13th Advanced Forum on Import Compliance & Enforcement - WEB

EARN CLE CREDITS

13th Advanced Forum on

KEYNOTE INTERVIEW: Felicia Pullam

Import Compliance & Enforcement

Executive Director Office of Trade Relations U.S. Customs and Border Protection (CBP)

INSIGHTS FROM THE FDA: S. Max Brewster

November 20 – 21, 2024 • The National Union Building, Washington, D.C.

2024 CO-CHAIRS Carol M. Anderson

Senior Corporate Counsel, Global Trade Microsoft

Import Compliance Officer U.S. Food & Drug Administration (FDA)

BENCHMARK WITH LEADERS FROM: A.N. Deringer

DHL

McKesson

Altana AI

FedEx Logistics

LONGi Solar Technology

Cepheid

Hewlett Packard Enterprises

Meta

Cisco

ITT Inc.

Amy Magnus

Microsoft

National Foreign Trade Council

U.S. Customs and Border Protection (CBP)

Northrop Grumman

U.S. Food and Drug Administration (FDA)

The Walt Disney Company Trade Force Multiplier LLC

Volvo Group

Director Customs Affairs and Compliance A.N. Deringer Trade Ambassador for CBP's Trade Support Network

The revamped 2024 agenda focuses on the “weeds” of navigating the most complex compliance challenges at the forefront! Don’t Miss Forward-Looking, Practical Discussions, including: CHEVRON-RIGHT Post-Election Compliance and Policy Outlook: Preparing for What’s Ahead

CHEVRON-RIGHT China and the Expansion of Section 301 Tariffs: Preparing for the Enforcement Aftermath

John Williamson

CHEVRON-RIGHT Strengthening UFLPA Compliance Efforts: What It Takes to Rebut the Presumption of Forced Labor

CHEVRON-RIGHT The Nuances of Section 321 de minimis Provision: Best Practices for Complying with Type 86 Entry, and Considerations for E-Commerce

Managing Director, Legal FedEx Logistics

Supporting Sponsor

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CHEVRON-RIGHT Supply Chain Toolkit: How Importers are Leveraging AI to Strengthen Supply Chain Traceability and Visibility Associate Sponsors

AmericanConference.com/Import-Compliance-Enforcement • 888 224 2480

Exhibitors

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COMPLIMENTARY WEBINAR Thursday, Sept. 12, 2024 | 1:00 – 2:00 pm EDT Strengthening UFLPA Compliance through Effective Supply Chain Mapping, Traceability and Visibility: Top 5 Due Diligence and Risk-Management Pointers Gain key updates and takeaways for mitigating the risk of UFLPA violations through effective supply chain mapping, traceability, and visibility, including: • Lessons from recent enforcement trends and real-world dilemmas • Mapping out your supply chain to include sub-suppliers and more • Establishing stringent vetting processes for suppliers • Monitoring third party compliance and identifying possible issues

Kelly Herman

Corporate Counsel, Import Export Northrop Grumman

Richard Mojica

Member Miller & Chevalier Chartered

• Resolving issues through a corrective action plan

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EARN CLE CREDITS

CONTINUING LEGAL EDUCATION CREDITS

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

ACI certifies this activity has been approved for CLE credit by the State Bar of California.

ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

Questions about CLE credits for your state? Visit our online CLE Help Center at www.AmericanConference.com/Accreditation/CLE/

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AGENDA-AT-A GLANCE PRE-CONFERENCE WORKSHOPS – Tuesday, November 19, 2024 A 9:00 am – 12:30 pm (Registration opens at 8:30 am) The Ins and Outs of CBP’s UFLPA Compliance, Due Diligence and Documentation Requirements: A Thorough, Step-by-Step Review and Analysis of Grey Areas

B 1:30 – 5:00 pm (Registration opens at 1:00 pm) Your Updated Blueprint for Navigating the Most Complex Classification, Valuation and Country of Origin Challenges: Deep Dive into Substantial Transformation, Determining Origin and More

MAIN CONFERENCE DAY 1 Wednesday, November 20, 2024

MAIN CONFERENCE DAY 2 Thursday, November 21, 2024

8:00 am

Networking Breakfast and Registration

8:00 am

Networking Breakfast and Registration

9:00 am

Opening Remarks from the Co-Chairs

9:00 am

Opening Remarks from the Co-Chairs

9:10 am

CBP KEYNOTE INTERVIEW:

