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2013 Export Compliance Symposium - Thursday - May 16, 2013 |
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7:00 AM - 8:00 AM
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Registration
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8:00 AM - 8:10 AM
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Welcome and Introduction
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Don Russell
- Export Compliance Specialist
- Chrysler Group LLC
Danielle Mulka
- Export Compliance Manager
- Meritor, Inc.
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8:10 AM - 9:00 AM
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Lifecycle of An Export
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Providing an overview of the basic steps involved in the "lifecycle" of an export transaction.
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Craig Pettit
- Manager Export Control & CTPAT
- Nissan North America
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9:00 AM - 10:00 AM
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End-Use Monitoring
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Assessing the risks of diversion and preventing shipments to embargoed and sanctioned destinations.
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10:00 AM - 10:20 AM
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Break
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10:20 AM - 12:15 PM
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Automated Export System Compliance
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Understanding the Automated Export System (AES), including best practices on submitting export data to the U.S. Census Bureau.
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Omari Wooden
- Sr. Foreign Trade Advisor
- U.S. Census Bureau
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12:15 PM - 1:30 PM
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Lunch
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1:30 PM - 2:30 PM
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Maximizing Your Freight Forwarder Relationship
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Providing freight forwarder insight (via a panel discussion) into their role in export transactions, and understanding how exporters can better assist them to ensure compliance.
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Kenneth Hughes
- U.S. Director, Export Compliance, TSA Security, Dangerous Goods
- DHL Global Forwarding
Dawn Prim
- Transportation Manager
- FedEx Trade Networks
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2:30 PM - 2:45 AM
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Break
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2:45 PM - 3:45 PM
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Export Enforcement
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Understand the role of the Office of Export Enforcement, how preventative measures can be taken by your company to avoid export control issues, how violations can happen to good companies, how the voluntary self-disclosure process can save your company time and money, and discover the risks your company takes for intentionally, or unintentionally, violating US export laws.
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Ronald Orzel
- Special Agent
- Bureau of Industry and Security (BIS)
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3:45 PM - 4:00 PM
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Closing Comments
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Wrapping-up of the day's events and reinforcing industry best practices.
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Don Russell
- Export Compliance Specialist
- Chrysler Group LLC
Danielle Mulka
- Export Compliance Manager
- Meritor, Inc.
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4:00 PM - 5:00 PM
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Reception
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