Courses

This course is offered in partnership with Customs & Trade Solutions, Inc.

Course Highlights:
- Minimum Security Requirements of C-TPAT and eligibility standards.
- An in-depth analysis of the program, answering questions most often asked pertaining to C-TPAT.
- Identify the key areas that need to be addressed in a C-TPAT application.
- Benefits for trade partners under this program and how to market to current and potential customers
-How to develop a Risk Assessment Model for your international supply chain.
- The Validation process and how to prepare for the review by Customs & Border Protection.
- How to develop a C-TPAT training program.
- Five (5) step risk assessment process.

 Also included:
- C-TPAT Written guidelines
- Confirmation of Best Practices for C-TPAT
-Checklists for Implementing the C-TPAT process
- 1 C-TPAT poster for container security
- Consulting - following the course, we will review your firm's completed C-TPAT application and provide feedback prior to submission to U.S. Customs and Border Protection.
-Marketing program to announce your C-TPAT program.  Sample marketing letters included.  

About the Faculty instructor:

Suzanne M. Richer, founder of Customs & Trade Solutions, Inc. and a Licensed Customs Broker, has over twenty-three years in international supply chain management, having worked in the Ports of Detroit, Miami, Newark and Philadelphia. Ms. Richer has counseled corporations involved in the importation of Automotive Vehicles and Parts, Electronics, Wearing Apparel and Machinery. She has worked with clients during their closing audits with U.S. Customs, assisted companies in participating in cargo security programs such as C-TPAT at Tier 3 levels, and counseled corporations on international trade law issues. Consultant and author of numerous articles, in 2006, she was recognized by the Journal of Commerce as one of the top 20 Women in Transportation.

Offered in Mexico, Canada, China, South America and Europe 

PLEASE NOTE: Our Laredo, TX, Monterrey, MX & Mexico City, MX seminars will be presented in English with full translation into Spanish.  All course costs are US dollars.

The Customs-Trade Partnership Against Terrorism (C-TPAT) was initiated in 2002, and has become the basis of cargo security programs around the world. Join this course for a review of cargo security requirements and how to complete an application. An overview of similar cargo security programs will be covered including the European AEO program, FAST, StairSec, PIP and Frontline. This is an excellent course for anyone seeking to join C-TPAT and gain access to the benefits outlined for C-TPAT members by Customs & Border Protection.

La Asociación Aduanera-Comercio Contra el Terrorismo (C-TPAT) se inició en 2002 y se ha convertido en la base de programas de seguridad de carga alrededor del mundo. Participe en este curso para una revisión de los requisitos de seguridad de carga y cómo completar una aplicación. Se cubrirá una visión general de programas similares de seguridad de carga, incluidos los programas europeos de la OEA, FAST, StairSec, PIP y Frontline. Este es un curso excelente para quienes buscan afiliarse a C-TPAT, actualizar sus programas de capacitación o aprender a prepararse para una validación C-TPAT.

Highlights of this course include:

• The value and implications of joining the C-TPAT program 
• Requirements of C-TPAT 
• Steps to completing a C-TPAT application 
• Benefits for Trade Partners under this program 
• Identification of the key areas that need to be addressed in a C-TPAT application 
• An in-depth analysis of the program, answering questions most-often asked pertaining to C-TPAT, including the application 
• The validation process 
• How to build awareness of the entire international supply chain

Los puntos destacados de este curso incluyen:

• El valor y las implicaciones de afiliarse al programa C-TPAT
• Requisitos de C-TPAT
• Pasos para completar una aplicación C-TPAT
• Beneficios para los Socios Comerciales/de la Industria bajo este programa
• Identificación de las áreas claves que deben abordarse en una aplicación C-TPAT

The Certified Classification Specialist (CLS) is the only program offered in the U.S and overseas that covers the entire Harmonized Tariff Schedule (HTS), and offers a testing plan to confirm your knowledge and understanding of classifying merchandise. This premiere program provides a detailed approach to mastering use of the Harmonized Tariff Schedule, ensuring compliance with 10+2 requirements, and ensuring accuracy for classification on a global basis.

This unique course will be offered in the United States, Europe and Canada, and cover the entire Harmonized Tariff Schedule in 5 days, followed by 6 weeks of online training. Earning the CLS designation supports a strong compliance program, and given that the HTS code is a required data element of 10+2, it will help companies provide greater accuracy in meeting their compliance requirements on a global basis.

