Exporting Marketing Channel Audits

Speaker

Instructor: Rossano V Gerald
Product ID: 705341

Location
  • Duration: 60 Min
This training program will address export audit compliance procedures that will emphasize appropriate documentation that are often required in the country market system. The program will also focus on product competitiveness research methods for conducting trade transactions. It will help identify customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, it will address sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for a particular goods requirements for foreign business environment.
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Why Should You Attend:

The exporter goods must establish distribution network in foreign markets to gain accessibility to intermediaries who will sell their products to the users. Therefore, the exporter must develop a plan that will address each element of exporting processes that includes market research of goods consumed and payment process for their sold goods. For this reason, the exporter must be aware of United States and foreign laws that are associated with exporting transactions. For exporters who do not have a well-defined plan and implement procedures may have their distribution of goods delayed, fined and/or confiscated during exporting transaction process.

This export training webinar provides the exporter with procedural steps to determine which government agency has jurisdiction over their shipment of specified goods in accordance to the Bureau of Export Administration (BXA). It will also discuss the role of the Office of Export Enforcement who are in charge of investigating export control violations and also manages the Safeguards Verification Program that is connected to the export license application and how the exporter should verify the post-shipment disposition of their goods.

Finally, it will address the export controls that are often used to impose security and reduce exportation risks, such as the short supply and technical data that may have dual-use application process. It can help properly manage and monitor by developing an Export Management System (EMS) to ensure that the exporter is complying with the Export Administration Regulations (EAR).

Areas Covered in the Webinar:

  • What are the exporting preliminary procedures and documentations?
  • What are the Export Administration laws and agent intermediaries?
  • How will the Bureau of Export Administration procedures have an effect on the exporter’s export control and licensed officer?
  • What are the major control procedures that have an effect on how exporters operate their systems?
  • What are the major exporting license criteria and how it affects exportation process?
  • How to develop an export management system?
  • Define and describe compliance with foreign laws - why is it considered an important aspect of the exportation process?

Who Will Benefit:

This webinar will provide export compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena. It will assist:

  • Company Executive Officers (CEOs)
  • Entrepreneurs
  • Freight Forwarders
  • Customer Brokers
  • Transportation Risk Management Officer
  • Import Distributors
Instructor Profile:
Rossano V Gerald

Rossano V Gerald
Academic Professor, Texas A and M University

Dr. Rossano V. Gerald is an academic professor and founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management. Dr. Gerald is a veteran of the United States Army. He has worked with small and medium-sized businesses to help improve their business logistic processes through verification of operational and supply chain programs. Further, he has developed management and marketing strategies that were used to improve the efficiency and effectiveness of business operations in the global economy. He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; Master of Science Degree (J.S.M.) for International Tax and Finance Services in the risk compliance and management field from the Thomas Jefferson School of Law.

Dr. Gerald is a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a certified supply chain manager, inventory planner and property forecaster, and certified consultant for business value analysis and methodology. He is also a certified export leader, certified master management consultant, certified CCA, certified marketing analyst and registered business analyst. He is a member of the Council of Supply Chain Management Professionals and has published several scholarly papers including one on NAFTA -Transportation Challenges: Case Study US-Mexico for the Journal of International Business and Economics.

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