Call us at (704) 664 - 1932 or Email
cmkey@windstream.net, for
additional information or payment details (Check,
PayPal® or PO#.)
or use the Order Form.
Customs Compliance Consulting, Inc.
336 E. Cedar ST.
Mooresville, NC 28115 Telephone: (704)
664-1932
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Our Services, Product
and Software Offerings
TRADEFOX ® SUBSCRIPTION REPRESENTATIVE
Call 704 664 1932 or Email cmkey@windstream.net for
details.
CONSULTING
Consultation services on Import and Export procedures,
regulations and protocols. Depending on your current
status quo, our consulting services may offer you duty savings
opportunities and show you how to reduce your legal penalty
exposure.
Consulting (Fee based) $599.99 per day plus expenses (port to
port)
Areas of compliance process and procedures addressed in
generic format.
Import and Export Compliance Consulting
Compliance Audit Consulting
Compliance evaluations and recommendations
Internal Audit Consulting
Areas of compliance process and procedures addressed as
related to your company’s special needs will be
surcharged at $59.99 per hour preparation time.
We also offer negotiable retainer based
consulting.
Call 704 664 1932 or Email cmkey@windstream.net for
details.
TRAINING
We train your compliance personnel
Training (Fee based) $599.99 per day plus expenses (port to
port)
Areas of compliance process and procedures addressed in
generic format.
Areas of compliance process and procedures addressed as
related to your company’s special needs will be
surcharged at $59.99 per hour preparation time.
Import and Export Compliance Training
Compliance Audit and Training
Mentoring / Shadowing / Tutoring
SERVICES
E-mail Q&A (Fee based Information offered via Email $59.99
per hour
Resource Call Center $59.99 per hour
Fee based Information offered via telephone $59.99 per
hour
By telephone and on-line computer meetings $59.99 per hour
MANUALS
Import Compliance Manual $149.99
Export Compliance Manual $149.99
C-TPAT Manual $149.99
ITAR Compliance Manual $149.99
FCPA (Foreign Corrupt Practices Act) Manual $149.99
BOOKS
Publications by Clement Key
Principles of Classification; Export and Import
$59.99
Principles of Valuation; Export and Import $59.99
Principles of NAFTA and Other FTAs $59.99
Principles of Import Audit $59.99
SOFTWARE
Software Training Modules and E-Books
Customs Regulations $99.99
Classification, Valuation, Admissibility $99.99
NAFTA $99.99
VALUE $99.99
C-TPAT $99.99
Customs Broker Compliance Module $99.99
(supports Customs Broker Compliance Manual)
Audit, Import & Export $99.99
Export Regulations $99.99
ITAR $99.99
(supports ITAR Compliance Manual)
Foreign Corrupt Practices Act Module $99.99
(supports FCPA Compliance Manual)
Import Training Package $199.99
Customs Regulations
Classification, Valuation, Admissibility
NAFTA
VALUE
Audit, Import & Export
Export Training Package $199.99
Export Regulations
Classification, Valuation, Admissibility
Audit, Import & Export
ITAR
Both Import & Export Packages $299.99
VIDEOS
DVD
Import Compliance DVD $149.99
Export Compliance DVD $149.99
ITAR DVD $149.99
C-TPAT DVD $149.99
GRI DVD $149.99
Pay per view videos
Classification $29.99
Valuation $29.99
C-TPAT $29.99
NAFTA $29.99
Export $29.99
WEBINARS
Cost of the webinar is $15.00.
NAFTA
Originating under Annex 401
Tariff Shift and Valuation
Key to NAFTA is proper classification
Certificate of Origin for components
Determination Report
Recordkeeping
NAFTA Certificate
CLASSIFICATION (IMPORT//EXPORT)
Importance of properly using GRI 1
Expected rate of compliance
Full description of good
HTSUS familiarity
HTSUS Index
Spreadsheet with reference
Reasonable Care CBP 7501
IMPORT MANUAL (How To Develop)
Organization Chart
Focus of Manual
Federal Sentencing Guidelines and Manual
Effective Elements
Training
Internal Audit
Updates – change
EXPORT MANUAL (How to Develop)
Organization Chart
Focus of Manual
Federal Sentencing Guidelines and Manual
Effective Elements
Training
Internal Audit
Updates – change
VALUATION
Importance of properly using Transaction Value
Expected rate of compliance
Supplemental Payments
Non-dutiable costs
Related-party transactions
Buying commissions
Record keeping
Reasonable Care – CBP 7501
AUDIT PROCEDURES
IMPORT/EXPORT Manual requires review
Risk Assessment – Activity Information
Analysis
Activities at risk determination
Support for claims (Recordkeeping)
Select Sample of Entries to verify accuracy
Classification/Valuation/Admissibility/Security
SEMINARS
SALISBURY, NC Site Seminars
Software included - four attendees per seminar required
(limited to 15 Attendees)
Existing Customers who have purchased our Customs Compliance
IMPORT/EXPORT CD-ROM software will only be charged $99.99 per
person per day
9:00 AM to 4:00 PM EST
Day one - IMPORT Seminar $399.99 per person
IMPORT PROCEDURES
CLASSIFICATION and VALUATION
ENTRY FORM CBP 7501 (Concentration on accurate
info)
NAFTA, GSP and Audit
Establishing Internal Training and Internal Audit
Other Import Issues
References you need
Day two - EXPORT Seminar $399.99 per person
RISK ASSESSMENT
CLASSIFICATION &VALUATION
EXPORT DEC AES SED 7525V Concentration
License Determination
Commodity Jurisdiction
Other Export Issues
References you need
At Your Site Seminars
For on-site seminars at your location, we require a minimum of 4 attendees or $1600.00 per day (plus expenses.) An additional charge of $250.00 per person is required after the minimum of 4 attendees is met. Software is included.
Seminar Topics
TARIFF CLASSIFICATION of goods and merchandise (HTS import,
BIS export)
IMPORT VALUATION
EXPORT VALUATION of goods & merchandise
ADMISSIBILITY - FCC, DEA, FDA, ATF
Commerce Department, BIS, BXA, MARKING
C-TPAT (Customs Trade Partnership against Terrorism) - Supply
Chain Logistics and Supply Chain Security materials
access
LICENSING - ITAR
Export Regulations, BIS, Export License
Determination
IMPORT COMPLIANCE MANUAL
EXPORT COMPLIANCE MANUAL
IMPORT REFERENCE MATERIALS
EXPORT MATERIALS - Tariff, Customs Regulations and
Merchandise
All areas of the compliance process and procedures addressed
in generic format Compliance process and procedures can be
tailored to your company's special needs
BROKER EXAM PREPARATION
Broker Exam Software Module $149.99
Customs Broker Manual $149.99
www.exportimportcompliance.com
Call (704) 664-1932 to discuss our
services or to order our products.
You may also drop us a line
at:
cmkey@windstream.net
All contents copyright 1997
- 2009, Customs Compliance Consulting, Inc.
"Customs Compliance
Consulting, Inc." and "Key to Compliance" are
registered trademarks.
Site Designed, Developed
and Maintained by Customs Compliance Consulting,
Inc.
www.importcomply.com
Last updated on
08/19/09.