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

This training program will cover return on investment (ROI) for trade compliance. It will cover the investment that must be made to realize a return. The program will help import and export professionals learn what the future will look like, while global trade professionals will be able to identify applicable risks and costs, and brokers and forwarders will benefit from new customer offerings.

This training program will offer attendees an understanding of single window requirements. It will also discuss documentation requirements (electronic vs. paper) and help determine software requirements.

In this training program, attendees will learn from an established customs and international trade law expert about recent developments regarding U.S. laws and regulations addressing the expansion of trade, commerce and business opportunities in Cuba.

This training program will instruct attendees on clearly classifying products. It will discuss how best to create lasting compliance procedures which will ensure continued classification success. Attendees will also master legal classification concepts which apply to each classification exercise.

For all companies dealing with any type of import or export practices, this training program will provide an introduction to logistics and physical distribution, best practices for proper packaging of goods for export, and detailed information on marine cargo insurance.

This training program will discuss the reasonable care standard and its history. It will analyze customs penalty laws and regulations and illustrate customs penalty examples and audit examples. The program will also highlight best practices for revising your workflows to best fit customs’ expectations.

This training program will cover Maquiladora formation and regulations, IMMEX registration requirements, NAFTA Certificate of Origin, combining IMMEX and NAFTA, and more.

This training program will examine best strategies and policies to help prepare your company defend itself in case of a U.S. customs audit. The presentation will outline customs’ methodologies in conducting audits, while teaching you how best to defend each of those topics should customs perform an audit.

This training program will offer an overview of the International Traffic in Arms Regulations (ITAR) Part 126 – General Policies and Provisions, Part 128 – Administrative Procedures.

This webinar explains the US Customs Modernization Act (the Mod Act) and NAFTA. Participants will understand the regulations and guidelines of NAFTA for Imports, including auditing Certificates of Origin for facial validity, NAFTA for Exports, including Tariff Shift & Regional Value Content ,NAFTA Record Keeping & Risks & Penalties.

This training program will offer attendees an understanding of the legal framework for US commercial exports and discuss how you can leverage your existing quality system (QS) for your exports. Participants will also learn to identify areas where their existing ERP can support ECMP requirements.

This training program will analyze the customs entry process and AD/CVD (Antidumping and Countervailing). It will also clarify reimbursement statements – what they are and how they work and regulations on AD/CBP/CVD.

Understand the regulatory framework for increasing export controls and sanctions restrictions and how to manage both for US and EU.

This presentation will start with a review of the requirements for C-TPAT by member type and explain in detail what the validators are looking for at your company. Every member of the Customs and Border Protection’s C-TPAT program will go through validations.

This seminar is intended to assist with a basic overview of what medical devices are... Seminar is to inform the international trade and transportation community regarding the FDA policies and procedures related to medical devices.

This presentation will present the major items that your company’s Technology Control Plan and Compliance program must contain. Emphasized are best-practice strategies to make your program compliant and effective.

In this Free Zone and Bonded Warehouse Compliance training/webinar learn the pitfalls and possible repercussions non-compliance in these government directed entities.

In this C-TPAT training we will walk you through the most effective processes we have developed and how they can be customized for your company.

This C-TPAT training will guide you on the annual training for employees to fulfill C-TPAT requirements by CBP.