9:10 am

Integrating Multijurisdictional Forced Labor Regulations into Your Import Compliance Framework: Assessing and Combatting Risks throughout Your Supply Chain, Including Section 307

10:00 am

Networking Break

10:15 am

GEOPOLITICAL RISK, PART 2 The Realities of Addressing Supply Chain Disruptions: Best Practices for Strengthening Supply Chain Resiliency

11:15 am

Supply Chain Toolkit: Practical Applications of AI and Advanced Technologies in Supply Chain Traceability and Visibility to Prepare for Enforcement Actions

12:00 pm

Networking Luncheon

1:15 pm

ENFORCE AND PROTECT ACT (EAPA) ENFORCEMENT AD/CVD, Penalties, and “Reasonable Suspicion:” Key Takeaways on Intensifying EAPA Enforcement

2:00 pm

The Surge in US-Mexico Trade and Nearshoring: Navigating the Regulatory Challenges and Tariff Implications

2:45 pm

Networking Break

3:00 pm

Guide to PGA Importing Regulations: Ensuring Compliance with Partner Government Agencies (PGA) Requirements to Avoid Entry Refusal or Penalties

3:45 pm

Enhancing Trade Security: Updates to CBP's Global Business Identifier Test

4:30 pm

Closing Remarks from the Co-Chairs and Conference Ends

Felicia Pullam, Executive Director, Office of Trade Relationss, U.S. Customs and Border Protection (CBP)

9:45 am

Post-Election Compliance and Policy Outlook: Impacts on Global Trade and Supply Chains

10:45 am

Extended Networking Break

11:15 am

UFLPA COMPLIANCE IN PRACTICE Intensifying Measures to Tackle Uyghur Forced Labor: What It Takes to Rebut the Presumption of Forced Labor—Recent, Concrete Examples and Lessons Learned in UFLPA Compliance and Enforcement

12:15 pm

Networking Luncheon

1:30 pm

China and the Expansion of Section 301 Tariffs: Navigating the Complexities of Expanded Tariffs and Preparing for Increased Enforcement—Implications for the EV Sector and Other Industries

2:30 pm

Extended Networking Break

3:00 pm

The Nuances of Section 321 de minimis Provision: Best Practices for Complying with Type 86 Entry, and Considerations for E-Commerce

4:00 pm

GEOPOLITICAL RISK, PART 1 Mitigating Risks Associated with Geopolitical Tensions, Trade Disputes, and Political Instability Impacting Global Trade Flows

5:00 pm

Day 1 Closing Remarks and Adjourns to Day 2 Networking Cocktail Reception

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AmericanConference.com/Import-Compliance-Enforcement • 888 224 2480

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2024 SPEAKER FACULTY GOVERNMENT SPEAKERS KEYNOTE INTERVIEW WITH CBP:

Felicia Pullam

INDUSTRY SPEAKERS AND THOUGHT LEADERS Cindy Allen

Executive Director Office of Trade Relations U.S. Customs and Border Protection (CBP)

CEO and Managing Director Trade Force Multiplier LLC

S. Max Brewster

Bryce Bittner

Import Compliance Officer U.S. Food and Drug Administration (FDA)

Christopher Mabelitini

Director, Intellectual Property Rights & E-Commerce Division Trade Policy and Programs, Office of Trade U.S. Customs and Border Protection

Brodie M. Mack, Jr.

Chief, Import and Certification Division, NEF-230, Office of Vehicle Safety Compliance National Highway Traffic Safety Administration

2024 CO-CHAIRS

Managing Counsel McKinsey & Company

Jean-Rene Broussard

Associate General Counsel, US Regulatory DHL

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Partner Wiley Rein LLP

Jennifer Varney

Partner Page-Fura, P.C.

