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www.complianceonlie.com
©2010 Copyright
© 2013 ComplianceOnline
This training session is sponsored by
1
United States Export
Compliance & Invoicing
This Training is Brought to you by ComplianceOnline.
Presenter: Cely Coleman
Source :
Agenda
2
What is Export compliance?
What are Red Flags?
The Role and function of USPPI & FPPI
License Exceptions
General prohibitions
Pertinent information required on a Commercial Invoice
Role of the Freight Forwarder
What is a Routed Shipment?
Different type of export shipments
AES Filing
Incoterms
Penalties & Fees for non-compliance
Best Practices

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US Export Compliance & Invoicing

  • 1. www.complianceonlie.com ©2010 Copyright © 2013 ComplianceOnline This training session is sponsored by 1 United States Export Compliance & Invoicing This Training is Brought to you by ComplianceOnline. Presenter: Cely Coleman Source :
  • 2. Agenda 2 What is Export compliance? What are Red Flags? The Role and function of USPPI & FPPI License Exceptions General prohibitions Pertinent information required on a Commercial Invoice Role of the Freight Forwarder What is a Routed Shipment? Different type of export shipments AES Filing Incoterms Penalties & Fees for non-compliance Best Practices