Presentation to the Long Island Import Export Association ......DB Schenker Insurance & Trade Advisory Solutions | Ivelisse James | New York | 2018-09-26 Presentation to the Long Island

DB Schenker Insurance & Trade Advisory Solutions | Ivelisse James | New York | 2018-09-26

Presentation to the Long Island Import Export AssociationEXPORTS: What is New in 2018, Regulatory & Otherwise?

Agenda

2

1.

2.

3.

4.

5.

6.

7.

8.

Introduction

Regulatory – CFR, EAR & ITAR

Dangerous Goods

Cargo Insurance

Carnets

Certificates of Origin

CTPAT

Q & A’s

DB Schenker | Ivelisse James | Insurance & Trade Advisory Solutions | New York | 2018-09-26

3 DB Schenker | Ivelisse James | Insurance & Trade Advisory Solutions | New York | 2018-09-26

EXPORTS: What is New in 2018, Regulatory & Otherwise?Introduction1.

4 DB Schenker | Ivelisse James | Insurance & Trade Advisory Solutions | New York | 2018-09-26

EXPORTS: What is New in 2018, Regulatory & Otherwise?Introduction – Insurance Speaker1.

Tara RogerLicensed Insurance BrokerBusiness Development Manager

Direct +1 516 377 3101Cell +1 516 528 [email protected]

Agenda

5

1.

2.

3.

Introduction


Dangerous Goods


4.

5.

6.

7.

8.

Cargo Insurance

Carnets


CTPAT

Q & A’s

1. Civil Monetary Penalties Adjustment

2. DDTC Website Redesign

3. DDTC Electronic Version DS7787

4. U.S.Conventional Arms Transfer Policy

5. ITAR – South Sudan

6. Revision - Export & ReExport License Requirements – South Sudan

7. Proposed Amendment – Firearms ITAR to EAR

8. Proposed Amendment – USML Categories I - III Revisions

9. USML Categories V, X & XI Review

10.Temporary Modification – USML Category XI

11.DDTC DSP-94 License

6

EXPORTS: What is New in 2018, Regulatory & Otherwise?Regulatory CFR, EAR, ITAR . . . .2.


12.Obsolete Schedule B Codes

13.Final Rule – Kimberly Certificates

14.CCL ECCN Revision – Align MT

15.North Korea Advisory

16.OFAC – Reimposition of Iranian Sanctions

17.OFAC – Executive Order 13848 Russian Sanctions

18.Reclassification of Targets – Tritium Production

19. Imposition & Mitigation Civil Penalties – Failure to comply

20.Request for Public Comment – Routed vs Non-Routed

21.EAR – India‘s Membership in Wassenaar Arrangement

22.ACE Update – PGA

23.ACE Update – AES 7

EXPORTS: What is New in 2018, Regulatory & Otherwise?Regulatory CFR, EAR, ITAR . . . .2.


Agenda

8

1.

2.

3.

Introduction


Dangerous Goods


4.

5.

6.

7.

8.

Cargo Insurance

Carnets


CTPAT

Q & A’s

• IATA DGR 59th Edition • Mexico mandates new GHS requirements

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EXPORTS: What is New in 2018, Regulatory & Otherwise?Dangerous Goods3.


• Both IATA & IMDG• Overhaul corrosive definitions & classification criteria

• Risk to Hazard• Articles Containing Dangerous Goods

• IATA DGR (60th Edition)• Lithium Battery Handling Label

• Lithium Battery Class 9 additional label

• Hybrid Lithium Batteries• UN 3536

• PI Clarification on number of spare batteries allowed

• Recurrent Training• Added Requirements crew member / passenger

• IMDG (Amendment 39-18)• Twelve new entries

• Segregation Groups & Codes Changes

10

EXPORTS: What is New in 2018, Regulatory & Otherwise?Dangerous Goods3.


Agenda

11

1.

2.

3.

4.

Introduction


Dangerous Goods

Cargo Insurance & Bonds


5.

6.

7.

8.

Cargo Insurance

Carnets


CTPAT

Q & A’s

12

EXPORTS: What is New in 2018, Regulatory & Otherwise?Cargo Insurance4.

