Customs compliance seminars
[DOC File]The Department of Commerce (DOC) offers numerous …
https://info.5y1.org/customs-compliance-seminars_1_01ee28.html
The Trade Compliance Center, the TCC, is the U.S. Government's “gateway” for monitoring foreign compliance with trade agreements to ensure that U.S. firms and workers get the maximum benefits from these agreements.
[DOCX File]www.icpainc.org
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Investigate possible compliance violations; track, report, and resolve matters of non-compliance. Production of recurrent or ad hoc reports, metrics, and presentations for senior management. Liaise with U.S. Customs and Border Protection, U.S. Department of Commerce, U.S. Dept of State, and U.S. Census Bureau, to assist with detentions ...
[DOCX File]European Commission | Choose your language | Choisir une ...
https://info.5y1.org/customs-compliance-seminars_1_64fb7f.html
Monthly seminars (face-to-face, classroom) Self-study (preparation and follow-up) ... Global Customs Compliance. Learning topics . 1. Regulatory compliance: The module examines compliance in relation to foreign trade regulation. It focuses on export controls, prohibitions and restrictions. It also deals with authorities that supervise ...
[DOC File]Rafiki Trade Group, PLLC
https://info.5y1.org/customs-compliance-seminars_1_631e32.html
Import Compliance System Reviews. Import Compliance Audits . Product HTS / SED Classifications (Import and Export) Customs Trade Partnership Against Terrorism (C-TPAT) Cargo Security. Importer Self-Assessment (ISA) FDA Bio-Terrorism Act. Special Trade Program Qualifications . Canada Customs Audits. Leadership and Team Building. Seminars (Group ...
[DOC File]Barry S - ncltl
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TRAINING - Passed US Customs Broker Exam. SEMINARS & - International letters of Credit, Terms and Documentation. WORKSHOPS - Hazardous material training (Air/Ocean) - CCS (2012-14) Certified Customs Specialist - Advanced export compliance
[DOC File]LIIEA Meeting Notice 5/13/04
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Joel Ditkowsky- Customs Compliance Officer- Freight Brokers Global Services (customs broker/forwarder) Platinum Sponsor. East Coast Warehouse . Gold Sponsors. ASAP Logistics . CDM Software. Forest Hills Financial . JMV Transportation ***** We will be conducting a comprehensive review of the 10+2 program following the seminars that have been
CALL FOR APPLICATIONS FOR THE SELECTION OF MEMBERS …
These facts and developments require a review of customs formalities at entry, import, export and exit. In the course of such a review and analysis the Project Group will explore what is the need to ensure a more efficient and compliant handling of customs data flows by customs authorities and economic operators, what operational objectives will be pursued and how rules under the Union customs ...
[DOC File]Introduction - World Bank
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Tax and customs administrations often are lightening rods for corruption in public sectors around the world. ... The code of ethics for the US tax agency evolved from seminars conducted by an independent Government Ethics Center. ... lending and borrowing money, indebtedness, employee compliance with tax laws, and misuse of tax agency ...
APEC ANTI-COUNTERFEITING AND PIRACY INITIATIVE
Customs held seminars on IPR border control operations to strengthen the enforcement abilities among Customs officers. Customs invited famous trademark owners or their authorized agents to give lectures on the differentiation between genuine and counterfeit.
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