How to Develop a Solid Customs Compliance Program

The takeaway for each participant is to understand the ABC’s of customs compliance and learn how to develop a program that is tailored to its company’s size, supply chain, product, and risks. The program will outline the key elements of a solid customs compliance program and provide guidance on how to develop or take corrective actions to ensure compliance and protect the company. This webinar will give the participants the tools to help articulate the reasons why each company must be aware of import requirements and justify why a company must take the steps and use resources to review and if necessary take corrective actions to prevent customs non-compliance.

Webinar Nov 12 2025, Wednesday 01:00 PM EDT 60 Minutes Basic Level Code: GRC0000143

Review  the basics of Reasonable Care and Informed Compliance
Understand some of the fundamentals of a solid program, such as classification, country of origin, and valuation
Learn about the priority trade issues  and enforcement areas
Understand the risk of Antidumping and countervailing and China Section 301 actions, and trade agreements
Know what action to take if your company receives a CBP form 28 or 29
Learn the consequences of violating Customs laws

Import
Trade Compliance
Logistics
Operations
Supply Chain
Finance

Now as never before, it is important that importers understand and comply with U.S. Customs laws. Companies that do not have strong compliance programs run the risk that Customs will determine the company is not compliant which can result in audits or penalties. This webinar will provide the basic that every company should know and develop for each company, whether it is a small or medium size importer.

JO-ANNE DANIELS
JO-ANNE DANIELS

Jo-Anne Daniels is the President of Trade Resources & Associates, a firm of experts in cross-border transactions, global trade and logistics matters. Ms. Daniels is an experienced seminar and webinar speaker, corporate trainer and published authority in trade compliance and logistics, her career spans over 25 years in international trade, logistics, and transportation employed with multinational corporations, transportation carriers, freight forwarders, and airlines. She has held senior management roles at multinational companies building and maintaining solid export and import compliance programs, driving the hiring and managing of carriers, customs brokers and freight forwarders.

  • Oct 27, Monday | 01:00 PM EDT | 75 Mins

Tattoos were always associated with sailors, marines, and bikers. Not today. Over the past few decades, there has been r...

  • Oct 27, Monday | 01:00 PM EDT | 60 Mins

This webinar is for you if you ever find yourself in a difficult emotional situation where a cool head is necessary. Th...

  • Oct 27, Monday | 08:12 PM EDT | 90 Mins

Nisi earum est dicta ab perspiciatis expedita sint. Sint voluptatem deserunt autem rerum quia possimus ea asperiores. Fa...

By