The CUSECO certification demonstrates and expertise in Export Compliance.  This 4 hour exam accredited through the IIEI demonstrates knowledge and expertise in EAR and ITAR.  Courses are also offered on demand at our Princeton Training Facility.  CUSECO exam is not eligible for membership discount rates.   Students are encouraged to attend the two preceding days of courses in Export Compliance and ITAR to ensure success on the exam.

 This exam may also be taken on-demand at our Princeton, NJ training facility, with 2 weeks advance notice.  Call or email for details.

This course is offered in partnership with Customs & Trade Solutions, Inc. http://www.ctsiadvisors.com/

Our Customs Broker Exam Correspondence Course is an excellent option for those preparing for the Customs Broker Exam or those interested in learning more about international trade and the customs regulations.  Can't join us for the in-person workshop or prefer to work at your own pace?  Join our correspondence course where you'll work closely with an email coach.  For eight (8) weeks, receive weekly reading assignments as well as exercises to fully prepare you for the exam.  Additionally, registrants are invited to participate in three optional webinars which will cover some of the more complex topics in depth.  Participants must provide their own copy of the 19 CFR import regulations and HTSUS, but do not have to have any previous experience in this field to succeed. 

Highlights of this course include:

• Tips on how and what to study  
• Statistics from previous years' exams, covering the questions most-often asked  
• Identification of which questions are of the most interest to Customs  
• Flash cards, exercises, and study book included (you provide your own 19 CFR and HTSUS)  
• 3 Webinars are included
• Email coach who will review your exercises and quizzes, and is available for questions as needed  
• Certificate awarded at the end of the program.

 This course is offered in partnership with Customs & Trade Solutions, Inc. www.ctsiadvisors.com

This course is designed as an intense immersion for professionals already familiar with the Import Regulations and HTS book. It is a comprehensive review prior to the exam designed for students who are already in the process of a thorough preparation program and seek a final review with instruction. Participants will benefit from the thorough review of key topics most likely to appear on the exam, with exercises and activities focused on improving your response time.

 Here is what students had to say about our 4-day course:

"I was very impressed that I was able to learn more in 4 days than I was able to do with another organization in 4 months. Suzanne & Robin are great educators in this industry."
-- E Rodriguez

"I found that this course is the most informative study class available. The study and reference materials will make me much more prepared for the exam."
-- M Smith.

This course is offered in partnership with Customs & Trade Solutions, Inc. www.ctsiadvisors.com

Our Customs Broker Exam Prep Course provides four full days of interactive learning followed by another eight weeks of quizzes and exercises to fully prepare you for the Customs Broker Exam. An excellent course for those preparing for the Customs Broker Exam OR those interested in learning more about international trade and the customs regulations. Join your colleagues and learn in an atmosphere that allows for questions, guidance and continuous examples of actual exam questions.

The 4-day workshop is specifically designed to prepare a candidate for taking the Customs Broker License Exam offered the first Monday in April and October by CBP. This course provides an intense review of the import regulations and Harmonized Tariff Schedule (HTSUS). Participants must supply their own copies of these books, but do not have to have any previous experience in this field to succeed.

The basis of the course will be the areas of the regulations that are most likely to appear on the test. In the import regulations, for example, there are 52 parts, but the test questions are taken from approximately 26 parts. Therefore, we will focus our time on those areas.  Additionally, registrants are invited to participate in three optional webinars which will cover some of the more complex topics in depth.

Highlights of the course include:

• Tips on HOW and WHAT to study, giving you the edge
• Statistics from previous years' exams on the questions most often asked 
• Which questions are of the most interest to Customs 
• Flash cards, exercises, and study book included (you bring your own 19 CFR and HTSUS) 
• 8-week calendar to follow AFTER you leave the course, designed to keep you on track with your independent study and reading program
• Certificates awarded at the end of the program.

"I was very impressed that I was able to learn more in 4 days than I was able to do with another organization in 4 months. Suzanne & Robin are great educators in this industry."
-- E Rodriguez

"I found that this course is the most informative study class available. The study and reference materials will make me much more prepared for the exam."
-- M Smith.

Earn your CCS designation at the same time. This certification offer through the NCBFAA is only available to Global Trade Academy students upon success with the Customs Broker Exam. Terms and conditions apply.

