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Presentations

3rd GLOBAL AEO CONFERENCE

Cancun, Quintana Roo, Mexico

May 11th to 13th, 2016

 

Day 2: 29th April 2014 (Tuesday)
Time Track A



English/French/ Spanish  



Venue: JW Marriott



Tulum D and E Room
Track B



English/French/ Spanish



Venue: JW Marriott



Tulum A, B and C Room

Track C



English

Venue:  JW Marriott



Tulum F, G, and H Room

09:00-09:50

Session 1

 

 

SAFE Framework, 2015

Regional assistance to develop  AEO Programs

Maintaining AEO certification

  • Ms. Asha Menon, Senior Technical Officer, WCO
  • Clay Kerswell, Customs and Border Control, World Bank

PRESENTATION

 

  • Ms. Sandra Corcuera, Trade Specialist, Inter American Development Bank (IDB)

PRESENTATION

 

  • Ms. Thérèse-Anne AMY, Arcade Avocat

PRESENTATION

  • Mr. Rogelio Cruz Vernet, Customs Trade Solutions Latin America

 

Track D



English  

Venue:CasaMagna



Maya 1,2,3 Room

Track E



Spanish

Venue:CasaMagna



Maya 4 and 5 Room

Track F



Spanish

Venue:CasaMagna



Maya 6,7 and 8 Room

ABC - Accelerated Border Clearance Model Risk analysis and  management - first step to achieve an AEO certification AEO: Key Tool for Internationalization of SME’s
  • Mr. Norm Schenk, Vice-President, UPS
  • Mr. Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA)
  • Mr. Diego Castillo, Executive Director, Business Alliance for Secure Commerce (BASC) Ecuador
  • Ms. Leticia Contreras Sanchez, Administrator of Certification and International Affairs for Foreign Trade Audit,  Mexican Tax Administration Service (SAT)
  • Mr. Carlos Farfan, President, Confederation of AEO of Latin America, Spain and the Caribbean (COEALAC)
  • Mr. Christian Cantu, Operating Manager, Mexican Business Council for Foreign Trade, Investment and Technology (COMCE)         

10:00-10:50

Session 2

 

 

Track A Track B Track C

Post-incident analysis and evaluation of AEO trading partners

Importance of Single Window

What is WCO  Advance Cargo Information (ACI) Guidance?  

  • Mr. Paul Allen, Manager of Program Policy and Management, Canada Border Service Agency (CBSA)

PRESENTATION

  • Mr. Adam Gunion, Supply Chain Security Specialist, U.S. Customs and Border Protection

PRESENTATION

 

  • Ms. Linda Geddes, First Assistant Secretary, Traveller, Customs and Industry Policy Division, Department of Immigration and Border Protection, Australia  Border Force  
  • Ms. Rian Choi, Korea Customs Service 

PRESENTATION

 

  • Mr. Gordon Wright, Head, Cargo Border Management, International Air Transport Association (IATA)
  •  Mr. Shawn C. Beddows, Deputy Attache U.S. Mission to the EU, WCO

PRESENTATION

 

Track D Track E Track F



OUTSIDE DEMOS
Customs-Business Partnership including AEO AEO Certification for Highway Carriers TPP Origin Verification
  • Ms. Meg Reid, Director, Trusted Trader Policy,  Department of Immigration and Border Protection Australia
  • Mr. Wu Renyan, Chief of Section,  AEO Specialist, China Customs
  • Mr. Pandey  Pashupati, Technical Officer, WCO

PRESENTATION

 

  • Mr. Octavio Espinoza,General Director, Fletes México Chihuahua, S.A. de C.V.
  • Mr. Martin Rojas,Senior Advisor for the Americas,  International Road Union (IRU)
  • Mr. Diego Casella,Program Coordinator, Uruguay National Customs Bureau
  • Mr. Luis Alberto Quiroz Martinez, Administrator of Operations for Foreign Trade Audit, Mexican Tax Administration Service (SAT)
  • Ms.  Miroslava Elizabeth Perez Lopez, Director of  Agrifood and Fisheries, Direction of International Trade of Goods, Mexican Ministry of Economy

10:50 - 11:10

Networking break

11:10-12:00

Session 3

 

 

 

Track A Track B Track C

The costs and benefits of being an AEO

Creating Economic Prosperity through co-creation and bi-directional education

CBM: Air Cargo Security program harmonization, AEO and regulated Agents/ Known Consignors

