Export Compliance "Need to Know" + Due Diligence and Compliance
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In her presentation from the Cold Chain & Temperature Control Distribution Online Summit in June -July 2012, Martha Kliss, US Distribution, Import & Export Manager, UCB discusses:
- Know your customer – compliance screening
- Export compliance regulations EAR
- Government agencies – BIS, OFAC, DEA, FDA, IRS
- Is the commodity regulated by a government agency – DEA controlled, ITAR regulated, License required
- Commodity jurisdiction – state, commerce, defence
- Regional embargos and sanctions – Cuba and free trade agreements; NAFTA, CAFTA, WTO
- Risk mitigation – IP protection, patents
- Temperature controlled requirements – ensuring you have a plan B contingency plan
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Presenters:
Martha Kliss
US Distribution, Import & Export Manager
UCB
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