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Export Compliance "Need to Know" + Due Diligence and Compliance

A session at Export Compliance "Need to Know" + Due Diligence and Compliance

  • Martha Kliss

In her presentation from the Cold Chain & Temperature Control Distribution Online Summit in June -July 2012, Martha Kliss, US Distribution, Import & Export Manager, UCB discusses:

Know your customer – compliance screening
Export compliance regulations EAR
Government agencies – BIS, OFAC, DEA, FDA, IRS
Is the commodity regulated by a government agency – DEA controlled, ITAR regulated, License required
Commodity jurisdiction – state, commerce, defence
Regional embargos and sanctions – Cuba and free trade agreements; NAFTA, CAFTA, WTO
Risk mitigation – IP protection, patents
Temperature controlled requirements – ensuring you have a plan B contingency plan

About the speaker

This person is speaking at this event.
Martha Kliss

US Distribution, Import & Export Manager, UCB

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