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Import Compliance Concepts

May 21 @ 8:30 am - 12:30 pm


Training Description

This training introduces more advanced importing topics including: Reasonable Care, fines/penalties/forfeitures, seizures, Prior Disclosures, audit programs (Focused Assessments), preparation for CBP Audits, the Importer Self Assessment program (ISA), commodity classification rules and use of the Harmonized Tariff Schedule, duty management, country of origin determination, record keeping, and import valuation.

Recommended For

Personnel in customer service, logistics, warehouse shipping and receiving, purchasing, and legal.

Prior Knowledge

It is recommended that you attend Incoterms and Import Logistics prior to this training as this course material will build on knowledge from those seminars.


Dave Glynn, Holland & Hart – Dave is an attorney with Holland & Hart, LLP. He has recognized expertise in conducting detailed internal investigations and audits related to export controls, trade sanctions, and Customs laws. Working with clients in the development, drafting, and implementation of compliance programs in various areas of federal regulatory law, he utilizes his extensive experience in export management systems and import compliance programs to help his clients achieve their goals. Dave serves on the board of the World Trade Center Denver.

Sally Meier, IBM – In Sally’s current position, she has responsibility for international trade compliance across the Americas. She utilizes her over 30 years experience in U.S. importing and exporting to leverage opportunities across the Americas and globally.

Training Hours

This training counts for 4 hours towards the Certificate in International Trade.

Continuing Legal Education Credits

This training has been accredited for 4 General CLE Credits from the Colorado Supreme Court Office of Continuing Legal & Judicial Education. Paperwork will be provided at the training.

WTC Denver Members

If you are interested in attending this event using one of your membership’s free training credits, please contact Katie Pagano at 303-592-5378 or katie.pagano@wtcdenver.org.

Dietary Restrictions

A Continental breakfast will be served. If you have certain dietary restrictions, please contact Katie Pagano at 303-592-5378 or katie.pagano@wtcdenver.org.

**The registration fee is nonrefundable within 7 days prior to the training.  Participant substitutions can take place at any time.**


May 21
8:30 am - 12:30 pm
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World Trade Center Denver
2650 E. 40th Ave.
Denver, CO 80205 United States
(303) 592-5760


World Trade Center Denver
(303) 592-5760