U.S. Country of Origin and Marking - Mastering the Rules and Avoiding Costly Mistakes



Articles that are imported into the United States are required by law to be marked to reflect their countries of origin. The failure to properly mark and declare the correct country of origin to U.S. Customs and Border Protection (CBP) can lead to a host of extremely unpleasant consequences for U.S. importers—detentions, seizures, demands for redelivery, liquidated damages, loss of preferential duty benefits, marking duties, civil and criminal penalties, etc.

 

U.S. importers are required to exercise “reasonable care” over their import operations, which means that they are expected to implement sound processes for ensuring that accurate information is declared to CBP and all other import and other U.S. government agency formalities are fully satisfied—including the country of origin and marking of their merchandise.

 

This webinar is intended to give executives, trade compliance managers, and personnel in purchasing, marketing, and logistics functions a thorough understanding of the U.S. rules of origin and marking requirements that apply to their products. International trade attorney Melissa Proctor (Miller Proctor Law PLLC) will provide an in-depth discussion of the applicable rules that every importer is expected to master as well as real-world examples focusing on:

 

  • The non-preferential and preferential rules of origin,
  • The rules of origin applied to sets, kits, and special classes of merchandise,
  • The rules of origin in the context of antidumping and countervailing duty cases,
  • Acceptable methods of marking imported goods and their containers,
  • Exemptions from the marking rules,
  • Avoiding trouble when using “Made in the USA” markings,
  • Taking corrective action when origin and marking errors occur, and
  • Proven best practices for compliance with the rules of origin and marking requirements.
 

The webinar will provide PowerPoint slides and include live video and commentary from Melissa Proctor who has been advising companies for over 25 years on the full range of issues involving the customs laws and regulations, export controls, embargoes and economic sanctions compliance, anti-corruption/anti-bribery compliance, and other government agency requirements relating to the cross-border movement of goods, information, and services.

 

Webinar Details:

Date: August 21, 2019

Time: 1:00 PM EDT

Length: 1 hour 30 minutes (Comprised of 1 hour of commentary and 30 minute Q&A session)

Cost: $195 first viewer (2-5 viewers: $146.25 each / 6 or more viewers: $97.50 each)

 

Can’t make the live broadcast of this webinar? Don’t worry; you will receive access to the webinar, via recording and PowerPoint presentation.

 

Speaker and Presenter Information

Melissa Proctor

President & Founder - Miller Proctor Law PLLC

For over twenty years, Melissa Proctor has been advising Fortune 500 companies, small and medium-sized companies and startups on the full range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other government agency requirements that impact imports and exports. Previously, Melissa worked for two boutique international trade law firms in Chicago and Miami, served as Manager in KPMG’s Customs and Trade Practice in Orange County, was Corporate Counsel – Compliance for Amazon, and led the international trade practice of Polsinelli PC in Phoenix. She regularly speaks before various trade associations and industry groups on a variety of import and export topics, as well as the Foreign Corrupt Practices Act, California Proposition 65, conflict minerals reporting, the Federal Trade Commission and California’s “Made in the USA” standards, and consumer product safety requirements.

 

Melissa’s export practice focuses on compliance with all aspects of the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Foreign Assets Control Regulations, and the Foreign Trade Regulations. She also partners with clients to handle a variety of import compliance matters, including: customs valuation; tariff classification; country of origin and marking; special trade program and free trade agreement compliance; duty deferral and cost-saving opportunities; and, border security initiatives. Melissa represents clients through all stages of import and export enforcement actions, updates clients on new legislative and regulatory developments, and provides compliance training to companies, ensuring that personnel involved in international transactions can effectively navigate the complex web of international trade rules.

 

Education

  • LL.M., Georgetown University Law Center, 1997, International and Comparative Law
  • J.D., Valparaiso University, 1996
  • B.A., Indiana University, 1993, Spanish and Russian

Bar Memberships

  • Arizona Bar
  • Illinois Bar
  • Court of International Trade

Professional Affiliations

  • State Bar of Arizona – International Law Section, Executive Board Member
  • American Association of Exporters and Importers (AAEI)
  • Society of International Affairs (SIA)
  • International Compliance Professionals Association (ICPA)
  • Organization of Women in International Trade (OWIT)
  • Global Chamber
  • Metro Phoenix Export Alliance

Relevant Government Agencies

Air Force, Army, Navy & Marine Corps, Intelligence Agencies, DOD & Military, Office of the President (includes OMB), Dept of Agriculture, Dept of Commerce, Dept of Education, Dept of Energy, Dept of Health & Human Services, Dept of Homeland Security, Dept of Housing & Urban Development, Dept of the Interior, Dept of Justice, Dept of Labor, Dept of State, Dept of Transportation, Dept of Treasury, Dept of Veterans Affairs, EPA, GSA, USPS, SSA, NASA, Other Federal Agencies, Legislative Agencies (GAO, GPO, LOC, etc.), Judicial Branch Agencies, State Government, County Government, City Government, Municipal Government, CIA, FEMA, Census Bureau, Office of Personnel Management, Coast Guard, National Institutes of Health, FAA, USAID, State & Local Government, National Guard Association, EEOC, Federal Government, FDA, Foreign Governments/Agencies


Event Type
Webcast


This event has no exhibitor/sponsor opportunities


When
Wed, Aug 21, 2019, 1:00pm - 2:30pm ET


Website
Click here to visit event website


Organizer
Export Compliance Training Institute


Contact Event Organizer



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