Export Audit Compliance Focused Assessment

This training program will address the export audit compliance procedures that will emphasize the appropriate documentation often used in the country market system and its product competitiveness research methods for conducting trade transactions. It will focus on identifying customers, such as the end users, distributors, and sales agents and examine the compliance procedures within foreign law justification. Finally, the webinar will address the sales documentation and other record-keeping compliance procedures that should be used by the exporter when dealing with customs for particular goods requirements for foreign business environment.

Why Should You Attend:

This export training will:

• Provide exporters with procedural steps to determine which government agency has jurisdiction over their shipment of specified goods in accordance with the Bureau of Export Administration (BXA).
• Discuss the role of the Office of Export Enforcement who are charged with investigating export control violations and managing the Safeguards Verification Program that is connected to the export license application.
• Detail how the exporter should verify the post-shipment disposition of their goods.
• Address the export controls that are often used to impose security and reduce exportation risks.
• Additionally, the instructor will list and discuss appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations. This webinar will provide export compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena.

Areas Covered in the Webinar:

What are the exporting preliminary procedures and documentations?

What are the Export Administration laws and agent intermediaries?

How will the Bureau of Export Administration procedures have an effect on the exporter’s export control and licensed officer?

What are the major control procedures that have an effect on how exporters operate their systems?

What are the major exporting license criteria and how does it affect the exportation process?

How to develop an export management system?

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

Who Will Benefit:

• Company Executive Officers
• Entrepreneurs
• Freight Forwarders
• Customer Brokers
• Transportation Risk Management Officers
• Import Distributors