Customs has increased its focus on exporters with new, higher penalty limits. Are you aware of your compliance responsibilities? This course covers the lifecycle of an export transaction and outlines all the key information an exporter needs to be in compliance with Export Administration Regulations (EAR). Strong emphasis will be placed on building an export management program.

Highlights of this course include:

• Export Sales - first steps in beginning an export order
• Quotes and contracts
• Incoterms
• Role of freight forwarders, and selection of business partners
• Classification of product
• Export documentation
• Modes of transport and negotiating rates
• Recordkeeping responsibilities
• Export penalties
• Elements of an effective export management and compliance program
• Export controls

Customs has increased its focus on U.S. Exporters and the manner in which export controls are implemented and monitored around the world. Learn the requirements of exports and re-exports, along with strategies on maintaining compliance with re-exports. In addition, program will cover the Foreign Corrupt Practices Act (FCPA) - an excellent overview for your firm's related parties and agents. This course will provide companies with insight on export penalties and the need for global awareness of U.S. export law. Key information on what an exporter needs to be in compliance with Export Administration Regulations (EAR) worldwide. Strong emphasis will be placed on building an export management program.
Highlights of this course include:

• Export Sales - first steps in beginning an export order
• Quotes and contracts
• Incoterms
• Role of freight forwarders, and selection of business partners
• Classification of product
• Export documentation
• Export Controls
• Re-exports
• Recordkeeping responsibilities
• Export penalties
• Elements of an effective export management and compliance program
• Foreign Corrupt Practices Act (FCPA)
  

All practitioners in the supply chain need to adopt a "big picture" view of their organization's financial structure. The current economic environment demands that all individuals have the ability to assess current financial conditions and industry trends in order to make sound financial decisions. It is necessary to maintain a competitive advantage and maximize savings throughout the supply chain, always keeping in mind that decisions can and do affect other supply chain sectors. This course is designed to help middle and upper-level management take advantage of current financial supply chain processes and incorporate them into their financial planning.

Highlights of this course include:

• The competitive advantage of trade compliance
• How to cut costs through collaboration
• The financial impact of going "green"
• How sales and operations planning impact your bottom line
• How cost and profit influence supply chain strategies
• How to balance transportation, inventory and distribution costs
• How to determine the benefits of outsourcing

The New York City seminar will be hosted at the Yale Club, near Grand Central Station, in the heart of Midtown.  The Detroit seminar will be hosted at the Sheraton in Novi, convenient to major expressways and Detroit Metropolitan Airport.

Whether your firm is going to be audited by Customs, or simply needs to understand how to self-assess, this course is a must. This advanced program provides an overview of: how to begin a self-audit, steps to take internally, and how to prepare multiple departments during the process. Learn key elements of auditing as well as how to choose files for review.

Highlights of this course include:

• How to identify and control events that could cause problems with U.S. Customs 
• Key elements of a Customs Audit, and how to detect errors 
• Risk assessment for your corporation 
• Key elements of an internal control 
• How to define compliance levels and develop the internal controls necessary to prevent non-compliant shipments

The Customs & Border Protection Group has implemented Focused Assessments (FA) and an updated format for auditing importers.  This course offers an detailed look into what triggers a Focused Assessment, how it is conducted, steps a company needs to take in preparation for one, and what to expect throughout the one-to-two year process. Quick response audits (QRA) are also covered. Learn how to prepare for and work through an FA, as well as how to prepare a Compliance Improvement Plan for presentation to Customs.

Highlights of this course include:

• How Customs targets a company
• The stages of an FA and steps to prepare for one
• Errors most often cited by Customs during an FA
• Prior disclosures
• What U.S. Customs will be looking for
• How to best position your company for the FA
• Development of a Compliance Improvement Plan

Importing food into the United States requires compliance with multiple regulations, including the Bioterrorism Act of 2002 and HACCP. Understanding these regulations and learning to work with the FDA to ensure timely release of product is critical for an efficient supply chain. This course guides the importer through the process of ensuring food safety, the critical steps to obtaining or maintaining HACCP certification, and outlines how to establish a strong internal control program to be in compliance with FDA requirements.

