. parties – USPPI, FPPI, forwarders and carriers when conducting standard and routed export transactions.

Areas Covered in the Webinar:

  • Understand legal requirements for U.S exporters, freight forwarders, and carriers and order parties
  • Understand the FTR and export party responsibilities
  • Understand the requirements of Title 15, CFR & Part-30 for export compliance
  • Gain knowledge of USPPI, FPPI and routed export transactions
  • Gain knowledge of AES process and filing requirements
  • 15 CFR 30.3 – Electronic Export Information filer requirements
  • USPPI responsibilities
  • FPPI responsibilities
  • Forwarder and carrier responsibilities
  • Routed export transactions
  • EEI/AES filing requirements

Who Will Benefit:

  • Company Executive Officer (CEO)
  • Entrepreneurs
  • Freight Forwarders
  • Customer Brokers
  • Transportation Risk Management Officer
  • Import Distributors
Instructor Profile:
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 since 2015. Ms. Bullitt is an accomplished trade compliance professional with over 22 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in both corporate and trade compliance matters, including those 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). She has a Masters in Government from Harvard University and is pursuing a Masters of Jurisprudence, Business Law from Loyola University Chicago. Suzanne holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University and has both her CCEP® and CCEP-I® certifications from the Society of Corporate Compliance and Ethics Professionals.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
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. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar 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 [email protected] call +1-888-717-2436 (Toll Free).




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