ComplianceOnline

Import and Export System Regulatory Compliance Training - Live Webinars, Recordings & CDs

Recorded/CD
Best Practices for Setting Up a Global International Trade Compliance Program

Best Practices for Setting Up a Global International Trade Compliance Program

  • Speaker: Deep SenGupta
  • Product ID: 703708
  • Duration: 60 Min
Attend this webinar to learn how to evaluate the trade compliance risk for your worldwide subsidiaries and how to ensure that your worldwide subsidiaries are adequately managing their trade compliance risk.
CD/Recorded
$349
Recorded/CD
How to Go Global: 5 Proven Foreign Market Entry Techniques

How to Go Global: 5 Proven Foreign Market Entry Techniques

  • Speaker: Douglas Cohen
  • Product ID: 704702
  • Duration: 60 Min
This webinar training will discuss the practical approach on how and why to grow business internationally. The instructor will discuss the benefits and risks of exporting, licencing, joint ventures and acquisitions. Participants will learn the key successful market entry techniques and will be able to deduce what suits best for their organisation.
CD/Recorded
$199
Recorded/CD
US Import: How to prepare for a Customs Audit

US Import: How to prepare for a Customs Audit

  • Speaker: Deep SenGupta
  • Product ID: 703612
  • Duration: 60 Min
This webinar will explain the structure and timeline of a customs audit, and teach attendees how to successfully prepare for an audit. Attendees will learn the best practices for trade compliance and customs compliance that you can implement while importing/exporting to minimize penalties. Also you will learn how to establish a reasonable care process, identify the characteristic of internal controls along-with real life examples of implementing a compliance program successfully.
CD/Recorded
$349
Recorded/CD
Mexico Procedures and Documentation

Mexico Procedures and Documentation

  • Speaker: Jan Seal
  • Product ID: 704260
  • Duration: 90 Min
This export requirement training will explain the current procedures and documentation requirements for U.S. exports to Mexico and for imports into Mexico, how to avoid delays, cross-border trucking, mandatory labeling requirements, Mexico's Harmonized Tariff Schedule, and recordkeeping requirements.
CD/Recorded
$229
Recorded/CD
Tips for Every Importer: The Basics of Importing

Tips for Every Importer: The Basics of Importing

  • Speaker: Jo-Anne Daniels
  • Product ID: 701813
  • Duration: 60 Min
This import compliance webinar will help you understand the basics of importing and discuss how to create and maintain an import compliance program and implement mandatory internal controls.
CD/Recorded
$149
Recorded/CD
Import-Export 101 for Business Professionals

Import-Export 101 for Business Professionals

  • Speaker: Douglas Cohen
  • Product ID: 704776
  • Duration: 60 Min
This webinar will prepare business professionals to deal with issues such as how to find buyers, customers, or suppliers, import-export documentation, transport cost and duties, international trade regulations, and how to get paid.
CD/Recorded
$199
Recorded/CD
The Global Business Model for International Trade

The Global Business Model for International Trade

  • Speaker: John Dunlop
  • Product ID: 702198
  • Duration: 60 Min
This 60-minute webinar will help exporters and importers understand the accepted business practices for doing business internationally, to include the Sale, the Performance, the Logistics and the Settlement phases of global business.
CD/Recorded
$229
Recorded/CD
Harmonized Tariff Schedule Classification

Harmonized Tariff Schedule Classification

  • Speaker: Jan Seal
  • Product ID: 705224
  • Duration: 90 Min
In this webinar attendees will understand the rules that are required to classify products in the Harmonized Tariff Schedule. Minimize errors in classification and better prepare your company for import/export audits from the government. It will also assist companies who are eligible for free trade agreements, ex. NAFTA, and other agreements, in properly completing Certificates of Origin.
CD/Recorded
$179
Recorded/CD
3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela

  • Speaker: Raymond Sullivan
  • Product ID: 704646
  • Duration: 3 hrs
This training program on Latin America import and export will detail the US requirements to export and import procedures to Latin America. It will also discuss commercial and customs document requirements, tariffs and applicable duties, countervailing and antidumping duties, and highlight the difference between automatic and non-automatic import licenses.
CD/Recorded
$199
Recorded/CD
Country of Origin Marking for Imports/Exports

Country of Origin Marking for Imports/Exports

  • Speaker: Jan Seal
  • Product ID: 704785
  • Duration: 90 Min
This training program will focus on regulations that apply to most goods imported into the United States and illustrate them with examples. In addition, attendees will learn more about country of origin marking for exports from the United States to other countries.
CD/Recorded
$199
Recorded/CD
How to prepare for a CBP Audit

