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About The Webinar

Sooner or later importers, brokers, carriers, and warehouse proprietors are likely to receive a liquidated damages claim from U.S. Customs and Border Protection due to a bond breach. By examining CBP’s enforcement process and actual cases, this webinar will identify best practices to potentially avoid or at least effectively mitigate the most challenging claims.

Key Topics

  • bond requirements and conditions
  • administrative process for assessment, petitions, and mitigation of claims
  • settling and resolving claims through offers in compromise
  • entry, temporary importation under bond, and carnet claims
  • redelivery, shortage, and irregular deliveries, including late deliveries, non-delivery, and theft
  • bonded warehouse and foreign-trade zone claims, including manipulated, removed, or lost merchandise
  • gate outs, failure to hold, or removal of merchandise
  • importer security filing - late, inaccurate, or no files
  • mitigating and aggravating factors
  • avoiding or limiting claims through prior disclosures

Please note we do not accept payment via American Express.

Speaker

Lenny P. Feldman

Member
305-894-1011 lfeldman@strtrade.com

Lenny Feldman concentrates his practice in complex issues pertaining to import and export compliance, penalty mitigation, supply chain security (including CTPAT), intellectual property, and other programs. He is recognized as a leading authority on CTPAT, served on the CTPAT MSC working group of CBP’s Commercial Customs Operations Advisory Committee, and has counseled hundreds of companies through the certification, validation, and revalidation processes.

305-894-1011 lfeldman@strtrade.com

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