Export Party Responsibilities - USPPI, FPPI, Forwarder, Carrier, Routed Transactions in 2023
Speaker: Rossano V Gerald
Speaker Designation: Founder, RVG International Consulting Firm, LLC
Speaker: Rossano V Gerald
Speaker Designation: Founder, RVG International Consulting Firm, LLC
The USPPI, as defined by FTR (Foreign Trade Regulations), is the person in the United States that receives the export transaction's primary benefit, monetary or otherwise. So, for example, if you are the recipient of the purchase order from the overseas party for cargo that is exported and you are invoicing them for the product, you are the USPPI (no matter what the terms of sale are).
This training will discuss why an effective export control program (ECP) consists of many processes that connect, intersect, and overlap. Therefore, employees responsible for export compliance must know the requirements of Title 15, CFR, Part 30, and the responsibilities of U.S. parties at the time of export.
A fundamental cause for non-compliance is a lack of understanding of the FTR, export party responsibilities, and the AES process. U.S. exporters, freight forwarders, and carriers must understand their legal requirements when conducting U.S. export, both standard and routed transactions. With the complexity surrounding today's export regulations and requirements, employees responsible for export compliance must know the requirements of Title 15, CFR, and Part-30. This webcast will focus on the responsibility of U.S. parties – USPPI, FPPI, forwarders, and carriers when conducting standard and routed export transactions.
By attending the webinar you’ll:
Dr. Rossano V. Gerald is an Academic Professor and Founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management; and is also a veteran of the United States Army.
He has worked with small and medium-sized businesses to help improve their business logistic processes through verification of operational and supply chain programs. Also, he has developed management and marketing strategies that were used to improve the efficiency and effectiveness of my client's business operations in this global economy. He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; Thomas Jefferson School of Law Master of Science of Law Degree (J.S.M.) for International Tax and Finance Services in the Risk Compliance & Management field.
He is also a candidate at the Univ. of Phoenix/ MBA Project Management degree program. He is a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB);Certified CCA ™ Chartered Compliance Analyst AAFM ® American Academy of Financial Management/ AAPM ® American Academy of Project Management.
ChE Chartered Economist (GAFM) GAFM ® Global Academy of Finance & Management ®. He is also a member of the Council of Supply Chain Management Professionals; and an Advisor for the Mu Kappa Tau Marketing of the Honor Society.
