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Import and Export Compliance

presented by Lorman Education Services
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Import and Export Compliance

Workshop Description/Agenda

The rules of importing and exporting are consistently changing make sure your purchasing policies are uptodate and in compliance. Penalties may be incurred due to simple unawareness of a particular requirement. The primary goal of the federal government is to protect the homeland and, thus, the borders, exporters and importers are plagued with regulations that can be confusing and seemingly inconsistent. This information will provide you with clarification of the roles of the various agencies overseeing the import and export processes set forth the distinctions between the governing rules and provide you with guidance as to how to proceed as a compliant importer or exporter, or both.

Import/Export Agencies
ï Missions and Priorities

Import/Export Definitions

Importer/Exporter of Record

Restricted Parties and Transactions


Classification, Value and Preferences

Penalties and Disclosures

Compliance Programs

Peggy Chaplin Louie with Miller Proctor Law PLLC

AIPB ,APICS ,CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,ISM ,Additional credit may be available upon request.

Who Should Attend

This live webinar is designed for purchasing managers, contracting and materials managers, buyers, project directors, controllers, accountants, attorneys, bookkeepers and financial professionals.

Additional Information

Training Provider: Lorman Education Services

Course Topics: Purchasing / Procurement Training > Essentials

Training Course Summary: Import and Export Compliance

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