DB Schenker | Tara Roger | Insurance & Trade Advisory Solutions | New York | 2018-09-26

What is Cargo Insurance?

• Ocean Marine Insurance or Open Cargo Insurance, is the broadest form of insurance available in today’s market, which will cover all of your firms shipments door to door and with any transportation provider, on a world to world basis, against losses as a result of an external cause.

• This coverage can be inclusive of all international imports and exports shipments, U.S. domestic shipments and small parcel shipments.

13



Why insure?

Accidents happen – Be prepared!

Claims are paid up to 3 times faster when Insured

Exceed Standard Limits of Liability Offered by the Carrier

Flexible Coverage Options for Infrequent Shippers and/or for High Valued or Difficult to Insure Cargo

No Longer have to Worry about Filing a Claim Against a Transportation Provider

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Our Advice

Work with a Dedicated Insurance Broker that specializes in supply chains that will help to ensure that you are receiving the best policy built for your needs.

Purchase Cargo Insurance on an Annual Basis - it is affordable and helps protect your bottom line

• Individual insurance per shipment can be purchased or you can purchase an Annual Transit policy Your firm will receive an approximate 50-70% savings over the course of a

year when an annual policy is purchased, instead of purchasing individual insurance.

Agenda

15

1.

2.

3.

4.

5.

6.

7.

8.

Introduction


Dangerous Goods

Cargo Insurance

Carnets


CTPAT

Q & A’s


Algeria France Luxembourg RomaniaAndorra French Guiana Macao RussiaAntarctica Germany Macedonia Saint BarthelemyAruba Gibraltar Madagascar Saint MartinAustralia Greece Madeira Saint PierreAustria Guadeloupe Malaysia SenegalBahrain Guam Malta SerbiaBalearic Islands Guernsey Martinique SingaporeBelarus Herzegovina Mauritius Slovak RepublicBelgium Hong Kong Mayotte SloveniaBosnia Hungary Melilla South AfricaBrazil Iceland Mexico SpainBulgaria India Miquelon Sri LankaCanada Indonesia Moldova SwazilandCanary Islands Iran Monaco SwedenCeuta Ireland Mongolia SwitzerlandChile Isle of Man Montenegro TahitiChina Israel Morocco TaiwanCorsica Italy Namibia TasmaniaCôte d’Ivoire Japan Netherlands ThailandCroatia Jersey New Caledonia TunisiaCuarcao Kazakhstan New Zealand TurkeyCyprus Korea Norway UkraineCzech Republic Latvia Pakistan United Arab EmiratesDenmark lbania Poland United KingdomEstonia Lebanon Portugal Wallis and FutunaEuropean Union Lesotho Puerto RicoFaroe Islands Liechtenstein QatarFinland Lithuania Reunion

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EXPORTS: What is New in 2018, Regulatory & Otherwise?Carnets5.


Added

Updated

Agenda

17

1.

2.

3.

4.

5.

6.

7.

8.

Introduction


Dangerous Goods

Cargo Insurance

Carnets


CTPAT

Q & A’s


• Israeli Certificate of Origin• ICC and WCP – International Certificate of Origin Chain• Special NAFTA Certificate of Origin

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EXPORTS: What is New in 2018, Regulatory & Otherwise?Certificates of Origin6.


Agenda

19

1.

2.

3.

4.

5.

6.

7.

8.

Introduction


Dangerous Goods

Cargo Insurance

Bonds

Carnets

CTPAT

Q & A’s


• Logo / Name• MRA• MSC• Security Vision & Responsibilities• Agricultural Security• Cybersecurity

• Trade Compliance / Trusted Trader• US/CA Highway Carrier Harmonization

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EXPORTS: What is New in 2018, Regulatory & Otherwise?CTPAT7.


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EXPORTS: What is New in 2018, Regulatory & Otherwise?Questions & Answers

Thank you.

Documents

Presentation to the Long Island Import Export Association ......DB Schenker Insurance & Trade Advisory Solutions | Ivelisse James | New York | 2018-09-26 Presentation to the Long Island