Showing 1–12 of 20 results
Building Blocks of Trade Compliance This International Trade Fundamentals Course is intended to provide a fundamental overview of international trade compliance for both import and export transactions. This is a great way to build a foundation towards understanding what it takes to import products, ship products globally, and U.S. Customs and Border Protection requirements. PLAY…
This course is for developing, implementing and/or maintaining CTPAT Certification & Re-validation. Class will explore and discuss all of the new CBP CTPAT Minimum Security Requirements. The CTPAT program will help you maintain a competitive edge with your customers.
Developing a Trade Compliance Program Building a Global Compliance Program will teach practitioners how to assess their organization and build a foundational compliance program to mitigate their specific import and export risks. Drawing from guidance from CBP, BIS, DDTC, and the instructor’s own experience, attendees will learn the basics of import and export compliance programs…
This export controls training covers basic concepts one needs to understand to execute essential global business operations in a compliant manner. The course has been updated to include new developments such as revisions to license exceptions, end use/end user controls on China, new controls on foundational technologies, and more. If you have ITAR products, you probably have EAR products as well.
This course will provide an in-depth understanding of export regulations and procedures combined with a study of the appropriate documentation that will give you a valuable advantage in making your international trade business a success. Learn to comply with regulations to avoid violations, fines, fees, and delayed shipments.
This Forced Labor with emphasis on Supply Chain Tracing course delves into the standardization, enforcement, and operational aspects of addressing forced labor, providing insights into industry challenges, risk tolerance, and best practices for compliance and supplier relationships. Throughout the course, interactive activities, discussions, and reflection will empower participants to apply their learning to real-world scenarios and professional contexts.
2 Half Days of Learning! Advanced Import Compliance. Did you know that U.S. Customs requires that importers have written policy and procedures for record-keeping and customs compliance? This course builds upon techniques presented in our U.S. Importing course and explains how to implement and strengthen your import controls. Course also describes what you should do to prepare for the eventuality of a CBP audit.
Learn the importance of accurate paperwork and timely reporting. Designed to help commercial importers become more aware of their regulatory obligations, learn your broker’s responsibilities, and develop strategies for improving trade compliance within their organization. This course focuses on the import entry processes and the fundamental disciplines required for making an entry. Remember, your customs broker’s errors could result in penalties for YOU, the importer.
International Commercial Terms were created to facilitate international trade. But without a good understanding of Incoterms, the terms you are using may be putting your company at risk and adding unnecessary costs and confusion. It’s important that you understand which Incoterms is best for your company. Take this class to understand when the transfer of risk moves from the Seller to the Buyer and who is responsible for insurance. Registration includes a valuable reference book. Incoterms is a registered trademark of ICC.
Managing Forwarders, Brokers & Carriers is the theme of this course. Learn to control your international shipments by directly coordinating your documents with transportation rules and procedures. Review the air and ocean transportation & documentation process. A comprehensive review of the roles of the forwarder and the customs broker. Learn the evaluation and selection process of the international forwarder, customs broker, and carrier.
ITAR – A fundamental overview of the U.S. International Traffic in Arms (ITAR), providing insight and understand of the key principals and essentials of proper compliance. How does ITAR impact international business, avoid costly fines and penalties, does my product fall under ITAR, and other questions are answered with this training. Export Control Reform has move items from ITAR to EAR! Has your item moved?
2 Half Days of Learning! As your international business grows, so will your financial risks and uncertainties. Imagine not getting paid for your international sales! Learn to fully comply with Letters of Credit requirements. Learn how to ensure that you receive payment for your shipments, how to get paid faster, and how to lower bank fees.
