Aquí está la información necesaria para completar una transferencia bancaria.
Su transferencia bancaria debe ser completado antes del día del curso para tener confirmada su inscripción.
Si es posible, correo electrónico una confirmación con el nombre (s) de los solicitantes de registro y la confirmación de su transferencia a nosotros.
TRANSFERENCIA Fecha : Tipo de cambio: N/AHora de la Venta:N/A 1) Cta de MTK: 2035-3815 2) Pay Method: FED 3) Cantidad:495.00 4) Datos ultimo beneficiario: 4.1) Código transacción:NONE 4.2) Cuenta del Beneficiario:8037646717 4.3) Nombre del beneficiario:GLOBAL TRADE ACADEMY 5) Datos del banco del beneficiario: 5.1) Código de la transacción: 5.2) Cuenta o ID Banco del Beneficiario:FED ABA 031207607 Swift Code: PNC CUS33 5.3) Entida Bancaria del beneficiario:PNC BANK 6) Instrucciones/comentarios adicionales Un cargo de de $ 25 por proceso de transferencia.
Nombre (s) persona (personas) que asisten a clase:
PNC bancaria
2431 MAIN STREET LAWRENCEVILLE , NJ 08648 USA telephono 609-896-2191
Gracias
Onsite Training
Our curriculum is dedicated to all aspects of international supply chain management. Programs will appeal to executives in logistics, procurement, finance, transportation, warehousing, compliance, facilities management, and security, to name a few. Improve competencies across the supply chain by engaging employees in high end, interactive programs where learning and skill building are the foundation of our events
ISF Outreach
Updates on ISF outreach programs from Customs and Border Protection can be found here.
Suggested Importer Security Filing Power of Attorney Adjustment
12/17/2009
With the Importer Security Filing coming towards the importing community in just over a month, new questions have arisen. One concerns the responsibility of "ISF Importer," specifically relating to the liability a customs broker may shoulder when acting as an agent for the Importer of Record. In cases where the information provided to CBP within the ISF is incorrect, inaccuracies will be blamed on the filer, not the Importer of Record.
As a result, the below statement is a suggested adjustment to Customs Brokers' Powers of Attorney which specifically addresses scenarios where the information provided to the ISF filer is incorrect, and the filer was not aware of the mistake until after the filing occurred.
"The Importer Security Filing (ISF) must be submitted by the "ISF importer" no later than 24 hours prior to the cargo's loading aboard the vessel at the foreign port. For purposes of the ISF, Customs defines the "importer" as the imported goods' owner, purchaser, consignee, or agent (including a licensed customs broker). In cases where the "ISF importer" is the licensed customs broker, [NAME OF BROKER] will be responsible for the timely forwarding of the ISF data elements to Customs, based solely upon the information provided by the broker's client. [BROKER] shall rely on the accuracy of such information as is submitted by [NAME OF CLIENT]. If such information is later found to be inaccurate by [CLIENT], the latter shall be solely responsible for notifying [BROKER] of such inaccuracies so that [BROKER] may subsequently amend the initial ISF filing."
If you have any questions regarding this language, please feel free to contact us. If you need assistance in putting together an ISF program, or other import related program, you may contact us at info@ctsiadvisors.com.
New article on Upgrading Your Compliance Program
published in March edition of Logistics Management by one of our seminar.
