US Controls on Exports Abroad and Re-Exports: Understand the Regulatory and Administrative Concerns

Speaker

Instructor: Matilda Vasquez
Product ID: 705010

Location
  • Duration: 60 Min
This training program will offer an overview of the Foreign Trade Regulations, the 10 General Prohibitions of the Export Administration Regulations, Office of Foreign Assets Controls and the International Traffic in Arms Regulations. It will also offer insight into exports abroad, transshipment and re-export regulations and practices.
RECORDED TRAINING
Last Recorded Date: Feb-2017

 

$179.00
1 Person Unlimited viewing for 6 month info Recorded Link and Ref. material will be available in My CO Section
(For multiple locations contact Customer Care)

$299.00
Downloadable file is for usage in one location only. info Downloadable link along with the materials will be emailed within 2 business days
(For multiple locations contact Customer Care)

 

 

Customer Care

Fax: +1-650-362-2367

Email: [email protected]

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Why Should You Attend:

Are you aware of the various U.S. export controls regulations that can affect your export shipments from abroad? Are you familiar with the transshipment and re-export U.S. regulatory controls? If you are a U.S. person involved in exports from abroad you should be aware of the export control laws that may be applicable to your export shipment. Join us as we go over the U.S. export control regulatory requirements for exporting abroad and for re-exports.

Learning Objectives

  • Understand the EAR regulatory requirements for exports abroad.
  • Understand U.S. controls laws related to their re-export transactions.
  • Understand the 10 General Prohibitions of the EAR.
  • Resources for more help.

Areas Covered in the Webinar:

  • What exactly is considered exports abroad, transshipment and re-export?
  • Do any of the export abroad or re-exports regulatory requirements pertain to your business?
  • How are my exports abroad and re-exports affected by the various U.S. export control laws?
  • Who is held accountable for exports abroad?
  • Overview of the Foreign Trade Regulations, Export Administration Regulations, the 10 General Prohibitions, Office of Foreign Assets Controls and the International Traffic in Arms Regulations.
  • Who can help you with your export regulatory concerns?

Who Will Benefit:

  • Exporters, Filing Agents, Manufacturers and Shippers
  • Global Trade Compliance Professionals
  • Inside Counsel
  • Human Resources
  • Security/Facilities Management
  • International Customer Service
  • Sales and Marketing
  • Freight Forwarders (who have export responsibility)
Instructor Profile:
Matilda Vasquez

Matilda Vasquez
Vice President of Export Compliance, Merit Trade Consulting Services LLC

Matilda Vasquez is currently an export trade consultant at Merit Trade Consulting Services, LLC (MTC) and is a hazardous materials trainer. She regularly hosts transportation and regulatory training classes for various trade partners and both public and private companies. Her expertise include topics such as Letters of Credit, Foreign Trade Regulations (FTR), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), USDA Export Controls, the Shippers Letter of Instruction (SLI) and International Trade Terms.

Ms. Vasquez holds the designation of a Certified Export Specialist (C.E.S.) through the NCBFAA, where she has volunteered her time as a member of the Export Compliance Sub-committee, NVOCC CESAC Committee, SOLAS CESAC Sub-committee and the NEI CES Sub-committee group.

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Refund Policy

Our refund policy is governed by individual products and services refund policy mentioned against each of offerings. However in absence of specific refund policy of an offering below refund policy will be effective.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time. On-Demand Recording purchases will not be refunded as it is available for immediate streaming. However if you are not able to view the webinar or you have any concern about the content of the webinar please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).

 

 

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