USA Import Compliance Program and Written Procedures


Instructor: Jan Seal
Product ID: 705467
Training Level: Basic to Intermediate

  • Duration: 90 Min
Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.
Last Recorded Date: Oct-2017


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Why Should You Attend:

President Trump has signed numerous Executive Orders and taken other actions that significantly address trade. One of those orders addresses increased enforcement of U.S. trade and customs laws. Learn how these could affect your company.

Learn what is new and required by U.S. Customs & Border Protection (CBP) when they conduct a focused assessment (import audit) in your company. This webinar will assist you in identifying potential risk factors in the area of import compliance that could subject you to severe penalties and delays in clearing goods through CBP. It will also provide recommendations for some best practices that may resolve non-compliant import procedures and documentation or improve existing procedures.

These best practices can increase your chances of receiving acceptable compliance rates under the focused assessment program. It may also reduce the time that auditors will need to spend in your company. Learn how to take "reasonable care" and tips for creating "Import Compliance Procedures".

Areas Covered in the Webinar:

  • Customs Modernization Act
  • Reasonable Care and Informed Compliance
  • Priority Trade Issues for U.S. Customs Border Protection
  • Role of Customs Auditors, Import Specialists, Investigators
  • Focused Assessment Requirements
  • Import Process into US
  • Importer Self-Assessment Program (ISA)
  • Recordkeeping Requirement
  • Import Standard Operating Procedures (Examples)
  • Internal Controls
  • Penalties
  • Best Practices
  • Resources

Who Will Benefit:

Importers in the United States, exporters/manufacturers around the world that ship commercial goods to the United States. Target personnel include:

  • Importers
  • Import Compliance
  • Operations
  • Purchasing
  • Accounting
  • Shipping/Receiving
  • Sales/Marketing
  • Production
  • Contracts
  • Freight
  • Forwarders/Customhouse Brokers
  • Import/Export Consultants
  • In-house Attorneys
Instructor Profile:
Jan Seal

Jan Seal
Management Consultant, Individual Consultant

Jan Seal is a Management Consultant on International Trade and a Licensed Customhouse Broker with over 40 years of experience in imports and exports. Ms. Seal is a frequent speaker/instructor at nationwide seminars and webinars for international companies located around the world and international trade organizations. She is also a consultant for medium to multi-national companies on trade compliance. She has taught courses for Import Specialist at the U.S. National Customs Academy.

She is the author of six text books on various international trade topics which are available on

She received her BA Degree from California State University at Fullerton with a year of post-graduate work in Education at the University of California, Riverside. She received her MBA at California State University, Dominguez Hills, and is a member of Delta Mu Delta National Honor Society in Business Administration.

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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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