Best Practices for Managing Export Control & Cargo Claims

Sponsored by ComplianceOnline
March 8-9, 2012 - San Diego, California

Early Bird Registration, Until January 31st: Register Here! $749.00
Regular Registration, February 1st - February 15th: Register Here! $849.00
Regular Registration, February 16th - February 29th: Register Here! $949.00
Regular Registration, March 1st and Later: Register Here! $999.00

Your tuition fee includes the workshop, all course materials, breakfast and lunch. Venue: To be announced shortly. San Diego, CA.


Description

During this two day course you will master the basics elements of U.S. export controls and policies required to mitigate liability due to inadvertent U.S. export violations. You will learn how to interpret the export regulations and elements of an export control, how to file the Electronic Export Information (EEI) and create a bulletproof Export Management & Compliance Program. In addition, you will understand the requirements to file international and domestic cargo claims for loss and damage against service providers in order to obtain timely recoveries for your company. Attendees will have opportunity to engage in practical exercises and receive complimentary training material.

 Register today. Attendees who register before Jan 31, 2012, will receive a complimentary copy of Trade Compliance Awareness CD from the speakers.

Learning Objectives

Upon course completion participants will learn:

  • The basics of the Export Administration Regulations (EAR)
  • How to classify your product for international shipping
  • What are the basic export documents and how to prepare them
  • When you are required to file an EEI or apply for an export license
  • Basic export tools that will reduce risk of export fines and penalties
  • The legal requirements for filing a cargo claim
  • How to file an effective cargo claim against your service provider and bring more value to your company
Course Outlines

Day 1 

Day 2 

Review Export Administration Regulations & Export Control

  • Learn what is subject to the EAR & role of Bureau of Industry & Security (BIS)
  • How to apply General Export Prohibitions
  • Determine your product’s classifications
  • How to interpret the Commodity Control List (CCL)
  • Learn how to self classify Export Control Classification (ECCN)
  • How to prepare a formal request for Commodity Classification to the Bureau of Industry & Security
  • Export licensing
  • Implementing Export Screening& learn best practices

Understanding Census Regulations

  • Determining Schedule B
  • Develop EEI filing process
  • How to Comply with Census regulations

Export Management & Control

  • Develop an Export Management & Compliance Program based on the BIS guidelines and industry best practices.
  • Internal Controls & Export Risk Management
  • Limiting liability
  • Tools of the export trade

Basic Understanding of Domestic & International Claims

  • Learn legal requirements for filing claims
  • Identifying possible claims
  • How to file rail, ocean, air and trucking claims including what documents are required
  • How to build a successful in-house Claims Management Program
  • Creating a solid program using existing resources
  • Develop formula for expected recovery
Who Will Benefit

This course benefits anyone who has responsibility for exporting or shipping at any global organization that is involved in international trade.

  • Trade Compliance & Export Managers
  • Logistics & Supply Chain Managers
  • Shipping Managers
  • Legal
  • Sales
  • Internal Audit
Instructor Profile

Jo-Anne Daniels, is the President of Trade Resources & Associates, a consulting firm providing global trade compliance services to multinational companies on customs compliance and export control issues. Ms. Daniels advises clients on customs and export classification and licensing, Customs Rulings and Department of Commerce formal classification requests. She has over 20 years experience in global trade and performs import and export assessments, develops and implements effective internal control programs and support Customs audits, Customs improvement plan, prepares Voluntary self disclosures and Customs Prior Disclosures.

Johanne M. Dictor has over 15 years of experience in the cargo industry. Johanne's experience ranges from domestic to international and includes air, ocean, and surface transportation matters for cargo airlines, insurance companies, freight forwarders and shippers. Johanne has worked with airlines and freight forwarders to develop their Risk Management Claims offices and to establish appropriate policies, procedures and standards for their cargo claims departments and implementation of cargo claim computerized technology. Johanne has also provided education and training in the area of cargo subrogation recoveries on claims with insurance companies and major cargo airlines.

REGISTER

 

Early Bird Registration, Until January 31st:
Register Here! $749.00

Regular Registration, February 1st - February 15th:
Register Here! $849.00

Regular Registration, February 16th - February 29th:
Register Here! $949.00

Regular Registration, March 1st and Later:

Register Here! $999.00

Your tuition fee includes the workshop, all course materials, breakfast and lunch.

 

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Cancellation Policy:
Written cancellations received at least 15 calendar days prior to the start date of the event will receive a refund — less a $150 administration fee. No cancellations will be accepted — nor refunds issued — within 15 calendar days from the start date of the event. A credit for the amount paid may be transferred to any future ComplianceOnline event. Substitutions may be made at any time. No-shows will be charged the full amount. In the event ComplianceOnline cancels the seminar, ComplianceOnline is not responsible for any airfare, hotel, other costs or losses incurred by registrants. Some topics and speakers may be subject to change without notice. 

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