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  • Overview of Recent Trends in CBP Country of Origin Enforcement Webinar Recording see more

    Overview of Recent Trends in CBP Country of Origin Enforcement

    Presented by Michael Roll
    (purchase includes a copy of the webinar recording + presentation slides)


    This webinar will provide customs brokers with a summary and explanation of what things CBP is doing with regard to enforcing accurate country of origin declarations.  This is extremely important given the movement of supply chains within Asia and to other regions, such as Mexico.  While there will be some discussion around rules of origin, the focus of the presentation will be geared more towards understanding the various tools that CBP (and other government agencies) are using to review and challenge inaccurate country of origin determinations, whether in the form of CBP Form 28’s, Audits, EAPA or other types of investigations/proceedings.


    Speaker

    Michael Roll, Partner, Roll & Harris LLP

    Mike is an accomplished international trade lawyer and represents clients in virtually all areas of import-export laws and regulations, whether it be traditional customs issues with U.S. Customs and Border Protection, or related issues stemming from compliance with laws and regulations managed by other agencies such as the Food and Drug Administration, U.S. Department of Agriculture, etc.

    He has 25 years of experience in the private sector and is a former partner of a prominent national law firm. He is an accomplished, well-known authority on U.S. and foreign preferential trade programs, including NAFTA, GSP, CBI and IFTA. He has excellent business acumen and extensive experience in international trade. Mike represents companies large and small in diverse industries, such as consumer products, agricultural/food products, automotive, textile and apparel, high tech, and others.

    Mike is well versed in both proactive planning for companies, such as by helping them plan and implement strategies for mitigating the recent Section 301 tariffs on Chinese origin goods, as well as reactive representation by defending clients against all types of customs audits, investigations, penalties, seizures, detentions, liquidated damage cases.

    In addition to the above, Mike is well-versed in supply chain security programs and has assisted numerous clients become approved Tier 1, 2 and 3 level participants in the Customs-Trade Partnership Against Terrorism (C-TPAT) program. He regularly assists clients with mapping and assessing their supply chain security practices and provides clients with training on C-TPAT compliance. Fluent in Spanish and has presented supply chain security, as well as trade compliance, seminars in English as well as Spanish. Mike has spoken on NAFTA rules of origin, as well as U.S. and Mexican customs procedures throughout the United States, Canada and Mexico. He is the author of numerous articles on international trade issues.

    Mike received his Bachelor of Science in Foreign Service from Georgetown University’s School of Foreign Service, where his studies focused on international business and Latin America. He obtained his J.D. from Fordham University School of Law, where he was a Notes & Comments Editor of the Fordham International Law Journal.

    Mike is a member of the California and Illinois bars, and is admitted to practice before the Court of International Trade, the U.S. Court of Appeals for the Federal Circuit, the U.S. Supreme Court, the U.S. Court of Federal Claims, the U.S. District Court for the Central District of California, and the U.S. District Court for the Northern District of Illinois.

     

    This event originally aired on Apri 25, 2024.

  • AMS Organic SOE Program Update Webinar Recording see more

    AMS Organic SOE Program Update
    (purchase includes a copy of the webinar recording + presentation slides)


    The USDA/AMS Organic’s Strengthening Organic Enforcement (SOE) implementation went into effect on March 19th, 2024. How is it going so far?

    Come learn about the top 3 challenges for brokers and how to tackle them. USDA AMS Director Jonathan Veley will provide an overview of the requirements and share some great resources.


    Speaker

    Jonathan Veley, Director, Trade Activities, Agricultural Marketing Service U.S. Department of Agriculture

    Jonathan C. Veley is the Director of Trade Systems at the U.S. Department of Agriculture, Agricultural Marketing Service. He is responsible for managing an agency wide portfolio of trade systems, including import/export certificate systems and international oversight systems. He also serves as a senior policy advisor for the agency on cross governmental program initiatives and leads the agency as the business owner for the international organic traceability and oversight system. 

    Prior to his role at USDA, Mr. Veley was the Chief of Readiness and Deployment, within the Office of Trade, at U.S. Customs and Border Protection (CBP). At CBP he was responsible for stakeholder engagement and end user support for the development, modernization, and change management initiatives for the Automated Commercial Environment (ACE).

    Moderator 

    Patty Tschaepe, J&K Fresh, LLC

     

    This event originally aired on April 24, 2024.

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  • Reach hundreds of brokers, forwarders, and other trade industry professionals! see more

    Affiliate Member Advertising Program

    Advertising is a great way to gain additional exposure with customs brokers and freight forwarders. Members and nonmembers alike will see your ad when searching for a broker, forwarder or service provider. 

    Ad must be static, full-color JPG/PNG with dimensions of 1600w x 500h px.

    Submit your artwork to info@lacbffa.org after registering your ad.

    Advertising Location Run Time Member Price Specs
    Website Banner Homepage Slideshow or any available custom page

    1 month

    12 months

    $100/mo

    $1000/yr

    Static JPG, Full Color, 1600x500px
             

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