CBP 201 Archives - Customs & International Trade Law Firm

Successfully Navigating the U.S. Customs Detention and Seizure Process

Jennifer Diaz — Wed, 17 Nov 2021 19:20:30 +0000

This one-hour webinar will provide an overview of how to successfully navigate the U.S. Customs detention and seizure process. In FY 2020 73,708 seizures took place, 26,490 were just for intellectual property rights. This webinar discusses what do if your goods are detained and/or seized by U.S. Customs and Border Protection(CBP). Presenters provide a practical approach on how to successfully navigate the CBP detention and seizure process, tips when importing to ensure compliance, what to do if you encounter a CBP detention and/or seizure case. This webinar also discusses the rules of travelling with currency and how to get seized money back from CBP.

In This Webinar You Will Learn:
– CBP Priority Trade Initiatives
– CBP Laws and Regulations
– Effectively Responding to a CBP Detention Case
– Real Life Examples of CBP Detentions and Outcomes
– The CBP Detention and Seizure Process/What to Expect
– Top Tips when Importing to Ensure Compliance

Presenters:
– Jennifer Diaz
– Denise Calle

Who Should Attend:
– Importers
– Travelers
– Customs Brokers
– Regulatory Affairs Professionals
– In-house Legal Counsel

Eligible for 1 CCS/MCS/CES/MES NEI Credit

Requests For Information (CBP Form 28) and Prior Disclosures

Jennifer Diaz — Wed, 13 Oct 2021 18:26:00 +0000

This one-hour webinar describes two CBP processes: 1) CBP 28 Forms and
2) Prior Disclosures. The presentations provides an introduction to these two processes and explains how you can proactively engage in these processes and save money.

In This Webinar You Will Learn:
– What is a CBP 28?
– Why is It Important to Respond Well to a CBP 28?
– What Happens After a CBP 28 is Submitted?
– What is A Prior Disclosure?
– How Can You Be Proactive with A Prior Disclosure?

Presenters:
– Jennifer Diaz
– Denise Calle

Who Should Attend:
– Importers
– Customs Brokers
– Regulatory Affairs Professionals
– In-House Legal Counsel
– Product Development Managers
– Others Interested in Importing

Eligible for 1 CCS/MCS NEI Credit

Building and Maintaining an Effective Import Compliance Plan

Jennifer Diaz — Wed, 06 Oct 2021 17:52:51 +0000

This one-hour webinar discusses the elements of an effective import compliance plan, best practices, how to train your employees, and an overview of both how to build and effectively maintain a robust import compliance program.

In This Webinar You Will Learn:
– Why You Should Have an Import Compliance Plan in Place
– Elements of an Effective Import Compliance Plan
– How to Build and Effective Import Compliance Plan
– Common Risks Associated With the Import Process that Should be Addressed in Your Plan
– What to Do When CBP and /or Any Other of the 40 Plus Federal Agencies Come Knocking on Your Door
– How to Maintain an Effective Import Compliance Plan Through Training
– What to Do When All Goes Wrong

Presenters:
– Jennifer Diaz
– Denise Calle
– Donald Woods

Who Should Attend:
– Importers
– Customs Brokers
– Regulatory Affairs Professionals
– In-house Legal Counsel
– Product Consultants
– Sales Teams
– Others Interested in Trade Policy

Eligible for 1 CCS/MCS NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit

ACE: Auditing Your Export History

Jennifer Diaz — Wed, 26 May 2021 18:35:59 +0000

This one-hour webinar describes the benefits of Automated Commercial Environment (“ACE”) export history audits and shows the audience how to analyze data. ACE is a U.S. Customs and Border Protection (“CBP”) system designed to facilitate legitimate trade while enhancing border security. ACE provides a single, centralized access point for the trade community to connect with CBP and its Partner Government Agencies (“PGAs”). It is the primary system through which the trade community reports imports and exports and the government determines admissibility. The presentation will discuss services offered by Diaz Trade Law including the export report card.

In This Webinar You Will Learn:
– How to Setup An ACE Account
– What is ACE and Why is It Important?
– Learn What You Export
– Learn Where You Export
– Learn How Much You Export
– Determine Issues With Your Exporting Processes Based on The Data

Presenter:
– Jennifer Diaz
– Sharath Patil

Who Should Attend:
– Exporters
– Freight Forwarder
– Regulatory Affairs Professionals
– In-House Legal Counsel
– Product Development Managers
– Others Interested in Exporting

Eligible for1 CES/MES NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit.

ACE: Auditing Your Import History

Jennifer Diaz — Wed, 19 May 2021 17:28:31 +0000

This one-hour webinar describe the benefits of Automated Commercial Environment (“ACE”) import history audits and show audience how to analyze data. ACE is a U.S. Customs and Border Protection (“CBP”) system designed to facilitate legitimate trade while enhancing border security. ACE provides a single, centralized access point for the trade community to connect with CBP and its Partner Government Agencies (“PGAs”). It is the primary system through which the trade community reports imports and exports and the government determines admissibility. The presentation will discuss services offered by DTL including the import report card.

In This Webinar You Will Learn:
– How to Setup an ACE Account
– What is ACE and Why is It Important?
– Learn What You Import
– Learn Where You Import
– Learn How Much You Import
– Determine Cost Saving Strategies
– Determine Issues with Your Import Processes Based on The Data

Presenter:
– Jennifer Diaz

Who Should Attend:
– Importers
– Customs Brokers
– Regulatory Affairs Professionals
– In-House Legal Counsel
– Product Development Managers
– Others Interested in Importing

Eligible for 1 CCS/MCS NEI Credit
– Input your NCBFAA NEI ID number at the time of registration to receive credit.