PORTFOLIO OF GLOBAL TRADE COMPLIANCE SERVICES. Hard-hitting real world actionable advice for maintaining a compliant and secure global supply chain
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- Willis Cunningham
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From this document you will learn the answers to the following questions:
What level of compliance do we assess on a company?
What does the training for ITAR do?
What does ABOUT US Trade Innovations specialize in?
Transcription
1 PORTFOLIO OF GLOBAL TRADE COMPLIANCE SERVICES Hard-hitting real world actionable advice for maintaining a compliant and secure global supply chain
2 ABOUT US Trade Innovations was founded in 2005 by two former Directors of Target Corporation We are located in Eden Prairie, Minnesota and have extensive worldwide world-class resources Our firm specializes in matters related to trade compliance and supply chain optimization and security
3 TRADE COMPLIANCE REVIEWS General trade compliance reviews Our experts meet on-site for 1-3 days to assess your company s level of compliance with applicable trade laws and regulations This visit results in a report of our findings; strengths, opportunities and if applicable, areas of high risk or non-compliance We recommend that every company engaged in global trade undergo a compliance diagnostic every 2-3 years (or sooner) Assistance with preparations for a Focused Assessment Our experts will meet on-site for 3-5 days to conduct a pre-audit examination of your company s import compliance practices During this time we also closely coordinate with all compliance stakeholders If applicable, we will assist with Post Entry Amendments, Protests and/or Prior Disclosures resulting from our review
4 TRAINING We develop and deliver customized training for clients on all matters related to trade compliance including: C-Suite presentations on trade compliance matters, sourcing or supply chain strategy General trade compliance for import or export departments or individuals Item specific training (Anti-dumping or countervailing duties, ITAR, assists, etc.) Customs-Trade Partnership Against Terrorism (C-TPAT) Social Accountability Audits Security Audits Best-in-class trade compliance practices Vendor and supplier training Training can be delivered by webinar (1, 2, or 4 hours) or in person on-site A well-trained staff pays big dividends
5 DIRECT-FILING OF CUSTOMS ENTRIES We have been a pioneer in the direct-filing of the Importer Security Filing (ISF) and customs entries We actively consult with importers who desire to file their entries electronically and directly with U.S. Customs and Border Protection (CBP) Some of the advantages of direct-filing are: Significantly improved levels of control and compliance Better supply chain visibility and velocity Real savings in brokerage expense In today s data enabled world direct-filing customs entries can be made virtually seamless
6 CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM (C-TPAT) C-TPAT is a voluntary incentive-based partnership program with CBP Trade Innovations Founder Michael Laden was in the room in 2001 at CBP Headquarters in Washington, D.C. when C-TPAT was born We have extensive experience in building cost effective C-TPAT programs of all sizes for all eligible companies (importers, exporters, carriers, brokers, etc.) We provide assistance with designing and implementing a program, assessing current programs, or preparing a company for Validation or Re- Validation We provide high quality C-TPAT and Security Awareness training We conduct foreign security assessments of suppliers and other stakeholders We also assist suspended C-TPAT companies get reinstated in the program
7 IMPORTER SELF-ASSESSMENT (ISA) The Importer Self-Assessment (ISA) program is a voluntary incentive-based program for monitoring your company s level of compliance with trade laws and regulations Trade Innovations provides assistance to those companies seeking to qualify for the Importer Self-Assessment (ISA) program administered by CBP We ll help you design and implement the internal controls necessary ISA
8 SPECIAL PROJECTS Trade Innovations also completes special projects for clients such as: Free Trade Agreement certifications Foreign Trade Zone implementation Binding rulings on tariff classification, country of origin, marking or value Duty drawback Broker audits First Sale programs Transportation and forwarder audits Social accountability programs Expert testimony
9 WHY TRADE INNOVATIONS? We provide reasonably priced innovative compliance and security solutions for today s modern supply chain We ve built an extensive portfolio of satisfied clients ranging from Fortune 100 companies to small start-ups All Trade Innovations products are tailored to your exacting needs; because every supply chain is different, a standard theoretical in-the-box approach cannot be effective The Principals are industry leading supply chain professionals; they have built, operated and provided advice to some of the largest and most sophisticated global supply chains in the world
10 SATISFIED CLIENTS
11 BY TELEPHONE: OR TRADEINNOVATIONS.COM What can Trade Innovations do for your company? Contact us today to discuss your needs, upcoming projects, or to just chat about trade compliance.
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