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Export Compliance & Controls

  • Course Code: OPS-509

  • Format: In-Person / Virtual

  • Description: Mistakes in export paperwork cost millions. Grounded in Regulatory Compliance theory, this course teaches the precise classification of goods. Participants practice classifying products using the Harmonized Tariff Schedule (HTS) to ensure legal compliance and avoid fines.

  • Learning Objectives:

  • Ensure legal compliance in cross-border trade to avoid fines and delays.

  • Classify a product using the Harmonized Tariff Schedule (HTS).

  • Navigate export control lists and sanctions.

  • Scholar-Practitioner Framework:

  • Theory: Regulatory Compliance.

  • Application: HTS Classification Lab.

  • Curriculum: The Harmonized System; Export Control Classification Numbers (ECCN); Risk Mitigation.