Exporting is a complex process. So many regulations to learn, procedures to follow and documents requirements. Incorrect product classification may cost your customer unnecessary tariffs and/or invalidate claims for FTA’s such as NAFTA. What is due diligence? Do you know who your customer is? Do you know how your customer intends to use your product? Who is responsible for insurance? Listed below is what can happen if you are found guilty of an export violation:
Civil, administrative or criminal financial penalty
Criminal conviction/Jail time
Placed on government watch list
Negative media/publicity
It can be overwhelming to stay compliant, but we are here to help! Global Training Center has been assisting exporters and importers for over 28 years with global compliance training and resources. We take complex topics and make them easy to understand. GTC instructors have real-world experience. They have been in your shoes and can relate to your issues. Below we have listed all global export compliance training courses. Click on the heading to read more information on a selected topic and see complete agenda. Please note, some of these export training courses apply to both exporters and importers. Click here to See Video