Compliance in Today’s Global Supply Chain 1st Edition by Thomas A Cook ISBN 1420086219 978-1420086218

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Product details:

ISBN 10: 1420086219 

ISBN 13: 978-1420086218

Author:  Thomas A. Cook 

 One of the fastest growing corporate positions is that of global trade compliance manager. This position used to be an insignificant factor in most corporations, but the events surrounding 9/11 changed that forever. Compliance became a household word in businesses involved in importing and exporting. Unfortunately, when corporations begin setting up initiatives to become compliant, they often have to seek the support of outside counsel, consultants, and specialists, because there is no single resource that allows them to accomplish this work independently.

Compliance in Today’s Global Supply Chain is the definitive resource for the executive engaged in global supply chains seeking compliance with government regulations. It provides a step-by-step blueprint for developing a compliance program and making it cost-effective within a corporation’s supply chain operation. Offering the perspective of one the nation’s most respected and informed experts on global supply chains, it defines emerging regulations that impact global trade. Emphasizing the importance of training programs and continuing education, it also shows how to educate senior management to ensure and maintain success and includes a list of resources to keep up with the changing import/export landscape.

Providing the company and the manager responsible for supply chain compliance with the necessary tools to initiate all the steps to secure a corporate compliance program in their global supply chain, Compliance in Today’s Global Supply Chain is destined to be the “resident bible” for current and future managers of global supply chains

Table of contents: 

The Importance of Trade Compliance Programs in Global Supply Chains
The Global Supply Chain
The Basics Steps of Structuring and Implementing
     Awareness
     Senior Management
     Analysis and Review
     Person(s) Responsible—Team Initiative
     Resource Development
     Action Plan
     Standard Operating Procedures (SOPs)
     Training and Education
     Self-Audit
Global Contract Management
     INCO
Terms of Sale/INCO Terms
     Payment
     Freight
     Title
     Revenue Recognition (Exports Only)
     Compliance
     Insurance: Loss and Damage
Resources Outline
     Magazines
     Associations
     E-Mail Newsletters

Export Logistics and Compliance Management
Export Logistics, Freight Forwarding, and Shipping
Export Freight Forwarding and Supply Chain Management
Shipping Costs
     Shipping Cost Breakdown
Value-Added Services
Power of Attorney
INCO Terms in Logistics
Terms of Payment
Export Packing
     Management Policy
     Set Packing Guidelines
     Packaging Resources
     Managing Compliance and Documentation
Export Compliance
Census
Valuation
Harmonized Tariff Schedule/Schedule B Number
Bureau of Industry and Security (BIS)
Export Control Classification Number (ECCN)
Denied Party Screening
Office of Foreign Asset Controls
Export Documentation
FCPA Awareness and Adherence
Documentation and Letters of Credit

Import Management and Inbound Logistics
The Bureau of Customs and Border Protection (CBP)
     Profile
The Department of Homeland Security (DHS)
     Organizational Structure
Import Regulatory Issues
Import Management: Importer of Record vs. Ultimate Consignee
Reasonable Care
     Meeting Reasonable Care Standards
Best Practices: Ten Steps to Achieve Import Compliance
C-TPAT: Customs-Trade Partnership Against Terrorism
Importer Self-Assessment (ISA) Program
     Quick Response Audits
Global Security Awareness
     Container Security Initiative
     Advanced Manifest Notification Programs
     Wheels Up or Four-Hour Advanced Notification
     Two-Hour Advanced Notification for Ground and Rail Shipments
     Flexibility of Filing
     Postloading Filing Privileges
     Foreign Cargo Remaining On Board
     Implementation Process of Final Rule
     Methods of Filing ISF Data
Valuation Verification
     Methods of Valuation
     Assists
     Royalties
     Commissions
Customs Powers of Attorney
     Revocation
     Validating the Power of Attorney
Certificate of Registration
Foreign Shipper’s Repair/Manufacturer’s Affidavit
Importation and Customs Clearance Process
Record Keeping
     Recommendations of Compliance
     Methods of Storage of Records
Customs Bonds
     Parties to a Bond
     Types of Bonds
     Amounts of Bonds
Invoices
     Invoice Requirements
Duty Drawback
Harmonized Tariff System
     Format
     Techniques of Classification
HTSUS Number Structure

Government Agencies Controlling Supply Chain Issues
Government Agencies Involved in Exporting
     Department of Commerce: Bureau of Industry and Security
     Department of Commerce: Office of Antiboycott Compliance
     Department of State: Directorate of Defense Trade Controls
     Department of Commerce: Bureau of Census,Foreign Trade Division
     Department of Justice: Drug Enforcement Administration, Office of  Diversion Control (Chemicals and Controlled Substances)
     Department of Health and Human Services: Food and Drug Administration (Drugs and Biologics, Investigational Drugs Permitted, Medical Devices)
     Department of Energy: Natural Gas and Electric Power Department of Energy: Nuclear Regulatory Commission: Office of International Programs (Nuclear Materials and Equipment, Technical Data for Nuclear Weapons)
     Department of Homeland Security: Customs and Border Protection (CBP)
Federal Maritime Commission: Ocean Freight Forwarders
     Department of Commerce: Patent and Trademark Office
     Department of Homeland Security: Transportation Security Administration
     Department of the Treasury: Office of Foreign Asset Controls
     Department of Interior: Fish and Wildlife Services
Government Agencies Involved in Importing
     U.S. Customs and Border Protection
     Food and Drug Administration
     Department of Agriculture, Animal Plant Health Inspection Service
     Consumer Products Safety Commission
     U.S. Fish and Wildlife Service
     Federal Communications Commission 

Utilization of Technology Options
Technology Advantages
Service Providers and Technology
RFID: Trade Compliance and Import-Export Management

Personnel Deployment, Training, and Best Practices
Where Should Trade Compliance Be Managed?
Training and Education
     PACMAN Benefits
U.S. Export Compliance.com: A Solution for U.S. Trade
Compliance Education and Training
     Benchmarking and Best Practices
     Best Practices in Trade Compliance
Organized and Formal Education and Training
Putting Best Practices for Trade Compliance into an Action Plan

Glossary
Key Acronyms
Key International Web Sites
Appendices 
     All About AES: The Automated Export System
     Supply Chain Security Best Practices Catalog
     Foreign Corrupt Practices Act Antibribery Provisions
     INCO Terms 2000
     Sample Documentation for an Export and Import Shipment

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