Registration Form

FAQs

Frequently Asked Questions

1. When and where will the 2026 Trade and Cargo Security Summit (TCSS) be held?
September 8-10, 2026, Hyatt Regency Dallas, 300 Reunion Blvd, Dallas, TX 75207

2. How do I register?
2026 Trade and Cargo Security Summit (TCSS) - Website

3. How do I cancel my registration? 
Cancellation requests must be made through your My Tickets on the InEvent registration system. The link can be found in your confirmation email. Cancellation request must be received no later than August 21, 2026, to receive a full refund. No exceptions will be made. Please allow 1-3 weeks for processing.

4. When does registration close? 
In-person registration will close on August 21, 2026 at 12 noon Eastern Time. Virtual registration will close on September 6, 2026.

5. Where can I find an agenda for the event? 
Refer to our event webpage for details: 2026 Trade and Cargo Security Summit (TCSS) - Website

6. Is there a hotel room block?
A room block has been secured at the Hyatt Regency Dallas, on a first come first serve basis, where the event will be held. You will be directed to reserve your room upon completing the registration form to attend the event. Room reservation deadline: August 17, 2026. Room cancellation deadline: 48 hours prior to check-in.

7. What is the cost for the event? 
In person registration is $328.00. This fee includes a light continental breakfast, lunch and hot/cold beverages. Note there is no lunch on Thursday, September 10, 2026.

Virtual registration is $28.00. Virtual registrants will have access to all general sessions, luncheon keynotes, and select breakout sessions.

Approved Federal government employees, speakers, and media will be complimentary.

8. Can I have a list of the attendees? 
The attendees list is not available.

9. If I plan to attend only one or two of the three days, can my fee be reduced? 
Unfortunately, we do not prorate registration fees.

10. I have additional questions. Who can I contact? 
Please send your inquiry to TCSS@cbp.dhs.gov.

CBP Registration Privacy Act Statement

Pursuant to 5 U.S.C. § 552a(e)(3), this Privacy Act Statement serves to inform you of why DHS is requesting the information on this form.

AUTHORITY:

CBP is authorized to collect the information requested on this form pursuant to:

·         5 U.S.C. 301, Government Organization and Employees, Chapter 301: Departmental Regulations; and

·         44 U.S.C. 3101, Public Printing Documents, Chapter 3101: Records Management by Federal Agencies


PURPOSE:

CBP is requesting this information for the purpose of maintaining lists of individuals who attend CBP events and for which email distribution contact lists may be created. CBP will use this information to notify individuals of CBP Trade events and Trade Outreach programs. The registration tool collects registrant contact information including name, email address, and company/organization for each individual attendee.


ROUTINE USES:
The information requested on this form may be shared externally as a "routine use" with contractors and their agents, grantees, experts, consultants, and others performing or working on a contract, service, grant, cooperative agreement, or other assignment for DHS, when necessary to accomplish agency functions related to this collection. A complete list of the routine uses can be found in the system fo records notice associated with this form, "Department of Homeland Security/ALL-002 - Department of Homeland Security (DHS) Mailing and Other Lists System." The Department's full list of system of record notices can be found on the Department's website at http://www.dhs.gov/system-records-notices-sorns


Providing this information to CBP is voluntary. However, failure to provide some or all of the information requested may result in CBP’s inability to register you for an event, or to contact you for purposes related to the event.

