USA Import Compliance Program and Written Procedures

USA Import Compliance Program and Written Procedures is a webinar dedicated to how to pass a focused assessment by the US CBPs Regulatory Audit Division, reduce your risk of non-compliance.

USA Import Compliance Program and Written Procedures covers topics such as:

  • Reasonable Care and Informed Compliance
  • Customs Modernization Act
  • Role of Customs Auditors, Import Specialists, Investigators
  • Priority Trade Issues for U.S. Customs Border Protection
  • Import Process into US
  • Focused Assessment Requirements
  • Recordkeeping Requirement
  • Importer Self-Assessment Program (ISA)
  • Internal Controls
  • Import Standard Operating Procedures (Examples)
  • Best Practices
  • Penalties
  • Resources

USA Import Compliance Program and Written Procedures is intended for:

  • Import Compliance
  • Importers
  • Purchasing
  • Operations
  • Shipping/Receiving
  • Accounting
  • Production
  • Sales/Marketing
  • Freight
  • Contracts
  • Import/Export Consultants
  • Forwarders/Customhouse Brokers
  • In-house Attorneys

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