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Customs Fines, Penalties, Forfeitures, and Seizures (TRD372J)

Presented by: Ruth Rodriguez
 
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Pre Recorded Webinar
60 minutes
  •  Wed, March 29, 2017
Event Description
See the sneak peek before you buy!
 

CBP Compliance-How to Cut Through the Intimidating Procedures and Ensure Easy Compliance!

Before they can get their merchandise into the country, importers must clear customs. U.S. Customs and Border Protection (CBP) enforces the laws of dozens of federal agencies and has the power to hold, seize, and force the forfeiture of merchandise and can penalize importers in the millions of dollars. 

In this webinar by Attorney Ruth Rodriguez you will learn about the CBP’s enforcement powers, the reasonable steps importers can take to avoid problems, and what to do if you find yourself in trouble with CBP. As customs procedures are mystifying and frightening with all their alien jargon procedures, this webinar will cut through the intimidating procedures and offer simple compliance lessons.

Session Highlights:

  • What can CBP do to me if I violate the law? 
  • How do I get out of trouble?
  • Customs procedures and compliance
  • U.S. Customs and Border Protection laws
  • Does CBP provide compliance templates?
  • What are the dangers and benefits of self-disclosing a violation?
  • What areas of compliance are most likely to land me in trouble?  
  • What are the things that importers need to keep in mind to clear customs?
  • What to do when you receive a Request of Information (Form 28) or Notice of Action (Form 29) from CBP.

Who should attend?

  • Import/Export Compliance - VP’s/ Directors/ Managers/Officers/Audit Officers
  • Global Trade Solutions/IT Professionals
  • Finance Professionals
  • Purchasing/Procurement Managers
  • Risk Management Professionals
  • Director, CEO, CFO, COO, VP & C-level Professionals
  • Supply Chain Manager
  • Import Export Supervisor
  • Shipping and Logistics Personnel
  • Trade Consultants/Advisors
  • Foreign Trade Agency Professionals
  • Sales/Business Development Professionals
About Our Speaker(s)

Ruth Rodriguez | Customs Law SpeakerRuth Rodriguez
A graduate of the University of Michigan Law School, attorney Ruth Rodriguez is perhaps the nation’s leading authority on what to do when you find yourself in trouble with U.S. Customs and Border Protection. ... More info

 
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    Subject: You might be interested in this event from AudioSolutionz
    Event Title: Customs Fines, Penalties, Forfeitures, and Seizures
    Presenter(s): Ruth Rodriguez

 
 
 
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