CBFANC - Event Information


Event Name:Surety & ADD/CVD Issues
Description:CBFANC Educational Event
ADD / CVD - Issues & Solutions
Wed, May 17, 2017  
(moved from May 22)

Up-to-date info on the latest Presidential Executive Orders affecting ADD/CVD and other Trade Remedy Investigations.
 
Did you get the opportunity to attend Wesccon 2016? Were you able to experience the special presentation concerning the joys and landmines of ADD/CVD?  Q: Are there any joys to ADD / CVD?
CBFANC is happy to report that you will have an opportunity to hear what everyone raved about after Wesccon -
The ADD / CVD Presentation was amazing….
 
We are honored to have two esteemed speakers traveling to San Francisco to share their knowledge and insight about the chaotic and confusing world of Antidumping and Countervailing Duties
Presenters:
Lisa Gelsomino,
President/CEO/Partner
Avalon Risk Management
Co-Chair, COAC Trade Enforcement & Revenue Collection Subcommittee
  • Traveling from Chicago
 
Erik D. Smithweiss, Esq.,
Partner
Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP
  • Traveling from Los Angeles
 
ADD / CVD Highlights:
Over 325 cases
• 140 commodities
• $1.2B AD/CVD cash deposits on $10.1B imports
• 92 Audits
• $69 Million in discrepancies
• 18 penalties for $60 million under 19USC1592
• Seized $5M+
• DOJ False Claims Act (bringing suit against CHBs)


 
Event Date:05-17-17
Event Time:08:00 AM - 12:00 PM Pacific
Location:Park Pointe Hotel (formerly known as CitiGarden)
245 South Airport Blvd
South San Francisco, CA 94080

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Details:ADD / CVD Highlights:
Over 325 cases
• 140 commodities
• $1.2B AD/CVD cash deposits on $10.1B imports
• 92 Audits
• $69 Million in discrepancies
• 18 penalties for $60 million under 19USC1592
• Seized $5M+
• DOJ False Claims Act (bringing suit against CHBs)
 
  1. How does an importer stay informed of new ADD / CVD cases that may affect their products.
  2. How does a broker ensure that they inform their clients when a new case is issued which may affect the them
  3. What are the bond requirement and what is meant by “Cash Deposits”
  4. What is the difference between the DOC & ITC?
  5. What really happens when a case is revoked or closed?
  6. How long do you truly need to hold onto those entry packages given that ADD / CVD cases can last well beyond 5 years?
  7. What do you do when you realize that you failed to file an ADD / CVD “03” Type entry?
  8. What do you do when you learn of the case after the merchandise has hit the port but the importer doesn’t want it due to the high ADD /CVD rate?
  9. Are Post Entry Amendments allowed for ADD / CVD shipments?
  10. What are the Trade Remedies when problems arise
 
Learn all of this and much more during the info packed event. ---
--- We promise that you will receive many excellent tips to facilitate your ability to navigate your way through the Anti-dumping and Countervailing Duty world.
Location:
Park Pointe Hotel (formerly known as CitiGarden Hotel - next to the SSF Conference Center)
245 So Airport Blvd
South San Francisco, CA 94080
T: 650-589-7200
 
Timeline:
8:00 am to 8:30 am - Participants arrive
8:30 am to 12:00 pm - Presentation with a break at approx. 10 am
 
 
Cost:
Membership: $55
Non-Membership: $70
Event Registration:
Outlook/vCalendar:click on the date(s) to add to your calendar:
05-17-17
Email Reminder: click here to setup an email reminder for this event


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