Source: ECONOMIC DEVELOPMENT PARTNERSHIP OF NC

Thu, Oct 28, 2021 9:00 AM - 11:00 AM CDT

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.

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 USMCA, is your HTS # correct- where do you find this information Insurance, packaging, record keeping- strategies and responsibilities

For more information, click here.