Monday, September 10, 2012

Export Compliance Bootcamp - Join Us!

I am pleased to invite you to join me on September 24th in Miami and/or on September 27th in Fort Lauderdale for a informative event - our Export Compliance Bootcamp

Complying With U.S. Export Controls
Fundamentals of the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR)

Who Should Attend
All those involved in the export process: U.S. Manufacturers and Sellers (U.S. Principal Parties in Interest), Freight Forwarders, Exporting Carriers, Consolidators, etc.


How to Protect Yourself in an Enforcement Proceeding.
Peter Quinter, GrayRobinson, P.A. 

Export Controls Basics (Agencies, Jurisdiction, Scope and Regulations).
Albert Saphir, Principal, ABS Consulting

Screen or Risk Being Fined - Why denied party screening is important.
Elayne Garber, OCR Services 

Export Compliance - a government perspective.
Jonathan Barnes, Bureau of Industry and Security (BIS), U.S. Department of Commerce


  • How to avoid shipping to denied parties, whether your product needs an export license, and how to apply for one.
  • Which government agency has jurisdiction over export controls for your products.
  • Automated Export System (AES) Requirements.
  • How to handle criminal and civil investigations, including summonses and subpoenas.
  • How to respond to proposed penalties for EAR and ITAR violations.


Monday, September 24th
1221 Brickell Avenue
Suite 1600
8:30 a.m. - Check-in/registration
9:00 a.m. to 12:00 p.m. - Program

Thursday, September 27th
401 E. Las Olas Boulevard
Suite 1850
8:30 a.m. - Check-in/registration
9:00 a.m. to 12:00 p.m. - Program


Cost is $50 and includes seminar materials, breakfast, and lunch. NCBFAA credit will be offered and parking validated. For more information and to register, email:

Monday, September 24, 2012
Thursday, September 27, 2012

Any questions, please contact Yesy Rojas at 954-761-7486.

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