Simply Trade

Supply Chain Superpowers through Federated Learning with Alan Bersin

In this episode of Simply Trade, Alan Bersin continues his discussion from Part 1 on the evolution of supply chain security and trade compliance. Major topics covered include moving from federated search to federated learning, building supply chain visibility, engaging the C-suite, and strengthening partnerships between government and the private sector.
Key Discussion Points:
- Alan Bersin discussed the evolution from the federated search model used by CBP to the new paradigm of federated learning being developed by Altana. Federated learning allows risk signals to be shared without commingling private data.
- An example was provided of how federated search could be used with a company like Nike to validate supply chain information on a shipment of branded goods.
- The importance of supply chain visibility beyond the first tier of suppliers was highlighted, especially with regulations like the Uyghur Forced Labor Prevention Act.
- Actions the private sector can take to engage C-suite executives on compliance transformation included assessing supply chain visibility and available technologies.
- Companies should monitor indicators like increases in CBP inquiries (CF28s) and enforcement actions (CF29s) that may point to gaps requiring attention.
- Geopolitical variables like US-China tensions and potential conflict over Taiwan could introduce major disruptions, emphasizing the need for agile, data-driven supply chain risk management.
- Partnership between government and the private sector was stressed as critical to effectively address compliance challenges through a federated learning approach.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Alan Bersin - https://www.linkedin.com/in/alan-bersin-315523177/
Altana AI - https://altana.ai/ 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

The Commissioner Who Took On Terrorists, Traffickers and Trade Barriers (And Won!) - A Conversation with Alan Bersin

Former CBP Commissioner Alan Bersin discusses his career journey and leadership transforming US border security post-9/11 to better balance facilitation of low-risk international trade and imports/exports while enhancing security.
Guest Biography:Alan Bersin - Former Commissioner of U.S. Customs and Border Protection (CBP) and Assistant Secretary for International Affairs and Policy at the Department of Homeland Security. Also previously served as Superintendent of San Diego city schools.
Key Discussion Points:- Development of the Advanced Cargo Information (ACI) system in collaboration with private sector to facilitate low-risk trade through advance electronic data and risk assessments. - Efforts through public-private working groups to simplify the import entry process and enable earlier release of low-risk shipments.- Leadership lessons on change management and paradigm shifts to transform border security approaches at CBP.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Alan Bersin - https://www.linkedin.com/in/alan-bersin-315523177/
Altana AI - https://altana.ai/ 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [News]: The Year of Change: Analyzing Key Logistics and Supply Chain Trends Predicted for 2024

In this news roundup episode, the hosts discuss the trends for 2024 in the logistics industry. The topics covered include digitalization, economic headwinds, sustainability, last mile delivery, supply chain resilience, and cybersecurity. The hosts provide their opinions on each trend and express the need for further exploration and expert insights.
Main Points
02:30
Trend 1: Digitalization
The hosts analyze Forbes' prediction that digitalization will continue among large and small shipping companies in 2024 as more implement their own software systems and tools.
 
04:23
Trend 2: Economic Headwinds
Economic volatility is expected with interest rate hikes impacting business costs and geopolitical instability potentially disrupting fuel and supply chains.
 
08:04
Trend 3: Sustainability
Sustainability initiatives like renewable energy and green initiatives will grow but require balanced approaches and discussion of all perspectives.
 
12:05
Trend 4: Last Mile Delivery
Companies are expanding last mile delivery options using contractors and self-driving vehicles to offer faster delivery services directly.
 
16:21
Trend 5: Supply Chain Resilience
Supply chain resilience will be key as companies diversify suppliers, source goods differently and implement analytics to identify risks and responses.
 
18:32
Trend 6: Cybersecurity
Cybersecurity remains an important trend as attacks on transportation and other industries continue, requiring updated security across wireless devices and systems.
Enjoy the show!
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.
 

