US Controls on Exports Abroad and Re-Exports: Understand the Regulatory and Administrative Concerns

Instructor: Matilda Vasquez
Product ID: 705010
  • Duration: 60 Min
This training program will offer an overview of the Foreign Trade Regulations, the 10 General Prohibitions of the Export Administration Regulations, Office of Foreign Assets Controls and the International Traffic in Arms Regulations. It will also offer insight into exports abroad, transshipment and re-export regulations and practices.

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: Feb-2017

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

Email: [email protected]

Read Frequently Asked Questions

Why Should You Attend:

Are you aware of the various U.S. export controls regulations that can affect your export shipments from abroad? Are you familiar with the transshipment and re-export U.S. regulatory controls? If you are a U.S. person involved in exports from abroad you should be aware of the export control laws that may be applicable to your export shipment. Join us as we go over the U.S. export control regulatory requirements for exporting abroad and for re-exports.

Learning Objectives

  • Understand the EAR regulatory requirements for exports abroad.
  • Understand U.S. controls laws related to their re-export transactions.
  • Understand the 10 General Prohibitions of the EAR.
  • Resources for more help.

Areas Covered in the Webinar:

  • What exactly is considered exports abroad, transshipment and re-export?
  • Do any of the export abroad or re-exports regulatory requirements pertain to your business?
  • How are my exports abroad and re-exports affected by the various U.S. export control laws?
  • Who is held accountable for exports abroad?
  • Overview of the Foreign Trade Regulations, Export Administration Regulations, the 10 General Prohibitions, Office of Foreign Assets Controls and the International Traffic in Arms Regulations.
  • Who can help you with your export regulatory concerns?

Who Will Benefit:

  • Exporters, Filing Agents, Manufacturers and Shippers
  • Global Trade Compliance Professionals
  • Inside Counsel
  • Human Resources
  • Security/Facilities Management
  • International Customer Service
  • Sales and Marketing
  • Freight Forwarders (who have export responsibility)
Instructor Profile:
Matilda Vasquez

Matilda Vasquez
Vice President of Export Compliance, Merit Trade Consulting Services LLC

Matilda Vasquez is currently an export trade consultant at Merit Trade Consulting Services, LLC (MTC) and is a hazardous materials trainer. She regularly hosts transportation and regulatory training classes for various trade partners and both public and private companies. Her expertise include topics such as Letters of Credit, Foreign Trade Regulations (FTR), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), USDA Export Controls, the Shippers Letter of Instruction (SLI) and International Trade Terms.

Ms. Vasquez holds the designation of a Certified Export Specialist (C.E.S.) through the NCBFAA, where she has volunteered her time as a member of the Export Compliance Sub-committee, NVOCC CESAC Committee, SOLAS CESAC Sub-committee and the NEI CES Sub-committee group.

Follow us :

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 [email protected] 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