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PROGRAM20
13April - June
advancingtradethrough
educationThe NEI is dedicated to providing educational opportunities to the NCBFAA members and the larger trade community in the areas of international trade, supply chain management, global logistics, customs brokerage, export transactions, transportation, attendant government regulation, and those areas of knowledge necessary to manage or advance a career path in a business providing services to those sectors.path in a business providing services to those sectors. The NEI provides suitable credentials to those who successfully complete a course of study offered for this purpose, or otherwise prove similar accomplishment through recognized credentials, experience or expertise in a discipline within the NEI curriculum.
NEI PROGRAM | APR-JUN 2013 | PAGE 2
A Worthy Certificate
In This Issue
Our ProgramsCertified Customs Specialist (CCS) ProgramThe CCS program assists trade professionals involved in the import industry to become experts in the current import regulations. If you have just a year or two of related experience, this course will provide you with a solid foundation for you to increase your industry knowledge.
Certified Export Specialist (CES) ProgramThe CES program educates trade professionals in the export industry towards becoming competent and knowledgeable in the current export regulations. You will find that participation in the CES program will provide you with numerous venues for honing your professional skills while continuing to stay up with the rapidly changing OTI/Freight Fowarders marketplace.changing OTI/Freight Fowarders marketplace.
For more information about our progams, please contact [email protected]
As a CCS/CES designee, you have the privilege of showcasing your certificate and the professional
merits along with it. We offer aesthetic, high-quality certificate packages that allow you to proudly show the
professionalism of your designation that you work diligently every year to maintain. Click Here
WEBINARS 4-5WEB-BASED COURSES 6-10EVENT LISTING 11-13QUARTERLY PROMOTIONS 14
NEI PROGRAM | APR-JUN 2013 | PAGE 3
This Program is InteractiveClick on the Listing Titles for Links!
NAFTA/FTA - Qualification & Certificates of OriginApril 18 | 1 CreditHosted By: Miller & Company P.C.CBP Seizures, Penalties and Liquidated Damages: Getting Your Merchandise Back and Penalties CancelledApril 23| 1 CreditHosted By: NEI & GrayRobinson P.A.Increased Customs Scrutiny & Enforcement Activity in Latin AmericaApril 23 | 1 CreditHosted By: Baker & McKenzie LLPForeign Trade ZonesApril 24 | 1 CreditHosted By: NEI & Roanoke TradeManaging Forwarders & BrokersApril 25 | 1 CreditHosted By: NEI & GrayRobinson P.A.FDA Compliance for Imported Food, Cosmetics & Dietary SupplementsApril 30 | 1 CreditHosted By: NEI & GrayRobinson P.A.Other Bonds Besides Customs BondsMay 1 | 1 CreditHosted By: NEI & Roanoke TradeBusiness Continuity PlanningMay 7 | 1 CreditHosted By: NEI & Avalon Risk ManagementRole of the BrokerMay 9 | 1 CreditHosted By: NEI & Sandler, Travis & Rosenberg