Highlights of this course include:

• The causes of food borne illness
• The key points of HACCP
• The 7 HACCP principles
• The prerequisite programs for food safety
• The standard operating procedures for food safety and food defense 
• Critical control points
• Critical control limits
• Monitoring forms
• Effective corrective actions

Companies are challenged to develop a risk management strategy to remain competitive in a global economy.  Companies must remain vigilant and operate within the guidelines of existing federal regulations while maintaining the bottom line.  This 1-day, advanced course will enable participants to become accomplished practitioners of risk management philosophies through the global enterprise.

Highlights of this course include:

• Review of FCPA
• Review of Sarbanes-Oxley
• Review of the Patriots Act
• How to conduct global risk assessments
• Methodologies to recognize global risks
• Decision-making in a global environment
• Risk cost allocation
• How to manage regulation wtihout sacrificing improvement

Join the Global Trade Academy and learn the techniques for auditing a Customs Broker’s operations.  This unique course offers Customs Brokers the ability to learn to survive a broker audit as well as prepare for entry into the Broker Self-Assessment program.  Whether your firm has one location or one hundred, learn the best practices of demonstrating due diligence and risk management.

Earn CCS Credits!  Highlights of this course include:

• Techniques for effectively assessing and managing risk, while fostering uniformity in the application of trade laws and processes, requirements of joining the Broker Self Assessment program and developing a strong partnership with Customs & Border Protection
• Requirements of joining the Broker Self Assessment program and developing a strong partnership with Customs & Border Protection
• Understanding how to develop written procedures for employees
• Audit techniques of Customs & Border Protection
• Understanding risk assessment and reducing actions that may lead to penalties

Developing an Export Management Program is a key way to lower the risk and penalties associated with non-compliant transactions.  Written guidelines are fundamental to an export management system.  Join us in this 2-day advanced course to uncover how to begin, develop and implement written export procedures.  The Bureau of Industry and Security (BIS) has listed an export manual as one of the core elements of an effective export management and compliance program.  In addition, BIS advises companies to establish written procedures to reduce the possibility of becoming the subject of an investigation.

Highlights of this course include:

• Topics to include in an export manual
• Requirements of a strong internal control
• Elements of a written procedure
• The need to secure the support of senior management
• An outline of the roles and responsibilities of multiple departments
• Development of a formal export compliance statement
• Continuous risk assessment of your export programs

With the passage of the Customs Modernization Act, Congress gave U.S. Customs sweeping legal power to dramatically alter the focus of the U.S. Customs mission. Targeting a larger number of importers, Customs has become more aggressive towards auditing and enforcing compliance in the areas of classification, operations, merchandise valuation and recordkeeping procedures.

Highlights of this course include:

• The Modernization Act and its implications for importers
• Import transactions from A to Z
• 10 + 2 data requirements
• Reasonable care requirements of importers
• Recordkeeping requirements
• Post Entry Adjustments
• Fines and penalties
• Key steps to establishing an Import Compliance Program.

This course is discounted from the standard $495 rate for members of the International Trade Commission of Kansas City and the Greater Kansas City Chamber of Commerce.

With the passage of the Customs Modernization Act, Congress gave U.S. Customs sweeping legal power to dramatically alter the focus of the U.S. Customs mission. Targeting a larger number of importers, Customs has become more aggressive towards auditing and enforcing compliance in the areas of classification, operations, merchandise valuation and recordkeeping procedures.

Under the U.S. Customs Modernization Act, importers have significant legal responsibilities, including the development of an ongoing compliance program.  Written manuals help corporations maintain a living program for compliance and to ensure that each department is aware of its corporate responsibility.  This 2-day course sets the stage for developing, writing and implementing such a compliance program. 

Highlights of this course include:

• The contents of an Import Compliance Manual
• Requirements of a procedure versus a policy
• The basic content of an import manual
• Key areas of risk for import transactions
• How to develop a "Reasonable Care" process
• How to distribute the manual internally upon completion
• A review of concepts that drive the Modernization Act, including Reasonable Care, Informed Compliance and Shared Responsibility
• The roles and responsibilities of key departments impacting an import transaction
• How to cite the regulations for clarification

Excellent program for those responsible for Purchasing, Imports, Exports, Finance, Sales, Customer Service, Legal, Warehouse or Supply Chain Functions. Join your colleagues in the trade and learn how to structure the key contents of a contract, with emphasis on the use of Incoterms and the risk factor involved in using each term. A thorough explanation of each term will be provided along with a copy of the Incoterms 2011 book.

