Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions
Dr. Gerald is an Academic Professor and Founder of RVG International Consulting Firm, LLC. He has over twenty-five years of business experience in, strategic management, marketing analysis, and supply chain management. Dr. Gerald worked with small and medium-sized businesses to help improve their logistics business processes through verification of operational and supply chain programs. Also, he had developed management and marketing strategies that were used to improve the efficiency and effectiveness of his client business operations in this global economy.
He also earned a Doctor of Business Administration in International Business and Advanced Professional Business Certificate in Marketing from Argosy University College of Business. He also holds a Juris Science Master of Law (J.S.M.) degree in International Tax and Finance Services and a Graduate Certificate in Compliance and Risk Management from Thomas Jefferson School of Law. He also has an MBA degree in Project Management from the University of Phoenix and Management Operations from Webster University. He also was awarded Graduate Certificate of Supply Chain Management from Penn State, Smeal College of Business and a Certified Professional Coach from the American Public University System, Center for Teaching and Learning.
Dr. Gerald is also a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB).
Certified CCA ™ Chartered Compliance Analyst AAFM ® American Academy of Financial Management/Certified International Project Manager (CIPM) of the AAPM ® American Academy of Project Management. A member of the Council of Supply Chain Management Professionals; and an Advisor for the Mu Kappa Tau Marketing of the Honor Society. He has also published scholarly papers.
This training program will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. It is vital that employees responsible for export compliance know the requirements of Title 15, CFR, Part 30 and the responsibilities of U.S. parties at the time of export.
- Forwarder and Carrier Responsibilities
- Routed Export Transactions
- EEI/AES Filing Requirements
- 15 CFR 30.3 – Electronic Export Information Filer Requirements
- USPPI Responsibilities
- FPPI Responsibilities
Course Level - All three levels are being applied in the webinar
Who Should Attend
- The US and Global Trade Compliance Professionals
- US Export Professionals
- Supply Chain Professionals
- Freight Forwarders
- Exporting Carriers
- Global Logistics Professionals
Why Should You Attend
A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities, and the AES process. It is imperative that U.S. exporters, freight forwarders, and carriers understand their legal requirements when conducting U.S. export; both standard and routed transactions. With the level of complexity surrounding today’s export regulations and requirements, it is vital that employees responsible for export compliance know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibility of U.S. parties – USPPI, FPPI, forwarders, and carriers when conducting standard and routed export transactions.