Comprehensive Guide to Export Compliance by Beverly Johnson

Explore the essential steps and requirements of export compliance to ensure your company meets the rules, standards, and regulations of importing countries. Failure to comply can lead to severe consequences, including goods being returned, seizure, fines, or penalties. Learn about establishing the rules of entry, proper classification of shipments, due diligence on transaction personnel, and ensuring buyer satisfaction regardless of the chosen mode of transport.

• Export Compliance
• Beverly Johnson
• Import Regulations
• Export Process
• International Trade

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1. STEP BY STEP GUIDE TO EXPORT Facilitator: Beverly Johnson EXPORT COMPLIANCE JAMPRO, Jamaica 10.08.2017

2. WHAT IS EXPORT COMPLIANCE An Export Management compliance programme to ensure that the Company (Exporter) comply with the rules of origin, transshipment and entry at destination Export Compliance is more than choosing a suitable mode of transport Export Compliance is more than find a buyer for your products or services

3. EXPORT COMPLIANCE Requires you to meet all the appropriate steps which will ensure your goods meeting all the rules, standards and regulations of the importing Country Failure to comply may result in i. Goods being returned to exporting Country ii. Seizure by the authorities and full disposal at the importers expense iii. Imposed fines and penalties

4. EXPORT COMPLIANCE Establish the Rules of Entry of the Import Country (eg. Permit, Licence etc) Proper Classification of your shipment use of Harmonised System Codes Ensure you have done you due diligence of all persons within the export transactions Compliance of the documents called into the transaction The Red Flags

5. EXPORT COMPLIANCE THE EXPORT FLOW PROCESS Prepared by Jampro

6. EXPORT COMPLIANCE Regardless of the Mode of Transport choosen your shipment is not deemed Delivered until the buyer is satisfied.

7. EXPORT COMPLIANCE Beverlyj@jlbshipping.com Tel: 011 44 785 002 5582