Agenda
07
Pre-Registration Onsite Pre-Check-In
Trinity Desk, Lobby Level
Start
4:00 PM
End
7:00 PM
08
Automated Commercial Environment (ACE) & Customs Trade Partnership Against Terrorism (CTPAT) Portal Helpdesks
Pegasus A, Lobby Level
Start
7:00 AM
End
4:00 PM
Exhibits
Reunion Foyer, Lobby Level
Start
7:00 AM
End
4:00 PM
Registration Onsite Check-in
Trinity Desk, Lobby Level
Start
7:00 AM
End
4:00 PM
Presentation of the Colors/National Anthem
CBP Houston Honor Guard
Reunion Ballroom, Lobby Level
Start
8:00 AM
End
8:15 AM
Welcome Address
Christopher Siepmann
Executive Director, Office of Trade Relations (OTR), CBP
Reunion Ballroom, Lobby Level
Start
8:15 AM
End
8:20 AM
Opening Remarks
Ronald D. Vitiello
Acting Deputy Commissioner, Office of the Commissioner (OC), CBP
Reunion Ballroom, Lobby Level
Start
8:20 AM
End
8:40 AM
Why National Security Matters For Supply Chains

Many companies are one"black swan" event away from major supply chain disruptions and financial losses.  Learn why companies should learn to incoporate awareness of national security issues and geopolitical risk into their supply chain decision-making.  

Speaker:
Alexander Gray, Chief Executive Officer (CEO), American Global Strategies

Reunion Ballroom, Lobby Level
Start
8:40 AM
End
9:00 AM
AI: Automation And Innovation At Its Finest In the Supply Chain

Discussion of Practical Uses and Best Practices for Using AI in Supply Chain Security: CTPAT AI Automation and Innovation Initiatives to Improve the Validation Process.

Moderator: 
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP
Speaker:
Juan Pimentel, Branch Chief, Technology & Innovation Branch, CTPAT, OFO, CBP

Pegasus B - Auxiliary Stage, Lobby Level
Start
9:00 AM
End
9:20 AM
Translating From National Security To Supply Chain Decisions In Practice

This conversation helps connect the docts bewteen national security and supply chain stratey, including ways to idenify which national secuirty issues may pose the biggest threats.  

Moderator:
James Kernochan, Chief of Staff (CoS), OC, CBP
Speakers:
Aris Kourkomelis, Assistant Secretary for Trade and Economic Security, Office of Strategy, Policy and Plans, Department of Homeland Security (DHS)
Nazak Nikakhtar, Partner, Wiley Rein LLP
Kelly Ann Shaw, Partner, Akin Gump         



Reunion Ballroom, Lobby Level
Start
9:00 AM
End
9:45 AM
What's That Animal? Knowing Your Wildlife To Prevent Trade Violations Before They Occur

U.S. Fish and Wildlife Service (USFWS), Office of Law Enforcement (OLE)                                                            The USFWS regulates wildlife, including live and dead animals, their parts, and products made from them. USFWS OLE Wildlife Inspectors (WIs) assist in facilitating legal trade by ensuring compliance is met with U.S., Foreign, State, and Tribal laws when wildlife is imported or exported.  When compliance is not met, violations occur.  Illegal shipments range from minor documentation discrepancies to attempts to smuggle prohibited wildlife.  USFWS OLE will present on how compliance can best be met with an import/export, starting from the planning stages to final clearance, and what can happen to shipments that are imported/exported illegally.

Speaker:
Bonnie Kelley, Wildlife Inspector, USFWS OLE   

Pegasus B - Auxiliary Stage, Lobby Level
Start
9:30 AM
End
9:50 AM
Break
Reunion Foyer, Lobby Level
Start
9:45 AM
End
9:55 AM
Beyond Tier One: The Visibility Gap

Many companies hear “supply chain visibility” and think only of Uyghur Forced Labor Prevention Act (UFLPA) compliance. Learn more about the importance of supply chain visibility as a business discipline and how companies can position themselves to be more prepared for unexpected policy changes and economic shocks.

