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Import%20compliance%20concepts

Import Compliance Concepts

May 12, 2021

Virtual LIVE Training via Zoom
8:30 am - 12:30pm (MDT)

Zoom call-in instructions will be emailed the day before the training.

*This training might be offered in person with a live-stream option. Check back closer to time.*

Training Description

This training introduces more advanced importing topics including: Reasonable Care, fines/penalties/forfeitures, seizures, Prior Disclosures, audit programs (Focused Assessments), preparation for CBP Audits, the Importer Self Assessment program (ISA), commodity classification rules and use of the Harmonized Tariff Schedule, duty management, country of origin determination, record keeping, and import valuation.

Recommended For
Personnel in customer service, logistics, warehouse shipping and receiving, purchasing, and legal.

Prior Knowledge

It is recommended that you attend Incoterms and Import Logistics prior to this training as this course material will build on knowledge from those seminars.

Instructors

Dave Glynn, Holland & Hart - Dave is an attorney with Holland & Hart, LLP. He has recognized expertise in conducting detailed internal investigations and audits related to export controls, trade sanctions, and Customs laws. Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave serves on the board of the World Trade Center Denver.

Training Hours

This training counts for 4 hours towards the Certificate in International Trade.

WTC Denver Members

If you are interested in attending this event using one of your membership's free training credits, please contact your account executive or email institute@wtcdenver.org.

**The registration fee is nonrefundable within 7 days prior to the training.  Participant substitutions can take place at any time.**