From Licking Motors to Forced Labor: An International Trade Odyssey with Cindy Allen

In this episode of Simply Trade, Andy and Lalo are joined by international trade veteran Cindy Allen to discuss navigating the ever-changing regulatory landscape in international trade. Cindy shares insights from her experience working in both the private and public sectors, including her time leading automation initiatives at U.S. Customs and Border Protection.
Main Topics- Vetting new suppliers and customers to ensure compliance with regulations like forced labor prevention acts- Leveraging automation and technology to map supply chains back to origin - Progressive entry filing and opportunities for traders under new compliance frameworks- Key regulatory issues importers/exporters should focus on like enforcement trends
About Cindy AllenCindy Allen is the founder of trade consulting firm Trade Force Multiplier. With over 30 years of experience, she has held leadership roles at U.S. Customs and Border Protection, FedEx Trade Networks, and the National Customs Brokers and Forwarders Association of America.
Other Highlights- Hear Cindy's unconventional path into the international trade industry- Learn strategies for proactively managing compliance risks in global supply chains- Discover how traders can leverage supply chain data for new opportunities
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Cindy Allen - https://www.linkedin.com/in/cindy-allen-a3188210/
Trade Force Multiplier - https://tradeforcemultiplier.com/ 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.
 

Simply Trade [News]: Compliance Check-In: Periodic Reminders on Evolving Regulations

In this festive episode we discuss how small changes to products or accepting certain gifts could impact tariff classifications or violate trade regulations during the holiday season. They provide real-world examples and explain how modifications like adding seasonal designs or receiving hampers from foreign officials need to stay compliant. Tune in to learn how to stay on the right side of international trade law while celebrating the holidays.
Main Topics:- Gifts that could be seen as bribes when dealing with foreign officials- Ensuring products or services don't go to sanctioned countries or entities - How changing product compositions can alter tariff classifications- Protecting third party intellectual property when selling branded items- Country of origin rules if colors or materials come from different places
Enjoy the show!
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

When Cookies and Milk May Land You in Legal Trouble: Exploring Santa’s Customs Dilemma with Erik Smithweiss

In our annual festive episode, Andy and Lalo discuss the mystery of whether Santa Claus is a smuggler. They bring on guest Erik Smithwise to analyze the legal implications of Santa's gift delivery operations.
Timestamps:5:00-10:00 - Setting up the scenario and introducing guest Erik10:00-15:00 - Analyzing import requirements and potential violations15:00-20:00 - Discussion of liability for children and parents 20:00-25:00 - Potential penalties and criminal charges 25:00-30:00 - Forced labor concerns and origin of elves
Key Points:- Santa may violate Section 321 de minimis rules and gift exemptions - Children and parents could face liability as "importers" under certain statutes- Criminal charges are possible for intentional false declarations and smuggling- Social compliance issues like forced labor must be considered for workshop
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Erik Smithweiss - https://www.linkedin.com/in/erik-smithweiss-0a445411/ 
Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt LLP (GDLSK) - gdlsk.com 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.
 

Simply Trade [Folks]: Happy Spouse, Successful House - How Jeremy Page and Shannon Fura Are Making Marriage Work in Business

Simply Trade Podcast - Work/Life Balance in International Trade Guests: Jeremy and Shannon Page, Page Fura Law Firm
Show Summary: Jeremy and Shannon Page discuss running their international trade law firm together for 15 years as a married couple. They share insights into balancing demanding careers in international trade with family responsibilities and maintaining a successful partnership with your spouse both professionally and personally.
 
Main Segments:
Introduction (0:00:00)Host Andy introduces guests Jeremy and Shannon Page, who have known each other for many years both personally and professionally in international trade law.
 The Firm and Practice Areas (0:04:50)Jeremy and Shannon discuss their boutique international trade law firm Page Fura which they have run together for 15 years, specializing in import, export, and supply chain legal services.
How They Met (0:05:55) Shannon shares the funny story of how she and Jeremy originally met during her law firm interview in Miami where his chair broke, starting their long professional relationship in international trade.
Segment 4: Finding Work-Life Balance (0:19:52)They discuss balancing high powered careers in international trade with family responsibilities as a married couple running a firm together, including traveling with kids when they were younger.
Segment 5: A Mother's Perspective (0:21:46)Shannon shares her experience balancing motherhood and an executive career in international trade, emphasizing the importance of support systems and maintaining work-life integration.
Segment 6: The Value of In-Person Meetings (0:29:48) Jeremy discusses the importance of face-to-face interactions for complex international trade compliance work versus virtual meetings, and maintaining client relationships.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Shannon Fura - https://www.linkedin.com/in/shannon-fura-895a92a 
Jeremy Page - https://www.linkedin.com/in/jeremy-page-40b4aa6/ 
PageFura - http://pagefura.com/ 
NAFTZ - https://www.naftz.org/ 
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade [News]: EU Tariffs on American Products, Supply Chain Shifts, and Rising Threats to Delivery Drivers

Summary
 
In this episode, the hosts discuss various topics including US liquor tariffs, logistics companies adapting to shifting supply chains, security concerns for delivery drivers, and the role of customers in ensuring driver safety. The conversation highlights the impact of tariffs on American liquor exports to Europe and the potential effects on the competitiveness of American whiskey brands. The hosts explore the concepts of nearshoring, reshoring, and friendshoring in response to global trade shifts. They also address the rising incidents of theft targeting delivery drivers and discuss ways in which customers can contribute to driver safety. The episode concludes with a mention of Best Buy's frequent inventory checks to meet customer demand.
 
