Customs Brokers & Forwarders Association of Northern California

Stop the Presses
Important Notice from CBFANC
Compliance Challenges for Forwarders and Exporters under Export Control Reform
Presented by:
George R. Tuttle, III: Attorney with George R. Tuttle Law Offices

2012 is a time of great change for U.S. export control programs and agencies.  With change comes uncertainty and with uncertainty comes the possibility of mistakes, and mistakes can be costly, both for the exporter and the forwarder.

Our March seminar will provide forwarders and exporter alike with a snapshot into the compliance challenges currently before them, and what the landscape may look like over the course of the next few months as the export reform process takes hold.  Discussion topics will include:

• Progress on the Export Reform Process
• The Five Pillars of Reform
• The Munitions Control List To Commerce Control List Transfer
• Control List Transition Rules: how will it happen?
• What the changes mean for you as a forwarder or exporter
• New Web pages and Resources
• What’s new with Census
• Status of Proposed AES changes, including
• Post departure filing
• Household goods and Vehicles
• New AES Information and Data Element Reporting Requirements
• Routed Exports and USPPI Issues
• Who is the USPPI?
• Agent/POA Issues in routed transactions
• Forwarder responsibilities in routed export transactions
• Forwarder Compliance Issues
• Dissecting recent forwarder penalty actions
• Forwarder Best Practices and Compliance Programs
• The Forwarder’s role in the export transaction, liability and risk mitigation

When:
Wednesday, March 28, 2012
8:00 am - registration; 8:30 am to Noon – seminar

Cost:
Member Price: $65.00   Non-Member Price: $80.00
Click here to Register Now!

NCBFAA NEI CES Credits available ― $10.00

Where:
CITI GARDEN HOTEL
245 S. Airport Blvd., South San Francisco

Click here to Register Now!

Register By Monday, March 26th  

Click here to visit www.cbfanc.org