Ohio DEC - A Gateway for Ohio Companies and Export Businesses


The Ohio District Export Councils created this website to give export companies an all-inclusive resource for international trade events in the Ohio and Northern Kentucky regions. This calendar contains training opportunities, geo-political events, and networking opportunities for not only Ohio companies, but those in the Northern Kentucky region, as well. We welcome you to our website and encourage your participation in the listed events.

International Trade Events Calendar

Location Event Color Legend

Northern OH

Northern KY

Southern OH

Outside Ohio

Southern Ohio
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Focused Assessment - Import Audit

Event Start Date: 8/25/2017 8:30 AM

Event End Date: 8/25/2017 4:00 PM

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Coming to Cincinnati, Ohio

August 25, 2017

Cost:  $595.00 ($50 discount if paid 30 days in advance)



More information and registration go here: Import Audit - Cincinnati

I. U.S. CUSTOMS COMPLIANCE

  • Key Compliance Issues
  • Reasonable Care Check Lists
  • Common Importer Errors

II. CUSTOMS ENFORCEMENT



U.S. CUSTOMS AUDIT PROCEDURES



III. INTRODUCTION TO CUSTOMS AUDITS

  • Audit Types
  • What Triggers an Audit?

IV. THE FOCUSED ASSESSMENT PROCESS

  • Process Overview
  • Instructions for Focused Assessment
  • Internal Control Questionnaire
  • EDP Questionnaire
  • Pre-Assessment Survey Audit Program (PAS)
  • Internal Control Survey
  • Assessment Compliance Test (ACT)
  • Compliance Improvement Plan (CIP)

V. SPECIAL ISSUES WITHIN AN AUDIT

  • Systemic Errors
  • Timely Completion and Resolution of Issues
  • Gray areas of classification
  • Errors Disclosed During an Audit
  • Prior Disclosures During an Audit
  • Importer Quantification

THE COMPLIANT IMPORT ORGANIZATION



VI. RECORD RETENTION PERIODS



VII. IMPORTER SELF-ASSESSMENT PROGRAM (ISA)



VIII. STANDARD OPERATING PROCEDURES (SOPS)

 

  
Ohio Trade Organizations
1

Here you can access various non-profit trade organizations that we like to promote and support. Please join us in supporting these various organizations. Please click here to access our list of Ohio International Trade Organizations

Documents and Information
Submit Your Company Or Event
3

Here you can submit your company's success story or your non-profit trade organization. Upon approval we'll post your information to the website.


About Us
About Us

Each DEC has approximately 30 members, at least half of whom are exporters. Members also include export trading or management company representatives; bankers; international lawyers and accountants; freight forwarders; and others whose profession supports the U.S. government’s export promotion mission.

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Get In touch
Get In touch

If you have any question please e-mail or call us without hesitation.

 

Penny Toschlog

Monday to Friday
Penny.Toschlog@trade.gov
513-684-2944

Todd Hiser

Monday to Friday
Todd.Hiser@trade.gov
216-522-4756