As a corporate group, we expect to have over 600 million dollars in sales this year. During 2005, we will import in excess of 20 million kgs of material with a value of well over 200 million dollars. Most of this material will be imported by ocean freight, and we expect to utilize over 1500 […]
We have to do a presentation on the “state of logistics in an era of heightened security”. Besides CTPAT (obvious) what other topics should we include?? Any thoughts would be helpful.
Our internal audit department plans to hire an outside consultant to perform a customs compliance audit of our imports. They have asked if I can provide them with a sample RFP for this. Does anyone have one that they can share? HELP PLEASE!!!!!
I have been instructed to use our ACS trade data as a compliance tool to develop a validation process. I don’t really know exactly what I’m expected to do or what I should query for. All I’ve done so far is to ensure that our brokers are the only ones who cleared shipments for us. […]
How would you justify the NEED for an Export Compliance Officer to upper management that has no intention of learning the ramifications of not being in compliance? This is a large manufacturing group that exports all over the world and thinks they could get by with a periodic audit from some outside resource. Help!!!
I work for one division of a larger corporation and we are trying to bring together the compliance personnel of the various divisions to work as specialized teams. Meaning each team would have a specific function such as Imports, Exports, Training, NAFTA, C-TPAT, Auditing, and Communications. These teams would then be able to assist the […]
I would like to ask the group what kinds of software to they use to tie the international shipments to the accounting and distribution?
Does anyone have a written statement from the Board of Directors of their company that assigns authority and responsibility to the customs group?
How are people measured in compliance roles? What kind of measurements do they use? Some companies measure the transportation side more than the compliance side. Management likes to look for decreases and percentages and I can not find very many quantifiable numbers to please management. Thanks for your help.
Would any of the group be able to share their experiences with Canadian Customs CSA (Customs Self Assessment) if they have chosen to participate or thoughts if they are considering participation.
How are people measured in compliance roles? What kind of measurements do they use? Some companies measure the transportation side more than the compliance side. Management likes to look for decreases and percentages and I can not find very many quantifiable numbers to please management.
I would like to ask the membership how (or what tools) they have used to quantifiably assess compliance risk. Everything out there seems to be very qualitative and subjective based on an individual or group’s perspective and I was wondering if there is a process or measurement tool that will provide something more solid. There […]