  • Mr. Olivier Ganne, Customs Director, Decathlon S.A.  
  • Mr.  Emilio Cadena Rubio, General Director and Executive President,   Prodensa Group, Mexico
  • Professor David Widdowson,Charles Sturt University, President, International Network of Customs Universities
  • Mr. Allen Gina,Partner, CT Strategies
  • Mr. Andrew Farrelly,Partner CT Strategies
  • Mr. Chris Corrie, Director, Global Trade and Cargo Security, Dun & Bradstreet Government Solutions
  • Mr. Fermin Cuza, President World BASC Organization

 

  • Mrs. Valerie Trojanowska Technical Officer Air Cargo Security in the Aviation Security Policy Section, International Civil Aviation Organization (ICAO)
  • Ms. Asha Menon, Senior Technical Officer, WCO

PRESENTATION

 

Track D Track E Track F
Sustaining AEO: A Private Sector Perspective AEO contributions to increase company’s competitiveness and national foreign trade AEO Management for Customs compliance



  • Mr.Jimmy Pang,Vice President, Supply Chain Security Association (SCSA)
  • Mr. Bryce Blegen, CEO, Trusted Trade Alliance LLC

 

  • Ms. Silvia Salazar, AEO Advisor, Mexico,
  • Mr. Fernando Barbosa, Global VP Customs and Trade Facilitation Commission, International Chamber of Commerce
  • Mr. Alejandro Arola Garcia,  Executive President International Federation of Authorized Economic Operator
  • Ms. Cecilia Montaño, Partner, Foreign Trade Customs, Deloitte
  • Eliel Amaya, Senior Manager, Pricewaterhouse Coopers
  Track A Track B Track C
12:10-13:00

Session 4

AEO in the European Union Customs Code (UCC)

Using Intelligence to Predict Global Supply Chain Threats

Technology solutions for security

 

 

 

  • Mrs. Sandra Moller,EU Commision,  DG Taxation and Customs Union
  • Ms. Michèle Petitgenet, President,  French International Trade Facilitation and Simplification Body (ODASCE)

PRESENTATION

 

  • Mr. Jim Yarbrough, Supply Chain Intelligence Director, BSI Supply Chain Solutions 
  • Mr. Mark Gruentjes, Transported Asset Protection Association (TAPA)

 

  • Ms. Melissa Odegaard,  Director, Marketing Communications, S2 Global, Rapiscan System
  • Ms. Asha Menon, Senior Technical Officer, WCO

PRESENTATION

 

  Track D Track E Track F
  Synergies between AEO and  Regulated Agents/Known Consignors (RA/KC): Pilot in Vietnam Importance of a comprehensive strategy on security of the logistics chain AEO customs – business partnership
 
  • Mr. Gordon Wright, Head, Cargo Border Management, International Air Transport Association  (IATA)
  • Mrs. Valerie Trojanowska Technical Officer Air Cargo Security in the Aviation Security Policy Section, International Civil Aviation Organization (ICAO)
  • Mr. Shawn C. Beddows



    Deputy Attache



    U.S. Mission to the EU, WCO

PRESENTATION

 

  • Mr. Hector Landeros, Advisor and Counsellor for Foreign Trade
  • Mr. Victor Jose Perez Rodas, Unit Chief of the AEO, Tax Administration Service from Guatemala 
  • Mr. Mauricio Lloreda, CEO Protekto Americas

 

  • Mr. Jorge Yany Teillery, AEO Program Coordinator, Chile, National Customs Service
  • Mr. Rafael Salinas,  National Director of the Customs and Foreign Trade Committee, National Council of the Maquila and Export Manufacturing Industry,
  • Mr. Jose Antonio Rodriguez Mejia, Grupo Mejia Arcala, Dominican Republic

 

13:00 - 14:00

Lunch break

14:00-14:50

Session 5

 

 

Track A Track B Track C

Customs Brokers Promoting AEO’s

Post-Clearance Audit (PCA) Guidelines

Crossborder e-commerce and AEO

  • Mr. Geoffrey Powell, President, National Customs Brokers and Freight Forwarders Association of America Inc.  
  • Mr. Antonio Llobet, President, Customs Brokers Association of Spain  
  • Mr. Alfonso Rojas Gonzalez de Casilla, President Association of Professional Customs Agents of the Americas (ASAPRA)
  • Mr. Jose Antonio Vidales, President, Confederation of Customs Brokers (CAAAREM)
  • Ms. Sylvia Saucedo, Central Administrator of Special Operations for Foreign Trade Audit, Mexico Tax Administration Service (SAT)
  •  Mr. Paul Allen, Manager of Program, Canada Border Service Agency (CBSA)  
  • Mr. Richard DiNucci, Executive Director, U.S. Customs and Border Protection
  • Mr. Dietmar Jost, Customs and Security Advisor, Global Express Association (GEA)
  • Mr. Pandey  Pashupati, Technical Officer, WCO

PRESENTATION

 