Senior Analyst Sayari

Peter Martin

Managing Lead Counsel, International Trade Compliance McKesson

Doug Nystrom

Michael Pantschyschak

VP, Global Trade & SER Hewlett Packard Enterprises

Zachary Coffelt

Associate General Counsel, Global Trade Compliance Meta

Carla Ackley Cravalho

Amy Magnus

Managing Director, Legal FedEx Logistics

Head of Global Trade Affairs and Compliance LONGi Solar Technology

Danielle Carter

Director, Supply Chain Intelligence mesur.io

John Williamson

Liz Johnson

Jay C. Campbell

Partner White & Case LLP

Carol M. Anderson

Director Customs Affairs and Compliance A.N. Deringer Trade Ambassador for CBP's Trade Support Network

Todd Smith

Associate Director, North America Impactt

Director of Global Trade Compliance Cepheid

Senior Corporate Counsel, Global Trade Microsoft

Kelly Herman

Corporate Counsel, Import Export Northrop Grumman

Phillip Duplisey

Director, Global Trade Licensing L3Harris Technologies

John Pickel

Senior Director, International Supply Chain Policy National Foreign Trade Council (NFTC)

Global Trade Compliance Manager Volvo Group

Ethan Woolley

Director Kharon

LAW FIRM SPEAKERS Roop K. Bhatti

Partner Cassidy Levy Kent (USA) LLP Former Counsel to Commissioner Jason E. Kearns, U.S. International Trade Commission

Daniel Cannistra

Partner Crowell & Moring LLP

Nicholai Diamond

Counsel Akin Gump Strauss Hauer & Feld LLP

Marianne Rowden

Partner Steptoe LLP

Aaron Gothelf

Tom Gould

Director, Trade Compliance ITT Inc.

Principal Tom Gould Customs Consulting

Luke Tillman

Alicia Romo

America’s Customs Manager, People Leader Cisco

CEO E-Merchants Trade Council, Inc. (EMTC) Former President & CEO, AAEI

Assistant General Counsel, Global Trade The Walt Disney Company

Founder & CEO KYG Trade

Rafael Saakyan

Eric Emerson

Gregory Husisian

Partner and Chair, International Trade and National Security Practice Foley & Lardner LLP

Jessica Lynd

White & Case LLP

Ted Murphy

Partner Sidley Austin LLP

Hon. Nazak Nikakhtar

Jeremy Page

Beth Ring

Senior Member Sandler, Travis & Rosenberg, P.A

Robert A. Shapiro

Partner Thompson Coburn LLP

Neena Shenai

Partner, International Trade, Investment and Market Access Practice Group WilmerHale Former Trade Counsel, Committee on Ways and Means, U.S. House of Representatives

David Spooner

Partner Barnes & Thornburg LLP Former Assistant Secretary for Import Administration, U.S. Department of Commerce

Christopher Timura

Partner Gibson, Dunn & Crutcher LLP

Patrick Togni

Partner King & Spalding

PRE-CONFERENCE WORKSHOPS Tuesday, November 19, 2024 9:00 am – 12:30 pm (Registration Opens at 8:30 am)

Ins and Outs of CBP’s UFLPA Compliance, Due Diligence and Documentation Requirements: A Thorough, Step-by-Step Review and Analysis of Grey Areas A The Through in-depth discussion and hypothetical scenario planning, this workshop will give attendees an invaluable, smaller-group benchmarking opportunity as we navigate UFLPA enforcement trends. Discover how your UFLPA due diligence and compliance program compares to other organizations and bring your questions!

Topics include: • Conducting thorough mapping of the entire supply chain to identify and trace suppliers, particularly those sourcing from the XUAR region • Implementing rigorous third-party audits of suppliers • Educating and training supply chain and procurement teams on identifying and mitigating risks related to forced labor, with a particular focus on the XUAR regionEstablishing robust reporting mechanisms for any suspected instances of forced labor • Leveraging cutting-edge technologies to enhance transparency and traceability in the supply chain, ensuring real-time monitoring and verification of supplier practices • Conducting risk assessments specifically targeting forced labor risks in the XUAR region • Adjusting due diligence processes to address any identified vulnerabilities • Establishing and promoting accessible grievance mechanisms for workers within the supply chain to report violations anonymously and safely, ensuring prompt investigation and remediation of any forced labor allegations

Eric Emerson Partner Steptoe LLP

Doug Nystrom

Associate Director, North America Impactt

Christopher Timura

Partner Gibson, Dunn & Crutcher LLP

1:30 – 5:00 pm (Registration opens at 1:00 pm)

