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Jennifer Diaz
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Importing
Antidumping and Countervailing Duty (AD/CVD)
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CTPAT
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Foreign Corrupt Practices Act (FCPA) Compliance
International Traffic in Arms Regulations (ITAR) Representation
Office of Foreign Assets Control (OFAC) Sanctions Compliance
Customs & Border Protection Issues
Requests for Information & Prior Disclosures (CBP Form 28)
Prior Disclosures to CBP
Notices of Action (CBP Form 29)
Notice to Mark/Notice to Re-Deliver (Customs Form 4647)
Protests
CBP Detentions
CBP Seizures (Fines, Penalties and Forfeitures)
CBP Intellectual Property Penalties
CBP 1592 Penalties
CBP Liquidated Damages
Currency Seizures
Secondary Examinations when Traveling Internationally
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Federal Maritime Commission (FMC)
Transportation Security Administration (TSA)
Alcohol Tobacco Tax and Trade Bureau (TTB)
Bureau of Economic Analysis
Foreign Agents Registration Act (FARA)
Office of Antiboycott Compliance
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CUBA
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IEEPA Tariffs, Supreme Court Developments, & Refund Implications
2 x
$
49.00
FDA 101
2 x
$
99.00
Forced Labor - Practical Tips to Secure Your Supply Chain and Comply with Regulatory Requirements
3 x
$
129.00
Importing 101: A Crash Course in CBP Compliance and Best Practices
8 x
$
299.00
Demystifying FP&F: What You Need to Know About CBP’s Fines, Penalties, and Forfeitures
4 x
$
99.00
Navigating Tariff Challenges: Mitigation Tools & Tactics
5 x
$
99.00
Navigating CBP Regulations: Essential Practices for Import Success
7 x
$
99.00
False Claims Act Webinar
3 x
$
99.00
Getting MoCRA Compliant
3 x
$
99.00
Tips on FDA's Medical Device Registration Process
1 x
$
0.00
What is Electronic Export Information (EEI) and Why Does it Matter?
5 x
$
129.00
Basics on Tariff Classification (Including 2022 Update)
1 x
$
99.00
Equality in Gender and Trade
1 x
$
0.00
Intellectual Property Rights and Customs - Amazon Brand Registry
1 x
$
99.00
CTPAT Program: Is CTPAT a Right Fit
1 x
$
99.00
Successfully Navigating the U.S. Customs Detention and Seizure Process
1 x
$
129.00
Requests For Information (CBP Form 28) and Prior Disclosures
1 x
$
129.00
Building and Maintaining an Effective Import Compliance Plan
1 x
$
129.00
Building and Maintaining an Effective Export Compliance Plan
1 x
$
129.00
Importing Food in Compliance With U.S. FDA and Surviving A FSVP Audit
1 x
$
99.00
Importing Medical Devices in Compliance With U.S. FDA
1 x
$
99.00
Keeping Your BOL Data Confidential – A Lesson on Manifest Confidentiality
1 x
$
0.00
Detentions, Warning Letters, and Import Alerts: How to Use FDA’s Databases to Perform Due Diligence
1 x
$
129.00
When Regulatory Failures Become Federal Crimes
4 x
$
99.00
Other Trade Remedies 101 - EAPA, 201, 232, 301, 337 - Every Administration Has a Favorite!
1 x
$
99.00
Forecasting the Next 4 Years of Biden on Trade
1 x
$
99.00
ACE: Auditing Your Export History
1 x
$
129.00
Introduction to Importing
1 x
$
99.00
ACE: Auditing Your Import History
1 x
$
129.00
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