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Track A
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Track B
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Track C
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8:30 - 10:00 AM
Transaction Value Additions, Related Party Transactions, and Accounting for Trade Compliance Professionals JOHN METRICH | Sr. Trade Auditor | Deleon Trade (former CBP Assistant Field Director) |
8:30 - 10:00 AM
How to Conduct Export Compliance Risk Assessments & Build Export Programs ADRIENNE BRAUMILLER | Managing Partner | Braumiller Law Group ELIZA SEIBERT | Sr. Trade Advisor | Braumiller Consulting |
8:30 - 10:00 AM
Broker Audits, Broker Compliance and New Regulations: How Will The Changes Affect Your Broker Relationships? AMY MAGNUS | Director of Customs Affairs & Compliance | AN Deringer KIKO ZUNIGA | Executive Director | NCBFFA National Educational Institute |
10:00 - 10:30 AM Networking Break
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10:00 - 10:30 AM Networking Break
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10:00 - 10:30 AM Networking Break
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10:30 AM - 12:00 PM
AD/CVD Scope Rulings: DOC Trade Outlook - Managing The Aluminum Extrusion Order and What's Next WILLIAM ISASI | Of Counsel | Covington (former Assistant Chief Counsel at U.S. Department of Commerce, Office of Chief Counsel for Trade Enforcement & Compliance) |
10:30 AM - 12:00 PM
ACE Reporting, Risk Assessments and Post Entry Audits KRISTIN SIMONSON | Sr. Trade Auditor | Deleon Trade (former CBP Assistant Field Director) |
10:30 AM - 12:00 PM
USMCA: Regional Value Content, Labor Value Content, Intermediates, Fungibility & Marking MICHAEL ROLL | Partner | Roll & Harris LLP |
1:30 - 3:00 PM
Prior Disclosures: Lessons, Case Studies, and Important Tips to Consider CINDY DELEON | Founder & Sr. Trade Auditor | Deleon Trade (former CBP Assistant Field Director) GEORGE TUTTLE, III | Attorney | Tuttle Law Offices |
1:30 - 3:00 PM
Advanced Country of Origin TED MURPHY | Partner, Global Arbitration, Trade & Advocacy | Sidley Austin |
1:30 - 3:00 PM
US–Mexico Maquiladora Industry: Challenges and Growing Relevance of Security in The Supply Chain MIRIAM NAME | Partner | Cacheaux, Cavazos & Newton ENRIQUE HILL | Associate Attorney | Cacheaux, Cavazos & Newton |
3:00 - 3:30 PM Networking Break
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3:00 - 3:30 PM Networking Break
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3:00 - 3:30 PM Networking Break
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3:30 - 5:00 PM
What Does CBP Expect of You During An Audit? JOHN METRICH | Sr. Trade Auditor | Deleon Trade (former CBP Assistant Field Director) KRISTIN SIMONSON | Sr. Trade Auditor | Deleon Trade (former CBP Assistant Field Director) |
3:30 - 5:00 PM
Latest Developments on Export Controls and Sanctions on China ADRIENNE BRAUMILLER | Managing Partner | Braumiller Law Group |
3:30 - 5:00 PM
EU/UK Post BREXIT: Carbon Border Adjustment Mechanism, Supply Chain Due Diligence, Valuation, and Questions on EU/UK Customs PABLO MUNIZ | Partner | Van Bael & Bellis |
Track A
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Track B
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Track C
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8:30 - 10:00 AM
Forced Labor In Focus: Critical Issues Every Company Needs to Address VICTOR BAN | Associate Attorney | Covington LISA GELSOMINO | Sr. Advisor & Former President & CEO | Avalon Risk Management |
8:30 - 10:00 AM
Advanced Drawback: What to Expect When You Are Expecting Money From The Government ROBYN MOORE | Duty Drawback Manager | Mohawk Global Trade Advisors |
8:30 - 10:00 AM
Impact of CBSA Assessment & Revenue Management Project on Collection of Duties & Taxes For Goods Imported Into Canada KIM CAMPBELL | President | MKMarin |
10:00 - 10:30 AM Networking Break
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10:00 - 10:30 AM Networking Break
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10:00 - 10:30 AM Networking Break
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10:30 AM - 12:00 PM
CTPAT Trade Compliance Program: Most Recent Developments from CBP AMY HATFIELD | C-TPAT Trade Compliance Supervisor, Office of Field Operations | U.S. Customs and Border Protection |
10:30 AM - 12:00 PM
Advanced Classification: Case Studies and Tips on Filing Ruling Requests RICHARD MOJICA | Member | Miller & Chevalier |
10:30 AM - 12:00 PM
Advanced FTZs: Reality Check – Best Practices, Challenges, and Red Flags ROBERT STEIN | Vice President, Customs & Global Trade Compliance | Mohawk Global Trade Advisors |
1:30 - 2:30 PM
FDA Issues and Important New Regulations JESSICA O'CONNELL | Partner | Covington (former FDA Associate Chief Counsel) |
1:30 - 2:30 PM
Stopped At The Border: Why Understanding Bonds is Critical to The Success of Your Trade Program KATHLEEN DORMAN | Assistant Vice President, Bond Manager | Roanoke Group CHRISTIE BRUSH | Regional Vice President | Avalon Risk Management |
1:30 - 2:30 PM
Identifying and Managing Non-Tangible Exports: Software, Technology, and More FRANCESCA GUERRERO | Partner | Thompson Hine |
2:30 - 2:45 PM Networking Break
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2:30 - 2:45 PM Networking Break
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2:30 - 2:45 PM Networking Break
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2:45 - 4:00 PM
Implementing USMCA: Lessons from the Trenches AASHA WANLESS | Trade Compliance Director | Polaris |
2:45 - 4:00 PM
Export Screening and Diligence: Tackling the Expanded MEU Rules CLINTON YU | Partner | Barnes Thornburg |
2:45 - 4:00 PM
First Sale Issues Under Meyer Case and Impact on Your First Sale Program GEORGE TUTTLE, III | Attorney | Tuttle Law JAY ACAYAN | Partner | Roberts & Kehagiaras |
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