WEBINARSIncreasing FTZ Savings Every FTZ Can Save More MoneyMay | 1 CreditHosted By: Miller & Company P.C.Credit InsuranceMay 15 | 1 CreditHosted By: NEI & Roanoke TradeCARB Regulations in 2013: $1,000 Reasons to AttendMay 7 | 1 CreditHosted By: NEI & Avalon Risk ManagementPost-Election US Trade PolicyMay 21 | 1 CreditHosted By: Baker & McKenzie LLPWhat Exporters Need to Know About ImportingMay 22 | 1 CreditHosted By: NEI & Braumiller SchulzTrade Compliance for the Supply-Chain ManagerMay 23 | 1 CreditHosted By: NEI & Braumiller SchulzTrends in Export EnforcementJune 5 | 1 CreditHosted By: NEI & Braumiller SchulzLicense Determination Using the EARJune 6 | 1 CreditHosted By: Miller & Company P.C.Packaging Your Services - Part IJune 11, 2013 | 1 CreditHosted By: NEI & Avalon Risk Management
Certified Customs SpecialistApproved Credit
Certified Export SpecialistApproved Credit
Dual CCS/CESApproved Credit
NEI PROGRAM | APR-JUN 2013 | PAGE 4
All Products Have a ClassificationNumber - Learn How to Find Yours1 Credit | Hosted By: US Census BureauDiscovering New Markets -Utilizing USA Trade Online1 Credit | Hosted By: US Census BureauFiling Export InformationElectronically – The ABCs of AES1 Credit | Hosted By: US Census BureauForeign Trade Regulations -Demystifying the Rules of Exporting1 Credit | Hosted By: US Census BureauGetting It Right the First Time –How to Avoid Common Penalties1 Credit | Hosted By: US Census BureauUnderstanding the Basics –An Introduc-tion to Foreign Trade Statistics1 Credit | Hosted By: US Census BureauWhat Is a Foreign Trade Zone & How Can It Help You?1 Credit | Hosted By: US Census BureauYour Free Tools of Trade – AESDirect & AESPcLink1 Credit | Hosted By: US Census Bureau49 CFR 1-Day Recurrent Webinar8 Credits | Hosted By: DGI CenterIATA 1-Day Recurrent Webinar8 Credits | Hosted By: DGI CenterIMDG 1-Day Recurrent Webinar8 Credits | Hosted By: DGI Center
Filing Chapter 98: Taking Advantage of Available Duty Savings1.5 Credits | Hosted By: Sandler, Travis & RosenbergAdvanced GSP: Marking and Protecting Duty-Free Claims1.5 Credits | Hosted By: Sandler, Travis & RosenbergIsn’t a Part of a Part Still a Part?! The Chal-lenges of Classifying Parts and Accessories under the HTSUS1.5 Credits | Hosted By: Sandler, Travis & Rosenberg
How to Succeed in Classifying your Goods Without Really Trying1 Credit | Hosted By: Sandler, Travis & Rosenberg
ONGOING WEBINARS | All the following webinars are pre-recorded webinars and are available anytime.
WEBINARSPackaging Your Services - Part IIJune 13, 2013 | 1 CreditHosted By: NEI & Avalon Risk ManagementFCPA and Anti-Bribery Cases & Trends in the US, China and Russia June 18, 2013 | 1 Credit Hosted By: Baker & McKenzie LLP
NEI PROGRAM | APR-JUN 2013 | PAGE 5
WEB-BASED COURSES
BRK 101: Broker Fundamentals | 2 CreditsBRK 102: Customs Broker Exam Basics | 2.5 CreditsBRK 301: Customs Broker License Exam Preparation | 20 CreditsCLA 101: Classification I| 2 CreditsCLA 102: Classification FTA’s | 1.5 CreditsCLA 103: Antidumping Countervailing Duties | 1.5 CreditsCLA 201: Classification II | 10 CreditsCMP 101: Import Compliance | 1 CreditCMP 102: Using Import Documents | 2 CreditsCMP 103: Introduction to CBP | 1 CreditCMP 104: Managing Other Government Agencies | 1.5 CreditsCMP 105: Country of Origin Marking | 1 CreditCMP 106: Understanding the Entry Summary | 1.5 CreditsCMP 107: Post Entry Responsibilities | 4 CreditsCMP 201: C-TPAT Start to Finish | 2.5 CreditsCMP 202: Understanding the Customs Regulations | 4 CreditsCMP 203: Import Compliance II | 2 CreditsCMP 301: Importing Internet Purchases | 1 CreditCMP 302: Intellectual Property Laws & Import Protection | 1 CreditPRC 101: Basic Import Process: Purchasing | 4 Credits
