I am interested in learning from the membership for those who work for US companies with foreign subsidiaries how their compliance function is structured. Do you have a Corporate Export Compliance group who controls the compliance function in the foreign subs, etc? What do the reporting relationships look like and what are the responsibilities of […]
Our company is thinking about restructuring the import/export department. Currently Corporate Import/Export (which reports directly to Corporate Finance) oversees all worldwide customs compliance, in-house brokerage, outside brokers, international freight forwarders, and CTPAT. We also have a newly formed Corporate Supply Chain Group which has been primarily focused on Domestic shipments. The proposal is to transfer […]
I work for a large global company, headquartered in the U.S. Their are two of us, both licensed brokers, at the Corporate office, who make up the Corporate Import Compliance Team. I believe we have a good U.S. import policy and procedures manual for our U.S. Divisions. Now, management wants us to put together a […]
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 […]
Does anyone have an organization chart for global import/export compliance that they would be willing to share?
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 […]
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.
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!!!!!
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. […]
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!!!
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 […]
I would like to ask the group what kinds of software to they use to tie the international shipments to the accounting and distribution?
