Browse Our Trade Compliance Catalog

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Germany - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into India - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Ireland - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Italy - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Mexico - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Singapore - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Spain - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into Switzerland - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into The Netherlands - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into the United Kingdom - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

This awareness-level course provides users with an understanding of the rules and rationale behind a variety of issues associated with importing into the United States - including classification, valuation, and country of origin – and their roles within the import process. The course introduces learners to free trade and other preferential agreements; duties, fees, and taxes; importer security filing; recordkeeping; and rules surrounding temporary imports.

Incoterms are the standard rules used worldwide by buyers and sellers for determining the point at which risk of loss or damage transfers, allocating transportation costs, and assigning responsibility for carrying out certain related tasks. This non-jurisdictional course will introduce learners to Incoterms, focusing exclusively on the use of Incoterms in international trade.

This overview course addresses company concerns about personnel travelling out of their home country, where they could potentially put themselves and their company at risk of violating import, export, and other laws. The course helps learners understand these risks and gives them the information they need to avoid violations when travelling. When incorporated into a corporate learning plan, this course can be personalized using the CE Curator to include company-specific forms, resources, and policies.

This awareness-level course equips employees with the information they need to conduct business in compliance with U.S. sanctions regulations. Course content provides a concise overview of DDTC, OFAC, and BIS regulations and a series of real-world scenarios of common situations that illustrate how U.S. sanctions and embargoes regulations affect a variety of activities in an organization and what actions must be taken to ensure compliance with U.S. regulations.

This course introduces users to the process of conducting jurisdiction and classification assessment under the EAR and ITAR Order of Review, discussing critical factors for consideration that are not always explicit in the regulations. These include at what level jurisdiction and classification assessment should be conducted, the differences between the philosophies of the EAR and ITAR to keep in mind when reviewing products, analysis of pivotal definitions, and tips on reading the control lists. The course also covers best practices for documenting the jurisdiction and classification process.