Licensed Customs Broker Looking for the full-time employment with a well-known company that utilizes my Customs Broker License and allows me the opportunity for liberal growth and development as a compliance officer. Highly accomplished as a compliance professional with years of solid experience in oilfield industry, freight forwarding operations, personnel oversight, global agent negotiations, and customer/account management. Extensive knowledge of domestic and international shipments for all types of carriers. Proven leadership talent with ability to build award winning teams in ever changing, transportation industry. Excellent negotiation skills with capability to obtain favorable rates for customers. Recognized for implementing improvements that increased profitability.
Overview
34
34
years of professional experience
Work History
Custom Brokerage Manager
DSV Air & Sea
Houston, TX
01.2022 - Current
Developed and implemented strategies to increase profitability.
Managed a team of ten Customs Brokerage Specialists by providing guidance, support, and training.
Resolved customer complaints promptly and efficiently.
Checked payroll, vendor payments, and other accounting disbursements for accuracy.
Assisted importers in classifying their products, as well as determining if any other government agencies are involved.
Reviewed and audited entries, filed Post Summary Corrections, Protest, and/or Voluntary of letters to U.S. Customs as needed.
Notified and assisted importers of any CF28s, CF29s, and any other U.S. Customs communications.
Assisted importers with Section 232, 301, and determining if their products may be subject to an exclusion to the additional fees.
Processed company and importers' daily duty statements.
Prepared Customs Brokerage processes to help employees be more efficient.
Customs Brokerage Manager
Hellmann Worldwide Logistics Inc
05.2020 - 01.2022
As Import Manager I supervised and managed a team of people, which will include organizing work schedules and issuing shipping instructions to ensure delivery times and locations are coordinated
This also included the tracking and tracing management of all shipments
Responsible for recruitment and training of staff
Managed department budgets and was also involved in setting targets in association with other senior managers
Responsible for all customer complaints and expected to be able to negotiate claims
Prepared reports on the performance of your department and suggest improvements that will enhance the company's profit margins, as well as work closely with other senior department heads for the benefit of the company
Maintain records for accounting purposes in accordance with company procedures, including the checking of all invoices and shipping manifests for conformity to tariff and Customs regulations
Responsible for managing the import department of 4 clerks prepare and file import/export entry documents to U.S
Customs and/or other government agencies as required, filing of continuous or single entry Customs bonds, research tariff laws and Customs regulations as need for each customer, verify commodity classifications and make sure all U.S
Government agencies are notified as needed
Arranging and coordinating transportation from foreign ports to the United States
Liaison between U.S
Customs and the importing community make sure all U.S
Laws are being adhered to as well as protecting the rights of the importer
Making sure all duty is paid on statement in a timely manner
Work with the sales department to develop customer-specific import handling procedures for all customers but especially with the on boarding of new accounts
SR Compliance Specialist
Cameron a Schlumberger Company
04.2017 - 05.2020
Classify items (hardware, software) with Export Control Classification number (ECCN), and Harmonized Tariff Schedule (HTS) number, including determination if products are subject to U.S
Export licensing requirements
Administer compliance programs for North America Free Trade Agreement (NAFTA) and other Free Trade Agreements (FTA) as applicable to company business
Prepare and submit duty drawback reports Establish, document and administer Trade Control procedures for export and import compliance and monitoring
Responsible for maintaining/revising import broker audit criteria and completing monthly monitoring/audits of import brokers for compliance
Prepare and submit export license applications and classification requests, as required
Provide day-to-day assistance on compliance as directed by Manager
Develop training presentations and provide trade compliance training to ensure impacted employees understand and follow Company Trade Control procedures
Conduct compliance self-assessment reviews at the direction of manager
Promote compliance throughout the organization by example
Maintain a high standard of ethics and reputation
Promptly inform manager of any suspected violations of trade regulations by company employees or service providers (import brokers, freight forwarders)
Maintain trade records as required by the Regulations and Company policy
Import Manager
SecureGlobal Logistics Inc
11.2015 - 04.2017
Responsible for managing the import department of 4 clerks prepare and file import/export entry documents to U.S
Customs and/or other government agencies as required, filing of continuous or single entry Customs bonds, research tariff laws and Customs regulations as need for each customer, verify commodity classifications and make sure all U.S
Government agencies are notified as needed
Arranging and coordinating transportation from foreign ports to the United States
Liaison between U.S
Customs and the importing community make sure all U.S
Laws are being adhered to as well as protecting the rights of the importer
Making sure all duty is paid on statement in a timely manner
Work with the sales department to develop customer-specific import handling procedures for all customers but especially with the on boarding of new accounts
Ensure accurate documentation is created and data is transmitted to appropriate government agencies for all import activities
Provide timely responses to Customs, customers as well as internal customer request such as notices, classifications, quotes and all regulations
Branch Manager
ISS Brokerage Service Inc.
