NAFTA Qualification, Compliance and Recordkeeping (Non-Automotive)
Seminar: 6.5 CCS Credits
300 Galleria Officentre, Suite 400
Southfield, MI 48034
Tel: (248) 474-7200
This seminar has been recognized by both, CBP and importers, as one of the most comprehensive and useful presentations on the challenging and complicated rules of NAFTA. Unlike some other seminars that focus only on one industry, attendees at this one day seminar will gain a clearer understanding of NAFTA for many industries, including the critical rules of origin as well as compliance and recordkeeping requirements.
- A brief review of the Harmonized Tariff Schedule
- Tools needed for the process
- Preference Criterion
- Review of the rules of origin including samples of a Tariff Shift, Regional Value Content calculations under Net Cost and Transaction Value methods, and the De Minimis rule
- BOM Workshop
- Field by Field discussion of the NAFTA Certificate
- Recordkeeping Requirements, Origin Verifications by CBP and Penalties
ILONA MEYER serves as Director of Consulting Services for Sandler & Travis Trade Advisory Services, Inc., resident in the Detroit office. Ms. Meyer has more than 30 years’ experience in customs compliance, focusing on the automotive industry and special trade programs. Her experience has included managing all aspects of import activity, from pre-release to post-liquidation, for one of the largest importers in the U.S. She has also worked on origin verification and determination processes and application of the rules for country of origin determination for NAFTA, AALA, CAFE and the Federal Trade Commission. She has presented over 100 seminars in the U.S., Canada and Mexico on NAFTA and customs compliance on behalf of STTAS. She is also fluent in German.
Note: As part of these seminars, we ask that you please bring a laptop with you, as we will provide you the PPP on a flash drive. If you are unable to do this please let us know and we will try to provide a laptop for you during the seminar. Call Ilona Meyer or e-mail her @ firstname.lastname@example.org.