Forwarder Export Compliance

Course Lessons: 6
Minutes of Learning: 180
Cost: 95

Understand the key steps, responsibilities, and regulations for U.S. export declarations, including transmitting Electronic Export Information (EEI) and obtaining authorization from exporters.
Recognize the importance of complying with U.S. export embargoes, sanctions, and export license requirements, including considerations for intermediate countries during shipment routing.
Learn how to identify and handle suspicious shipments and ensure compliance with U.S. export and transportation laws.
Understand the specific EEI transmission requirements for shipments to Canada and the role of the Principal Party in Interest (PPI), USPPI, and FPPI.
Know the U.S. export processing requirements for specific categories, including Customs Bond, duty drawback, and DEA-controlled exports, as well as record-keeping obligations.

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Course Overview

This course provides a practical overview of U.S. export compliance, covering the key steps and responsibilities for filing export declarations, transmitting EEI, and securing proper authorizations. Participants will learn to navigate export embargoes, sanctions, and license requirements, identify and manage suspicious shipments, and ensure compliance with U.S. export and transportation laws. The course also addresses special requirements for Canada-bound shipments, the roles of PPI, USPPI, and FPPI, and processing rules for categories such as Customs Bond, duty drawback, and DEA-controlled exports.

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