When it comes to import customs and regulatory agency compliance, there are many variables to consider. If you expect to get your cargo into the country in a timely and efficient manner, it is important to get it right the first time. The risks are too great for noncompliance when considering the potential government penalty actions, increased costs, and loss of reputation. In this webinar, we’ll cover: Elementary compliance – Alwa...

U.S. Customs is ramping up its enforcement activity. If you have ever been selected for CBP’s focused assessment (commonly referred to as a customs audit), you know that it is a stressful, cumbersome, and often expensive process. This webinar will explain all the risk areas that Customs looks for in an audit, as well as the best practices you should adopt to successfully prepare for a customs audit. We will also discuss how your company...

In today's globalized business landscape, adherence to export compliance is paramount, and meticulous recordkeeping plays a pivotal role in ensuring regulatory compliance. Join former regulators Candace Goforth and Tony Dearth as they review the recordkeeping requirements of the ITAR and provide benchmarking information and tips on establishing a robust recordkeeping infrastructure for U.S. and non-U.S. entities of any size. The program will c...

CBP Prior Disclosure: Mitigating Importer Liability MAY 11, 2023 | 10:30 a.m. EDT Filing prior disclosures to Customs and Border Protection (CBP) is a critical tool that importers can deploy when and if violations of import regulations are discovered. Material errors and omissions can occur despite an importer’s best efforts to be compliant. When used properly, a disclosure may significantly reduce penalty exposure and demonstrate reason...

Movement of Goods There are many intersecting challenges involved in the physical movement of goods across borders. If you (or one of your employees) are responsible for negotiating Incoterms for contracts — or executing a shipment using a particular Incoterm — you may also need to know about shipping documentation, export filing requirements, customs clearance protocols, or cargo security requirements — or maybe all of thes...