Export International Trade

Compliance Certification

(ITCC) Workshop

.

Informed Compliance in the field of international trade compliance is a mandatory content of your company’s risk management and global compliance structure. Our innovative approach to professional certification is geared to provide necessary training to industry professionals that will represent expertise in international trade compliance management.  

Our international trade “professional compliance certification” program includes two, full-day training and review sessions of import and export compliance topics leading towards a take-home certification examination that is geared towards a demonstration and affirmation of your international trade compliance expertise. The international trade compliance certification is valid for two years from the date of your compliance affirmation exam.

Our courses are developed to provide updates and review of current compliance issues to ensure that you and your business entities remain well advised and aware of current rules and regulations. Topics include Import Regulations, Export Regulations, HTSUS classification, Record Retention, Supervision and Control, AES management, Deemed Exports, ECCN verifications, ISF management, CTPAT awareness and much more!The ITCC professional certification is acknowledged by international trade regulatory industry professionals as evidence and representation of informed compliance in international trade and global trade compliance management and facilitation.

Who Should Attend

USPPI compliance operations professionals, sales personnel, mid-level management, 

senior management, export operations professionals, shipping personnel, company risk 

management, export supply chain professionals, shipping department personnel

ITCC Export Certification Workshop topics of discussion include:

  • Export compliance awareness overview

  • Foreign Trade Regulations 15 CFR Part 30 

  • AES supervision and control

  • USPPI responsibilities

  • Routed export compliance management

  • POA / Written Authorization management

  • Census Bureau

  • Bureau of Industry and Security 

  • Overview of the scope of the EAR

  • Red Flag indicators

  • Deemed Exports

  • ECCN classification and license determination process

  • HTSUS classification vs Schedule B Classification

  • Denied Party Screening

  • Export documentation

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