Export Filing and the Proper Use of EAR 99

Grant Smith is Keynote Speaker at ComplianceKey. He is a global trade compliance professional with 30 years experience in global logistics and trade compliance. A licensed customs broker and certified customs specialist. Mr Smith is also IATA and DOT Certified. Working for global corporations, implementing trade programs and providing training in multiple regions internationally. Licensed US Customs broker, and Certified Customs Specialist. Expert in classification, valuation, and Free Trade Agreements. . I have worked for the Brady Corporation for over 19 years. Previous experience includes w........


This course will cover US Export Filing Requirements and the proper use of EAR 99. Failure to follow requirements can result in costly customs holds and or fines/penalties. Exports are governed by the Bureau of Industry and Security (BIS). BIS falls under the US Department of Commerce. Exports are regulated by the type of export, the value of the export, and the destination of the export. These factors will help you determine the documents needed, and the filings needed to legally export. Your export may need a license or may have an exception or other legal requirement. Every export needs a specific set of documents, this course will cover how to determine what those requirements may be. You will learn how to determine if your export needs a license and which agency you will need to acquire the license from. Many exporters depend on forwarders to guide them through. Others apply an exception without reviewing or applying the correct criteria. Often using a standard exception such as EAR 99. You will learn how to make that determination, or where to find help to make a proper filing. We will look at the Export Administration Regulations and how to navigate them. The course will also discuss the latest terminology to keep exporters and importers ready to address brokerage/forwarder filing requirements. Your export is your customers import. Learn what you need to know to gain business advantages in various countries.

Why should you attend this webinar?

Companies engaged in global trade. Finance professionals, global tax professionals. Trade compliance professionals, logistics managers, company compliance officers, and import/export professionals will all learn what the future will look like and why you need to use export exceptions correctly. Global trade professionals will have a better understanding of required filings and exceptions to those filings. Brokers and forwarders will benefit from knowing their customers are aware of the requirements. Trade professionals who are looking for time and cost savings will benefit from tips that can be applied when applying for export licenses as well as how to use ACE reports for exports.

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Webinar Id: CIFGI004

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Duration: 60 mins

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 $167 (Single Attendee)  $599 (Unlimited Attendee)

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