Course Description
In Part 1 you learned how to avoid triggering a customs audit by creating a set of practice standards for U.S. Customs compliance and in Part 2 you will learn how to put those practices to work for you with what to do and what to expect when your company is selected for a U.S. Customs audit. If you are responsible for your company's customs compliance into the U.S. then Part 2 of this series is particularly for you.
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On-demand video
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1 hour
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Online from any computer or mobile device
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$80 USD
Trailer
Not ready to take the plunge? Watch this quick preview below to check out what's in store.
Professional Development
Are you a professional designate? We’ve got your annual maintenance points here. Whether you’re a CCS, CES, MES, CTCS, a legal, accounting, trade or logistics professional we’ve got your continuing education material. With this course you will earn a total of 5 CTCS points from CSCB and 3 CCS points from NEI towards your designation(s).
Who Should Attend?
The material in this course is relevant to parties responsible for customs documentation and audits within your company's U.S. import process or if you're looking for professional development credit. Whether you are the Owner, Manager, Supervisor, Coordinator or Logistics staff of a company importing into the U.S., under review by CBP, with newly hired staff, or needing points for your professional designation then this is for you.
Topics Include
Understanding your responsibilities can be the difference between keeping and losing your importing privileges. In-depth compliance verifications by customs agencies require that both importers and exporters maintain well-documented compliance procedures and establish adequate internal controls so in Part 2 we teach you how to do just that. You will learn about prior disclosure, reasonable care and the various types of audits your company will be subject to if found non-compliant. By taking Part 2 not only will you build upon your customs compliance foundation by diving deeper into the Part 1 topics but most crucially your take away will be a better understanding of what to do and what to expect when your company is selected for a trade compliance verification - aka a customs audit.
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Priority trade issues
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Customs audit triggers
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Reasonable care
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Record keeping
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Risks of non-compliance
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Liquidated damages and penalties
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Prior disclosure
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C-TPAT enrollment and benefits
FAQ
When you open that trade compliance verification notification in the mail your first question is probably, "Now what?" Your first step should always be to call your customs broker, but aside from that attending this course is a great resource to get answers to all those questions that are about to start flowing your way. We've put together some preliminary questions that this course will directly answer and encourage you to bring your questions to our expert who will gladly address them for you.
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My company was selected for a U.S. Customs Audit, now what?
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What is the importer responsible for?
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What does a customs broker do for you during an audit?
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How do I know if our customs compliance is adequate?
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What is reasonable care?
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What questions should I be asking my customs broker?
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How do I fix an error on an old entry submitted to customs?
Pricing
You may register for any one or both sessions in the series. Receive almost 20% off by registering for Part 1 and 2 together! The listed price is in USD and includes GST tax.
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WATCH NOW
$80.00
"Education is what survives when what has been learned has been forgotten."
- B.F. Skinner
Reviews
Josh Aknin
Director of Operations, Glass 3 Enterprises
Angela Austin
Sales Manager, Farmers Fresh Mushrooms Inc.
Christopher Nichols
Supply Chain Supervisor, Saltworks Technologies Inc.
Joe Scully
Operations Technician, Patterson-UTI Drilling Canada Limited
Randy Watson
Import/Export Coordinator, Rimex Supply
Ahmed Dahise
Project Coordinator, Glass 3 Enterprises
Victoria Pearson
Controller, Natures Formulae Health Products
Brian Gillan
Logistics Coordinator, Hillsound Equipment
Dawn Warkentin
Warehouse Inventory Coordinator, JD Sweid Foods
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00Days
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00Hours
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Instructor
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Senior Trade Advisor
April Collier
Licensed Customs Broker and Certified Customs Specialist with over 35 years' experience in the import-export industry. April is a Senior Trade Advisor with Pacific Customs Brokers (USA).