03.2015 - 11.2015
Started up their Brokerage departments
Obtained their licenses and permits prepared their compliance manuals
Responsible for overseeing all daily office operations such as Customs clearances, transportation, billing, account payable/receivables, and management of settlements of overseas agents
Broker compliance issues with U.S
Customs
Prepare all reports and sent them to corporate office for processing of P&L
Served many accounts while managing an office
Made sure duty was paid on statement in a timely manner
Compliance Analyst
Noble Energy Inc
01.2015 - 03.2015
Classify items (hardware, software) with Export Control Classification Number (ECCN), and Harmonized Tariff Schedule (HTS) number, including determination if products are subject to U.S
Export licensing requirements
Administer compliance programs for North America Free Trade Agreement (NAFTA) and other Free Trade Agreements (FTA) as applicable to company business
Prepare and submit duty drawback reports Establish, document and administer Trade Control procedures for export and import compliance and monitoring
Responsible for maintaining/revising import broker audit criteria and completing monthly monitoring/audits of import brokers for compliance
Prepare and submit export license applications and classification requests, as required
Provide day-to-day assistance on compliance as directed by Manager
Develop training presentations and provide trade compliance training to ensure impacted employees understand and follow Company Trade Control procedures
Conduct compliance self-assessment reviews at the direction of manager
Promote compliance throughout the organization by example
Maintain a high standard of ethics and reputation
Promptly inform manager of any suspected violations of trade regulations by company employees or service providers (import brokers, freight forwarders)
Maintain trade records as required by the Regulations and Company policy
Import Manager
Pentagon Freight Services, Inc.
10.2013 - 01.2015
Responsible to US Customs as the Licensed Broker for Pentagon Freight Systems, Inc.:
Interface with government agencies and maintains positive relationships
Maintain customer bond and power of attorney files
Perform post entry functions - including applying for tariff concessions, refunds, duty drawbacks, credits, resolving all issues involving customs and other government agency
Responsible to manage the audit program in the Branch and ensure compliance is continually maintained: Conduct audits and assess import compliance on every file where CHB services are provided
Establish, oversee and continuously improve the import process flows in conformance with applicable rules, procedures and company policy
Work with the sales department to develop customer-specific import handling procedures for all customers but especially with the on boarding of new customers
Ensure accurate documentation is created and data is transmitted to appropriate governmental agencies for all import activities
Provide timely responses to customs, customer and internal requests notices, regarding classification, duty rates, documentation requirements, or other import regulations
Represents customers to CBP as needed
Maintain current information and ensures compliance with CBP regulations and other government agency regulations
Ensure such knowledge is factored into the departmental processes and employees are trained in import compliance and regulatory requirements and changes
Organize, update and disseminate all client data including rate agreements, Harmonized Tariff Schedule (HTS) classification, POA, IRS, Customs Bond data, etc
Arrange for transportation, warehousing or distribution of imported products based on transit times and optimum profit opportunity
Negotiate contracts/rates with delivery agents
Compliance Analyst
Exterran Inc
05.2012 - 10.2013
Classify items (hardware, software) with Export Control Classification Number (ECCN), and Harmonized Tariff Schedule (HTS) number, including determination if products are subject to U.S
Export licensing requirements
Administer compliance programs for North America Free Trade Agreement (NAFTA) and other Free Trade Agreements (FTA) as applicable to company business
Prepare and submit duty drawback reports Establish, document and administer Trade Control procedures for export and import compliance and monitoring
Responsible for maintaining/revising import broker audit criteria and completing monthly monitoring/audits of import brokers for compliance
Prepare and submit export license applications and classification requests, as required
Provide day-to-day assistance on compliance as directed by Manager
Develop training presentations and provide trade compliance training to ensure impacted employees understand and follow Company Trade Control procedures
Conduct compliance self-assessment reviews at the direction of manager
Promote compliance throughout the organization by example
Maintain a high standard of ethics and reputation
Promptly inform manager of any suspected violations of trade regulations by company employees or service providers (import brokers, freight forwarders)
Maintain trade records as required by the Regulations and Company policy
Import Coordinator
FMC Technologies, Inc.
