How to Prevent and Handle Import and Export Compliance Emergencies

Duration: 60 Minutes
Both importers and exporters face a minefield of laws and regulations that can result in severe penalties, loss of business, delayed or lost shipments, contractual disputes, and administrative expenses. These compliance emergencies are easily preventable with a few sound steps. However, no company is perfect. Even the most careful and conscientious companies will eventually make mistakes. This webinar will teach both importers and exporters the steps to prevent the mistakes and the reasonable steps to take when mistakes inevitably happen. The two webinar instructors have successfully and expertly guided hundreds of companies out of compliance emergencies.
Import and Export Compliance Emergencies
Product ID: 503615
Objectives of the Presentation
  • Importer Fines, Penalties, Forfeitures, and Liquidated Damages
  • Exporter Fines, and Penalties
  • Importer Reasonable Care steps
  • Exporter Due Diligence steps
  • Importer Prior Disclosures
  • Exporter Voluntary Self-Disclosures
Why Should you Attend
This is the only webinar anywhere that combines both sides of international trade, the import/customs side and the export side, and guides importers and exporters through the legal emergencies that they are likely to face.

Who will Benefit
  • Importers
  • Exporters
  • Customs Brokers
  • Freight Forwarders
  • Compliance officers
  • Lawyers
  • Supply Chain/Logistics Professionals
$300
Recorded Session for one participant
Get life time access with download option!
Book This Course
  $450.00 Training CD
Free shipment within 7 Working Days, from the date of webinar completion. Get life time access for unlimited participants.
  $550.00 Flash Drive
Free shipment within 7 Working Days, from the date of webinar completion. Get life time access for unlimited participants.
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Minimum 10 attendees
How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • 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:
Oscar Gonzalez received his law degree the University of Michigan Law School, undergrad degree from Columbia University, and studied at the graduate level at the JFK School of Government at Harvard and the LBJ School at the University of Texas at Austin. Mr. Gonzalez has been practicing international trade law for decades. He is known for his lively, entertaining, and informative presentations. Mr. Gonzalez is a principal with GRVR Attorneys.

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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