The Nitty Gritty of UFLPA Compliance: Due Diligence, Supply Chain Tracing and Compliance Programs from A to Z
Su Ross is speaking on a panel at the 12th Advanced Forum on Import Compliance & Enforcement on November 6, 2023.
The Nitty Gritty of UFLPA Compliance: Due Diligence, Supply Chain Tracing and Compliance Programs from A to Z I 9:00AM - 12:30PM
Where does industry grasp of the UFLPA stand? What can importers expect around enforcement
headed into 2024? Through in-depth discussion and hypothetical scenario planning, this
workshop will give you the best chance to benchmark your UFLPA compliance program against
your trade compliance peers and will offer you a chance to question the experts in a smallergroup
workshop setting.
Tammy Hetrick, Senior Trade Advisor, A.N. Deringer
Su Kohn Ross, Partner, Mitchell Silberberg & Knupp LLP
Thomas Cook, Managing Director, Blue Tiger International
Topics will include:
- Supply chain tracing information
- Evidence pertaining to merchandise or any component thereof
- Evidence pertaining to miner, producer, or manufacturer
- Requesting an exception to the rebuttable presumption
- Due diligence system information
- Supply chain tracing information
- Supply chain management measures
- Ramped-up enforcement: The nuts and bolts of responding to CBP audits and wider U.S. government engagement efforts
- Increased focus on auto and aluminum sectors
- The UFLPA Region Alert: Increasing detection and enforcement mechanisms used by CBP to more actively enforce the rebuttable presumption
- U.S./Japan task force promoting international labor standards in supply chains
- Expansion of CTPAT and other voluntary supply chain compliance programs
- Understanding forced labor related revisions for both CTPAT Security and CTPAT Trade Compliance
- Hypothetical UFLPA compliance scenarios
View more information and the full agenda for the 12th Advanced Forum on Import Compliance & Enforcement here.
