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Global Training Center
C-TPAT the Road to Certification

TII Principals Michael Laden and Kelby Woodard will present a half-day seminar on the Customs-Trade Partnership Against Terrorism (C-TPAT) hosted by Global Training Center.  

The event will take place on Wednesday, November 6th, at 10:30 am (central time).  Mr. Laden and Mr. Woodard will discuss the necessary procedures and policies for attaining C-TPAT Certification.  
 
Advanced registration is required.  

For more information or to register for this event please follow this link:   Global Training Center - The Road to C-TPAT Certification
MITA Logo
C-TPAT:  Soup to Nuts

TII Principal Michael Laden will present at the October 17, 2013 meeting of the Midwest International Trade Association (MITA) in Omaha, NE.

For more information or to register please follow this link:  Midwest International Trade Association

ComplianceOnline
Importer Security Filing (ISF) Compliance

TII Principal Michael Laden will present a 60-minute webinar on Importer Security Filing (ISF) Compliance on Wednesday October 23, at 12:00 pm (central time).  Mr. Laden will discuss the necessary procedures and policies for managing your ISF program.  
 
Advanced registration is required.  

For more information or to register for this event please follow this link:  
International Compliance Professionals Association
ICPA Fall Conference:
Importer Identity Theft

TII Principal Michael Laden will present at the October 29, 2013 meeting of the International Compliance Professionals Association (ICPA) in Dallas, TX.

Mr. Laden's session will be devoted to Importer Identity Theft, a serious and growing problem within our industry. 

For more information or to register please follow this link:  International Compliance Professionals Association

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Trade Update
Greetings!

The Trade Innovations team is committed to providing timely, accurate, and unique approaches to customs and supply chain security compliance. With the growing complexity of trade compliance rules and regulations in which companies engaged in global trade must be aware, we are passionate in our efforts to keep the trade community informed.  It is in that spirit that we offer this newsletter to you.  The Trade Update is published on the first Wednesday of every month.

   

The Trade Innovations team stands ready to assist you and you with your customs and supply chain security programs. The Principals of Trade Innovations have a broad background in customs compliance, supply chain and global security and we are confident that our approach will fit your unique challenges and opportunities.

 

We can be reached via e-mail at info@tradeinnovations.com or at 952.975.9099.    

 

Best Regards,

 

The Trade Innovations Team  

Trade News Briefs
Relevant News for Trade Professionals
Trade News Briefs

CBP Posts Information on Government Shutdown
U.S. Customs and Border Protection (CBP) has posted a page containing information on the government shutdown.  The page contains an Unemployment Compensation FAQ and outlines the Department of Homeland Security (DHS) Procedures for a Federal Government Shutdown.  
 
To review this information or to get the latest update on the government shutdown and how it is impacting CBP please follow this link: CBP Information on Government Shutdown 


CBP East Coast Trade Symposium Still Open 

As this newsletter went to press registrations for CBP's East Coast Trade Symposium were still being accepted.  This is rather unusual as registration (opened on September 18th) to this very popular event has sold out with 1-2 days of opening in the past.  Registration is limited to a maximum of 3 participants from each company.  

 

The East Coast Trade Symposium will be held on October 24-25 and costs $108.00 to attend.  The theme for the Trade Symposium is "Increasing Economic Competitiveness Through Global Partnerships and Innovation."  CBP has reserved a block of rooms at the Washington Hilton for this event.  

  

For more information or to register for this event please follow this link:  CBP East Coast Trade Symposium Information and Registration  

  

CBP ABI Client Representative Offices Closed 

CBP has announced (CSMS #13-000492) that all Automated Broker Interface (ABI) Client Representatives Offices are closed as a result of the current U.S. government shutdown.

To report urgent production technical issues with any automated system during this closure, please contact the Technology Service Desk at 1-866-530-4172. All other issues will be handled once the Client Representative offices re-open. 

 

To read the entire CSMS please follow this link:  CSMS #13-000492 - Closure of ABI Client Representative Offices

  

GAO Reports on Supply Chain Security

The Government Accountability Office (GAO) has published a 51-page report on Supply Chain Security.  In summary the GAO found that the Department of Homeland Security (DHS) could improve cargo security by periodically assessing risks from foreign ports.  The U.S. Coast Guard and U.S. Customs & Border Protection (CBP), both DHS departments, play a big role in ensuring that containers received from foreign ports are secure.  CBP's Container Security Initiative (CSI) is just one of the layered security components used to monitor cargo and shipments from foreign origins.  (more follows)

 

To read the entire article or to download a copy of this 51-page report please follow this link:  GAO Reports on Supply Chain Security  

 

CBP Posts TSN Highlights

CBP has posted Trade Support Network (TSN) Plenary Session highlights from the meeting held in Washington, D.C. on September 25-26. 

 

The TSN is a group of private sector trade advocates helping CBP build and implement the next-generation system known as the Automated Commercial Environment (ACE). CBP's end point for the legacy Automated Commercial System (ACS) is October 1, 2016. At that time CBP anticipates that all data migration will be complete and that all modules of the new ACE system will be functional.

The most recent update includes the following documents, TSN Plenary Session Notes, ACE Plan Forward, Future State of Cargo Release, Centers for Excellence and Expertise (CEE's), Entry Summary Validations, Document Image System and Ace Reports, Exports, and presentations from the ITDS/Partner Government Agency panel.

 

To review or download copies of the TSN documents please follow this link:  TSN Plenary Session Documents  

 

ISF Liquidated Damages are a Reality

Unfortunately, we have proof-positive that Importer Security Filing (ISF) liquidated damage cases are in fact being issued.  This notice, like other CBP penalties and liquidated damage cases is intimidating and austere...in fact they should be sent in "black envelopes"!  Despite having had the opportunity to review an actual ISF liquidated damage case for a client, we believe that CBP has only issued approximately 100 such cases to date. 

We strive to keep the articles and commentary in our newsletter relevant and brief to accommodate your busy schedule. Please feel free to share it with your colleagues by clicking on the "Forward to a Friend" icon found at the bottom of this page.  We appreciate your feedback and we are available at your convenience to discuss the impact the ideas discussed may have on your company.    

Sincerely,

The Trade Innovations Team