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Compliance Dept – Organization

Questions and answers about Compliance Dept – Organization

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  • COMPLIANCE STRUCTURE

    December 22, 2008 0 Comments

    I am a licensed customs broker with 22 years experience, starting my career working with customs broker/freight forwarders. I have been with my current company for 9 years, which is an importer of apparel and footwear. My title is Customs Compliance Mgr. I am the manager of none, but myself. We have grown tremendously with […]

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  • Compliance Dept – Organization Q&A 1

    September 28, 2008 0 Comments

    Does anyone have an organization chart for global import/export compliance that they would be willing to share?

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  • Compliance Dept – Organization Q&A 2

    September 28, 2008 0 Comments

    As a corporate group, we expect to have over 600 million dollars in sales this year. During 2005, we will import in excess of 20 million kgs of material with a value of well over 200 million dollars. Most of this material will be imported by ocean freight, and we expect to utilize over 1500 […]

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  • Compliance Dept – Organization Q&A 3

    September 28, 2008 0 Comments

    We have to do a presentation on the “state of logistics in an era of heightened security”. Besides CTPAT (obvious) what other topics should we include?? Any thoughts would be helpful.

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  • Compliance Dept – Organization Q&A 4

    September 28, 2008 0 Comments

    Our internal audit department plans to hire an outside consultant to perform a customs compliance audit of our imports. They have asked if I can provide them with a sample RFP for this. Does anyone have one that they can share? HELP PLEASE!!!!!

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  • Compliance Dept – Organization Q&A 5

    September 28, 2008 0 Comments

    I have been instructed to use our ACS trade data as a compliance tool to develop a validation process. I don’t really know exactly what I’m expected to do or what I should query for. All I’ve done so far is to ensure that our brokers are the only ones who cleared shipments for us. […]

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  • Compliance Dept – Organization Q&A 6

    September 28, 2008 0 Comments

    How would you justify the NEED for an Export Compliance Officer to upper management that has no intention of learning the ramifications of not being in compliance? This is a large manufacturing group that exports all over the world and thinks they could get by with a periodic audit from some outside resource. Help!!!

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  • Compliance Dept – Organization Q&A 7

    September 28, 2008 0 Comments

    I work for one division of a larger corporation and we are trying to bring together the compliance personnel of the various divisions to work as specialized teams. Meaning each team would have a specific function such as Imports, Exports, Training, NAFTA, C-TPAT, Auditing, and Communications. These teams would then be able to assist the […]

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  • Compliance Dept – Organization Q&A 8

    September 28, 2008 0 Comments

    I would like to ask the group what kinds of software to they use to tie the international shipments to the accounting and distribution?

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  • Compliance Dept – Organization Q&A 9

    September 28, 2008 0 Comments

    Does anyone have a written statement from the Board of Directors of their company that assigns authority and responsibility to the customs group?

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  • Compliance Dept – Organization Q&A 10

    September 28, 2008 0 Comments

    How are people measured in compliance roles? What kind of measurements do they use? Some companies measure the transportation side more than the compliance side. Management likes to look for decreases and percentages and I can not find very many quantifiable numbers to please management. Thanks for your help.

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  • Compliance Dept – Organization Q&A 11

    September 28, 2008 0 Comments

    Would any of the group be able to share their experiences with Canadian Customs CSA (Customs Self Assessment) if they have chosen to participate or thoughts if they are considering participation.

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