{"id":4379,"date":"2016-05-13T17:36:42","date_gmt":"2016-05-13T22:36:42","guid":{"rendered":"http:\/\/supfrt.com\/news\/?p=4379"},"modified":"2016-05-13T17:36:42","modified_gmt":"2016-05-13T22:36:42","slug":"import-export-trade-compliance-building-an-effective-corporate-program","status":"publish","type":"post","link":"https:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/","title":{"rendered":"Import &#038; Export Trade Compliance: Building an Effective Corporate Program"},"content":{"rendered":"<p><a href=\"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/03\/Trade-Compliance-updated.jpg\" rel=\"attachment wp-att-1763\"><img decoding=\"async\" loading=\"lazy\" class=\"alignright size-medium wp-image-1763\" src=\"http:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/03\/Trade-Compliance-updated-300x70.jpg\" alt=\"Trade Compliance -updated\" width=\"300\" height=\"70\" srcset=\"https:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/03\/Trade-Compliance-updated-300x70.jpg 300w, https:\/\/supfrt.com\/news\/wp-content\/uploads\/2013\/03\/Trade-Compliance-updated.jpg 826w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a>Import &amp; Export Trade Compliance: Building an Effective Corporate Program<\/p>\n<p>What is Import and Export Compliance?<\/p>\n<p>Adhering to government regulations that apply to the transfer of Goods, Services, and Technology between countries:<\/p>\n<ul>\n<li>Who can\u00a0you trade with<\/li>\n<li>What\u00a0you can trade<\/li>\n<li>Where\u00a0you can trade<\/li>\n<li>How you can\u00a0trade<\/li>\n<li>Protecting and collecting revenue<\/li>\n<li>Collecting\u00a0trade statistics<\/li>\n<\/ul>\n<p>The reasons the Government controls Imports and Exports:<\/p>\n<ul>\n<li>National Security<\/li>\n<li>Foreign Policy<\/li>\n<li>Crime\u00a0Control<\/li>\n<li>Anti-Terrorism<\/li>\n<li>Non-Proliferation\n<ul>\n<li>Nuclear, chemical, and biological weapons<\/li>\n<li>Missiles<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>A trade compliance program begins with management commitment. Then includes:<\/p>\n<ul>\n<li>Written Policy<\/li>\n<li>Training &amp; Awareness<\/li>\n<li>Risk Assessment<\/li>\n<li>Compliance Processes &#8211; the following should be part of both import &amp; export compliance program:\n<ul>\n<li>Classification &#8211; harmonized system (import \/ export) \u2013 HTS\/Schedule B\n<ul>\n<li>If you import <strong>&amp;<\/strong> export &#8211; recommend\u00a0use of HTS<\/li>\n<\/ul>\n<\/li>\n<li>COO \u2013 Country of Origin processes\n<ul>\n<li>Marking,\u00a0Qualifications, and Solicitation<\/li>\n<\/ul>\n<\/li>\n<li>Security \u2013 C-TPAT, AEO PIP, etc.\n<ul>\n<li>Consider participating in C-TPAT and understanding these other government supply chain security initiatives<\/li>\n<\/ul>\n<\/li>\n<li>NAFTA \u2013 Qualification &amp; Validation\n<ul>\n<li>Process in place to determine &#8211;\u00a0qualifying for &amp; validating\u00a0&amp; <a href=\"http:\/\/supfrt.com\/news\/2013\/11\/18\/trade-compliance-recordkeeping-nafta\/\">Recordkeeping<\/a><\/li>\n<\/ul>\n<\/li>\n<li>FTA\u2019s procedure\n<ul>\n<li>Processes in place to determine qualifying for Free Trade Agreements &amp; validating\u00a0participation<\/li>\n<\/ul>\n<\/li>\n<li>Incoterms guide\n<ul>\n<li>Understanding Incoterms &#8211; click <a href=\"http:\/\/supfrt.com\/news\/2013\/03\/25\/incoterms-2010-overview\/\">here<\/a><\/li>\n<\/ul>\n<\/li>\n<li>Documentation<\/li>\n<li>Record retention<\/li>\n<li>Audit Processes<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Stay-tuned &#8211; we will provide more detailed information (near future blog posts ) for Trade Compliance Programs &#8211; first for Exporting and then for Importing.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Import &amp; Export Trade Compliance: Building an Effective Corporate Program What is Import and Export Compliance? Adhering to government regulations that apply to the transfer of Goods, Services, and Technology between countries: Who can\u00a0you trade with What\u00a0you can trade Where\u00a0you can trade How you can\u00a0trade Protecting and collecting revenue Collecting\u00a0trade statistics The reasons the Government [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1763,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_s2mail":"yes","_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":""},"categories":[6,17,24,70],"tags":[14,113,28,71],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Import &amp; Export Trade Compliance: Building an Effective Corporate Program - Superior Freight Services Inc.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Import &amp; Export Trade Compliance: Building an Effective Corporate Program - Superior Freight Services Inc.\" \/>\n<meta property=\"og:description\" content=\"Import &amp; Export Trade Compliance: Building an Effective Corporate Program What is Import and Export Compliance? Adhering to government regulations that apply to the transfer of Goods, Services, and Technology between countries: Who can\u00a0you trade with What\u00a0you can trade Where\u00a0you can trade How you can\u00a0trade Protecting and collecting revenue Collecting\u00a0trade statistics The reasons the Government [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/\" \/>\n<meta property=\"og:site_name\" content=\"Superior Freight Services Inc.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pages\/Superior-Freight-Services-Inc\/123680337676686\" \/>\n<meta property=\"article:published_time\" content=\"2016-05-13T22:36:42+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/i1.wp.com\/supfrt.com\/news\/wp-content\/uploads\/2013\/03\/Trade-Compliance-updated.jpg?fit=826%2C193\" \/>\n\t<meta property=\"og:image:width\" content=\"826\" \/>\n\t<meta property=\"og:image:height\" content=\"193\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Karen Edwards\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@supfrt\" \/>\n<meta name=\"twitter:site\" content=\"@supfrt\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Karen Edwards\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/\",\"url\":\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/\",\"name\":\"Import & Export Trade Compliance: Building an Effective Corporate Program - Superior Freight Services Inc.\",\"isPartOf\":{\"@id\":\"http:\/\/supfrt.com\/news\/#website\"},\"datePublished\":\"2016-05-13T22:36:42+00:00\",\"dateModified\":\"2016-05-13T22:36:42+00:00\",\"author\":{\"@id\":\"http:\/\/supfrt.com\/news\/#\/schema\/person\/87c1e871084e1ba227c1277e3246b645\"},\"breadcrumb\":{\"@id\":\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/supfrt.com\/news\/2016\/05\/13\/import-export-trade-compliance-building-an-effective-corporate-program\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"http:\/\/supfrt.com\/news\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Import &#038; Export Trade Compliance: Building an Effective Corporate Program\"}]},{\"@type\":\"WebSite\",\"@id\":\"http:\/\/supfrt.com\/news\/#website\",\"url\":\"http:\/\/supfrt.com\/news\/\",\"name\":\"Superior Freight Services Inc.\",\"description\":\"Global Strategies... 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