Houston, USA
12.2009 - 05.2012
Coordinate with Buyers, Planners & Engineers to ensure that all harmonized tariffs are accurate, and freight gets imported into The United States according to the rules and regulations under 19 CFR and all other U.S
Government regulations as required by law
Ensure the timely and accurate auditing of all necessary international shipment documentation to include: Commercial invoices, packing list, Customs documentation and bills of ladings or airway bills
Coordinate with Buyers, Planners & Engineers to ensure that all harmonized tariffs are accurate, and freight gets imported into The United States according to the rules and regulations under 19 CFR and all other U.S
Government regulations as required by law
Ensure the timely and accurate auditing of all necessary international shipment documentation to include: Commercial invoices, packing list, Customs documentation and bills of ladings or airway bills
Which may include house bill of ladings or house airway bills, etc
Coordinate closely with all Brokers, Freight Forwarders, and Carriers, as well as with other departments to ensure that all shipments are handled efficiently, and in the most cost-effective manner possible consistent with service criteria
Monitor the status of shipments and expedite as needed to ensure on time delivery
Ensure compliance with all international shipments regulations as well as with applicable U.S
Federal, State, and local regulations as needed
Instruct vendors on proper routings for inbound shipments based on established routing guides are in the most cost-effective manner consistent with service requirements
Report all shipment discrepancies to the appropriate party(s) within one business day
File freight loss and/or damage claims to the responsible parties
Coordinate with accounting to ensure the proper posting of receivables and payments
Set up and ensure the proper maintenance of Import files are in compliance for proper record keeping
Import Manager
Agility Project Logistics, Inc.
Houston, USA
07.2004 - 12.2009
Licensed Customhouse broker
Responsible for managing the import department; making sure 17 clerks prepared and filed import/export entry documents to U.S
Customs and/or other government agencies as required, filing of continuous or single entry Customs bonds, research tariff laws and Customs regulations as need for each customer, verify commodity classifications and make sure all U.S
Government agencies are notified as needed
Arranging and coordinating transportation from foreign ports to the United States
Liaison between U.S
Customs and the importing community make sure all U.S
Laws are being adhered to as well as protecting the rights of the importer
Made sure duty was paid on statement in a timely manner
Branch Manager
T.H. Weiss (Houston), Inc.
Houston, USA
08.1997 - 07.2004
Licensed Customhouse broker
Responsible for overseeing all daily office operations such as Customs clearances, transportation, billing, account payable/receivables, and management of settlements of overseas agents
Broker compliance issues with U.S
Customs
Prepare all reports and sent them to corporate office for processing of P&L
Served many accounts while managing an office of five employees
Made sure duty was paid on statement in a timely manner
Import Supervisor
Archer Freight Systems, Inc.
Houston, USA
01.1991 - 08.1997
Maintain my own accounts while supervised others, conducted interviews, employee reviews
Handled import shipments from beginning to the end (A-Z)
Handled accounts receivables and payables for my department
Education
Business Law and Administration -
North Harris County College
Houston, Texas
01.1997
GED -
Lamar Senior High School
Houston, Texas
05-1981
Skills
Documentation Review
Legal Research
Corporate Governance
Internal Controls
Audit Coordination
Compliance Monitoring
Regulatory Documentation
Risk reviews
Risk Analysis
Information Gathering
Investigative skills
Training Coordination
Training development
Analytical Thinking
Audit Support
Professionalaffiliates
Houston Customhouse Brokers and Freight Forwarders Association
National Customs Brokers & Freight Forwarders Association of America Inc.
Women's Business Enterprise Alliance
Affiliations
My family is my greatest achievement and love spending time with them.