| Import Audit Compliance (Houston, TX) |
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December 13, 2011 Houston Venue will be Posted Soon!
Experience the advantages and benefits of attending a Global Training seminar:
- Obtain up-to-date comprehensive Export information that takes years to gather
- Experienced industry professionals and consultants are instructors
- Learn valuable regulation rules that can save penalty fines
- In-depth Export documentation details that can be used immediately
FULL-DAY SESSION 8:30 a.m. to 4:00 p.m.
NEGOTIATING YOUR CONTRACT AND MEETING ITS TERMS
- Contract - Offer - Acceptance
- Contract Terms under U.S. Law compared to the Vienna Convention (UN Convention on Contracts for international Sale of Goods)
- Determining Your Price
INCOTERMS 2010: PRODUCT TRANSPORTATION AND RISK OF LOSS
- Brief overview of International Commercial Terms
SELECTION OF HARMONIZED SYSTEM NUMBER AND TARIFF CONSIDERATION
- Choosing a Schedule B Number
- Considerations to Reduce Your Foreign Purchaser's Tariff Liability (and Help You Get A Price Advantage)
- Dispute Resolution
- Other Contract Considerations
TRANSPORTING YOUR PRODUCTS
- Freight Forwarders
- Ocean Carriers and Shipping Rates
- Air Carriers and Shipping Rates
- Surface (Truck and Rail)
- Insurance
DOCUMENTATION FOR YOUR EXPORT SALE
- Commercial Invoice
- Packing List
- Air Waybill
- Dock Receipt, Warehouse Receipt
- Bills of Lading (Inland and Ocean)
- Insurance Certificate
- Shipper's Letter of Instructions (SLI)
- Certificates of Origin
- Consular Invoice, Customs Invoice
UNITED STATES GOVERNMENT EXPORT REGULATIONS
- Export Administration Regulations
- Destination Control Statement
- Shipper's Export Declaration
- Automated Export System (AES)
- Export License Applications and Record Keeping
- Antiboycott Regulations and Documentation
- Controls Administered by the State Department and Other Agencies
SUMMARY OF DOCUMENT COPIES AND DISTRIBUTION
GOVERNMENT SECURITY INITIATIVES
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.
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 : Houston, TX |
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