The Importance of Trade Compliance Programs in Global Supply Chains The Global Supply Chain The Basics Steps of Structuring and Implementing Awareness Senior Management Analysis and Review Person(s) Responsible-Team Initiative Resource Development Action Plan Standard Operating Procedures (SOPs) Training and Education Self-Audit Global Contract Management INCO Terms of Sale/INCO Terms Payment Freight Title Revenue Recognition (Exports Only) Compliance Insurance: Loss and Damage Resources Outline Magazines Associations E-Mail Newsletters Export Logistics and Compliance Management Export Logistics, Freight Forwarding, and Shipping Export Freight Forwarding and Supply Chain Management Shipping Costs Shipping Cost Breakdown Value-Added Services Power of Attorney INCO Terms in Logistics Terms of Payment Export Packing Management Policy Set Packing Guidelines Packaging Resources Managing Compliance and Documentation Export Compliance Census Valuation Harmonized Tariff Schedule/Schedule B Number Bureau of Industry and Security (BIS) Export Control Classification Number (ECCN) Denied Party Screening Office of Foreign Asset Controls Export Documentation FCPA Awareness and Adherence Documentation and Letters of Credit Import Management and Inbound Logistics The Bureau of Customs and Border Protection (CBP) Profile The Department of Homeland Security (DHS) Organizational Structure Import Regulatory Issues Import Management: Importer of Record vs. Ultimate Consignee Reasonable Care Meeting Reasonable Care Standards Best Practices: Ten Steps to Achieve Import Compliance C-TPAT: Customs-Trade Partnership Against Terrorism Importer Self-Assessment (ISA) Program Quick Response Audits Global Security Awareness Container Security Initiative Advanced Manifest Notification Programs Wheels Up or Four-Hour Advanced Notification Two-Hour Advanced Notification for Ground and Rail Shipments Flexibility of Filing Postloading Filing Privileges Foreign Cargo Remaining On Board Implementation Process of Final Rule Methods of Filing ISF Data Valuation Verification Methods of Valuation Assists Royalties Commissions Customs Powers of Attorney Revocation Validating the Power of Attorney Certificate of Registration Foreign Shipper's Repair/Manufacturer's Affidavit Importation and Customs Clearance Process Record Keeping Recommendations of Compliance Methods of Storage of Records Customs Bonds Parties to a Bond Types of Bonds Amounts of Bonds Invoices Invoice Requirements Duty Drawback Harmonized Tariff System Format Techniques of Classification HTSUS Number Structure Government Agencies Controlling Supply Chain Issues Government Agencies Involved in Exporting Department of Commerce: Bureau of Industry and Security Department of Commerce: Office of Antiboycott Compliance Department of State: Directorate of Defense Trade Controls Department of Commerce: Bureau of Census, Foreign Trade Division Department of Justice: Drug Enforcement Administration, Office of Diversion Control (Chemicals and Controlled Substances) Department of Health and Human Services: Food and Drug Administration (Drugs and Biologics, Investigational Drugs Permitted, Medical Devices) Department of Energy: Natural Gas and Electric Power Department of Energy: Nuclear Regulatory Commission: Office of International Programs (Nuclear Materials and Equipment, Technical Data for Nuclear Weapons) Department of Homeland Security: Customs and Border Protection (CBP) Federal Maritime Commission: Ocean Freight Forwarders Department of Commerce: Patent and Trademark Office Department of Homeland Security: Transportation Security Administration Department of the Treasury: Office of Foreign Asset Controls Department of Interior: Fish and Wildlife Services Government Agencies Involved in Importing U.S. Customs and Border Protection Food and Drug Administration Department of Agriculture, Animal Plant Health Inspection Service Consumer Products Safety Commission U.S. Fish and Wildlife Service Federal Communications Commission Utilization of Technology Options Technology Advantages Service Providers and Technology RFID: Trade Compliance and Import-Export Management Personnel Deployment, Training, and Best Practices Where Should Trade Compliance Be Managed? Training and Education PACMAN Benefits U.S. Export Compliance.com: A Solution for U.S. Trade Compliance Education and Training Benchmarking and Best Practices Best Practices in Trade Compliance Organized and Formal Education and Training Putting Best Practices for Trade Compliance into an Action Plan Glossary Key Acronyms Key International Web Sites Appendices All About AES: The Automated Export System Supply Chain Security Best Practices Catalog Foreign Corrupt Practices Act Antibribery Provisions INCO Terms 2000 Sample Documentation for an Export and Import Shipment.