Export Compliance Training

Wednesday, August 15, 2018
08:30 a.m. - 4:30 p.m.

$50.00 SPECIAL DISCOUNT to all members of the CNYIBA: See list of members here:

Contact for info@cnyiba.net information on how to obtain the $50.00 discount

This will be a strong hands-on training program and is ideal for exporters of all experience levels.

We will discuss many different topics from licensing, and incoterms, to documentation and country specific requirements. Upon completion of this program, you will be aware of the new export security requirements for all exporters.

You will have an 11 point checklist to guide you to full compliance on every export.

You will become aware of the required 6 lists that must be checked on all exports, and understand what common red flags means to you.

They will review the 5 questions that you are required to know about your customer in every export transaction and discuss strategies on how to implement these into your organization.

You will walk away that day with a better understanding of the regulations and with specific tools & instructions on how to begin building a secure and compliant department & company. If you haven’t been to a recent export compliance training, this is one you won’t want to miss. 

Topics Include:

  • Due Diligence- knowing your customer/Common red flags
  • Checking the 7 mandatory denial lists
  • Security requirements/penalties
  • Country specific requirements
  • Export documentation & filing of the EEI
  • Schedule B classification
  • NAFTA basics / Wood packaging requirements
  • Insurance & Record keeping requirements

Who should attend: anyone involved with exports, sales, customer service, traffic managers,
purchasing managers

This full day training is eligible for (6) NASBITE-CGBP Re-Certification CEU's.


Cost is $250 per person (pre-register by August 6th)

$295 register after August 6th. Includes all reference material, morning pastries/coffee & lunch

$50.00 SPECIAL DISCOUNT to all members of the CNYIBA: See list of members here:

Contact for info@cnyiba.net information on how to obtain the $50.00 discount

Seating is limited, reservations & check required to guarantee seat


Must RSVP via fax (803)-684-8014

Attn: Mike Allocca or email completed registration form to admin@alloccaenterprises.com. Checks must be received no later than August 14th. Please see
the website to pay via credit card http://www.alloccaenterprises.com/schedule.php

To register, or for more info, click here »

Holiday Inn Express - Widewaters
5908 Widewaters Parkway
East Syracuse, NY 13057
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