With the increased enforcement of export laws carrying penalties of $250,000 per shipment and Customs renewed commitment to import compliance and cargo security, PLG is excited to offer comprehensive and dynamic international trade and compliance coaching designed to suit the needs of your organization.
Companies can no longer afford to “wing-it” when it comes to international trade compliance. A structured compliance program complemented by a periodic training regimen is essential in today’s highly regulated global environment, specifically to satisfy the reasonable care standard set forth by the MOD Act, and the IEEPA export regulations.
Whether you require a one day distance-learning session for your logistics team or a week-long on-site bootcamp for your in-house counsel, upper management, or key departments, our training programs will be tailored to your business needs. We will help your business take advantage of duty saving opportunities, avoid possible investigations and steep penalties, and improve overall existing compliance processes. Experience clearly indicates that a well-developed compliance program, along with upper management control of company compliance, is the best mitigating factor when facing agenc- issued penalties.
Some of our specific coaching topics include:
- All areas of import compliance - NAFTA preference, valuation, classification, origin determinations, CF28 requests, EPA and FDA related entry requirements, protests, PEA/SILS, and more from the entry process to NAFTA to FTZs to ruling requests and beyond
- All areas of export compliance - including BIS (classification and licensing), State Department, NRC, Foreign Corrupt Practices Act and more
- Anti-Boycott
Discover the benefit of our programs. Contact us today to schedule your next compliance coaching session.