Moderator:
Brandon Lord, Executive Director, Trade Programs Directorate, Office of Trade (OT), CBP 
Speakers:
Drew DeLong, Head of Corporate Statecraft, Kearney Foresight
Sara Schuman, Managing Director, International Trade, Beacon Global Strategies
Sarah Stewart, Chief Executive Officer & Executive Director, Silverado Policy Accelerator

Reunion Ballroom, Lobby Level
Start
9:55 AM
End
10:40 AM
CTPAT Brand Integrity: Logo Authorization, Usage Protocols, And The Tier III Reveal

This session covers CTPAT logo authorization requirements, including eligibility, the approval process, and proper standards. Attendees will be introduced to the new Tier III member logo and guidelines for its use. This session will provide the information needed to ensure compliance while protecting and maintaining integrity of the CTPAT Trademark.

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP     
Speaker:
Tanya Hawkins, Program Manager, CTPAT, OFO, CBP

Pegasus B - Auxiliary Stage, Lobby Level
Start
10:00 AM
End
10:20 AM
Lacey Act: Tales Of Suspicious Wood

U.S Department of Agriculture (USDA) Animal and Plant Health Inspection Service (APHIS)
Illegal logging is the third largest transnational crime on the planet.  The United States is working to prevent illegal timber imports by enforcing the Lacey Act, which combats trafficking by requiring all plants and plant products be legally harvest, possessed, sold, acquired, or transported.  Come listen to USDA-APHIS explain Lacey Act Import Declaration compliance through tales of suspicious wood violations.
 
Speaker:
Erin Otto, Agriculturist, Plant Protection and Quarantine, Pest Exclusion and Import Programs, Compliance and Environmental Coordination, USDA

Pegasus B - Auxiliary Stage, Lobby Level
Start
10:30 AM
End
10:50 AM
Break
Reunion Foyer, Lobby Level
Start
10:40 AM
End
10:50 AM
Supply Chain Focus: Semiconductors And Critical Minerals
Critical minerals and semiconductors are essential to U.S. supply chains and national security, yet both face significant geopolitical risks and supply chain vulnerabilities. This session will examine strategies to diversify access to critical minerals, strengthen domestic semiconductor manufacturing, and reduce U.S. dependence on foreign sources. Experts will discuss approaches to enhance supply chain visibility, build resilience, and protect against evolving geopolitical and national security threats.
 
Moderator:
John Corrigan, Vice President of Policy, Trade, and Industrial Strategy, Silverado Policy Accelerator
Speaker:
Jasper Jung, Executive Director, Strategic Initiatives, Global Public Policy, General Motors
Jessica McBroom, Director, Government & Public Affairs, Micron Technology
Matthew Sloustcher, Executive Vice President, Corporate Affairs & Chief Communications Officer, MP Materials
Reunion Ballroom, Lobby Level
Start
10:50 AM
End
11:30 AM
Trade Compliance Simplified: Navigating With Confidence
A what, why and when for all things Trade Compliance.
 
Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP
Speaker:
Lori Mennitt, Program Manager, CTPAT, OFO, CBP
Pegasus B - Auxiliary Stage, Lobby Level
Start
11:00 AM
End
11:20 PM
Luncheon
Landmark Ballroom, Lobby Level
Start
11:30 AM
End
1:00 PM
The Modern Trade Landscape: Strengthening The U.S. Trade Environment
Hear more about how the DHS, CBP, and the U.S. Department of Justice (DOJ) are using their existing authorities to combat trade violations, trade fraud, and other high-risk activities, and how companies can be proactive in their compliance.
 
Moderator:
James Rockas, Deputy Assistant Secretary for Trade Policy, Trade and Economic Security, DHS
Speaker:
Christopher Berridge, Trial Attorney, Global Trade & Commerce Enforcement Section, DOJ
Eric Choy, Executive Director, Trade Remedy Law Enforcement Directorate, OT, CBP
Salvatore Ingrassia, (a)Executive Director, CCS, OFO, CBP
Landmark Ballroom, Lobby Level
Start
12:20 PM
End
1:00 PM
Data As Defense: Strengthening National Security Through Regulatory Updates, Post Departure Program Reform And Export Filing Accuracy
U.S. Department of Commerce (DOC) U.S. Census Bureau (Census)
Data analysis is a key component in national security strategy.  In an environment where new risks can develop as rapidly as the everchanging global commerce landscape, the information accompanying shipments proves to be one of the most critical assets for safeguarding the United States.  By modernizing the Foreign Trade Regulations, reforming the post-departure program, and promoting export filing accuracy and compliance measures, Census is constantly looking for innovative ways to transform export shipment data from a compliance mechanism to actionable intelligence at the border.
 
