ComplianceOnline

Trade & Logistics Regulatory Compliance Training - Live Webinars, Recordings & CDs

Country of Origin Marking for Imports/Exports
28
/ Feb
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
Importing Food into the U.S: FDA Issues that Damage Food Importers
11
/ Mar
Monday-2019

Importing Food into the U.S: FDA Issues that Damage Food Importers

  • Speaker: Martin Behr
  • Product ID: 705959
  • Duration: 60 Min
The webinar will address importer concerns under new FDA laws and regulations, particularly those under the new Food Safety Modernization Act (FSMA), which is the most sweeping reform of FDA's safety authority in more than 70 years. This act gives FDA new and enhanced mandates and authorities to protect consumers and promote public health.
* Per Attendee
$149
International Trade Finance - Incoterms 2010
21
/ Mar
Thursday-2019

International Trade Finance - Incoterms 2010

  • Speaker: John Dunlop
  • Product ID: 705979
  • Duration: 90 Min
This Incoterms 2010 webinar will help exporters understand International Commercial Terms, or INCOTERMs, published by the International Chamber of Commerce and how to select the correct one for their transactions (who pays for freight, insurance and customs duties).
* Per Attendee
$149
USA Import Compliance Program and Written Procedures
30
/ Apr
Tuesday-2019

USA Import Compliance Program and Written Procedures

  • Speaker: Jan Seal
  • Product ID: 705467
  • Duration: 90 Min
Learn how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance with import requirements and evaluation of internal controls.
* Per Attendee
$199
Recorded/CD
Harmonized Tariff Schedule Classification

Harmonized Tariff Schedule Classification

  • Speaker: Jan Seal
  • Product ID: 705224
  • Duration: 90 Min

Understand the rules that are required to classify products in the Harmonized Tariff Schedule. Learn to minimize errors in classification and better prepare companies for import/export audits from the government. The webinar will also assist companies who are eligible for free trade agreements, ex. NAFTA, and other agreements, in properly completing Certificates of Origin.

The Harmonized Tariff Schedule (HTS) is used by over 200 countries, territories, or customs unions around the world to assign a number to each product to establish the appropriate duty that should be paid when goods are imported into a country. The HTS is also used to determine whether goods are subject to quotas or free trade agreements. Proper classification is also vital for establishing eligibility under many free trade agreements, i.e. completion of the NAFTA Certificate of Origin for trade between U.S., Canada, and Mexico as well as trade agreements between the U.S. and Chile, Singapore, Australia, and the Central America-Dominican Republic.

CD/Recorded
$179
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
The "New NAFTA": The USMCA

The "New NAFTA": The USMCA

  • Speaker: Martin Behr
  • Product ID: 705941
  • Duration: 60 Min
In this trade compliance webinar attendees will learn the benefits, processes, objectives and implementation of "New NAFTA" or "USMCA" agreement. It will cover the biggest changes in agricultural, manufactured products, labor conditions, digital trades area and how to qualify your products, certifications, and filings.
Recorded/CD
What the US, Canada and Mexico Want from a New NAFTA

What the US, Canada and Mexico Want from a New NAFTA

  • Speaker: Raymond Sullivan
  • Product ID: 705575
  • Duration: 60 Min
This webinar will discuss the issues involved in North American trade, the areas and industries that NAFTA negotiations will likely affect and how you can ready your business for a potential impact.
CD/Recorded
$229
Recorded/CD
How to Prepare a Customs Compliance Manual

How to Prepare a Customs Compliance Manual

  • Speaker: Donna L Shira
  • Product ID: 703319
  • Duration: 60 Min
This webinar will explain how to prepare a Customs manual that complies with CBP laws and regulations. Attendees will learn best practices for successfully passing an audit or becoming an Importer Self Assessment Program (ISA) member.
CD/Recorded
$149
Recorded/CD
The False Claims Act (FCA) and International Trade

The False Claims Act (FCA) and International Trade

  • Speaker: Martin Behr
  • Product ID: 705937
  • Duration: 60 Min
In this webinar attendees will learn about False Claims Act in details - how you and your company may suffer if you or your company has or is violating federal (and state and local) law & how you can use your knowledge to make a lot money and help U.S. governments right wrongs.
CD/Recorded
$199
Recorded/CD
Achieving Success and Compliance in the Supply Chain

Achieving Success and Compliance in the Supply Chain

  • Speaker: Danielle DeLucy
  • Product ID: 705907
  • Duration: 60 Min
This webinar will help attendees to understand the quality issues and methodologies that are relevant in current supply chain management to improve your customer satisfaction.
Recorded/CD
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals

  • Speaker: Kelly Eisenhardt
  • Product ID: 703871
  • Duration: 60 Min
This training program will offer an in-depth look at three important product regulations focused on materials compliance and ethical sourcing, along with the tools and policies needed to implement them.
CD/Recorded
$179
Recorded/CD
CBP Targeted Enforcement - Section 301 Duties

CBP Targeted Enforcement - Section 301 Duties

  • Speaker: Raymond Sullivan
  • Product ID: 705906
  • Duration: 60 Min
Attend this webinar to learn CBP regulations and laws. You will learn how to prepare for, or avoid, possible audit, investigation or further CBP inquiries. An examination of new CBP enforcement efforts that are geared toward changes companies of made to avoid or circumvent the application of 301 duties to their imported products.
Recorded/CD
Strategies for Mitigating the Impact of China Tariffs

Strategies for Mitigating the Impact of China Tariffs

  • Speaker: Donna L Shira
  • Product ID: 705887
  • Duration: 60 Min
In this webinar attendees will get overview of the tariffs imposed on products of China pursuant to Section 301 and will discuss potential strategies for mitigating their impact.
Recorded/CD
Documentary Letter of Credit Terms and Conditions

Documentary Letter of Credit Terms and Conditions

  • Speaker: John Dunlop
  • Product ID: 702216
  • Duration: 60 Min
The objective of this 60 minute webinar is to help exporters and importers understand Letter of Credit terms and conditions that go into structuring a transaction for successful payment and receipt of goods. Attendees will learn how to use Letters of Credit to assure payment for exports, how to apply for a Letter of Credit and what terms and conditions should be used for successful transactions.
CD/Recorded
$179
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
USA Export Documentation and Procedures

USA Export Documentation and Procedures

  • Speaker: Jan Seal
  • Product ID: 705536
  • Duration: 90 Min
This webinar will assist U.S. companies who export goods around the world to understand the Bureau of Industry and Security U.S. export procedures and regulations and the Foreign Trade Regulations for reporting electronic export information in the Automated Export System (AES) to U.S. Census. It will also assist companies in implementing or updating written export procedures and implementing internal controls to reduce or avoid penalties.
CD/Recorded
$229
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
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