Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions
Wednesday, October 19, 2016 from 11:00 AM to 12:00 PM (PDT)
San Francisco, California
London, United Kingdom
This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30 and the responsibilities of U.S. parties at the time of export.
Why Should You Attend:
A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities and the AES process. It is imperative that U.S. exporters, freight forwarders and carriers understand their legal requirements when conducting U.S. export; both standard and routed transactions. With the level of complexity surrounding today’s export regulations and requirements, it is vital that employees responsible for export compliance know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibly of U.S. parties – USPPI, FPPI, forwarders and carriers when conducting standard and routed export transactions.
- Understand legal requirements for U.S exporters, freight forwarders, and carriers and order parties.
- Understand the FTR and export party responsibilities.
- Understand the requirements of Title 15, CFR & Part-30 for export compliance.
- Gain knowledge of USPPI, FPPI and routed export transactions.
- Gain knowledge of AES process and filing requirements.
Areas Covered in the Webinar:
- 15 CFR 30.3 – Electronic Export Information Filer Requirements
- USPPI Responsibilities
- FPPI Responsibilities
- Forwarder and Carrier Responsibilities
- Routed Export Transactions
- EEI/AES Filing Requirements
Who Will Benefit:
- US and Global Trade Compliance Professionals
- US Export Professionals
- Supply Chain Professionals
- Freight Forwarders
- Exporting Carriers
- Global Logistics Professionals
Suzanne Bullitt is the director of export strategy and compliance for Walmart of Bentonville, AR. Ms. Bullitt is an accomplished trade compliance professional with over 19 years’ experience in import and export compliance and logistics. She has extensive experience providing regulatory interpretation and guidance in compliance matters related to export controls and sanctions administered by the Commerce Department’s Bureau of Industry and Security (BIS), the U.S. State Department’s Directorate of Defense Trade Controls (DDTC), and the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Department of Energy (DOE). She has a Masters in Government from Harvard University and holds a CUSECO® certification from the International Import-Export Institute at Dunlap-Stone University. She recently completed her CCEP® certification with the Society of Corporate Compliance and Ethics Professionals.
Note: Use coupon code NB5SQH8N and get 10% off on registration.
When & Where
Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.
Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise, one which operates with high quality , under a code of ethics, and with process discipline to ensure greater shareholder returns.
Keeping things simple and straight forward , so that we all can indeed improve the quality of our processes, our work, our businesses and enhance compliance globally.
Being inclusive, giving the process experts ( & novices! ), compliance professionals, quality champions, and regulatory agencies a voice so that all of us can contribute and make a difference.