Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions
Instructor:
Suzanne Bullitt
Product ID: 705225
- 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. Ms. Bullitt is an accomplished trade compliance professional with over 21 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in compliance matters 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) and the Department of Energy (DOE).
She has a Masters in Government from Harvard University and holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University. She has completed her CCEP® certification with the Society of Corporate Compliance and Ethics Professionals.
More Training By Experts
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- Commanding Grey Areas in ''Deemed Exports and Re-Exports'' and Transfers of Know- How
- 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
Refund Policy
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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. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
