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Import and Export Compliance

The rules of importing and exporting are consistently changing - make sure your purchasing policies are up-to-date and in compliance.

Penalties may be incurred due to simple unawareness of a particular requirement. The primary goal of the federal government is to protect the homeland and, thus, the borders, exporters and importers are plagued with regulations that can be confusing and seemingly inconsistent. This information will provide you with clarification of the roles of the various agencies overseeing the import and export processes; set forth the distinctions between the governing rules and provide you with guidance as to how to proceed as a compliant importer or exporter, or both.

Runtime: 97 minutes
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Import/Export Agencies

  • Missions and Priorities

Import/Export Definitions

Importer/Exporter of Record

Restricted Parties and Transactions

Documentation

Classification, Value and Preferences

Penalties and Disclosures

Compliance Programs

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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Webinar

This course was last revised on March 27, 2019.

Call 1-866-352-9540 for further credit information.

  • CPIM/CFPIM/CSCP 1.0
     
  • This program may qualify for 1.0 certification maintenance points toward the CSCP, CPIM and CLTD designations through The Association for Operations Management.
     
  • HI CLE 1.5
     
  • This program was approved by the Hawaii State Board of Continuing Legal Education for 1.5 CLE credit hours.
     
  • ISM 1.5
     
  • Participants who successfully complete this program will receive 1.5 hours of continuing education. They may be applied toward ISM CPSM, CPSD or C.P.M. recertification. ISM's consent to approve hours for this educational event is not an endorsement of this program or its content by ISM.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

Audio & Reference Manual

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • GA CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

MP3 Download

  • Arizona CLE 1.5
     
  • CA MCLE 1.5
     
  • CT CLE 1.5
     
  • HI CLE 1.5
     
  • IL CLE 1.5
     
  • ME CLE 1.5
     
  • MT CLE 1.5
     
  • NJ CLE 1.8
     
  • NV CLE 1.5
     
  • VT CLE 1.5
     
  • WA CLE 1.5
     
  • WV MCLE 1.8
     
The CLE Code is ONLY a requirement when applying for CLE Credit in California (for participatory credit), Kansas, New Jersey or New York. Other states do not need to supply the CLE Code to apply for CLE credit.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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More Program Information

Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Peggy Chaplin Louie

Peggy Chaplin Louie

Miller Proctor Law PLLC

  • Senior attorney with Miller Proctor Law PLLC
  • Over thirty years in practice counseling clients on import, export and international transportation regulatory issues, she has often been before the Bureau of Customs and Border Protection, the Bureau of Industry and Security, the Census Bureau, the International Trade Administration and the Federal Maritime Commission
  • Counsels clients on best business practices to minimize duties and taxes and avoid penalties by complying with federal regulations
  • On import matters, she advises clients on classification, valuation, marking, country of origin and preference program matters administered by the Bureau of Customs and Border Protection; she has extensive experience working with clients on internal audits, prior disclosures and ruling requests
  • On shipping issues, she represents clients before the Federal Maritime Commission; she prepares and files license applications for Ocean Transportation Intermediaries and represents clients before the Commission in administrative actions
  • Before practicing law, she worked for many years as a customs broker and ocean freight forwarder
  • Holds a current customs brokers license and is a member of the U.S. roster of eligible candidates appointed by the U.S. Trade Representative to review agency determinations on antidumping and countervailing duty matters under Chapter 19 of the North American Free Trade Agreements, and she has been a panelist on several important Chapter 19 cases
  • Has served as a mediator and an arbitrator on cases involving commercial and shipping issues
  • J.D. degree, University of Maryland School of Law; LL.M degree in international commercial law, Georgetown University Law Center; B.S. degree, Johns Hopkins University
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Why Lorman?

Over 33 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

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Product ID: 405140
Published 2019
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