Where do the legal liabilities begin and end for key players in an import or export transaction? Customs and Border Protection (CBP), the Bureau of Industry and Security (BIS) and various government agency penalty cases demonstrate the need for all participants to know their obligations and responsibilities to one another.
Listen to Suzanne Richer for a Global Trade Academy webinar to discuss how to build collaborative relationships between importers and exporters and their customs brokers and freight forwarders to reduce risk and potential penalties. You’ll learn how to:
- Understand the legal responsibility of each party for trade compliance
- Identify routed and non-routed transactions
- Detect fraud in documentation
- Determine the top strategies of importers/exporters and brokers/forwarders to manage and reduce risk
- Dissect penalty cases to see why these relationships are so important
