Customs Fines, Penalties, Forfeitures and Seizures

Duration: 60 Minutes
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. This webinar will guide you on how to avoid problems with CBP and how to get out of trouble after CBP has targeted you or your shipment for an enforcement action.
USA Custom Regulations
Instructor: Ruth Rodriguez
Product ID: 503855
Objectives of the Presentation
  • 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
Why Should you Attend
Your instructor, Attorney Ruth Rodriguez, has represented hundreds of companies and individuals in enforcement cases before CBP in over two decades of legal practice. Her success record is unequaled as are her skills in helping prevent individuals and companies avoid problems with CBP. You will also learn the tried and true techniques of 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.

Who will Benefit
  • Anyone in trouble with U.S. Customs and Border Protection
  • 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
$300
Recorded Session for one participant
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How it works
Live Session - How it works
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  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Ms. Rodriguez is one of the nation's leading international trade attorneys. Companies from around the world seek her services when they find themselves in trouble (or want to stay out of trouble) with federal agencies. She received her Juris Doctor Degree from the University of Michigan Law School, her Master's Degree in Public Administration from Syracuse University, and her Bachelors of Arts Degree from The University of Texas at Austin. Ms. Rodriguez has been practicing all aspects of business and international trade law for almost twenty-five years. She is the Lead Instructor for The Best Customs Broker Course and has passed the Customs Broker License Examination herself.
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