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This webinar training is designed to address the import record-keeping and audit compliance procedures that will emphasize the importer obligation to maintain and assess internal and external records that are related to their international trade transactions. It focuses on the role of the import compliance manager, and record-keeping compliance procedures, and the approved standard import and customs forms that will fulfill specific legal requirements in the global logistics environment.
Why Should You Attend:
Importers must be aware that customs regulations used to help keep in accord international-free trade agreements (FTA) have increased over years between developed and developing markets. Importers must also beware of the record-keeping systems and processes that will be audited and assessed by the custom regulators for international logistics transactions. This review procedures and assessment will have an effect on management and administration of record-keeping compliance in your company. Reasons for auditing and assessing the record-keeping compliance documents include the determinations: classification and valuation of the goods for importing purposes within their dutiable status, whether the proper documentation have met the country of origin requirements, and whether the import documentation meet the foreign law requirements. If problems are found within the record-keeping compliance process, then the importer can be fined, and good can be held pending corrective actions by being detained, exported or confiscated.
This webinar will provide import compliance materials that examine U.S. Customs and Border Protection regulations for record-keeping that can be used in the international logistic arena. The session will also explore appropriate import documentation, procedures for record-keeping and the U.S. customs regulations for filing and recording import documentations.
Areas Covered in the Webinar:
Who Will Benefit:
Dr. Gerald is an Academic Professor and Founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in, strategic management, marketing analysis, and supply chain management; and am also a veteran of the United States Army. He has worked with small and medium-sized businesses to help improve their logistics business processes through verification of operational and supply chain programs. Also, he has developed management and marketing strategies that were used to improve the efficiency and effectiveness of my client business operations in this global economy. He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; Thomas Jefferson School of Law Master of Science of Law Degree (J.S.M.) for International Tax and Finance Services in the Risk Compliance & Management field. He also awarded MBA Project Management Degree from Univ. of Phoenix and enrolled in Penn State Smeal College of Business Graduate Certificate Supply Chain Management Program.
He is a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB). Certified CCA ™ Chartered Compliance Analyst AAFM ® American Academy of Financial Management/ AAPM ® American Academy of Project Management. He also a member of the Council of Supply Chain Management Professionals; and an Advisor for the Mu Kappa Tau Marketing of the Honor Society.
Published Scholarly Papers:
Gerald, R.V. (2013). Panama’s consumer behavior research project. Journal of Business and Economics, 4 (5), 432-443.
Gerald, R.V. (2014). Global adjustment challenges facing female business expatriates. Strategic Management Quarterly, Vol. 2(1).
Gerald, R.V. (2014). NAFTA -Transportation Challenges: Case Study US-Mexico. Journal of International Business and Economics, 2 (1), 1-9.
Gerald, R.V. (2014) United Parcel Service Financial Challenges in a Developed or Developing Nations, Strategic Management Quarterly, Vol. 2(1).