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Webinar-What Every Exporter Should Know About the U.S. Export Control Regulations

October 20, 2016 @ 1:00 pm - 2:30 pm

Fee: $59


Intredex and Compliance Assurance Present

What Every Exporter Should Know
About the U.S. Export Control Regulations!


October 20, 2016 – Thursday
1:00 pm – 2:30 pm EST

(12:00 pm CT, 11:00 am MT, 10:00 am PT)


Is Your Export Business Really Compliant?

Just because someone in your shipping department can pack your items for export and complete a carrier’s air waybill doesn’t mean you are compliant with U.S. export laws and regulations. And just because you are not shipping sensitive military commodities does not mean that you are not subject to export laws and regulations. The fact is that doing business internationally introduces your company to a complex world of laws, regulations and controls administered by numerous government agencies including the U.S. Department of Commerce – Bureau of Industry and Security (BIS), U.S. Department of State – Directorate of Defense Trade Controls (DDTC), U.S. Department of Treasury – Office of Foreign Assets Control (OFAC) and the U.S. Census Bureau.

Navigating through the multitude of rapidly changing regulations enforced by these agencies can be a daunting task, especially if your organization does not have the resources necessary to ensure consistent ongoing trade compliance. Further challenging businesses are recent export control reforms that are rapidly changing the rules of the game. Unfortunately, failure to comply with U.S. trade laws can result in both civil and criminal penalties, substantial fines and even imprisonment.

This hour and a half webinar will provide your company with the critical information that every exporter needs to know about U.S. Export Control Regulations.


What You Will Hear?

This webinar will address the following important questions in detail and answer your questions on these topics:

 – What are the laws and regulations I need to know
– What is the cost of noncompliance?
– How can my company make sense of these requirements?
– How do I know if my items are controlled for export?
– How do I know if a license is required to export my item?
– What if my company may have violated the regulations?
– Where can I find more information and assistance?


Our Presenter

Jim Anzalone

Compliance Assurance LLC




James Anzalone is the president of Compliance Assurance LLC, a consultancy specializing in global trade compliance solutions. Mr. Anzalone has consulted firms of all sizes throughout the United States on the International Traffic In Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control Regulations (FACR), Foreign Trade Regulations (FTR) and Customs & Border Protection (CBP) regulations.

For over 20 years, James has developed comprehensive trade compliance programs encompassing commodity jurisdiction and classification, license determination, restricted parties screening, development of corporate policies and procedures and employee training programs at companies ranging from start-ups to the Fortune 100. He has assisted companies with their Directorate of Defense Trade Controls (DDTC) registration, Technology Control Plans, ITAR brokering activities, encryption control reviews, government mandated and internal audits and training, compliance software selection, DDTC, BIS and OFAC licenses and a myriad of other import and export compliance challenges. Mr. Anzalone earned his Master’s Degree in International Business Administration from Nova Southeastern University and a B.S. Degree in Supply Chain and Logistics from the Pennsylvania State University. In 2010 he was appointed by the U.S. Secretary of Commerce to the Florida District Export Council where he currently serves as its Chairman.  Mr. Anzalone has spoken at trade compliance conferences throughout the United States and has been published in international publications including “re: ID” and Aviation Aftermarket Defense magazine. He is an active member of the Society for International Affairs (SIA), Florida Customs Brokers & Forwarders Association (FCBF) and the International Compliance Professionals Association (ICPA). Jim’s bio can be found at http://www.wearecompliant.com/about-us/international-trade-compliance.html#Jim | Visit Compliance Assurance



October 20, 2016
1:00 pm - 2:30 pm