|
Meeting Date
|
Topic
|
Speaker
|
| Oct 23-25, 2002 |
OWIT's 12th
Annual Conference
Global Trade Compliance
In A Changing World
|
On the 24th - Keynote Speaker - Peter Tirschwell
More Speakers: Andrew Manner, Adrienne Braummiller, Karyn
Petrosini, Stacy Barnett, Marian duntley, Hanns Chris Hanebeck,
Angie Button, Michael Landen, Robin Auld, Larry Hanson, Edmundo
Elias-Fernandez, Michael Terrian, Nick Newman, & Sandra Fallgatter.
On the 25th - Keynote Speaker - Astrid Pregel
More Speakers: Julie Chambers, Paul Killea, Chris Erickson,
Kim Campbell, Ann Watterwort, Susan Baka, Alan Movvatt, Josephine
Lavato, Mary Heather Style, Marian Ladner, & Janet Labuda.
|
| 8/ 15/02
|
"C-TPAT"
How will these security measures affect your business?
C-TPAT
is a joint initiative between government and business designed to
protect the security of cargo entering the United States, while
improving the flow of trade. C-TPAT requires importers to take steps
to assess, evolve and communicate new practices that ensure tighter
security of cargo and enhanced security throughout the entire supply
chain - importers, carriers, brokers, warehouse operators and manufacturers.
In return, their goods and conveyances will receive expedited processing
into the United States.
|
Andrew Maner
Chief of Staff
U.S. Customs Service, Washington D.C.
|
| 6/1/02 |
The walk for the
Cure - Breast Cancer in Plano, TX
|
Walk for Breast Cancer in
Plano
2nd Year to particate
in the Kolmen Plano Race for the Cure on June 1, 2002.
|
| 5/16/02 |
Changes in Canadian Customs
New
and Emerging Canada Customs Programs and Initiatives:
* Canada Customs Action Plan
* CSA - Customs Self assessment
* ACI - Advanced Commercial Information
* Mandatory H.S. Classification at Release
* AMPS Administrative Monetary Penalty System
* New Voluntary Disclosures Program
|
Kim Campbell
Director of Emery Customs Brokerage Limited
|
| 3/21/02 |
The
latest updates on export regulatory issues. What you don't know
about export regulations can hurt you.
|
Hillary
Hess
Director of Regulatory
Policy Division, Office of Exporter Services, Washington D.C.
|
| 11/15/01 |
He will be leading
the panel of the following U.S. Customs Officials: Import Specialist,
Inspector, Fines, Penalties, Forfeitures Paralegal, Office of Investigations
Agent
|
Wayne
Frandsen
U.S. Customs Service,
DFW Resident Agent in Charge
|
| 9/13/01
|
Talked to us about:
U.S. Customs Audit Programs:
The Newest Changes in the Focused Assessment and Importer Compliance
Monitoring Program Processes.
|
Cheryl Harbison

U.S. Customs Service,
Regulatory Audit Trade Liaison
|
| 9/13/01 |
Drawing for Fireman
and Red Cross for Destaster in NYC 9-11-01
|
Fund Raiser
We raised $335 for
the Red Cross and $745 for the New York City Fire Fighters, that
is a total of $1,080.00! THANK YOU EVERYONE WHO BOUGHT RAFFLE TICKETS.
|
| 6/01 |
Spoke to us about
the future in Dallas, Tx
|
Mr.
Ron Kirk

Mayor of Dallas
|
6/9/01
|
The walk for the
Cure - Breast Cancer in Plano, TX
|
Walk for Breast Cancer in
Plano
Several members assembled
to walk.
Afterwards we meet
for lunch.
|
| 10/15/98 |
Recent Developments
in the U.S. Court of International Trade
|
Judge
Jan Restani
Judge of the U.S.
Court of International Trade
|
| 9/17/98 |
Customs Valuation
|
Sue-Ann Linneman
U.S. Customs Service
|
| 8/20/98 |
NAFTA Seminar
|
Team: Armando Beteta,
Cathy Sauceda, Eddie
K. Triego
Nafta Center &
Nafta Labor Advisor
|
| 7/16/98 |
Mexico: Tax, Customs,
and Foreign Investment Law Update
|
Edith
Cordova
Mexican Attorney
|
| 6/18/98 |
How To Build A Better
You
|
Bryan Dodge
Memory Training Institute,
Inc.
|
| 5/14/98 |
How To Avoid Export
Penalties
|
Frand
W. Deliberti
Deptuy Assistant Secretary
for Export Enforcement - U.S. Department of Commerce
|
| 2/19/98 |
How To Get Your
Money Back from Customs
|
Sandy Smith
Former U.S. Customs
Import Specialist
|
| 1/22/98 |
U.S. Department
of Commerce Export Controls
|
Marynell
DeVaughn
Senior Counsel for
the Regulation and Licensing Division of U.S. Department of Commerce
|
| 11/17/97 |
Central Europe:
The Emerging Economies
|
Ann
C. Steele
International Development
|
| 7/17/97 |
Spotlight on Nafta
|
Maria P. Reba
Director of the South
Texas Customs Management Center
|