NAFTA Qualification Process for USA, Mexico and Canada
Instructor:
Raul Campos
Product ID: 702714
- Duration: 60 Min
Why Should You Attend:
Compliance with NAFTA will help in removing major barriers to trade and investment in North American countries like US, Canada and Mexico. This webinar will describe the North American Trade Agreement (NAFTA) with the US, Mexico and Canada that became law under the Customs Mod Act of 1993 and implemented on January 1, 1994. Goods that meet NAFTA qualification are entitled to duty free or reduced duty entry in to the U.S. Penalties and enforcements actions are severe for non-compliance with NAFTA rules and keeping good records or documentation is necessary in order to support a customs audit or verification from any NAFTA country.
This online session will explain how to qualify finished goods under NAFTA by applying and supporting certain processes in order meet the NAFTA rules of origin requirements.
Areas Covered in the Seminar:
Following topics will be discussed during the webinar:
- Customs Mod Act of 1994 on NAFTA
- Rules of Origin
- NAFTA Certificate
- Annex 401 & Gen. Note 12
- Classification
- Bill of Materials
- Recordkeeping
- Verifications
- Questionnaires
- NAFTA Module
- Internal Self-Audits
- Violations
- Penalties
- Importer Self-Assessments
Who Will Benefit:
This training will provide valuable guidance and assistance to the following personnel involved in implementing NAFTA rules in the organization:
- Finance
- Import/Export
- Purchasing
- Sales
- Suppliers
- Distributors
- Global Trade Compliance
- Logistics
- Legal
- Customer Service
Raul Campos, is a licensed US Customs Broker since 1997 and has practical work experience in the import, export and global trade compliance areas for over 25 years. He specializes in NAFTA, import, export, global trade compliance, C-TPAT, internal self-audits, importer self-assessments and maquilas. He’s currently the Import/Export Administrator for Hamilton Scientific a global manufacturer of laboratory furniture and fume hoods, a current member of the International Compliance Professional Association (ICPA), past member of the Laredo, Rio Grande Valley and Houston Customs Brokers Association. He is also an Adjunct Professor for “Import/Export & Trade Compliance”, Center for Occupational & Organizational Progress, at Laredo, Texas, a division of the Azteca Universidad from Mexico City, Mexico.
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).