B

Your Updated Blueprint for Navigating the Most Complex Classification, Valuation and Country of Origin Challenges: A Deep Dive into Substantial Transformation, Determining Origin and More During this in-depth workshop, we will dive into the weeds of classification, valuation, and origin determinations with a view to providing an updated compliance roadmap to take back to your desk. Discussion points include:

Bryce Bittner

Managing Counsel

• Applying the appropriate rules of origin based on substantial transformation or trade agreements like USMCA McKinsey & Company or EU Free Trade Agreements, especially for goods with components from various countries • Ensuring compliance with country-specific labeling and marking requirements to avoid penalties and facilitate Jean-Rene Broussard smooth customs clearance Associate General Counsel, • Understanding the criteria for substantial transformation, including how a product's name, character, or use must US Regulatory change during the manufacturing process DHL • Addressing the complexities involved in processes where multiple components and steps are involved, making the determination of substantial transformation more challenging Nicholai Diamond • Examining the complexities involved in determining the transaction value for customs purposes, including issues related Counsel to transfer pricing, additions to the price, and potential adjustments by customs authorities Akin Gump Strauss Hauer • Navigating the ambiguities in HTS classification, especially for products that can fit multiple descriptions, and understanding & Feld LLP the impact of proper classification on duty rates and compliance • Ensuring that transfer pricing for related-party transactions aligns with arm’s length standards to satisfy customs authorities and avoid disputes • Implementing best practices such as maintaining comprehensive documentation, seeking advance rulings, providing regular training, consulting with experts, and utilizing automated systems to ensure compliance and mitigate risks

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AmericanConference.com/Import-Compliance-Enforcement • 888 224 2480

a C5 Group Company Business Information in a Global Context

MAIN CONFERENCE DAY 1 Wednesday, November 20, 2024 8:00 am

Networking Breakfast and Registration

9:00 am

Co-Chairs’ Opening Remarks Carol M. Anderson

Senior Corporate Counsel, Global Trade Microsoft

9:10 am

Amy Magnus

Managing Director, Legal FedEx Logistics

CBP KEYNOTE INTERVIEW Felicia Pullam

Executive Director Office of Trade Relations U.S. Customs and Border Protection (CBP)

9:45 am

John Williamson

Director Customs Affairs and Compliance A.N. Deringer Trade Ambassador for CBP’s Trade Support Network

MODERATOR:

Liz Johnson

Senior Analyst Sayari

Post-Election Compliance and Policy Outlook: Impact on Global Trade and Supply Chains

Join us for a special opening session focused on the trade compliance and policy outlook for industry on the heels of the U.S. election. Key topics will include: • How are organizations preparing to adjust? Anticipating changes in global trade policies and adjusting your strategy accordingly • Updating comprehensive risk assessments to identify potential compliance risks associated with new trade policies • Diversifying supply chains to mitigate risks associated with possible new trade policies and tariffs; and impacts to supply chain logistics and transportation

Hon. Nazak Nikakhtar

Partner Wiley Rein LLP

Tom Gould

Principal Tom Gould Customs Consulting

Marianne Rowden

10:45 am

Extended Networking Break

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CEO E-Merchants Trade Council, Inc. (EMTC) Former President & CEO, AAEI

Neena Shenai

Partner, International Trade, Investment and Market Access Practice Group WilmerHale

Former Trade Counsel, Committee on Ways and Means, U.S. House of Representatives

MODERATOR:

Bryce Bittner

Managing Counsel McKinsey & Company

MAIN CONFERENCE DAY 1 Wednesday, November 20, 2024 11:15 am UFLPA COMPLIANCE IN PRACTICE Intensifying Measures to Tackle Uyghur Forced Labor: What It Takes to Rebut the Presumption of Forced