Speakers:
Kiesha Downs, Assistant Division Chief, Data User and Respondent Outreach, Economic Management Division (EMD), Census
Stephen Jackson, Supervisor, Trade Data Collection Branch, Economic Management Division, Census
Pegasus B - Auxiliary Stage, Lobby Level
Start
1:00 PM
End
1:20 PM
Strengthening The CBP-Broker Partnership
This session brings together leadership from OFO and OT to discuss enhancing the CBP-broker relationship. Panelists will examine current initiatives aimed at strengthening trade enforcement and improving compliance. Dialogue will highlight the role brokers play as partners in protecting national and economic security.

Moderator:
Judy Staudt, Center Director, Automotive and Aerospace, Centers of Excellence and Expertise, OFO, CBP   
Speakers:
Sharolyn McCann, Director, Commercial Operations, Revenue and Entry (CORE) Division, OT, CBP
Michelle Stover, Assistant Director Field Operations – Trade, Baltimore Field Office, OFO, CBP
Lori Whitehurst, Director, Trade Operations, CCS, OFO, CBP 
Reunion Ballroom, Lobby Level
Start
1:00 PM
End
1:40 PM
Enhanced Air Cargo Advance Screening (ACAS) Discussion
Overview of the Enhanced ACAS Program relating to the Enhanced ACAS Interim Final Rule (IFR) 2025 and discussion on phased approach for implementation.

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP 
Speakers:
Erin M. Esposito, Program Manager, National Targeting Center (NTC), OFO, CBP
Martha A. Ruiz, Chief Watch Commander, NTC, OFO, CBP
Pegasus B - Auxiliary Stage, Lobby Level
Start
1:30 PM
End
1:50 PM
Break
Reunion Foyer, Lobby Level
Start
1:40 PM
End
1:50 PM
Strengthening Customs Enforcement Executive Order
This session provides an overview of CBP’s regulatory and policy implementation of the “Strengthening Customs Enforcement” Executive Order. The discussion will cover recent developments, ongoing initiatives, and upcoming changes impacting customs enforcement.

Speakers:
(Carl) Shane Campbell, Deputy Executive Director, CCS, OFO, CBP
Brandon Lord, Executive Director, Trade Programs Directorate, OT, CBP
Emily Simon, Deputy Executive Director, Regulations and Rulings, OT, CBP
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Reunion Ballroom, Lobby Level
Start
1:50 PM
End
2:50 PM
Forced Labor, Supply Chain & The Center For Countering Human Trafficking (CCHT), DHS
Forced labor is one of the most profitable forms of human trafficking, generating an estimated $236 billion in illegal profits annually while affecting workers, businesses, governments, and consumers across global supply chains.  Join Rolando Gomez for an engaging discussion on how forced labor impacts the products people use every day and how the CCHT works to combat human trafficking and exploitation.

Speakers:
Rolando Gomez, Criminal Investigator and National Program Manager, DHS
Pegasus B - Auxiliary Stage, Lobby Level
Start
2:00 PM
End
2:20 PM
CTPAT & Agriculture Minimum Security Criteria: Safeguarding The Supply Chain
This will be an informative session on Agriculture Minimum Security Criteria with a focus on wood packaging material.

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP 
Speakers:
Joe L. Scheele, Agriculture Specialist, Agriculture Oversight & Engagement, APTL, OFO, CBP
Pegasus B - Auxiliary Stage, Lobby Level
Start
2:30 PM
End
2:50 PM
Break
Reunion Foyer, Lobby Level
Start
2:50 PM
End
3:00 PM
CBP Leadership Townhall

Hear firsthand from CBP senior leaders on their office priorities in support of CBP’s trade vision and strategy.


