The Laredo Licensed U.S. Customs Brokers Association, Inc.



Upcoming events

    • 02/19/2020
    • 8:30 AM
    • De La Garza Bldg at Laredo College Fort McIntosh Campus
    Register

    We have our February 2020 regular members monthly meeting

    We will be:

    • Reviewing Officer's reports
    • Discussing new issues for our meeting with CBP 
    • Breakfast will be served

    Download agenda:


    • 02/26/2020
    • 8:15 AM - 4:00 PM
    • Laredo College, De la Garza Bldg 101
    Register

     


    The Laredo Licensed U.S. Customs Brokers Association

    en conjunto con 
    Association of Logistics & Forwarding Agents
    lo invita a su
    2020 International Trade & Customs Seminar Series

    ACE para Exportación

    Minimizando riesgos de sanciones en AES

    Miércoles, Febrero 26, 2020
    Laredo College, De La Garza Bldg,
    ITIA Salon 101 Laredo, Texas

    Cupo Limitado, aproveche el pre-registro

    Presentación será en Españól

    Presentadores:

    • Joe A. Cortez - Presidente, International Trade Advisors y ex-jefe de Regulaciones del U.S. Department of Commerce (Census) 
    • Eric Gauthier- Supervisor, Data Collection Branch, U.S. Census Bureau, Washington D.C.
    • Representantes de CBP, Area de Exportación

    Este seminario esta diseñado para explicarle el proceso de transmisión de datos de censo vía AES

    CBP explicara los factores de riesgo y como evitar sanciones cumpliendo con los requerimientos de exportación y como agilizar los procesos para las agencias aduanales y reexpedidores de carga.

    Temas a tratar incluyen:

    • Requisitos obligatorios de transmisión
    • Salidas de Bodega Fiscal - Mercancía Inbond
    • Mercancía general valuada en más de $2,500.00
    • ¿Qué es un embarque que califica para AES?
    • Autorización por escrito para presentar la declaración de exportación EEI (Electronic Export Information)
    • Declaración correcta para Vehículos por su propio impulso y la correcta clasificación
    • Excepciones- cuando no se requiere declarar y que escrito es necesario
    • Multas / Llamadas de Atención – Quien puede ser penalizado?
    • Mejores prácticas para cumplir con las regulaciones de exportación

      La información que será proporcionada es tan importante para que usted tome decisiones de negocio que limitan su responsabilidad. Adicionalmente es una oportunidad de revisar si su empresa está cumpliendo con los estatutos y regulaciones actuales. Es impórtate que agentes aduanales y agencias reexpedidoras participen en este seminario para así tener conocimiento de la responsabilidad que debemos tener en el llenado, transmisión y en los controles de requisitos de exportación.

      Reserve su lugar con anticipación!

      Presentación será en Españól

      AGENDA

      8:15 am Registro - Desayuno
      8:30 am Bienvenida
      8:45 am

      Regulaciones de Exportación

      10:00 am Descanso
      10:15 am

      EEI, Regulaciones

      12:00 pm Comida (incluida)
      1:00 pm

      U.S. CBP Equipo de Exportación

      2:00 pm Sistema Automatizado de Exportación / ACE AESDirect
      3:15 pm Descanso
      3:30 pm ACE Reportes de Exportación
      4:00 pm

      Fin


      Costo: $190 por persona or $270 no miembros
      $170 por persona para grupos de 3 o mas de la misma empresa

      Incluye Comida

      8:30 AM – 4:00 PM
      Cupo Limitado, reserve ahora!

        • 02/27/2020
        • 8:15 AM - 4:00 PM
        • Laredo College, De la Garza Bldg 101
        Register

         


        The Laredo Licensed U.S. Customs Brokers Association

        in conjunction with 
        Association of Logistics & Forwarding Agents
        invite you to its
        2020 International Trade & Customs Seminar Series

        Speakers:

        • Joe A. Cortez - President, International Trade Advisors and the former U.S. Department of Commerce (Census) Regulations Chief and Trade Ombudsman
        • Eric Gauthier- Supervisor, International Trade Mgmt. Division, U.S. Census Bureau, Washington D.C.
        • Representatives from the Laredo Export Team

        ACE for Exports- Understanding AES
        Minimizing the Threat of Penalties

        Thursday, February 27, 2020
        At the Laredo College, De La Garza Bldg,
        ITIA Room 101 Laredo, Texas
        Seating is limited, so please pre-register

        This seminar is designed to provide a general understanding of the submission of the AES procedures. CBP will provide essential facts on how to avoid penalties and minimize errors as well as expedite exportation procedures for Customs Brokers and Freight Forwarders.