Labor—Recent, Concrete Examples and Lessons Learned in UFLPA Compliance and Enforcement Efforts to combat Uyghur forced labor are being intensified through robust enforcement, supply chain transparency requirements, and enhanced international collaboration. This session will take stock of this evolving landscape and key challenges, including: • Conducting rigorous risk assessments specific to Xinjiang, identifying suppliers and regions at high risk of forced labor, and implementing targeted mitigation strategies • Establishing and enforcing a robust supplier code of conduct that prohibits forced labor and ensures compliance through audits and certifications • Implementing traceability systems that enable tracking of supply chains from raw materials to finished products, providing transparency and accountability • Engaging in collaborative efforts with industry peers, NGOs, and regulatory bodies to share best practices, leverage collective insights, and advocate for ethical standards in supply chain management • Educating stakeholders to recognize indicators of forced labor, emphasizing continuous monitoring

Danielle Carter

VP, Global Trade & SER Hewlett Packard Enterprises

John Pickel

Senior Director, International Supply Chain Policy National Foreign Trade Council (NFTC)

Ethan Woolley Director Kharon

MODERATOR:

Gregory Husisian

Partner and Chair, International Trade and National Security Practice Foley & Lardner LLP

12:15 pm

Networking Luncheon

1:30 pm

China and the Expansion of Section 301 Tariffs: Navigating the Complexities and Preparing for Increased Enforcement—Implications for the EV Sector and Other Industries

The expansion of Section 301 tariffs on Chinese goods introduces new complexities. This has significant implications for multiple industries, necessitating strategic adjustments to supply chains and cost management practices. During this panel, we will explore: • Optimizing operational efficiency across diverse sectors engaged in cross-border commerce between the US and Mexico • Navigating the grey areas of USMCA rules of origin and other provisions • Assessing tariffs under USMCA or other agreements, and evaluating the implications for different sectors such as automotive, agriculture, and manufacturing • Efficiently managing customs clearance processes to avoid delays and ensure compliance with documentation requirements • Exploring opportunities for supply chain restructuring or nearshoring to mitigate tariff risks and enhance operational resiliency

2:30 pm

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Zachary Coffelt

Associate General Counsel, Global Trade Compliance Meta

Jeremy Page

Partner Page-Fura, P.C.

Peter Martin

Managing Lead Counsel, International Trade Compliance McKesson MODERATOR:

Jennifer Varney Global Trade Compliance Manager Volvo Group

Extended Networking Break

AmericanConference.com/Import-Compliance-Enforcement • 888 224 2480

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MAIN CONFERENCE DAY 1 Wednesday, November 20, 2024 3:00 pm The Nuances of Section 321 de minimis Provision: Best Practices for Complying with Type 86 Entry, and Considerations for E-Commerce Companies importing goods under Section 321 benefit from streamlined customs procedures for shipments valued at $800 or less, avoiding formal entry requirements. Implementing Type 86 entry allows for expedited clearance of these low-value shipments through electronic filing, reducing administrative burdens. During this session, dive into the nuances related to de minimis, including:

Cindy Allen

• Leveraging e-commerce platforms to streamline the importation of numerous small-value shipments eligible under Section 321

Christopher Mabelitini

• Ensuring accurate classification, maintaining documentation integrity, and staying informed of regulatory updates to effectively manage compliance obligations • Utilizing Type 86 entry procedures for expedited clearance of Section 321 shipments through electronic submission • Embracing automation and robust data analytics to further enhance efficiency in processing Section 321 shipments

CEO and Managing Director Trade Force Multiplier LLC

MODERATOR:

Jean-Rene Broussard

Associate General Counsel, US Regulatory DHL

Director, Intellectual Property Rights & E-Commerce Division Trade Policy and Programs, Office of Trade U.S. Customs and Border Protection

GEOPOLITICAL RISK, PART 1

Mitigating Risks Associated with Geopolitical Tensions, Trade Disputes, and Political Instability Impacting Global Trade Flows 4:00 pm

During this panel, we will explore: • Reducing dependency on any single market or supplier by expanding into multiple regions and establishing a more resilient supply chain network • Implementing comprehensive risk management frameworks that include geopolitical risk assessments and contingency planning to address potential disruptions • Engaging in active dialogue with government officials and trade organizations • Developing flexible logistics strategies that can quickly adapt to changing political landscapes and ensure continuity of operations despite geopolitical shifts

