Webinar - Freight Forwarders Avoiding costly export violations

Описание: Freight forwarders are often the weakest link in an export transaction. As recent cases have shown, Changing regulations, and lack of export compliance knowledge can expose freight forwarders to staggering civil penalties.
Exporting companies who blindly rely on their freight forwarders would also attract penalties when their products are exported without required licenses.
In this webinar, we will cover the major areas that freight forwarders need to be aware of, such as license requirements, ECCNs, restricted party screening and embargoed destinations.
We will also explain how freight forwarders’ can develop strong internal export compliance programs.


TOPICS TO BE COVERED:

Recent penalty cases
Relevance of export compliance for freight forwarders
Understanding Export license requirements
Restricted party screening
Recognizing diversion risk
Embargoed destinations
Recognizing red flags
Best practices for export compliance


ABOUT THE SPEAKER:
Deep SenGupta is the founder and President of DSG Global, LLC, where his mission is to simplify global trade for his customers. Prior to that, Mr. SenGupta managed FedEx’s regulatory consulting division and educated hundreds of companies on international trade compliance.
Mr. SenGupta obtained his basic legal training (LL.B) in India and then obtained a Masters in Law from the University of Washington. He has also received executive education on international trade from Harvard University’s Kennedy School.
Mr. SenGupta is a sought-after speaker on international trade issues and addresses customers and trade associations around the country.