        Topics to be addressed include:

        1.  Mandatory Filing requirements
          1. Warehouse withdrawal -In-bond merchandise
          2. Merchandise purchased from duty free store over $2,500.00
          3. General merchandise with values over $2,500.00
          4. Vehicles
        2. What is an AES qualifying shipment?
        3. Written Authorization to file the EEI (Electronic Export Information)
        4. Proper filing of the EEI on Self propelled vehicles & correct classifications
        5. Exemptions – when is it not required and what official statement is necessary
        6. Penalties/Warnings – Who can be penalized?
        7. Best practices for maintaining compliance with export regulations

        The information provided is important so that you can make a sound business decision to reduce preventable liabilities. Additionally, this is an opportunity to confirm if your company is compliant with the current applicable statutes and regulations. It is important that Customs Brokers, Forwarding Agents attend this seminar to fully comprehend their role, liability and responsibility when working with export control requirements.

        An awareness of regulations and how it applies to international trade is a must to provide member support in navigating the complexities of day to day operations while ensuring that the integrity of supply chain practices is maintained. Sign up and reserve your seat today!

        AGENDA

        8:15 am Registration - Breakfast
        8:30 am Welcome and Introductions
        8:45 am

        Review of the Export Regulations

        10:00 am Break and Networking
        10:15 am

        EEI, Regulations

        12:00 pm Lunch BREAK (Box Lunch Included)
        1:00 pm

        U.S. CBP Export Team

        2:00 pm Automated Export System / ACE AESDirect
        3:15 pm

        Break

        3:30 pm ACE Export Reports
        4:00 pm

        Wrap Up

        Cost: $190 per person or $270 for Non-Members
        $170 per person for groups of 3 or more from the same company Continental Breakfast & lunch will be served
        8:30 AM – 4:00 PM
        Limited Seating, reserve now!

           

         CES Points have been requested

          • 03/04/2020
          • 8:30 AM
          • De La Garza Bldg at Laredo College, Fort McIntosh Campus

          Please join us at our
          CBP / Trade Monthly Meeting

          Wednesday March 4th, 2020

          Meeting will start at 8:30 a.m., please be on time

          Coffee, soft drinks and pastries will be served

          Click image to download agenda:





          De La Garza Bldg at Laredo College, Fort McIntosh Campus

          • 09/13/2020
          • 09/15/2020
          • Grand Hyatt Washington - Washington, DC

          NCBFAA Government Affairs Conference

          Hyatt Regency Washington on Capitol Hill

          September 13-15, 2020
          Washington, DC 20001
          Room Rate: $259.00


