Import and Export - Improving Your International Trade Compliance Score

Instructor: Deep SenGupta
Product ID: 703961
  • Duration: 60 Min

recorded version

1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Jun-2015

Training CD / USB Drive

One CD/USB is for usage in one location only.
(For multiple locations contact Customer Care)
CD/USB and Ref. material will be shipped within 15 business days

Customer Care

Fax: +1-650-362-2367


Read Frequently Asked Questions

This international trade compliance training program will evaluate strategies such as drawback, foreign trade zones or free trade agreements. It will also offer guidance and best practice strategies for several import/export practices such as methodology for measuring trade compliance score, and determining export control classification number.

Why Should You Attend:

What you cannot measure, you cannot improve. International trade compliance has numerous facets and complexities. This webinar will offer a comprehensive overview of trade compliance issues that government regulators are looking at. In a best practice scorecard model, the course instructor will cover the top international trade risk areas that will help measure where your company stands. The speaker will also walk attendees through a self-assessment of international trade compliance programs, leaving them with an international compliance score and recommendation for improvement.

Areas Covered in the Webinar:


  • Customs Valuation
  • HTS Classification
  • Custom Duty-Minimization Strategies
    • Evaluate Strategies such as Drawback, Foreign Trade Zones or Free Trade Agreements (such as NAFTA)
  • Methodology for Measuring Trade Compliance Score
  • Records Management
  • Supply Chain Security


  • Export Licenses
  • Determining Export Control Classification Number (ECCN Number)
  • Restricted Party Screening
  • Audit Readiness
  • Post-Entry Audits

Who Will Benefit:

  • Legal Department
  • Import/Export Compliance Personnel
  • Tax Department
  • Finance and Accounting
  • Risk Management
  • Trade Compliance
  • Global Supply Chain
  • Customs Brokers

Instructor Profile:

Deep SenGupta is the president of DSG Global, LLC, where his mission is to “simplify global trade” for his worldwide customers. For the past 12 years, Mr. SenGupta co-founded and led FedEx’s Trade & Customs Advisory Services (TCAS) division and assisted over 1000+ importers and exporters on a global basis, with international trade solutions. In this capacity, he travelled to several companies to help his US-based customers develop worldwide trade compliance programs.

Prior to joining FedEx, he was with KPMG’s Asia Pacific tax practice from 1997 where he helped establish KPMG’s International Trade & Customs practice in India and advised several Fortune 500 clients on market-access issues for their South-Asian operations.

He obtained his basic legal training (LL.B) in India and then obtained a Masters in Law-Taxation (LL.M) from the University of Washington - School of Law (2001) in Seattle, WA. He has also received executive education on international trade from Harvard University’s Kennedy School.

Mr. SenGupta was appointed by the U.S Secretary of Commerce to the President’s Export Council Subcommittee on Export Administration (PECSEA) to advise the Obama administration on its export control reform efforts. He has also assisted the CBP by serving on a COAC working group on enhancements to the focused assessment program.

Mr. SenGupta is a sought-after speaker on international trade issues and addresses customers and trade associations around the country.

Follow us :
Trade Compliance Seminar - Harmonized Tariff Schedule/Schedule B and Import Documentation and Procedures
How to Pass the Customs Broker Exam

Refund Policy

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.

If you have any concern about the content of the webinar and not satisfied 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 call +1-888-717-2436 (Toll Free).

Product Reviews

This product hasn't received any reviews yet. Be the first to review this product! Write review

Best Sellers
You Recently Viewed