This hands-on course provides students with an understanding of the current import regulations of the United States, with specific emphasis on compliance determination with the Customs Regulations of the United States and use of the Harmonized Tariff Schedule of the United States of America.Read More
This course introduces students to terms of sale generally used in international trade and specifically the terms of sale under Incoterms, the most commonly used system internationally. This course provides a strong foundation on the usage and elements of the terms. Read More
This course aids importers who wish to take advantage of the U.S. Government’s Customs- Trade Partnership Against Terrorism Program (C-TPAT). It provides a fundamental understanding of the preparation and certification of the aspiring C-TPAT partner. The focus is primarily on the practical issues facing an organization seeking to become C-TPAT certified so that it can...Read More
This course examines the topic of auditing the trade compliance effort of an organization. Any organization, large or small, bound by the U.S. Government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find the concepts and topics reviewed in this course helpful in determining its own disciplined and unique audit...Read More
This six-week online course explores in detail the USG regulatory environment impacting U.S. postsecondary institutions and other research organizations involved in the creation and application of knowledge and the legal responsibilities of compliance when exporting (disclosure of) technically sensitive data domestically, internationally or electronically. Throughout the course the exemption status of fundamental research serves as...Read More
This introduction to the USMCA was designed to help individuals develop a general practical working understanding of the changes and new requirements for moving goods between the U.S. Mexico and Canada under the agreement that replaces major portions of NAFTA. It examines the USMCA Protocol, the new Rules of Origin, Certification of Origin, Customs Administration...Read More
This course examines the Harmonized Tariff Schedule of the United States and the Schedule B and rules for classification. With a heavy emphasis on the GRIs, it explores duty rates, the use of General Notes, section notes, and chapter notes. Students will be prepared to classify and apply provision for imports and exports. Read More
This course explores the topic of ethics as it relates to international trade compliance regulations. Upon completion, students will be able to assess the forces that shape business ethics, the trade compliance environment, and the factors impacting ethical performance in the compliance workplace. Students will be able to critically evaluate ethical situations within the export...Read More
This course examines the topics of voluntary and involuntary disclosures. Any organization, large or small, bound by the U.S. Government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find the concepts and topics reviewed in this course helpful in determining its own disciplined and unique methods for making voluntary disclosures...Read More
This course explores in detail the regulations of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The student will study the structure of OFAC regulations and their foundation in law. Also included is an exploration of: Country-based and list-based Sanctions, Specially Designated Nations, Licenses, Reporting, and Recordkeeping. The focus of this course is on...Read More
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