Students seeking a brief overview might wish to attend a Global Trade Academy Incoterms webinar, listed under Webinars.

Learn the nuances of the ITAR (International Traffic Arms Regulations).  This course will also prepare the attendee for the CUESCO (Certified US Export Compliance Officer) Exam coupled with the Export Compliance Course

This course will provide you with an overview of the U.S. International Traffic In Arms Regulations *(ITAR) and how these regulations impact your ability to do business in the international marketplace.  This course will also prepare the attendee for the CUSECO (Certified US Export Compliance Officer) Exam coupled with the IIEI (International Import Export Institute). 

Highlights of this course include

• Interpreting the U.S. Munitions List
• Export Licensing Requirements
• Internal Compliance Programs
• How to Understand and work with the Regulations
• How to self-classify your hardware/technology
• How to draft a Commodity Jurisdiction Request
• How to register your company with the U.S. Department of State, Directorate of Defense Trade Controls
• How to apply for an export license
• How to recognize exports of technical data under the ITAR (including the Deemed Export Rule)

Learn all about the methods of payment available to companies today dealing in global markets.  This course will detail the steps to take to ensure a proper agreement is made between buyer and seller for payment concerns, documentation and turnover of merchandise from one party to another.  Discussion will include most common errors seen by banks, and how to avoid them.

Highlights of this course include:

• Fundamentals of international trade finance
• Various methods of payment, including letters of credit, transmittal letters and drafts
• Contracts and letters of credit
• Costs associated with letters of credit
• Discrepancies and amendments, and how to avoid them
• How to complete an L/C application
• Overview of the new UPC 600 banking practices
• How to identify which financial payment mechanism is most appropriate for your company.

All course costs are US dollars.

The North American Free Trade Agreement (NAFTA) was designed to facilitate trade among the United States, Mexico and Canada. To determine whether a product is eligible for NAFTA benefits requires an understanding of the rules of origin. This course will review these rules in detail, outlining a step-by-step approach to qualifying a product for this trade agreement. The basis of other trade agreements will also be reviewed, including agreements with Chile, Singapore and others. This is an excellent overview of NAFTA fundamentals.

In 2009, Customs will use NAFTA rules to determine country of origin for all imports.  This change will eliminate the current"substantial transformation" rule now in place.

Highlights of this course include:

• An introduction to NAFTA and its history
• How to qualify a product for NAFTA
• Full coverage of the Rules of Origin
• Tariff shift concepts
• Regional value content formulas
• Rules for de minimis 
• Recordkeeping requirements and related issues
• Implications for the future

• An introduction to NAFTA and its history
• How to qualify a product for NAFTA
• Full coverage of the Rules of Origin
• Tariff shift concepts
• Regional value content formulas
• Rules for de minimis 
• Recordkeeping requirements and related issues
• Implications for the future

PLEASE NOTE: Our Monterrey, MX & Mexico City, MX seminars will be presented in Spanish.  All course costs are US dollars.

Atención por favor: Nuestros seminarios en  Monterrey  y Ciudad de México, MX se presentarán en español. Todos los costos del curso son en dólares estadounidenses.El Tratado de Libre Comercio de América del Norte fue diseñado para facilitar el comercio entre los Estados Unidos, México y Canadá. Para determinar si un producto es elegible para los beneficios del tratado,  se requiere un entendimiento de los reglamentos de origen. El curso revisará estos reglamentos en forma detallada, trazando paso a paso el método de elegibilidad de un producto para este acuerdo comercial.  Asimismo  se revisará la base de otros acuerdos comerciales,  incluyendo los acuerdos con Chile, Singapur y otros países. Una excelente visión general de los aspectos fundamentales del Tratado del Libre Comercio de América del Norte( NAFTA)En el 2009, las aduanas utilizarán las normas del TLCAN para determinar el país de origen para todas las importaciones. Este cambio eliminará el reglamento de " transformación sustancial " ahora  vigente.

Los aspectos más destacados de este curso incluyen:

• Una introducción al TLCAN y su historia
• ¿Cómo determinar la elegibilidad de un producto para TLCAN?
• Cobertura completa de las Reglas de Origen• Los conceptos de cambio arancelario• Formulas de valor de contenido regional
• Reglamentos de minimis  
• Requisitos para el mantenimiento de registros y asuntos relacionados
• Implicaciones para el future

The emerging discipline of supply chain resilience concentrates on identifying critical points throughout a company's supply chain.  This course offers participants the opportunity to learn to identify and manage risk at all levels of the supply chain.

