Import Audit Compliance Focused Assessment

This training will address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions.

Why Should You Attend:

For small and medium-sized manufacturers facing record-keeping audit and assessment challenges in meeting Ports of Entry and U.S. Import Regulations, 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.
• Focus on the role of the import compliance manager, record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements.
• List appropriate documentation and procedures in keeping with the U.S. regulations for filing and recording import documentations.

Areas Covered in the Webinar:

What are the import security filing processes?

What are import distributor and sales agent agreements?

How is the formation of purchase agreements 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?

How can you complete the general certificate of compliance and certification of conformity documentation in the importing process?

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

Who Will Benefit:

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