Track D Track E Track F
Outcomes and developments of AEO’s in Asia

AEO Certification along the supply chain

Inclusion of new AEO Actors
  • Mr. Hidetoshi Aramaki, Director for Authorized Economic Operator Program, Customs and Tariff Bureau, Ministry of Finance, Japan

PRESENTATION

  • Mr. Wu Renyan, Chief of Section,  AEO Specialist, China Customs
  • Mr.Chulhun Lee, Korea Customs Service

 

  • Ms. Maria Iris Cespedes  Nuñez, Director of Foreign and External Affairs, Costa Rica General Customs Administration
  • Ms. Virginia Valladares Rodrigues Medeiros, AEO Program Leader, Brazil
  • Ms. Luz Apraez Gaitan, Acting   AEO Program Leader, Colombia, DIAN
  • Ms. Leticia Contreras Sanchez, Administrator of Certification and International Affairs for Foreign Trade Audit, Mexico Tax Administration Service (SAT)
  • Ms. Claudia Avila Connelly, General Director, Mexican Association of Industrial Parks (AMPIP)
  • Mr. Fernando Oscar  Garcia Chavez, National Association of Controlled/ Tax Warehouse (ANAFAC)

15:00-15:50

Session 6

 

 

 

Track A Track B Track C

How AEO impacts Risk Management

WCO AEO Validator Guide

Promoting AEO and transit procedures

  • Mr. Marcel Neggers,  Policy & Enforcement, Customs Administration of the Netherlands

PRESENTATION

  • Mr. Richard Bargh, Manager Service Delivery, New Zeland Customs

 PRESENTATION 

  • Mr. Aviram Abramowitz, Senior Director Clearance Procedure, Risk Assessment and AEO, Israel Customs Directorate
  • Mr.  Karel De Greve, EU Commision,  DG Taxation and Customs Union

PRESENTATION

  • Ms. Blanca Barandiaran Asparrin, AEO Coordinator Peru Customs and Tax Administration
  • Mr. Georges Cantone, Technical Attaché,  WCO

 

  • Mr. Daniel Kern, Manager, Trade Policy Affairs, International Road  Transport Union (IRU)

PRESENTATION

  • Mr. Ariadne Abel, Division on Sustainable Transport, TIR Secretariat, United Nations  Economic Commission for Europe (UNECE)

 

Track D Track E Track F
SCAN - Outsourcing the AEO's business partners’ assessment process Importance of Single Window AEO Certification for Customs Brokers
  • Mr. Dan Purtell, Senior VP Governance, Risk & Compliance,  Supplier Compliance Audit Network (SCAN),  BSI Professional Services
  • Ms. Kendra Riley, LCB Sr. Manager, Global Trade Services, BSI Professional Services
  • Mr. Luis Cesar Priego Valdez, Central Administrator of Re.engineering of Customs, Mexico Tax Administration Service (SAT)
  • Ms.María González, AEO Expert, Ms. Eva PedrueloSpain Customs and Excise Department
  • Mr. Rodoflo Martínez García, VP, Mexican Confederation of Customs Brokers (CAAAREM) 
  • Mr. Irving Becerril,  Sub administrator  of Certification and International Affairs for Foreign Trade Audit, Mexican Tax Administration Service (SAT), Mexico

15:50 - 16:20

 

Networking break

 

16:20-17:10

Session 7  

 

 

 

Track A Track B Track C

7 Points inspection



Outdoor capacity 30



Live stream capacity 280  

Identifying IT issues  and practices when implementing MRAs

Digital Customs for AEO
  • Mr. Raymond Monzon, Supply Chain Security Specialist, U.S. Customs and Border Protection
  • Mr. Jovanny Feliz, responsible for AEO and Mr. Jose Reyes , specialist in AEO, Dominican Republic Customs
  • Mr. Wu Renyan, Chief of Section,  AEO Specialist, China Customs
  • G. Sreenivasa Rao, Commissioner, Central Board of Excise and Customs of India
  • Mr. James Lockett,  Vice President, Head of Trade Facilitation and Market Access, PACD, Huawei Technologies Co.Ltd, 
  • Mr. Mark Gruentjes, Amazon Transported Asset Protection Association (TAPA)
Track D Track E
WTO Agreement on Trade Facilitation: What is an Authorised Operator? Research on benefits of AEO implementation
  • Ms. Blanca Barandiaran Asparrin, AEO Coordinator, Peru Customs and Tax Administration,
  • Mr. Georges Cantone, Technical Technical Attaché,  WCO

PREZENTATION

 

  • Ms. Sandra Corcuera, Trade Specialist, Inter American Development Bank (IDB)  
  • Ms. Marrisa Cervera, AEO Advisor, Mexico