Date(s) - 03/14/2024
8:00 am - 12:00 pm
Join WTC Harrisburg for a half day program focused on US Export Controls under ITAR and the EAR.
Export controls and compliance with the regulations has long been a complex issue for exporters. Determining agency jurisdiction and classification under the appropriate regulations is difficult and requires a comprehensive understanding of the regulations. The classification and compliance process has only become more complex under the Export Control Reform (ECR) initiatives and regulations.
Noncompliance can be costly and even lead to loss of export privileges.
This program will help you identify what has changed and the steps necessaryto be in full compliance.
– understand how to navigate the ITAR & EAR
– learn how to properly classify your exports and obtaining the necessary licenses and permissions to export
– understand the new “500” and “600” series and other critical changes to the ITAR and EAR
– learn what has changed and what has not and determine if items previously controlled under ITAR are now controlled under the EAR
– use compliance to your competitive advantage!
Please note that an afternoon program will be offered on the same day, dealing with Filing of the Electronic Export Information.
You have the option of signing up for either program, or you can attend both at a discounted rate.
- WELCOME & INTRODUCTIONS
RESPONSIBILITY FOR COMPLIANCE
o Who is responsible?
o Purpose for controls
o Agencies controlling exports
o Screening of participants in the transaction
o Red Flags
o Technical data
o Defense services
o U.S. Person
o Non-U.S. Person
o And many other import definitions and terminology
HOW CAN EXPORTS TAKE PLACE
o What is an export
o How can exports take place
o What is a re-export?
o General controls
o How do I determine what is covered under the EAR?
o Determining an ECCN
o License Determination
o Use of exceptions
o License applications
o Application procedures
o Types of Licenses
o License exemptions VIOLATIONS, PENALTIES AND ADMINISTRATIVE PROCEDURES RECORD KEEPING
o What records are to be kept
o For how long
o In what form RECAP WITH ADDITIONAL QUESTIONS AND ANSWERS
Who Should Attend?
– Anyone responsible for export compliance
– International Supervisors and Manager
– Engineering, Research and Development
Bob Imbriani has been in the international/domestic transportation and logistics field for over four decades. He has held various senior executive positions with major U.S. Customs brokers/freight forwarders. He is currently Executive Vice President, International for Team Worldwide. Mr. Imbriani is a well-known speaker and educator in the areas of trade compliance, contract negations, transportation, logistic/supply chain solutions, customs brokerage, trade development and financial services. He is an adjunct professor in these areas at Baruch College and Pace University in New York.
Int'l Trade Seminar Series
This program is part of our International Trade Seminar Series which consists of 5 full day training events
Discounted rates for those who sign up for all five sessions are available
(virtual options are available)
THE FOLLOWING TOPICS WILL BE COVERED
Export Documentation and Procedures
February 15, 2024
Exports Controls under ITAR and the EAR &
Filing of the Electronic Export Information
March 14, 2024
Classification under the Harmonized System &
the Basics of Importing
April 4, 2024
International Payment Terms and Letters of Credit
& Pricing your Products for Exports
May 9, 2024
Taking Advantage of US Free Trade Agreements &
International Contracts and Distributor Agreements
June 4, 2024