Import Compliance Training and Import Seminar

We can coach you in this field. Our experience and tools afford you opportunity to excel. Support tools and experience is available to make you more than successful. You can improve skills in CLASSIFICATION, VALUATION, ADMISSIBILITY and SECURITY. Master Customs Regulations, Free Trade, and establish/improve import compliance manual. We can help in training and establishing internal training as well as internal audit.

All subject matter is supported by references including Customs Broker Exams.

We can meet with you to discuss and demonstrate at your facility and support by distance through gotomeeting computer dialog. Not only coach but mentor as well.

704 664 1932 Clement Key (2 retired Customs Field National Import Specialists available)

IMPORT COMPLIANCE POINTS

  1. Dedicated customs group or leader with knowledge. This will help define corporate compliance, provide oversight to operations related to compliance, and provide coordination with different departments—including warehousing, purchasing, and logistics—involved in compliance.
  2. Executive involvement. Recommended BIS ( & CBP) compliance recommends executive involvement to make compliance work.
  3. Written Manual. Again a BIS (CBP) recommended point.
  4. Internal control reviews. BIS point in recommended compliance program. Without reviews it is hard to detect where to make improvements/adjustments/accountability.
  5. Training programs. BIS point. Having ongoing training indicates seriousness of compliance.
  6. Convey compliance requirements to/for suppliers. Communication with suppliers can reduce risks and increase compliance.
  7. Record-keeping program. BIS point. Mandatory by CBP. Necessary for internal audit and regulatory audit.
  8. C-TPAT-CBP. Involvement with the program and maintaining information lines with agencies assist in compliance.
  9. Risk Assessment. BIS point – Evaluate vulnerabilities and provide resources to address.

BEST TRAINING DEAL, BEST COACHING

Import Internal Audit

One factor in a sound import compliance manual is conducting an internal import audit and /or external import audit records. You really need to monitor the soundness of your compliance by conducting import internal audits of your activities and taking necessary corrective actions. Import audit training is important. Import training is important.

Important for import compliance and import audit training. Import internal audit is important factor in import compliance manual.

 

Check out this book and add to your compliance references.

 

https://issuu.com/clementkey/docs/importaudmup

Import Compliance Manuals, Export Compliance Manuals

Import Compliance Manuals, Export Compliance Manuals

9 Factors for Import or Export Compliance Part 3

3rd factor of 9

3. Whether appropriate senior organizational officials are responsible for
overseeing the import compliance program.

 

There must be involvement from officers to show that they stand behind the compliance program and to lend support as well as necessary resources. Compliance will be weak without their involvement.