PRC 102: Basic Import Process: Foreign Suppliers | 4 CreditsPRC 103: Basic Import Process: Logistics | 4 Credits
THE FOLLOWING WEB-BASED COURSES ARE HOSTED BY BOSKAGE COMMERCE PUBLICATIONS
EXP 101: Export Overview | 4 CreditsEXP 102: Key Export Regulations | 3.5 CreditsEXP 103: Basic Export ProCredits | 3.5 CreditsEXP 104: Technology/Software/ Technical Data | 3.5 CreditsEXP 105: Restricted Parties | 3.5 Credits
PRC 103: Basic Import ProCredits: Logistics | 4 CreditsPRC 110: International Transportation |1.5 CreditsPRC 201: Intermediate Import ProCredits | 1.5 CreditsPRC 301: Transportation Cost Analysis | 12 Credits
NEI PROGRAM | APR-JUN 2013 | PAGE 6
NEI PROGRAM | APR-JUN 2013 | PAGE 7
WEB-BASED COURSESTHE FOLLOWING WEB-BASED COURSES ARE HOSTED BY STC INTERNATIONAL
Import Practices Management |16 Credits
Export Practices Management | 20 CreditsExport Marketing Essentials | 20 Credits
Export/Import Practice Management | 20 Credits
“So often laws and regulations change and the NEI is an excellent and necessary resource for those in our industry to adhere to and implement those changes.”
-Pam Berry, CCS, Marisol International
WEB-BASED COURSES
Basic NAFTA for Customs Brokers | 5 CreditsCustoms Broker's Licensure Exam Preparation Learning by Practice & Simulation | 20 CreditsIntroduction to Importer Security Filing (10+2) | 5 CreditsIntroduction to U.S. Customs Brokerage Part 1: The Players, Functions & Business of | 5 CreditsIntroduction to US Customs Brokerage, Part 2: Customs Broker Transactions & Supervision | 10 CreditsIntroduction to US Customs Brokerage Part 3: Cargo Release Processing; Surety Bonds | 10 CreditsIntroduction to US Customs Brokerage Part 4: Documentation & Admissibility; Product Compliance & Marking Requirements | 16 CreditsIntroduction to US Customs Brokerage Part 5: Basic HTSUS Classification | 20 CreditsIntroduction to U.S. Customs Brokerage Part 6: Transaction Value; ABI Entry Processing | 20 Credits
Air Cargo Transportation | 16 CreditsCertified Export Specialist (A) Export-Import Basics, Incoterms, Payment Terms | 14 Credits
Certified Export Specialist (B) U.S. Export Controls | 12 CreditsCertified Export Specialist (C) U.S. Export Declaration (AES) Requirements | 15 CreditsCertified Export Specialist (D) Destination Country Import Requirements | 12 CreditsCertified Export Specialist (E) Ocean-Intermodal Cargo Transportation | 19 CreditsCertified Export Specialist (F) FMC Regulation of Ocean Carriers, NVOCCs & Forwarders | 10 CreditsCertified Export Specialist (G) Air Cargo Transportation | 9 CreditsCertified Export Specialist (I) Carrier Liability, Cargo Insurance & Claim Procedures |13 CreditsDangerous Goods Essentials for U.S. Transportation | 20 CreditsDangerous Goods Shipping Under the IMDG Code | 20 CreditsDestination Country Import & Transit Requirements | 11 CreditsExport-Import Transaction Fundamentals; Using Incoterms (2011) | 20 CreditsIntroduction to Cargo Transportation for Air Forwarders | 13.5 CreditsIntroduction to Cargo Transportation for Ocean Forwarders & NVO Operations Staff | 12.5 Credits
