ComplianceOnline

Export/Import Sanctions and Trade Agreements Regulatory Compliance Training - Live Webinars, Recordings & CDs

Country of Origin Marking for Imports/Exports
17
/ Jan
Thursday-2019

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.
* Per Attendee
$149
3-Hr Virtual Seminar: Import and Export with Latin America: Argentina, Brazil and Venezuela
28
/ Feb
Thursday-2019

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.
* Per Attendee
$299
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
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
How to Survive CBP Free Trade Agreement Verification

How to Survive CBP Free Trade Agreement Verification

  • Speaker: Donna L Shira
  • Product ID: 703258
  • Duration: 60 Min
This U.S. Customs & Border Protection (CBP) compliance training will provide attendees tools to ensure they comply with rules and regulations applicable to Free Trade Agreement (FTA) and special trade program claims.
CD/Recorded
$199
Recorded/CD
NAFTA Rules of Origin and Documentation (with Updates on Renegotiations)

NAFTA Rules of Origin and Documentation (with Updates on Renegotiations)

  • Speaker: Jan Seal
  • Product ID: 705498
  • Duration: 90 Min
This webinar will help attendees understand how to meet the rules that are required to qualify their imports/exports between the three NAFTA countries (United States, Canada, and Mexico). In addition, learn status and topics of concern on renegotiations of NAFTA.
CD/Recorded
$179
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
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
Exporting to Mexico Webinar Series 2: How to Settle Disputes with Mexican Customs

Exporting to Mexico Webinar Series 2: How to Settle Disputes with Mexican Customs

  • Speaker: Linda B Sarabia
  • Product ID: 704218
  • Duration: 60 Min
The second part of this exclusive Mexican customs training program will discuss Mexico import/export HTS codes, non-tariff barriers compliance, documentation compliance, customs administrative processes and more.
CD/Recorded
$229
Recorded/CD
Duty Drawback in Canada - What you Need to Know

Duty Drawback in Canada - What you Need to Know

  • Speaker: Fabiola Ferrusquia
  • Product ID: 705468
  • Duration: 60 Min
Learn the options that the Duty Drawback in Canada can offer you to offset the expenses you have already incurred. We'll discuss conditions to be met, documentation requirements and more using practical examples.
Recorded/CD
Exporting to Mexico Webinar Series 1: Mexican Import Process

Exporting to Mexico Webinar Series 1: Mexican Import Process

  • Speaker: Linda B Sarabia
  • Product ID: 704198
  • Duration: 60 Min
This training program will detail who can import to Mexico. It will discuss the role of the customs broker and the documents required including commercial documents and customs documents.
CD/Recorded
$229
Recorded/CD
U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

U.S. Sanctions on Russia and the Crimea Region - An Overview of Ever-changing Regulations and Compliance Requirements

  • Speaker: Suzanne Bullitt
  • Product ID: 705405
  • Duration: 60 Min
This webinar training will focus in-depth on sanctions regulations and policy changes on Russia and the Crimea region of Ukraine. We will outline the Ukraine sanctions and provide guidance on managing and maintaining a compliance program amidst various policy changes.
CD/Recorded
$179
Recorded/CD
The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

The New OFAC - OFSI?: Iran Financial Sanctions, Guidance & Many More

  • Speaker: Shaun Miller
  • Product ID: 705160
  • Duration: 90 Min
This training program will examine the process for imposing monetary penalties for breaches of financial sanctions. It will also deconstruct the process for imposing monetary penalties for breaches of financial sanctions: consultation, operating within counter-terrorism legislation.
Recorded/CD
Exporting to Canada Procedures and Documentation

Exporting to Canada Procedures and Documentation

  • Speaker: Jan Seal
  • Product ID: 703136
  • Duration: 90 Min
This training on export compliance will help you understand documentation and procedures to assist in expediting clearance of commercial goods through Canada Border Services Agency.
CD/Recorded
$149
Recorded/CD
Comply With OFAC: Cuba Sanctions Regulations

Comply With OFAC: Cuba Sanctions Regulations

  • Speaker: Shaun Miller
  • Product ID: 705101
  • Duration: 90 Min
This training will review Office of Foreign Assets Control (OFAC) and the US Department of Commerce, Bureau of Industry and Security (BIS) respectively amended; the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR) to further ease the US embargo against Cuba and authorize certain business activities with Cuba in targeted sectors.
CD/Recorded
$199
Recorded/CD
NAFTA: Understanding the Rules of Origin and Certificate of Origin Requirements

NAFTA: Understanding the Rules of Origin and Certificate of Origin Requirements

  • Speaker: Douglas Cohen
  • Product ID: 703168
  • Duration: 60 Min
This training on trade compliance will help the attendees understand the rules to qualify your imports/exports between United States, Mexico, and Canada. You will also learn best practices on how to complete the NAFTA certificate of origin to avoid penalties.
CD/Recorded
$199
Recorded/CD
Mexico Maquiladora (IMMEX) and their Free Trade Agreements

Mexico Maquiladora (IMMEX) and their Free Trade Agreements

  • Speaker: Rossano V Gerald
  • Product ID: 705095
  • Duration: 60 Min
This training program will address how the impact of multiple free trade agreements will have an effect on a merchant’s duty rates and resources allocation, production, and trade patterns. It will focus on the duty management roles when it relates to the importer in understanding how to reduce taxes and tariff costs in the geopolitical international trading environment.
CD/Recorded
$199
Best Sellers
You Recently Viewed
    Loading