Import & Export Disclosures in International Trade
Import & Export Disclosures in International Trade
Disclosing your mistakes on Imports & Exports Errors made while transporting goods to and from the United States may give rise to substantial monetary penalties under Customs laws. These penalties, however, may be avoided or reduced by filing the proper voluntary self-disclosure and/or prior disclosure.
Topics Include:
- What’s the difference between a voluntary self-disclosure (VSD) and prior disclosure (PD)?
- When should I submit a disclosure?
- Will I be protected if I submit a VSD or PD?
- What if I don’t file any disclosure?
- What kinds of fines and penalties can I expect?
Related Posts
US Commercial Service
Learning about your resources! Do you know what the US Commercial Service has to offer you? Watch along as we talk with a representative from USCS and learn about their mission, goals, and services they provide. Topics Include: Trade expertise Potential partners Market research Resources US Commercial Service Slides
A Talk with TRG On Bonds and Section 301 Tariffs
Get answers on insurance and bonds! This is an amazing chance to learn from Travis Smith, the President of Trade Risk Guaranty. TRG is a leading international insurance agency specializing in offering a comprehensive array of essential services. Travis spoke with us about what’s been happening in the international trade landscape, and how these trends…
Becoming a Licensed Customs Broker
Before & after the exam We discussed what a customs broker does, how to prepare for your license exam, and how to stay up-to-date with continuing education requirements. Take a look at what Star USA has to offer and see if it’s something that would benefit you! Topics Include: Explore what a career as an…
EEI
Filing details you want Electronic Export Information (EEI) filing is an important part of complying with export control regulations and we’re here to help you understand what that means! We talk about various aspects of EEI, including AES Direct filing, Schedule B, ITNs, and more. Topics Include: U.S. Export Regulatory Requirements Export Risk Management Smart…