Red Flags of Illicit Procurement and Diversion Practical tools and strategies for keeping due diligence up-to-date with ever changing sanctions regimes
The Bureau of Industry and Security Western Regional Office Cosponsored by: The Professional Association of Exporters and Importers (PAEI) Presents The 11th Annual Export Control Forum
Trans Pacific Partnership (TPP) For Importers and Exporters, Brokers and Forwarders
The Import process and what you need to know Import Bond Obligations and Requirements The new ACE Program and types of Customs Entries Importer Security Filing (“10+2”) Requirements C-TPAT, is.. read more
FDA, FFC, FTC and other alphabet soup agencies Tariff Classification and Classification Management Country of Origin Requirements Challenging CBP decisions: Rulings and Protests and Scope Requests
Transaction Value and the concept of “Price Paid” and the first sale rule Valuation for Related Party Transactions Additions to Value – Understanding Assists, Royalties and License fees Valuation of.. read more
Free Trade Agreements and Duty Reduction Programs Reporting Entry changes: PEAs, PSCs and CBP’s Entry Reconciliation Program. Hidden Dangers – Antidumping and Countervailing Duties/ IPR violations Creating a Trade Compliance.. read more
