Richard Wortman will be speaking on the topic of Broker Audits and Surveys. In light of the fact that Customs has recently announced that it will be performing “surveys” of brokers, Richard will speak about such topics as:
• Powers of Attorney
• Non-Resident Importers of Record
• Reliance on Information from your client
• Things you should do for your client as well as things you should not do
• Are you acting as an “expert” for your client under the Mod Act
• Where are your records stored?
• Sharing information with non-licensed persons
• Sample questions that Customs is likely to ask
Richard M. Wortman, Esq.