Highlights of this course include:

• Ways to proactively manage and mitigate supply chain risk
• Incorporation of risk management into the supply chain
• How to identify key external and internal supply chain vulnerabilities
• How to determine and prioritize appropriate risk alternatives
• How to increase supply chain visibility
• Implementation of risk monitoring and training programs
• Importance of knowing your suppliers

PLEASE NOTE: Our Monterrey, MX & Mexico City, MX seminars will be presented in Spanish.  All course costs are US dollars. 

• General Rules of Interpretation 
• Steps to properly classify your product 
• Specific types of rates of duty including Ad Valorem and Compound rates 
• Differences between Column 1 and Column 2 types of duty 
• HTS information required under the 10+2 requirements 
• Reasonable Care guidelines for classifying your product 
• Overview of Binding Rulings and how to apply for them 
• Fines and penalties for non-compliance 
• Working with suppliers and other global partners to establish the proper classification code for any product.
• Changes to the 2012 code will be discussed.

• General Rules of Interpretation 
• Steps to properly classify your product 
• Specific types of rates of duty including Ad Valorem and Compound rates 
• Differences between Column 1 and Column 2 types of duty 
• HTS information required under the 10+2 requirements 
• Reasonable Care guidelines for classifying your product 
• Overview of Binding Rulings and how to apply for them 
• Fines and penalties for non-compliance 
• Working with suppliers and other global partners to establish the proper classification code for any product.

This course will familiarize executives with the key laws and regulations affecting the supply chain.  Emerging supply chain trends and the potential impact from a regulatory standpoint will be addressed. The course will distinguish international trade law from the broader field of international economic law, with emphasis on the impact of deregulation across the transportation modes and the resulting impact upon companies.

For every $1,000 in unrecoverable transit loss the business experiences, the company must sell an additional $100,000 in goods or services if it is operating at a 1% profit ratio.  Join us to learn more about safeguarding your firm from these types of losses.

Join us for a technical and practical overview on how to become more cost-effective in the current business environment.

Highlights of this course include:

• Problem areas remaining in the supply chain after deregulation
• Areas of vulnerability for companies
• Legal problems and consequences of the transportation arrangements entered into by shippers, carriers and intermediaries in all four modes of carriage
• The Safe Port Act and its implications

Do you import or export chemicals controlled by the US Toxic Substances Control Act (TSCA)? (There are more than 85,000 on the TSCA Inventory.) Are you planning to bring into the US a new or existing chemical made overseas that does not appear on the TSCA Inventory List but must be so listed before you import it? Do you otherwise manufacture TSCA chemicals here in the US? Are you prepared to file the TSCA Inventory Update Report, due next year?

Key topics:
- TSCA and its key requirements
- TSCA exemptions
- Significance of the TSCA Chemical Inventory List
- How to deal with "new" chemicals prior to importation
- Import requirements for TSCA listed chemicals
- Export requirements for certain TSCA chemicals
- Inventory Update Reporting Requirements for import or production of 25,000 pounds of a TSCA listed chemical
- Reporting Requirements with NEW special added reporting requirements for import or production of 250,000 pounds of a TSCA chemical
- TSCA "flags" and their significance
- Export classification of chemicals under the ECCNs and ITARs
- USHTS import tariff classification of, and entry requirements for, TSCA chemicals.

About the faculty: 
Robin Grover, a trade attorney, licensed customs broker and certified customs specialist with 28 years experience dealing with TSCA-related trade matters

About the textbook author: 
Suzanne M. Richer, founder of Customs & Trade Solutions, Inc. http://www.ctsiadvisors.com/index.asp and a Licensed Customs Broker, has over twenty-three years in international supply chain management, having worked in the Ports of Detroit, Miami, Newark and Philadelphia. Ms. Richer has counseled corporations involved in the importation of Automotive Vehicles and Parts, Electronics, Wearing Apparel and Machinery. She has worked with clients during their closing audits with U.S. Customs, assisted companies in participating in cargo security programs such as C-TPAT at Tier 3 levels, and counseled corporations on international trade law issues. Consultant and author of numerous articles, in 2006, she was recognized by the Journal of Commerce as one of the top 20 Women in Transportation