US Export Filing Requirements and the Proper Use of EAR 99

Instructor: Grant Smith
Product ID: 705004
  • Duration: 60 Min
Exports are governed by the Bureau of Industry and Security (BIS), under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help determine the documents needed, and the filings needed to legally export. This webinar training will cover US export filing requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties.
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Why Should You Attend:

Your export may need a license or may have an exception or other legal requirement. Every export needs a specific set of documents, this course will cover how to determine what those requirements may be.

Course participants will learn how to determine if your export needs a license and which agency you will need to acquire the license from. Many exporters depend on forwarders to guide them through. Others apply an exception without reviewing or applying the correct criteria. Often using a standard exception such as EAR 99. The webinar will demonstrate how to make that determination, or where to find help to make a proper filing.

It will also look at the Export Administration Regulations and how to navigate them. Further, the course will discuss the latest terminology to keep exporters and importers ready to address brokerage/forwarder filing requirements. Your export is your customers import. Learn what you need to know to gain business advantages in various countries.

Learning Objectives

  • Understanding export administration requirements.
  • Understand documentation requirements (commercial invoice, SED, SLI, packing slip, etc.).
  • Determine correct use of EAR 99.
  • Identify other governmental agency requirements.
  • Learn what reports are available.
  • Create an export management control program.
  • Learn how your forwarder or broker can help.

Areas Covered in the Webinar:

  • US export requirements
  • Learn the latest terminology and acronyms
  • How does this affect global trade facilitation?
  • Determine if time and cost savings are available
  • Learn how to navigate the Export Administration Regulations
  • Determine if you are compliant with import and export requirements
  • Learn what documents are required for exporting

Who Will Benefit:

  • Finance professionals
  • Global tax professionals
  • Trade compliance professionals
  • Logistics managers
  • Company compliance officers
  • Import/export professionals
  • Global trade professionals
  • Brokers and forwarders
  • Trade professionals
Instructor Profile:
Grant Smith

Grant Smith
Trade Compliance Manager, Brady Corporation

Grant Smith, international trade consultant at Grant Smith Consulting, LLC, is a trade compliance professional with 30 years’ experience in global logistics and trade compliance. He is a licensed customs broker and certified customs specialist. Mr. Smith for global corporations, implementing trade programs and providing training in multiple regions internationally.

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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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