When the Government Comes Knockin'
Handling Visits and
Inquiries from Uninvited Regulatory Officials
March 19th at 9:00am,
Double Tree Hotel
Whether it's an actual visit
to your office, a court ordered subpoena, or an administrative summons,
chances are you get that sinking feeling inside not knowing how to respond
and what to say.In this session, you will learn what rights you actually
have, what steps you should take to protect yourself, and how to respond to
the various civil and criminal inquiries that law enforcement officials may
initiate. Emphasis will be on Homeland Security's Immigration and Customs
Enforcement (ICE), the Commerce Department's Bureau of Industry and
Security (BIS), and, of course, CBP.
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March General Membership Meeting
Increase in eCommerce Business.
The Fastest Growing Market In Miami and Worldwide
March 19th at
12:00pm, Double Tree Hotel
Magaya Corporation has been
developing Logistics Management Software solutions since 2001.
Our products are intended for companies such as international freight
forwarders, consolidators, warehouse providers, cargo airlines, shipping
lines, NVOCCs, export/import companies, wholesalers, and distributors. Our
headquarters are located in Miami, Florida, and we have a network of
distributors around the globe to assist you.
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U.S. Customs Fines, Penalties and Forfeitures
March 27th at 9:00pm, Double Tree Hotel
Learn how to effectively
respond to a CBP Notice of Seizure, a Penalty Notice,or Liquidated Damages
Claim. Understanding why CBP may seize merchandise and how to use the
Fines, Penalties and Forfeitures (FP&F) petition process is of upmost
importance in mitigating penalties and claims and increasing your chances
of getting your merchandise back as quickly as possible. We will
discuss why CBP issues penalties and seizes merchandise, and how to analyze
and effectively reply to CBP for (1) monetary penalties, (2) broker
penalties, (3) liquidated damage claims, and (4) detentions and seizures.
Importers and exporters expect their customs brokers and freight forwarders
to advise them what to do in these situations. Several examples of real
situations will be discussed.
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