Chapters
 
00:00   Introduction and US Liquor Tariffs
11:38   Logistics Companies and Shifting Supply Chains
21:15    Security Concerns for Delivery Drivers
30:56    Conclusion and Best Buy Inventory Management
 
Enjoy the show!
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.
 

Simply Trade [Crimes] - Jen Diaz Warns If You Don’t Put in the Time You May Be Committing a Crime

Jen Diaz shares stories from her career dealing with criminal trade compliance cases. She discusses toxic toothpaste recalls, hand sanitizer issues during the pandemic, intellectual property violations, undervaluation schemes, and the criminal penalties involved.
Key Takeaways:- Importers can face criminal charges for non-compliance issues that harm consumers like toxic ingredients in children's products.- Understating invoice values to avoid duties is a common trade crime that often results in penalties, seizures, or criminal prosecution. - Thoroughly vet suppliers and be wary of requests to use fake invoices or unusual payment methods which could indicate criminal intent to avoid sanctions or duties.- Multiple agencies like CPSC, FDA, and CBP may be involved in enforcement for different regulatory violations in a single import case.
Join us as we discus real international trade crime cases handled by guest Jen Diaz of Diaz Trade Law. Learn from her experience to properly manage compliance and avoid trade crimes with severe penalties.
Enjoy the show!
Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Show references:
Global Training Center - www.GlobalTrainingCenter.com
Simply Trade Podcast - twitter.com/SimplyTradePod 
Jen Diaz - https://www.linkedin.com/in/jenrdiaz/ 
Diaz Trade Law - https://diaztradelaw.com/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.

Simply Trade[News]: Trade Updates for the Spirits, Shipping, and Sustainable Trade Industries

This episode of the Simply Trade podcast discusses upcoming regulations impacting EU customs rules, US whiskey tariffs, sustainable trade standards, and holiday shipping trends.
Main Topics:
- Proposed change to US whiskey tariff classifications and tax savings opportunities. 
- New EU customs nomenclature codes taking effect in 2024.- Regulations stimulating EU trade and opportunities for importers and exporters. - Efforts by ICC to standardize definitions for sustainable trade and challenges for enforcement.- Holiday shipping volumes by UPS, FedEx, and return rate predictions by USPS.
Businesses must stay up-to-date on changing trade compliance rules. Training is important for capitalizing on new opportunities or avoiding penalties from new regulations. The podcast discusses upcoming policies impacting various industries like spirits that importers and exporters should review.
Enjoy the show!
Host: Annik Sobing: https://www.linkedin.com/in/annik-sobing-mba-b226251a2/ Host: Andy Shiles: https://www.linkedin.com/in/andyshiles/ 
Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer: Mara Marquez: https://www.linkedin.com/in/mara-marquez-a00a111a8/
Contact SimplyTrade@GlobalTrainingCenter.com or message @SimplyTradePod for:
Advertising and sponsoring on Simply Trade
Requests to be on the show as guest
Suggest any topics you would like to hear about
Simply Trade is not a law firm or an advisor. The topics and discussions conducted by Simply Trade hosts and guests should not be considered and is not intended to substitute legal advice. You should seek appropriate counsel for your own situation. These conversations and information are directed towards listeners in the United States for informational, educational, and entertainment purposes only and should not be In substitute for legal advice. No listener or viewer of this podcast should act or refrain from acting on the basis of information on this podcast without first seeking legal advice from counsel. Information on this podcast may not be up to date depending on the time of publishing and the time of viewership. The content of this posting is provided as is, no representations are made that the content is error free. The views expressed in or through this podcast are those are the individual speakers not those of their respective employers or Global Training Center as a whole. All liability with respect to actions taken or not taken based on the contents of this podcast are hereby expressly disclaimed.