Compliance in Today's Global Supply Chain (Hardcover)

The Importance of Trade Compliance Programs in Global Supply ChainsThe Global Supply ChainThe Basics Steps of Structuring and Implementing Awareness Senior Management Analysis and Review Person(s) Responsible?Team Initiative Resource Development Action Plan Standard Operating Procedures (SOPs) Training and Education Self-AuditGlobal Contract Management INCOTerms of Sale/INCO Terms Payment Freight Title Revenue Recognition (Exports Only) Compliance Insurance: Loss and DamageResources Outline Magazines Associations E-Mail Newsletters Export Logistics and Compliance ManagementExport Logistics, Freight Forwarding, and ShippingExport Freight Forwarding and Supply Chain ManagementShipping Costs Shipping Cost BreakdownValue-Added ServicesPower of AttorneyINCO Terms in LogisticsTerms of PaymentExport Packing Management Policy Set Packing Guidelines Packaging Resources Managing Compliance and DocumentationExport ComplianceCensusValuationHarmonized Tariff Schedule/Schedule B NumberBureau of Industry and Security (BIS)Export Control Classification Number (ECCN)Denied Party ScreeningOffice of Foreign Asset ControlsExport DocumentationFCPA Awareness and AdherenceDocumentation and Letters of Credit Import Management and Inbound LogisticsThe Bureau of Customs and Border Protection (CBP) ProfileThe Department of Homeland Security (DHS) Organizational StructureImport Regulatory IssuesImport Management: Importer of Record vs. Ultimate ConsigneeReasonable Care Meeting Reasonable Care StandardsBest Practices: Ten Steps to Achieve Import ComplianceC-TPAT: Customs-Trade Partnership Against TerrorismImporter Self-Assessment (ISA) Program Quick Response AuditsGlobal Security Awareness Container Security Initiative Advanced Manifest Notification Programs Wheels Up or Four-Hour Advanced Notification Two-Hour Advanced Notification for Ground and Rail Shipments Flexibility of Filing Postloading Filing Privileges Foreign Cargo Remaining On Board Implementation Process of Final Rule Methods of Filing ISF DataValuation Verification Methods of Valuation Assists Royalties CommissionsCustoms Powers of Attorney Revocation Validating the Power of AttorneyCertificate of RegistrationForeign Shipper’s Repair/Manufacturer’s AffidavitImportation and Customs Clearance ProcessRecord Keeping Recommendations of Compliance Methods of Storage of RecordsCustoms Bonds Parties to a BondTypes of Bonds Amounts of BondsInvoices Invoice RequirementsDuty DrawbackHarmonized Tariff System Format Techniques of ClassificationHTSUS Number Structure Government Agencies Controlling Supply Chain IssuesGovernment Agencies Involved in Exporting Department of Commerce: Bureau of Industry and Security Department of Commerce: Office of Antiboycott Compliance Department of State: Directorate of Defense Trade Controls Department of Commerce: Bureau of Census,Foreign Trade Division Department of Justice: Drug Enforcement Administration, Office of Diversion Control (Chemicals and Controlled Substances) Department of Health and Human Services: Food and Drug Administration (Drugs and Biologics, Investigational Drugs Permitted, Medical Devices) Department of Energy: Natural Gas and Electric Power Department of Energy: Nuclear Regulatory Commission: Office of International Programs (Nuclear Materials and Equipment, Technical Data for Nuclear Weapons) Department of Homeland Security: Customs and Border Protection (CBP)Federal Maritime Commission: Ocean Freight Forwarders Department of Commerce: Patent and Trademark Office Department of Homeland Security: Transportation Security Administration Department of the Treasury: Office of Foreign Asset Controls Department of Interior: Fish and Wildlife ServicesGovernment Agencies Involved in Importing U.S. Customs and Border Protection Food and Drug Administration Department of Agriculture, Animal Plant Health Inspection Service Consumer Products Safety Commission U.S. Fish and Wildlife Service Federal Communications CommissionUtilization of Technology OptionsTechnology AdvantagesService Providers and TechnologyRFID: Trade Compliance and Import-Export ManagementPersonnel Deployment, Training, and Best PracticesWhere Should Trade Compliance Be Managed?Training and Education PACMAN BenefitsU.S. Export Compliance.com: A Solution for U.S. TradeCompliance Education and Training Benchmarking and Best Practices Best Practices in Trade ComplianceOrganized and Formal Education and TrainingPutting Best Practices for Trade Compliance into an Action PlanGlossaryKey AcronymsKey International Web SitesAppendices All About AES: The Automated Export System Supply Chain Security Best Practices CatalogForeign Corrupt Practices Act Antibribery Provisions INCO Terms 2000 Sample Documentation for an Export and Import Shipment