THE FOLLOWING WEB-BASED COURSES ARE HOSTED BY GISTNET
NEI PROGRAM | APR-JUN 2013 | PAGE 8
WEB-BASED COURSES
Introduction to U.S. Export Controls & Declaration Procedures for International |12 Credits Introduction to U.S. Export Regulations | 7 CreditsRadioactive Materials Shipping for Transportation Intermediaries | 5 CreditsU.S. Export Compliance for Freight Forwarders (In Depth) |15 Credits U.S. Exports Subject to Controls; Export Licensing Procedures |15 Credits
Air Cargo Terminal Operations, Cargo Acceptance & Handling Workplace Safety | 8 CreditsAir Cargo Transportation & Air Waybills | 16.5 CreditsAir Freight Forwarding Services & Operations | 15 CreditsATA Carnets Benefits & Procedures | 8 CreditsATA Carnets Benefits & Procedures (U.S.) | 8 Credits C-TPAT Employee Training for Customs Brokers | 7 CreditsC-TPAT Employee Training for Importers | 5 CrediTSDangerous Goods General & Security Awareness-Short Version| 8 Credits
Dangerous Goods General & Security Awareness Full Version (U.S.) | 15 CreditsDangerous Goods Shipping Under DOT/ ICAO (IATA) DG Regs. | 18 CreditsExport-Import Payment Terms, Collections, Letters of Credit | 20 CreditsFMC Regulatory Compliance for Ocean Forwarders & NVOs Serving U.S. Ports | 12 CreditsFraud Awareness & Detection | 1 CreditHarmonized Tariff Classification | 20 CreditsHazmat Employee Course Air Cargo Transportation Intermediary | 20 CreditsHazmat Employee Course Ocean Cargo Transportation Intermediary | 20 CreditsHTSUS Classification Gap Analysis Skill Evaluation (Multiple Session) | 6 CreditsHTSUS Classification Gap Analysis Skill Evaluation (Single Session) | 3 CreditsIntroduction to Incoterms for Forwarders & Customs Brokers| 6 CreditsIAC Security Training: Air Cargo Terminal & Warehouse Personnel | 18 CreditsIAC Security Training: Customer Service & Documentation Staff | 13 CreditsIAC Security Training: Employees w/ Access to Air Cargo | 5 Credits
THE FOLLOWING WEB-BASED COURSES ARE HOSTED BY GISTNET
NEI PROGRAM | APR-JUN 2013 | PAGE 9
WEB-BASED COURSES
IAC Security Training: Full Charge Customer Service | 18 CreditsIAC Security Training: IAC Security Coordinator Add-on Modules | 5 CreditsIAC Security Training: IAC Security Coordinators & Alternates | 20 CreditsIAC Security Training: Truck Drivers, Dispatchers & AR Supervisors | 20 CreditsInformation Security | 1 CreditIntroduction to Cargo Risk Management & Insurance | 9 CreditsIntroduction to Cargo Transportation for Forwarders & Other Intermediaries (US) | 12 CreditsIntroduction to Dangerous Goods Shipping | 20 CreditsIntroduction to the U.S. Customs Tariff | 6 CreditsMath Used in Trade & Cargo | 9 CreditsObtaining and Placing Cargo Insur ance; Deciding upon Coverage | 5 CreditsOcean & Intermodal Bills of Lading | 20 CreditsOverview of Incoterms with 2010 Changes | 3.5 CreditsOverview of Incoterms with 2010 Changes in Spanish | 3.5 CreditsPreparing and Processing Cargo Claims | 5 Credits
