ICNC for Exporters: Export Compliance
Whether you are exploring the idea of exporting or are ready to ship your products to international markets, this day-long workshop about export compliance with Mike Allocca of Allocca Enterprises will deliver the information you need!
Program Overview: Upon completion of this program, you will be aware of the new export security requirements for all exporters. You will have an 11 point checklist to guide you to full compliance on every export. You will become aware of the required 7 lists that must be checked on all exports, and understand what common red flags means to you. They will review the 5 questions that you are required to know about your customer in every export transaction and discuss strategies on how to implement these into your organization. You will walk away that day with a better understanding of the regulations and with specific tools & instructions on how to begin building a secure and compliant department & company.
Topics Covered:
• Using due diligence reviewing the 7 lists from denied parties to sanctioned countries
• Knowing your customer - asking these 5 questions to understanding common red flags
• Terms of sale vs. terms of payment - using the correct incoterm
• Country specific requirements –Legalization, pre-shipment inspection, wood packaging
• Export documentation - what are you required to fill-out and retain
• Is an export license required, where to go to qualify for NAFTA, is your HTS # correct- where do you find this information?
• Insurance, packaging, record keeping- strategies and responsibilities
Lunch will be provided.
About the Presenter. Allocca Enterprises is the premier provider of on-site & web based international trade compliance education and training. If your involved in importing or exporting in the global marketplace, then Allocca Enterprises has the perfect solutions for you and your organization. No matter what your product or service is, Allocca Enterprises can assist you in creating and maintaining your compliance program. There is no company too small or too large for export compliance and import compliance.
