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 *
R & D 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 *
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
For schedule, content and to sign up!