CBP 101 topic include: Tariff Classification, Valuation, Country of Origin Marking, Duty Preference Programs (Free Trade Agreements, GSP, Chapter 98), ACE, and more.
CBP 201 topics cover advanced customs compliance and enforcement related topics including: auditing import transactions via ACE reports, preparing for a Customs audit (or CEE visit), and developing an effective import compliance plan.
CTPAT 101 topics include: the state of the program, partner benefits, how to become a partner, and more.
Export 101 topics include: Classification, Licenses, ITAR, CCL, Voluntary Disclosures, Export Compliance Programs, Red Flags, and Customer Screening.
Export 201 topics provide a more in-depth look at export issues and includes topic such as: Export Licensing, Transaction Vetting, Voluntary Disclosures, Training, and trending developments.
FDA 101 topics include: Broad overview of FDA’s regulatory import requirements.
FDA 201 topics include: Regulatory import requirements for specific product categories, advance auditing of compliance and import transactions.
The History in Trade topic provides light-hearted and interesting content about the history of U.S. trade policy.
The Humor in Trade topic provides light-hearted and interesting content about international trade.
IPR 101 topics include: Broad overview of Intellectual Property Rights, U.S. Customs enforcement actions, and more.
Trade Policy 101 provides an overview of important developments in U.S. trade policy and explains how these changes affect industry.
Trade Policy 201 provides a more advanced overview of significant developments in U.S. trade policy and explains how these changes affect industry.
Trade Remedies 101 provides an introduction to U.S. trade remedy programs including antidumping and countervailing duty investigations, and safeguards.
Diaz Trade Law specializes in personalized training for importers and exporters, organizations and government agencies. Jennifer Diaz is an active speaker offering customized seminars and training, either web-based or in person, on all aspects of import and export compliance and enforcement topics.
For example, Diaz Trade Law offers seminars and training specializing in teaching new importers and exporters the ABC’s of import/export compliance in our Import 101 and Export 101 classes. Diaz Trade Law specializes in reasonably priced customized seminars that focus any import or export topic that matters most to your international business.
A robust compliance program is necessary to ensure your company complies with the vast complex U.S. federal laws and regulations. Diaz Trade Law helps importers create import compliance manuals that help prove you take your obligation of meeting CBP’s “reasonable care” requirement seriously.
A robust export compliance program is necessary to ensure your company complies with the vast complex U.S. federal laws and regulations. Diaz Trade Law helps exporters create export compliance manuals that help prove you have a process in place to classify your merchandise correctly, vet your customers and ensure you can prove you can take compliance seriously and implement all of the important great weight mitigating factors.