Marianne Rowden Discusses Recent U.S. Regulatory and Legislative Updates

retail show nyc_0007At a recent seminar, Financial Returns of Global Trade, hosted by Amber Road and Sandler & Travis Trade Advisory Services, Inc., Marianne Rowden, President and CEO of the American Association of Exporters and Importers (AAEI), spoke on many of the recent U.S. legislative and regulatory updates. She covered topics including the Customs Re-authorization Bill, Simplified Entry, the effects of sequestration, the Export Control Reform Initiative, the status of mutual recognition agreements, and the Food Safety Modernization Act.

Two areas of particular focus for Rowden were Customs’ Centers of Excellence and Expertise (Centers), along with new C-TPAT proposed rules and their Privacy Act ramifications. These Centers will focus on industry specific trade issues and serve as an information resource for participating importers. By the end of 2013, ten Centers will be operational, including one for apparel, footwear, and textiles in San Francisco and a second for consumer products and mass merchandising in Atlanta.

“One of the goals of the Centers is to enhance enforcement and address industry risks,” explained Rowden, who noted that 40 percent of respondents from their most recent benchmarking survey said they would participate in a Center, and 50 percent said their participation depended on the benefits of joining.

Rowden also commented on two Federal Register notices published on March 13th, one on a proposed records system for C-TPAT documents, and a second on Privacy Act exemptions to C-TPAT data. She expressed that the proposed records system “is not in the spirit of partnership. C-TPAT data is your proprietary data and the government has to respect the data. They have decided your data is not covered under the Trade Secrets act. The System of Records also violates the Safe Port Act.”

To learn more about these regulatory and legislative updates, please join Amber Road and Sandler & Travis Trade Advisory Services, Inc. at the 92nd Annual AAEI Conference on Globalization: Policy & Practice.

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Q&A from the “Export Control Reform Update: Preparing for Transition” Webinar

Amber Road would like to thank all of those who attended Export Control Reform Update: Preparing for Transition, which was hosted by American Shipper on Tuesday, April 23. We had an amazing turn out, and the attendees asked some great questions. Unfortunately, we ran out of time and were unable to answer all of them. The presenters were kind enough to provide us with written responses to those questions. Here is a sneak peak:

  • Will Temporary Export Licenses exist under ECR such as we currently have with Dept. of State (DSP-73′s)?

ECR will not impact the issuance of temporary export licenses (DSP-73s) by the Directorate of Defense Trade Controls (DDTC). With respect to the EAR, BIS does not issue temporary export licenses. Upon the effective date of the initial implementation rule (October 15, 2013), all licenses issued by BIS will have a default validity period of four years, regardless of whether the transaction is a permanent or temporary export. Please note, however, that certain temporary exports, re-exports and transfers (in-country) may qualify for License Exception TMP (§ 740.9) if all relevant terms and conditions are met in §§ 740.2 and 740.9.

  • When the recently published final rule goes ‘active’ in October, will the revised ‘specially designed’ definition be applicable to the old existing USML/ECCN categories? Or is it only for use on the newly published categories and lists?

Upon the effective date, the definition of “specially designed” will apply to all instances where “specially designed” is used in the Commerce Control List (CCL). Thus, it will apply regardless of whether the item is a 600 series item or not, and regardless of whether the term is used as a control parameter or a decontrol parameter. With respect to the USML, the ITAR definition of “specially designed” will apply to USML Categories VIII and XIX upon the effective date. As subsequent revised USML categories are published in final form and become effective, the term “specially designed” will apply to those additional USML categories as well.

Don’t see the question you asked? Follow this link to see a full list of questions and answers.

Robert Perez Talks Key Custom Initiatives

retail show nyc_0034Robert E. Perez, director, field operations, New York Field Office, U.S. Customs and Border Protection, recently gave an update on key Customs initiatives at a recent retail seminar held in New York City. This retail-focused event, Financial Returns in Global Trade, was hosted by Amber Road and Sandler & Travis Trade Advisory Services, Inc., and discussed the financial benefits that can result from the automation of key compliance processes.

According to Perez, Customs is embracing the idea of combing missions: improving security while lowering costs for the trade community and increasing the ease of interacting with Customs. Key Customs initiatives were borne of this idea, and will equate to a stronger economy.

“We are challenging ourselves to transform,” stated Perez, who enumerated several different underlying principles related to key Customs initiatives: consistency and harmonization, to drive down transaction costs for the community; modernization, by streamlining automation initiatives and developing a more agile development process; and co-creation, with a focus on the broker’s role.

Other principles underlying Customs’ key initiatives are bi-directional education, to make working with Customs more consistent and predictable; comprehensive trusted trader programs, with the harmonization of C-TPAT and ISA; trade intelligence, focusing on educating trusted partners, particularly with trade enforcement and protection; and trade enforcement and revenue collection, by working with other agencies, particularly with managing risk at the border.

Want to learn more about leveraging returns from the automation of trade compliance? Download Amber Road’s white paper, The ROI of Automating Trade Compliance.

UPCOMING WEBINAR: Financial Returns in Global Trade: ROI of Compliance

Company executives may webinar_25459276-250px (2)often perceive the compliance team as a cost center, but the opposite is actually true – compliance can yield a significant return on investment (ROI) and a competitive advantage.

Join Amber Road and Sandler & Travis Trade Advisory Services, Inc. for a complimentary webinar broadcasting live on Wednesday, June 5 at 2pm EDT on Financial Returns in Global Trade: ROI of Compliance. Presenters will discuss the following topics:

  • The duty refund mechanism of duty drawback
  • Automating trade compliance for financial returns
  • Qualifying and quantifying projected business savings

Presenters will include:

  • Dawn Olesky, Director, Drawback Operations, Sandler & Travis Trade Advisory Services, Inc.
  • Hung Lee, Senior Product Manager, Amber Road

Join us to learn how to identify ROI drivers in your trade compliance program. Register today!

Kahala Posts Group (KPG) Awards Global Trade Management Contract to Amber Road

Amber Road, a leading provider of global trade management (GTM) solutions, today announced it has been selected by the Kahala Posts Group (KPG), an alliance of 10 postal administrations around the world, to increase their competitiveness in the international delivery market. KPG member organizations include the Australian Postal Corporation, China Post Group, Correos y Telegrafos SAE, Groupe La Poste, Hongkong Post, Japan Post Co., Ltd., Korea Post, Royal Mail Group, Ltd, Singapore Post Limited and the U.S. Postal Service.

In the agreement signed with the International Post Corporation (IPC) Group acting on behalf of KPG, Amber Road’s GTM solutions will help KPG members by enabling them to offer additional international trade tools and services to their customers.

Click here to read the entire press release.