Live webinar Import Audit Compliance Focused Assessment Webinar

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Category Trade

Deadline: June 24, 2015 | Date: June 25, 2015

Venue/Country: Online, U.S.A

Updated: 2015-05-27 17:09:31 (GMT+9)

Call For Papers - CFP

DESCRIPTION

This training is designed address the import record-keeping and audit compliance procedures that will emphasis on the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.

Why Should You Attend?

When importers products or goods have reached its destination, it has to go through Customs, and each nation has their rules and procedural processes that may be unique for that business environment. Therefore, it is imperative fully to understand the record-keeping compliance that is addressed in the U.S. Customs and Border Protection (CBP) which is outlined the Ports of Entry & U.S. Import Regulations. The import compliance audit and assessment process can be complicated and full of record-keeping requirements that might be known to the importer under the Recordkeeping Compliance Handbook. Many companies have relied on their intermediaries (channel distributors) to maintain and manage their record-keeping compliance information to avoid pitfalls when trying to make Customs.

As importers, we must know the customs regulations that can be used to help in keeping the in accordance with international-Free Trade Agreements (FTS) have increased over years between developed and developing markets. Importers must also beware of the record-keeping systems and processes that will be audited and assessed by the custom regulators for international logistics transactions. This review procedures and assessment will have an effect on the management and administered of the record-keeping complaince in your company. Reasoning for auditing and assessing the record-keeping compliance documents include the determinations: classification and valuation of the goods for importing purposes within their dutiable status, whether the proper documentation have met the country of origin requirements, and whether the import documentation meet the foreign law requirements. If problems are found within the record-keeping compliance process, then the importer can be fined, and good can be held pending corrective actions by being detained, exported or confiscated.

Description of the topic

The importation compliance training that will address the bookkeeping process and documentation procedures that will be used by U.S. Customs in the reviewing of filing and recording trading transactions.

Areas Covered in the Seminar

The appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations

Key Topics to be addressed include:

What are the importing security filing processes?

What are the Import Distributor and Sales Agent Agreement?

How the formation of purchase agreements is used within the importation process?

What is the purpose of the Entry Summary form?

Why is the administrative summons form used in the importation process?

Explaining how to complete the general certificate of compliance and certification of conformity documentation in the importing process.

Define and describe the compliance with foreign laws. Why is it considered an important aspect of the importation process?

Who will benefit:

This webinar will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena.

Company Executive Officer (CEO)

Entrepreneurs

Freight Forwarders

Customer Brokers

Transportation Risk Management Officer

Import distributors

Free documents/Article/eBooks/sops/checklist for Attendee

Gerald, R.V. (2013). Panama’s consumer behavior research project. Journal of Business and Economics, 4 (5), 432-443.

Gerald, R.V. (2014). Global adjustment challenges facing female business expatriates. Strategic Management Quarterly, Vol. 2(1).

Gerald, R.V. (2014). NAFTA -Transportation Challenges: Case Study US-Mexico. Journal of International Business and Economics, 2 (1), 1-9.

Gerald, R.V. (2014) United Parcel Service Financial Challenges in a Developed or Developing Nations, Strategic Management Quarterly, Vol. 2(1).

Gerald, R.V. (2014) Comparing Japan (Keirestu) and Korea (Chaebol) Economic Efficiency on their Financial Structures, European Journal of Contemporary Economics and Management, December 2014 Edition Vol.1 No.2 Retrieved from http://ejcem.eu/index.php/ct-menu-item-3

Webinar includes:

Q/A Session with the Expert to ask your question

PDF print only copy of PowerPoint slides

60 Minutes Live Presentation

Certificate of attendance