How to prepare for a CBP Audit

  • Speaker: Raymond Sullivan
  • Product ID: 705352
  • Duration: 60 Min
This CBP audit preparation training program will help attendees move toward a systematic approach for both general compliance and when notified about a CBP audit. It will help identify the likelihood of being subject to CBP audits, and help spot potential vulnerabilities and test your compliance (potential vulnerability, self review and general audit issues).
CD/Recorded
$179
Recorded/CD
Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties

Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties

  • Speaker: Raymond Sullivan
  • Product ID: 704691
  • Duration: 90 Min
This training program will analyze Title 19 CFR 171 - U.S Customs Prior Disclosure. It will objectively evaluate customs errors and mistakes and define the pros and cons of disclosing to customs. The program will further demonstrate the consequences of disclosure or non-disclosure and remedial measures.
CD/Recorded
$199
Recorded/CD
Customs Entry Reconciliation Program - Valuation Errors and Penalties

Customs Entry Reconciliation Program - Valuation Errors and Penalties

  • Speaker: Raymond Sullivan
  • Product ID: 704815
  • Duration: 60 Min
This webinar will explain how to calculate the correct valuation on a product while importing from related party suppliers. Instructor will discuss how to document transactions for CBP process and to recognize valuation issues that may cause price adjustments after import. Participants will learn to avoid adverse consequences of declared valuation errors and what are the downsides to participation in reconciliation.
CD/Recorded
$199
Recorded/CD
Export Documentation and Procedure

Export Documentation and Procedure

  • Speaker: Iliyana Hristev
  • Product ID: 704537
  • Duration: 90 Min
This webinar training will discuss the export documentation and procedures. The instructor will discuss the differences in documentation requirements between exporting and domestic business , how to create important documentation including commercial invoice, shipper's letter of instruction, customs and consular invoices, product specification documentation and certificates of origin
Recorded/CD
Exporting to Mexico Webinar Series 4: Harmonized System Code Basics and Special Certificates

Exporting to Mexico Webinar Series 4: Harmonized System Code Basics and Special Certificates

  • Speaker: Linda B Sarabia
  • Product ID: 704223
  • Duration: 90 Min
This last training program in the exclusive 4-part series will examine the origin of the Harmonized System code, the general rules applicable and the Harmonized System coding at an international level and at a national level.
CD/Recorded
$229
Recorded/CD
Pricing, Quoting, and Terms of Sale for Export Markets: Incoterms

Pricing, Quoting, and Terms of Sale for Export Markets: Incoterms

  • Speaker: Iliyana Hristev
  • Product ID: 704491
  • Duration: 90 Min
This training program will examine why establishing an appropriate price is one of the most crucial parts of the export marketing mix, as it is the one that generates revenue. The costs of the product itself, its promotion and its distribution all need to be included into the final price in order to make a profit. The export price can vary depending on the particular product, the type of buyer, the initial and long term value, the destination and the channel of distribution.
CD/Recorded
$299
Recorded/CD
Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions

Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions

  • Speaker: Suzanne Bullitt
  • Product ID: 705225
  • Duration: 60 Min
This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30, and the responsibilities of U.S. parties at the time of export. This online training will provide compliance materials that examine U.S. Customs and Border Protection regulations for the international logistic arena.
CD/Recorded
$179
Recorded/CD
ECCN & CCL - Classification, Exceptions, Documentation, License Requirements & More

ECCN & CCL - Classification, Exceptions, Documentation, License Requirements & More

  • Speaker: Suzanne Bullitt
  • Product ID: 704054
  • Duration: 60 Min
This webcast will provide an overview of U.S. Export Classification Control Numbers (ECCN) and making license determinations via the Commerce Control List (CCL).It will explain the “How to” classification breakdown and the considerations for commodity jurisdictions (CJs).
CD/Recorded
$179
Recorded/CD
Exporting to Mexico Webinar Series 3: INCOTERMS Review and INCOTERM Common Practices in Mexico

Exporting to Mexico Webinar Series 3: INCOTERMS Review and INCOTERM Common Practices in Mexico

  • Speaker: Linda B Sarabia
  • Product ID: 704222
  • Duration: 60 Min
This third training program on exporting to Mexico will elucidate what are INCOTERMS, buyer and seller obligations, the global logistics process, INCOTERMS groups, documentation necessary to support the INCOTERM use and the Mexican customs criteria on INCOTERMS.
CD/Recorded
$229
Recorded/CD
Best Practices in Managing a Logistics Program - Metrics, STP vs LTP, Negotiations, Contracts, etc

Best Practices in Managing a Logistics Program - Metrics, STP vs LTP, Negotiations, Contracts, etc

  • Speaker: Mitch Kostoulakos
  • Product ID: 705394
  • Duration: 60 Min
Learn how to organize, analyze, and operate a simple logistics program from the begining to end.
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