SOURCE: ECONOMIC DEVELOPMENT PARTNERSHIP OF NORTH CAROLINA
June 7 10 a.m. to 12 p.m.
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'll 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 with a better understanding of
the regulations and with specific tools and instructions on how to
begin building a secure and compliant department and company.
- Using due diligence
reviewing the 7 lists from denied parties to sanctioned countries
- Knowing your customer
- asking these 5 questions to understand 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
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