The New CBP Enforcement Direction

Instructor: Raymond Sullivan
Product ID: 705711
  • Duration: 60 Min
This CBP webinar will discuss the general compliance requirements, the likelihood of a CBP inquiry and how to identify potential vulnerability by conducting internal review, testing your compliance and most importantly what to do when targeted by CBP.
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Why Should You Attend:

This CBP session will discuss about the recent attention given to trade issues by the new administration which has created the expectation of a greater emphasis on CBP enforcement. Additionally, CBP has also stepped up its targeted enforcement efforts in certain specific areas pertaining to antidumping and countervailing duty circumvention. Expected to be added to these targeted efforts will be Trade Agreement Compliance if you claim benefits under a trade agreement. Additional supplier vetting is promised by CBP and needs internal emphasis for importers.

Areas Covered in the Webinar:

  • General compliance
  • Who is subject to CBP enforcement actions and why
  • Trade compliance enforcement - Identifying the likelihood of a CBP inquiry
  • Benefits claims enforcement
  • Self-Review - internal reviews, how to test your compliance
  • What do to if you have been contacted by CBP
  • Evaluation of problem areas
  • Possible disclosure evaluations
  • What Tools are Available to Help Importers Meet this New Obligation?

Who Will Benefit:

  • Importers and in-house compliance professionals
  • Importer Attorneys
  • Customs Brokers
  • Consultants and advisors to Importers
  • Individuals and Small Businesses
  • Custom brokers
  • Importers
  • Logistics Users
  • Supply Chain Managers
  • Customs Attorneys
  • Law Firms
  • Tax Advisors
Instructor Profile:
Raymond Sullivan

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.

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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.

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