ComplianceOnline

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

How to prepare for a CBP Audit
8
/ Jan
Tuesday-2019

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).
* Per Attendee
$149
Documentary Letter of Credit Terms and Conditions
10
/ Jan
Thursday-2019

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.
Strategies for Mitigating the Impact of China Tariffs
14
/ Jan
Monday-2019

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.
* Per Attendee
$149
CBP Targeted Enforcement - Section 301 Duties
23
/ Jan
Wednesday-2019

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.
* Per Attendee
$149
Supply Chain and Product Compliance Using RoHS, REACH, and Conflict Minerals
23
/ Jan
Wednesday-2019

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.
* Per Attendee
$149
How to Prepare a Customs Compliance Manual
8
/ Feb
Friday-2019

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.
* Per Attendee
$129
What the US, Canada and Mexico Want from a New NAFTA
12
/ Feb
Tuesday-2019

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.
* Per Attendee
$179
Transferable Letters of Credit for Export Financing
14
/ Feb
Thursday-2019

Transferable Letters of Credit for Export Financing

  • Speaker: John Dunlop
  • Product ID: 702184
  • Duration: 90 Min
This 90-minute training will help exporters understand Transferable Letters of Credit and how to use them for financing the purchase goods from a supplier for shipment.
* Per Attendee
$149
Tips for Every Importer: The Basics of Importing
22
/ Feb
Friday-2019

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.
* Per Attendee
$129
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
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.
CD/Recorded
$179
Recorded/CD
USA Import Compliance Program and Written Procedures

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.
CD/Recorded
$229
Recorded/CD
Country of Origin Marking for Imports/Exports

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.
CD/Recorded
$199
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
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 Control Classification Numbers - Understanding ECCNs

Export Control Classification Numbers - Understanding ECCNs

  • Speaker: Martin Behr
  • Product ID: 705775
  • Duration: 60 Min
This export control classification numbers webinar will give detailed knowledge about export administration regulations, licensing and role played by various export enforcement agencies. It will also explain about HTSUS numbers, EAR 99 designations and more.
CD/Recorded
$199
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