5:00 pm

Day 1 Closing Remarks and Networking Cocktail Reception

8 | LINKEDIN ACI: International Trade

Aaron Gothelf

Assistant General Counsel, Global Trade The Walt Disney Company

Ted Murphy

Partner Sidley Austin LLP

David Spooner

Partner Barnes & Thornburg LLP Former Assistant Secretary for Import Administration, U.S. Department of Commerce

MODERATOR: Michael Pantschyschak

Director, Global Trade Licensing L3Harris Technologies

MAIN CONFERENCE DAY 1 Wednesday, November 20, 2024

MAIN CONFERENCE DAY 2 Thursday, November 21, 2024 8:00 am

Networking Breakfast and Registration

9:00 am

Co-Chairs’ Day 2 Remarks Carol M. Anderson

Amy Magnus

Senior Corporate Counsel, Global Trade Microsoft

Director Customs Affairs and Compliance A.N. Deringer Trade Ambassador for CBP’s Trade Support Network

John Williamson

Managing Director, Legal FedEx Logistics

9:10 am Integrating Multijurisdictional Forced Labor Regulations into Your Import Compliance Framework: Assessing and Combatting Risks throughout Your Supply Chain, Including Section 307 Integrating multijurisdictional forced labor regulations into your import compliance framework requires a systematic approach. This begins with a comprehensive interpretation and application of forced labor laws in different jurisdictions to determine a path to integrating and reconciling varying requirements. During this panel discission, we will explore:

Jessica Lynd

• Contrasting U.S. vs. EU and Canadian forced labor regulations

Luke Tillman

• How to dovetail multijurisdictional requirements into a cohesive program • Identifying high-risk areas and suppliers susceptible to forced labor practices through targeted due diligence measures • Implementing robust procedures, including due diligence, audits and supplier assessments • Establishing clear internal policies and ongoing training for employees and suppliers • Setting out clear targets, timelines, and performance metrics to track the effectiveness of your program

10:00 am

White & Case LLP Head of Global Trade Affairs and Compliance LONGi Solar Technology

Patrick Togni

Partner King & Spalding

Networking Break

Media Partner

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10:15 am GEOPOLITICAL RISK, PART 2 The Realities of Addressing Supply Chain Disruptions: Best Practices for Strengthening Supply Chain Resiliency Supply chain disruptions are an inevitable challenge, requiring proactive strategies to enhance resiliency and mitigate risks effectively. This highly anticipated session will discuss the latest best practices for dealing with disruptions and enhancing supply chain resiliency:

Carla Ackley Cravalho

John Williamson

• Establishing relationships with multiple suppliers across different locations to reduce the impact of localized disruptions • Implementing real-time tracking systems and advanced analytics to monitor inventory levels, shipment status, and potential bottlenecks • Identifying critical risks, outlining response strategies, and regularly updating your plans in response to changing circumstances • Fostering strong relationships with suppliers through regular communication and collaboration; and working closely with them to understand their challenges

Alicia Romo

Carol M. Anderson

11:15 am

Managing Director, Legal FedEx Logistics

Director of Global Trade Compliance Cepheid

MODERATOR:

Senior Corporate Counsel, Global Trade Microsoft

America’s Customs Manager, People Leader Cisco

Supply Chain Toolkit: Practical Applications of AI and Advanced Technologies in Supply Chain Traceability and Visibility to Prepare for Enforcement Actions

This panel will provide practical insights and real-life examples of how generative AI can be used for:

Phillip Duplisey

Todd Smith

Director, Supply Chain • SKU/BOM-level Tier N supplier mapping Intelligence • Identifying and soliciting missing documentation needed to rebut the presumption for UFLPA detentions mesur.io • Generating comprehensive draft responses to detention notices • SKU/BOM-level internal audits and pre-emptive reviews assessing forced labor compliance risk • Assisting with SKU/BOM-level Free Trade Agreement qualification either prior to or on a post entry review basis • Research and assistance with SKU/BOM-level China 301 origin determinations

12:00 pm

Founder & CEO KYG Trade

Networking Luncheon

1:15 pm ENFORCE AND PROTECT ACT (EAPA) ENFORCEMENT AD/CVD and “Reasonable Suspicion:” Key Takeaways on Intensifying EAPA Enforcement Navigating AD/CVD (Antidumping and Countervailing Duty) regulations requires importers to mitigate CBP enforcement risks by ensuring strict compliance to avoid penalties, including fines and additional duties. Proactive measures, such as thorough due diligence in supply chain verification and accurate documentation, are essential to address “reasonable suspicion” concerns and maintain smooth import operations. Key discussion points include:

Jay C. Campbell

• Clarifying the current landscape of AD/CVD regulations • What is (and isn’t) a “reasonable suspicion” • Assessing the risk of retroactive duties • Trends in penalties and duty rates - and their broader implications • Satisfying CBP expectations for completing their questionnaire • How CBP is investigating suspected evasion • Conducting thorough supply chain verification to ensure accurate reporting and documentation • Implementing proactive compliance measures to address “reasonable suspicion” concerns

Daniel Cannistra

• Ensuring accurate and detailed documentation to support compliance efforts

10 | LINKEDIN ACI: International Trade

Partner White & Case LLP

Partner Crowell & Moring LLP MODERATOR:

Beth Ring

Senior Member Sandler, Travis & Rosenberg, P.A

MAIN CONFERENCE DAY 2 Thursday, November 21, 2024 2:00 pm The Surge in US-Mexico Trade and Nearshoring: Navigating the Regulatory Challenges and Tariff Implications During this panel, we will discuss: • Implementing complex customs procedures and industry standards governing US-Mexico trade • Proactively engaging with customs authorities to streamline cross-border operations • Aligning your compliance strategy with trade agreements to optimize benefits • Understanding and managing the impact of tariff policies on cost structures and profitability • Implementing strategic planning to enhance risk management, supply chain efficiency and financial risk mitigation

MODERATOR:

Rafael Saakyan

Roop K. Bhatti

Director, Trade Compliance ITT Inc.

Robert A. Shapiro Partner Thompson Coburn LLP

Partner Cassidy Levy Kent (USA) LLP Former Counsel to Commissioner Jason E. Kearns, U.S. International Trade Commission

2:45 pm

Networking Break

3:00 pm

Guide to PGA Importing Regulations: Ensuring Compliance with Partner Government Agencies (PGA) Requirements to Avoid Entry Refusal and Penalties

Compliance with Partner Government Agencies (PGAs) like the FDA, EPA, and USDA is essential to avoid entry refusal or penalties for imported goods. Importers must adhere to specific regulations, including proper labeling, certification, and testing. Non-compliance can lead to delays, fines, or entry refusal. During this panel, we will explore: • Adhering to detailed PGA requirements, including precise labeling, certification, and testing standards to meet FDA, EPA, and USDA guidelines • Implementing robust compliance measures to avoid costly delays, substantial fines, or outright entry refusal for non-compliant imports • Staying continuously updated on evolving PGA regulations and requirements to ensure ongoing compliance • Maintaining thorough and accurate records, including import documentation and compliance certifications

3:45 pm

S. Max Brewster

Import Compliance Officer U.S. Food and Drug Administration (FDA)

Brodie M. Mack, Jr.

Chief, Import and Certification Division, NEF-230, Office of Vehicle Safety Compliance National Highway Traffic Safety Administration

Enhancing Trade Security: Updates to CBP’s Global Business Identifier (GBI) Test

U.S. Customs and Border Protection (CBP) has been working on updates to its Global Business Identifier (GBI) test to enhance trade security and streamline international trade processes. The GBI test aims to modernize and improve the identification of businesses involved in cross-border trade. Topics will include:

Kelly Herman

• Purpose of the GBI test, including enhanced identification and improved compliance with trade regulations

Corporate Counsel, Import Export Northrop Grumman

• Key components of the GBI, including entity identification numbers, legal entity identifier, Global Location Number (GBN), and the Data Universal Numbering System

Amy Magnus

• Benefits of the GBI System, including streamlined processes, risk management, and global harmonization • Best practices for implementation and testing, including pilot programs, feedback, and necessary adjustments • Future outlook for the expansion of the GBI system, including new types of identifiers and the inclusion of most participants

4:30 pm

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Director Customs Affairs and Compliance A.N. Deringer Trade Ambassador for CBP’s Trade Support Network

Closing Remarks from the Co-Chairs and Conference Ends

AmericanConference.com/Import-Compliance-Enforcement • 888 224 2480

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