        Past events

        02/12/2020 Board Meeting
        02/12/2020 CBP / Trade Monthly Meeting
        02/05/2020 Ask a Lawyer!
        02/04/2020 Steel Seminar - Laredo Field Office and Base Metals Center
        01/29/2020 Association Monthly Meeting
        01/22/2020 ACE Outreach and Truck Manifest Event
        01/21/2020 Board Meeting
        01/08/2020 CBP / Trade Monthly Meeting
        12/18/2019 Board Meeting
        12/06/2019 Holiday Party 2019
        12/04/2019 CBP / Trade Monthly Meeting
        11/20/2019 Board Meeting
        11/06/2019 CBP / Trade Monthly Meeting
        11/06/2019 Southern Border Conference 2019
        10/30/2019 Association Annual Meeting and Election
        10/23/2019 Board Meeting
        10/02/2019 CBP / Trade Monthly Meeting
        09/25/2019 Association Monthly Meeting
        09/22/2019 NCBFAA GAC
        09/18/2019 Board Meeting
        09/10/2019 Pathways for Trade Symposium
        09/04/2019 CBP / Trade Monthly Meeting
        09/04/2019 2019 Texas Customs Brokers and Freight Forwarders Conference
        08/28/2019 Association Monthly Meeting
        08/21/2019 Board Meeting
        08/07/2019 CBP / Trade Monthly Meeting
        07/31/2019 Association Monthly Meeting
        07/29/2019 NEI GTEC
        07/25/2019 International Agriculture Import/Export Regulations
        07/24/2019 Board Meeting
        07/10/2019 CBP / Trade Monthly Meeting
        06/19/2019 Free Hazmat Awareness Training
        06/19/2019 Board Meeting
        06/06/2019 HazMat Rules & Procedures Seminar
        06/05/2019 CBP / Trade Monthly Meeting
        05/31/2019 CBP Town Hall Meeting
        05/29/2019 Association Monthly Meeting
        05/22/2019 Board Meeting
        05/01/2019 CBP / Trade Monthly Meeting
        04/25/2019 Entry 101 - Best Practices
        04/24/2019 Association Monthly Meeting
        04/14/2019 46th NCBFAA Annual Conference
        04/10/2019 Board Meeting
        04/03/2019 CBP Monthly Meeting
        03/27/2019 ACE para Exportación - Minimizando riesgos de sanciones en AES
        03/26/2019 Association Monthly Meeting
        03/20/2019 Board Meeting
        03/06/2019 CBP Monthly Meeting
        02/27/2019 Association Monthly Meeting
        02/20/2019 Board Meeting
        02/06/2019 CBP Monthly Meeting
        01/30/2019 Association Monthly Meeting
        01/23/2019 Board Meeting
        01/09/2019 CBP Monthly Meeting
        12/19/2018 Board Meeting
        12/07/2018 Holiday Party
        12/05/2018 CBP Monthly Meeting @ Palenque Grill (San Bernardo)
        11/28/2018 Association Monthly Meeting
        11/14/2018 Board Meeting
        11/07/2018 CBP Monthly Meeting
        10/31/2018 Association Annual Meeting
        10/24/2018 Board Meeting
        10/03/2018 CBP Monthly Meeting
        09/26/2018 Association Monthly Meeting
        09/23/2018 NCBFAA GAC
        09/19/2018 Pathways for Trade Symposium
        09/19/2018 Board Meeting
        09/05/2018 CBP Monthly Meeting
        08/29/2018 Association Monthly Meeting
        08/22/2018 Board Meeting
        08/01/2018 CBP Monthly Meeting
        07/25/2018 Association Monthly Meeting
        07/18/2018 Board Meeting
        07/17/2018 CBP Seminars Entry and Base Metals CEE
        07/11/2018 CBP Monthly Meeting
        06/26/2018 2nd Session - Final Rule CBP Outreach on Changes to the In-Bond Process
        06/26/2018 Final Rule CBP Outreach on Changes to the In-Bond Process
        06/20/2018 Board Meeting
        06/06/2018 CBP Monthly Meeting
        05/30/2018 Association Monthly Meeting
        05/23/2018 Board Meeting
        05/07/2018 FDA Seminar on FSVP, VQIP
        05/02/2018 CBP Monthly Meeting
        04/26/2018 Small Business Industry Trade Day
        04/25/2018 Association Monthly Meeting
        04/18/2018 Board Meeting
        04/12/2018 Inter National Bank & LMCA Mixer
        04/12/2018 CBP Monthly Meeting
        03/22/2018 Join us! 2018 Market Update - Investment Opportunity
        03/21/2018 Board Meeting
        03/07/2018 CBP Monthly Meeting
        02/28/2018 Association Monthly Meeting
        02/27/2018 Wood Packaging Material (WPM) and Carrier Contamination Outreach
        02/21/2018 Board Meeting
        02/15/2018 Importing and Exporting Agricultural Products
        02/07/2018 New office ribbon cutting ceremony
        02/07/2018 CBP Monthly Meeting
        01/31/2018 Association Monthly Meeting
        01/30/2018 A conversation about FDA from the U. S. Customs Broker point of View
        01/24/2018 Board Meeting
        01/10/2018 CBP Monthly Meeting-Agenda attached
        12/20/2017 Board Meeting-Agenda Attached
        12/16/2017 Holiday Party
        12/12/2017 Segunda Sesion - Cambios en los procesos de In-Bonds
        12/12/2017 Cambios en los procesos de In-Bonds
        12/06/2017 CBP Monthly Meeting
        11/29/2017 Association Annual Meeting

        The Laredo Licensed U.S. Customs Brokers Association, Inc. Laredo, TX 78040--Copyright © 2019 All Rights Reserved

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