Trade & Logistics Compliance 2012 - 2-day In-person Seminar: Best Practices for Managing Export Control & Customs Compliance
Date2012-05-04
Deadline2012-05-03
VenueSan Diego , USA - United States
KeywordsEAR & role of Bureau of Industry & Security; General Export Prohibitions; Commodity Control List; Export Control Classification; Export licensing; Internal Controls & Export Risk Management; Limiting liability; Trade Agreements
Topics/Call fo Papers
This is a practical and interactive seminar for those participants with some export & logistics experience and will serve as a refresher for more experienced industry leaders.
During this two day course you will master the basics elements of U.S. export controls and policies required to mitigate liability due to inadvertent U.S. export violations. You will learn how to interpret the export regulations and elements of an export control, how to file the Electronic Export Information (EEI) and create a bulletproof Export Management & Compliance Program. In addition, you will understand the requirements to file international and domestic cargo claims for loss and damage against service providers in order to obtain timely recoveries for your company. Attendees will have opportunity to engage in practical exercises and receive complimentary training material.
Learning Objectives
Upon course completion participants will learn:
- The basics of the Export Administration Regulations (EAR)
- How to classify your product for international shipping
- What are the basic export documents and how to prepare them?
- When you are required to file an EEI or apply for an export license
- Basic export tools that will reduce risk of export fines and penalties
- The legal requirements for filing a cargo claim
- How to file an effective cargo claim against your service provider and bring more value to your company
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Last modified: 2012-03-28 18:36:28