Record Management | 1 CreditU.S. Customs Tariff (HTSUS) Classification Basics | 20 CreditsU.S. Foreign Trade Zone (FTZ) Overview | 4 CreditsWorking with Incoterms Including Practical Concerns & Forwarder Issues at Time of Shipment | 11 CreditsU.S. Customs Reconciliation Entry Program | 3.5 CreditsU.S. Country of Origin Marking Requirements | 3.5 CreditsHazMat Employee Course Air Cargo Transportation Intermediary (Spanish) | 20 CreditsBasic HazMat Training for Truck Drivers & Dispatchers | 10 CreditsC-TPAT Employee Training for Transportation Intermediaries | 8 Credits
THE FOLLOWING WEB-BASED COURSES ARE HOSTED BY GISTNET
NEI PROGRAM | APR-JUN 2013 | PAGE 10
EVENTS
Customhouse Broker Exam Review CourseTBA - Houston, TX | 20 CreditsHosted By: Law Office of Lawrence W. HansonCustoms Broker Test Preparation Course April 5, June 1 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeGetting Your Imported Goods Through CBPApril 11 - Newark, NJ | 3.5 CreditsHosted By: Baruch CollegeDecoding the HTSMay 4 - Newark, NJ | 3.5 CreditsHosted By: Baruch CollegeEstablishing & Organizing an Import Business (10 Sessions) Start May 13 - New York, NY | 20 CreditsHosted By: Baruch CollegeIncoterms 2010May 17 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeCustoms Law (10 Sessions)Start May 30 - New York, NY | 20 CreditsHosted By: Baruch CollegeCustoms Entry Workshop (2 Sessions)Start June 1 - New York, NY | 10 CreditsHosted By: Baruch CollegeCustoms Broker Test Preparation Course (12 sessions)Start June 26 - New York, NY | 20 CreditsHosted By: Baruch College
Import Regulations & Documentation (10 Sessions)Start May 15 or June 1- New York, NY 20 Credits | Hosted By: Baruch CollegeTariff Classification and Customs Valuation (10 Sessions)Start May 15 or June 1- New York, NY 20 CreditsHosted By: Baruch College
Exporting for Individuals & Small Companies (10 Sessions)Start April 12 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeExport Regulations & Documentation(10 Sessions)Start May 13 - New York, NY | 20 CreditsHosted By: Baruch CollegeEstablishing & Organizing an Export Buisness (10 Sessions)Start May 16 - New York, NY | 20 CreditsHosted By: Baruch College2013 AIAG Export Compliance SymposiumMay 16 - Troy, MI | 6 CreditsHosted By: AIAGExport Controls and Licenses (10 Sessions)Start May 17 - New York, NY | 20 CreditsHosted By: Baruch College
NEI PROGRAM | APR-JUN 2013 | PAGE 11
EVENTS
Trade & Transportation ConferenceApril 2-4 - Newport, RI | 16 CreditsHosted By: CONECTCBP Warehouse Entry/In-Bond/FTZ FundamentalsApril 2 - Laredo, TX | 3.5 CreditsHosted By: LLUSCBAForeign Trade Zones 101April 2 - Kansas City, MO| 7 CreditsHosted By: Miller & Company P.C.Advanced Foreign Trade Zones 101April 3 - Kansas City, MO| 7 CreditsHosted By: Miller & Company P.C.NEXCO Annual International Conf. & ExpoApril 4 - New York, NY | 6 CreditsHosted By: NEXCO39th NCBFAA Annual ConferenceApril 7-10 - Rancho Mirage, CA |15 CreditsHosted By: NCBFAANEI Educational WorkshopApril 11 - Rancho Mirage, CA | 5 CreditsHosted By: NEIOcean Freight Rates, Trends, ILAApril 14 - Newport Beach, CA | 15 CreditsHosted By: WITOCLetters of Credit: Processing It Right Every TimeApril 16 - Newark, NJ | 3.5 CreditsHosted By: Baruch CollegeAgency’s Approach to 21st Century Trade: A Special Customs & Border Protection EventApril 25 - Woodbury, NY | 5 CreditsHosted By: LIIEA
