NAFTA Rules of Origin and Documentation

8/10/2019 NAFTA Rules of Origin and Documentation

1/35

"NAFTA Rules of Origin and Documentation"

Industry: TradeSpeaker: Jan SealProduct Code: CP2014-402Tuesday January-20-2015 11:30 AM | 01:00 PM - EDT , 90 Minutes

DESCRIPTION

Why Should You Attend :

1 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

2/35

Understand how to meet the rules that are required to qualify your imports/exports between the three NAFTA

2 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

3/35

countries (United States, Canada, and Mexico). It will also assist you in properly completing the NAFTA

Certificate of Origin for qualified goods in order to receive duty-free treatment. It will help you in preventing

3 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

4/35

errors that could result in severe civil and/or criminal penalties imposed by each country's Customs

administration and preparing for a NAFTA audit.

4 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

5/35 5 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

6/35 6 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

7/35

Description of the Topic :

7 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

8/35

NAFTA is the largest free trade agreement between the United States, Mexico, and Canada. The NAFTA

provides for the entry of goods duty-free into each of the countries provided that the goods meet the strict rules of

8 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

9/35

origin in the agreement. A NAFTA Certificate of Origin is required for most goods that can qualify under the

rules and must be completed by the exporter and in possession of the importer when the goods are entered into

9 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

10/35

the importing country. Failure to know the rules and properly complete the NAFTA Certificate of Origin and

maintain proper documentation can result in severe penalties

10 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

11/35 11 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

12/35 12 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

13/35

Areas Covered in the Session:

13 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

14/35

? Overview of NAFTA Agreement

14 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

15/35

? General Rules of Origin A through F

15 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

16/35

? Completion of NAFTA Certificate of Origin

16 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

17/35

? Recordkeeping Requirements

17 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

18/35

? Audits

18 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

19/35

? Penalties

19 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

20/35

? Resources

20 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

21/35 21 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

22/35

Who Will Benefit :

22 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

23/35

8/10/2019 NAFTA Rules of Origin and Documentation

24/35

Engineering/Manufacturing, Freight Forwarders/Customhouse Brokers, Consultants, Attorneys, compliance

personnel qualifying goods under NAFTA.

24 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

25/35 25 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

26/35 26 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

27/35

8/10/2019 NAFTA Rules of Origin and Documentation

28/35

Q/A Session with the Expert to ask your question

28 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

29/35

PDF print only copy of PowerPoint slides

29 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

30/35

90 Minutes Live Presentation

30 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

31/35

Certificate of Attendance

31 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

32/35 32 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

33/35 33 / 35

8/10/2019 NAFTA Rules of Origin and Documentation

34/35

8/10/2019 NAFTA Rules of Origin and Documentation

35/35

About the Speaker

Jan Seal

Job Title: International Trade Consultant

Industry: Trade

Country: United States of America

Jan Seal, is a Management Consultant on International Trade and a LicensedCustomhouse Broker with over 35 years of experience in imports and exports. Ms. Seal isa frequent speaker/instructor at nation-wide seminars/webinars for international companieslocated around the world and international trade organizations. She also is a consultant formedium to multi-national companies on trade compliance. She has taught courses forImport Specialists at the National Customs Academy.

She is the author of six textbooks on various international trade topics which are availableon Amazon.com.

She received her BA Degree from California State University at Fullerton with a year of post-graduate work in Education at the University of California, Riverside. She receivedher MBA at California State University, Dominguez Hills, and is a member of Delta MuDelta National Honor Society in Business Administration.