Anti-dumping and Countervailing Investigations

New Part 165 to Customs Regulations in September 2016 emphasizes enforcement on evasion. Also ties into political rhetoric on Free Trade Protection. Signifies some effort in this direction political or otherwise. Suggest that you assess countries (rank by activity) and see what dumping exists by the country and do risk assessment. There is no de minimis amount; if you have a commodity that is associated with an action you must deal with it. Our programs (import manual, export manual, itar manual) and support materials equip you to have effective compliance in these activities training and internal audit.

Import Export Training Seminar Customs BIS ITAR

Import Export Seminar, Compliance Manuals, Import Audit
Export Import Compliance Group Inc. offers import training and export training through seminars at Salisbury NC. We use computers to make Export Compliance and Import Compliance easy. You must address classification, valuation, admissibility and security.
Reduce import export compliance risk.

Import Export Compliance Factors
Perform a Meaningful Import / Export risk analysis.
Have a formal written import / Export compliance program!
An officer must be responsible for overseeing the import / Export compliance program.
Adequate training must be provided for employees.
A company must adequately screen their customers and transactions.
Your company must meet the compliance program’s Record keeping requirements.
The existence and operation of an internal audit system for reporting Import / Export violations must be in place.
Your company must keep on file the documented results of Internal / External reviews or audits.
Proof of remedial activity that has been taken in response to import / Export violations.

Points to Avoid
Trans-shipment (origin and costs associated)
Tooling ASSISTS *
Commissions (agent) BUYING *
Design costs/location
R & D costs/location
Engineering costs/location
Loans between parties
Management fees SUPPLEMENTAL PAYMENTS *
Intercompany accounts harboring funds transferring costs
NON-DUTIABLE COSTS *
MERCHANDISE CLASSIFICATION *
AMERICAN GOODS RETURNED *
USE OF AMERICAN COMPONENTS *
RELATED PARTIES TRANSACTIONS *
RECORDKEEPING *

Learn how to assess and reduce risk at our seminars. We use “Hands on training” with computers and projector to Train at Salisbury NC Train Station
We give more! Import/Export Training including audit tips and guidance.
YOU NEED OUR WEB BASED COMPLIANCE SYSTEMs!

Import Compliance Seminar Day 7/25 or 9/11 9:00 AM to 4:00 PM EST
Export Compliance Seminar Day 7/26 or 9/12 9:00 AM to 4:00 PM EST

Visit http://www.exportimportcompliance.com/seminars.php

For schedule, content and to sign up!

Import Export Training Seminar Customs BIS ITAR

Import Export Seminar, Compliance Manuals, Import Audit
Export Import Compliance Group Inc. offers import training and export training through seminars at Salisbury NC. We use computers to make Export Compliance and Import Compliance easy. We provide training for you to perform continuing training as well as internal training for your company on classification, valuation, admissibility and security. Lack of training and internal audit can lead to compliance problems.

Import Export Compliance Factors
Perform a Meaningful Import / Export risk analysis.
Have a formal written import / Export compliance program!
An officer must be responsible for overseeing the import / Export compliance program.
Adequate training must be provided for employees.
A company must adequately screen their customers and transactions.
Your company must meet the compliance program’s Record keeping requirements.
The existence and operation of an internal audit system for reporting Import / Export violations must be in place.
Your company must keep on file the documented results of Internal / External reviews or audits.
Proof of remedial activity that has been taken in response to import / Export violations.

Points to Avoid
Trans-shipment (origin and costs associated)
Tooling ASSISTS *
Commissions (agent) BUYING *
Design costs/location
R & D costs/location
Engineering costs/location
Loans between parties
Management fees SUPPLEMENTAL PAYMENTS *
Intercompany accounts harboring funds transferring costs
NON-DUTIABLE COSTS *
MERCHANDISE CLASSIFICATION *
AMERICAN GOODS RETURNED *
USE OF AMERICAN COMPONENTS *
RELATED PARTIES TRANSACTIONS *
RECORDKEEPING *

Learn how to assess and reduce risk at our seminars. We use “Hands on training” with computers and projector to Train at Salisbury NC Train Station
We give more! Import/Export Training including audit tips and guidance.
YOU NEED OUR WEB BASED COMPLIANCE SYSTEMs!

Import Compliance Seminar Day 7/25 or 9/11 9:00 AM to 4:00 PM EST
Export Compliance Seminar Day 7/26 or 9/12 9:00 AM to 4:00 PM EST

Visit http://www.exportimportcompliance.com/seminars.php

For schedule, content and to sign up!