Export Compliance

        Program Overview: Upon completion of this program, you will be aware of the new export security requirements for all exporters. You will have an 11 point checklist to guide you to full compliance on every export. You will become aware of the required 7 lists that must be checked on all exports, and understand what common red flags means to you. They will review the 5 questions that you are required to know about your customer in every export transaction and discuss strategies on how to implement these into your organization. You will walk away that day with a better understanding of the regulations and with specific tools & instructions on how to begin building a secure and compliant department & company.
  • Using due diligence reviewing the 7 lists from denied parties to sanctioned countries
  • Knowing your customer - asking these 5 questions to understanding common red flags
  • Terms of sale vs. terms of payment - using the correct incoterm
  • Country specific requirements -Legalization, pre-shipment inspection, wood packaging
  • Export documentation - what are you required to fill-out and retain
  • Is an export license required, where to go to qualify for NAFTA, is your HTS # correct- where do you find this information
  • Insurance, packaging, record keeping- strategies and responsibilities


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See all the Traning Manuals we have available HERE. Or click HERE to see our available Training Videos.

Purchase our 139 page Export Compliance Training Manual HERE



Purchase our Hour Long Export Compliance Training Video HERE