Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions
Instructor:
Suzanne Bullitt
Product ID: 704138
- Duration: 60 Min
Why Should You Attend:
A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities and the AES process. It is imperative that U.S. exporters, freight forwarders and carriers understand their legal requirements when conducting U.S. export; both standard and routed transactions. With the level of complexity surrounding today’s export regulations and requirements, it is vital that employees responsible for export compliance know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibly of U.S. parties – USPPI, FPPI, forwarders and carriers when conducting standard and routed export transactions.
Areas Covered in the Webinar:
- Understand legal requirements for U.S exporters, freight forwarders, and carriers and order parties
- Understand the FTR and export party responsibilities
- Understand the requirements of Title 15, CFR & Part-30 for export compliance
- Gain knowledge of USPPI, FPPI and routed export transactions
- Gain knowledge of AES process and filing requirements
- 15 CFR 30.3 – Electronic Export Information filer requirements
- USPPI responsibilities
- FPPI responsibilities
- Forwarder and carrier responsibilities
- Routed export transactions
- EEI/AES filing requirements
Who Will Benefit:
- Company Executive Officer (CEO)
- Entrepreneurs
- Freight Forwarders
- Customer Brokers
- Transportation Risk Management Officer
- Import Distributors
Suzanne Bullitt
Director, Global Trade Strategy & Compliance, Eastman Chemical Company
Suzanne Bullitt is the Director, Global Trade Strategy & Compliance for Eastman Chemical Company of Kingsport, TN since 2015. Ms. Bullitt is an accomplished trade compliance professional with over 22 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in both corporate and trade compliance matters, including those related to export controls and sanctions administered by the Commerce Department’s Bureau of Industry and Security (BIS), the U.S. State Department’s Directorate of Defense Trade Controls (DDTC), and the Treasury Department’s Office of Foreign Assets Control (OFAC). She has a Masters in Government from Harvard University and is pursuing a Masters of Jurisprudence, Business Law from Loyola University Chicago. Suzanne holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University and has both her CCEP® and CCEP-I® certifications from the Society of Corporate Compliance and Ethics Professionals.
More Training By Experts
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- Is your Export Control Program Up to Standard? A How-to on Conducting a thorough Self-Assessment
- Successful Export Controls Compliance: How to Conduct a Thorough Due Diligence for Exports to Sanctioned Countries
- US Export Documentation & US Export Record-Keeping: A Deep Dive
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