| Import Audit Compliance (Charlotte, NC) |
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December 6, 2011
Charlotte Marriott Executive Park
5700 Westpark Drive
Charlotte, NC 28217
704-527-9650
Experience the advantages and benefits of attending a Global Training seminar:
- Know your compliance responsibilities and how you could pass a Customs Audit
- Compliance steps established for "Standard Operating Procedures" for Importers
- Making sure "Reasonable Care" check list is used to prepare for an Audit
- Importer receives background information to work with an Import Broker effectively
FULL-DAY SESSION 8:30 a.m. to 4:00 p.m.
CUSTOMS MODERNIZATION ACT
- Informed Compliance
- Reasonable Care Check Lists
- Shared Responsibility
- Transactions Audited
- Role of Customs Auditors, Import Specialists, Account Managers and Investigators
AUDIT PROCEDURES
- Focused Assessments
- Pre-Assessment Survey Audit Program(PAS)
- General Questionnaire
- EDP Questionnaire
- What Auditors are Checking
- Common Importer Errors
- Audit Check Lists
- Compliance Improvement Plan(CIP)
COMPLIANCE RECORD KEEPING
- A(1)(a)List of Required Records
- Compliance Certification Program
- Summons of Records
- Failure to Produce Records
- Record Retention Periods
IMPORTER SELF-ASSESSMENT PRORAM (ISA)
- Background
- Frequently Asked Questions
- ISA Program
FINES, PENALTIES, FORFEITURES AND SEIZURES
- New Record Keeping Penalties
- Violations of 19 USC 1592 "Civil Fraud"
- Section 1592 "Fraud" Penalties
- How Penalties can be Avoided
- New Drawback Penalties
- Benefits of Prior Disclosure
STANDARD OPERATING PROCEDURES (SOPS)
- Sample Format - How to start your own SOPs
- Implementing Internal Controls
U.S. Customs requires that Importers have written Policy and Procedures for Recordkeeping and Customs Compliance.
SEMINAR ONE-DAY FEE - *Early Registration $495 per person ($545 Late Registration)
*Register at least 1 month in advance for discount
Certificate Issued Upon Completion.
About Our Instructors:
Global Training Center Instructors teach with knowledge and enthusiasm to provide real-world insight to tough situations. They can respond to your questions with confidence. Each Instructor has over 15 years of international trading experience. Each Instructor is prepared to help you understand the numerous details involved in complying with export and import regulations. Our goal is to assist you in building a strong international foundation.
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Location : Charlotte, NC |
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