ACEBest PracticesEAREEIExportHTSInternational TradeITARSupply ChainU.S. Bureau of Industry and Security (BIS)U.S. Census Bureau

ACE: Auditing Your Export History

posted by Jennifer Diaz May 13, 2021 0 comments

Co-Authored by Sharath Patil

If a company or individual believes they have violated export control regulations and the U.S. government is unaware of this violation, proactively and voluntarily disclosing the potential wrongdoing can substantially reduce penalties. A key component of filing a successful voluntary self-disclosure (“VSD”) is uncovering and providing the correct data. Diaz Trade Law has significant experience analyzing ACE export data to evaluate your export compliance and submit successful VSDs that substantially mitigate penalties.

Whether you are new to exporting or a seasoned professional, this one-hour webinar is a must attend. Register today to hear directly from an expert duo with real case studies:

  • President and Founder of Diaz Trade Law, Jennifer (Jen) Diaz is a Chambers ranked, Board Certified International Attorney specializing in customs and international trade
  • Associate Attorney of Diaz Trade Law, Sharath Patil, assists U.S. manufacturers, distributors, and importers with a range of export compliance and enforcement matters pertaining to the U.S. Department of Commerce; the U.S. Treasury Department; the U.S. State Department; and more.

This one-hour webinar describes the benefits of Automated Commercial Environment (“ACE”) export history audits and shows the audience how to analyze data. ACE is a U.S. Customs and Border Protection (“CBP”) system designed to facilitate legitimate trade while enhancing border security. ACE provides a single, centralized access point for the trade community to connect with CBP and its Partner Government Agencies (“PGAs”). It is the primary system through which the trade community reports imports and exports and the government determines admissibility. The presentation will discuss services offered by Diaz Trade Law including the export report card.

In This Webinar You Will Learn:

  • How to Setup an ACE Account
  • What is ACE and Why is It Important?
  • Learn What You Export
  • Learn Where You Export
  • Learn How Much You Export
  • Determine Issues with Your Exporting Processes Based on The Data

Who Should Attend:

  • Exporters
  • Customs Brokers
  • Regulatory Affairs Professionals
  • In-House Legal Counsel
  • Product Development Managers
  • Others Interested in Exporting

This webinar is eligible for continuing education credit from the NCBFAA Educational Institute. Space is limited, registration required! Access instructions will be provided after your registration is complete. Don’t just take our word for how awesome Diaz Trade Law webinars are. Click here to see what our past attendees had to say. Be sure to join us on May 26, 2021! To register, click here.

You may also like

Leave a Comment