Freight Forwarder Responsibilities for Export Compliance
Course Lessons: 3
Minutes of Learning: 90
Cost: 85
- Apply the EAR, FTR, and related regulations to ensure accurate and compliant EEI filings and export documentation.
- Maintain all required export and shipping records in accordance with federal standards.
- Coordinate shipment data and export responsibilities among USPPIs, FPPIs, and agents.
- Determine when a forwarder becomes the exporter or license applicant and meet the associated obligations.
- Keep licenses, AES filings, and transport documents aligned with regulatory requirements.
- Identify and mitigate risks related to nominal shipper activities and improper information handling.
- Respond appropriately to shipment information requests and government inquiries with proper escalation.
Course Overview
This course provides a practical overview of a freight forwarder’s responsibilities in U.S. export compliance. Learners will explore how to apply the EAR, FTR, and related agency rules to ensure accurate EEI filings, maintain required export records, and coordinate shipment data among all responsible parties. The course also examines when a forwarder may assume the role of exporter or license applicant, how to keep licenses, AES filings, and transport documents aligned, and how to avoid the risks associated with acting as a nominal shipper. Finally, learners will review proper handling of shipment information requests and learn how to work with senior management and legal counsel when responding to government or law-enforcement inquiries.