2010 INCOTERMS New Rules Seminar(ADVANCE CLASS)April 22, 30 - Alexandria, VA | 4 CreditsMay 20 - Buffalo, NY | 4 CreditsJune 10 - Oklahoma City, OK | 4 CreditsHosted By: The World AcademyManaging Harmonized Tariff ScheduleApril 23, May 1 - Alexandria, VA | 6.5 CreditsMay 21 - Buffalo, NY | 6.5 CreditsJune 12 - Oklahoma City, OK - 6.5 CreditsHosted By: The World AcademyC-TPAT Security & Threat Awareness TrainingApril 24, May 2 - Alexandria, VA | 6.5 CreditsMay 22 - Buffalo, NY | 6.5 CreditsJune 11 - Oklahoma City, OK | 6.5 CreditsHosted By: The World AcademyFocused Assessment PreparationApril 25 - Alexandria, VA | 6.5 CreditsMay 23 - Buffalo, NY | 6.5 CreditsJune 13 - Oklahoma City, OK | 6.5 CreditsHosted By: The World AcademyImport/Export 101April 30 - Kansas City, MO| 7 CreditsHosted By: Miller & Company P.C.Advanced Import/Export 101May 1 - Kansas City, MO | 7 CreditsHosted By: Miller & Company P.C.World Trade TodayMay 3 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeCanadian/U.S Border- A Unified FocusMay 5-7 - Ottowa, Canda | 12 CreditsHosted By: CAN/AM Border Trade Alliance
NEI PROGRAM | APR-JUN 2013 | PAGE 12
EVENTS
Steel Identification, Classification & Trade Law SeminarMay 8-9 - Houston, TX | 9.5 CreditsHosted By: CBPHow to file an Electronic Export Information (EEI) using AES PC LinkMay 8 - Philadelphia, PA | 4 CreditsHosted By: Allocca Enterprises, Inc.Maximize Your Refund: All You Need to Know About Duty DrawbackMay 10 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeC-TPAT: A Guide to the RequirementsMay 11 - New York, NY | 3.5 CreditsHosted By: Baruch CollegeNAFTZ Spring SeminarMay 12-13 - Charleston, SC | 8 CreditsHosted By: NAFTZInternational Payments: Terms and ProceduresMay 13 - New York, NY | 20 CreditsHosted By: Baruch CollegeAdvanced Import/Export ValueMay 14-15 - Kansas City, MO | 14 CreditsHosted By: Miller & Company P.C.Import & Export Compliance Succeeding in Your Supply ChainMay 16 - West Chester, OH | 7 CreditsHosted By: CSCMP- Cinci. & OH ChapterFrom Air to Sea: The Best Choices for the Supply Chain ManagerMay 16 - New York, NY | 3.5 CreditsHosted By: Baruch College
Global Sourcing & Supply Chain ManagementMay 16 - New York, NY | 20 CreditsHosted By: Baruch CollegeLegal Aspects of International TradeMay 29 - New York, NY | 20 CreditsHosted By: Baruch CollegePACMAN - Import/Export Compliance Cer-tification: Workshop and Exam June 5-6 - Newark, NJ | TBDHosted By: The World AcademyC-TPAT WorkshopJune 11 - New York, NY | 20 CreditsHosted By: Baruch CollegeFree Trade Agreements (12-5)June 14 - Oklahoma City, OK | 6.5 CreditsHosted By: The World AcademyDrawback Workshop June 27 - Chicago, IL | 6.5 CreditsHosted By: The World Academy
NEI PROGRAM | APR-JUN 2013 | PAGE 13
PROMOTIONSQUARTERLY
QUESTIONS? PLEASE [email protected]
FOLLOW US ON
Webinar Registrationwhen purchasinga bundle of Three
GET ONE FREEOne CCS/CES Renewal when recruiting a student for the CCS/CES Course
50% OFF
Member Companies can registeradditional participants for NCBFAA
webinars at $20 after initial registration.Offer only applies to individuals within the same office location.
After first registration, please send list of names & email addresses to [email protected].
NCBFAA Educational Institute1200 18th St. NW #901Washington, DC 20036
202-466-0222www.NCBFAA.org
NEI PROGRAM | APR-JUN 2013 | PAGE 14
@NCBFAA_EI