Moderator:
Salvatore Ingrassia, Acting Executive Director, CCS, OFO, CBP
Speakers:
Judson W. Murdock II, Director, Houston Field Operations, OFO, CBP
Diane V. Sahakian, (a)Executive Assistant Commissioner, Enterprise Services, CBP
Susan S. Thomas, Executive Assistant Commissioner, OT, CBP

Reunion Ballroom, Lobby Level
Start
3:00 PM
End
4:00 PM
Break
Reunion Foyer, Lobby Level
Start
4:00 PM
End
4:10 PM
Perspectives From The CBP Commissioner

Speaker:
Rodney S. Scott, Commissioner, CBP

Reunion Ballroom, Lobby Level
Start
4:10 PM
End
4:50 PM
Wrap-Up | Look Ahead
Speaker:
Salvatore Ingrassia, Acting Executive Director, CCS, OFO, CBP
Reunion Ballroom, Lobby Level
Start
4:50 PM
End
5:00 PM
09
ACE & CTPAT Portal Helpdesks
Pegasus A, Lobby Level
Start
7:00 AM
End
4:00 PM
Exhibits
Reunion Foyer, Lobby Level
Start
7:00 AM
End
4:00 PM
Registration Onsite Check-In
Trinity Desk, Lobby Level
Start
7:00 AM
End
4:00 PM
Breakout Session - *Spanish Session* - Minimum Security Criteria (MSC) Overview, Security Profile, and Evidence of Implementation

Overview of MSC Areas for Members Having Challenges, Smart Tips for Completing the Customs Trade Partnership Against Terrorism (CTPAT) Security Profile; Why Evidence of Implementation is Key to a Compliant CTPAT Security Profile’ sessions.  This session will be presented in Spanish.

Speakers:
Juan Gallardo, Supply Chain Security Specialist, CTPAT, OFO, CBP
Cindy McCorkle, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Guillermo Salomon, Supply Chain Security Specialist, CTPAT, OFO, CBP

Reunion Ballroom E-F
Start
8:00 AM
End
9:00 AM
Breakout Session - Back to Broker Basics: Classic and New School Topics

A discussion of the classics of customs business and how to educate yourself on broker issues of the modern trade environment. What you need to know to maintain your individual customs broker license and effectively practice compliant customs business.

Moderator:
Thomas J. Mahn Jr., (a)Deputy Executive Director, CCS, OFO, CBP 

Speakers: 
Hannah Arnold, Branch Chief, Broker Administration Branch, CORE Division OT, CBP
Bret Ewing, Branch Chief, Trade Operations Division, OFO, CBP
Jessica Weeks, Branch Chief, Broker Enforcement Branch, CORE Division OT, CBP

Reunion Ballroom G-H
Start
8:00 AM
End
9:00 AM
Breakout Session - Combatting Illegal Transshipment: CBP’s Multi-Disciplined Approach to Ensuring a Level Playing Field

Learn more about several of CBP’s lines of effort to detect and counter illegal transshipment.  Attendees will learn about CBP’s multi-layered approach to stopping illegal transshipment and “red flags” that may indicate illegal transshipment schemes.

Moderator:  
Virginia McPherson, Director, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, OT, CBP

Speakers:
Eric A. Batt, Center Director, Apparel, Footwear, and Textiles, Centers of Excellence and Expertise, OFO, CBP
Brad Cantley, Assistant Director, Executive Cargo Division, NTC, OFO, CBP
Victoria Cho, Director, Enforcement Operations Division, Trade Remedy Law Enforcement Directorate, OT, CBP


Marsalis B
Start
8:00 AM
End
9:00 AM
Breakout Session - DEMO – Enforce and Protect Act (EAPA)

Join us for a live demonstration of the Enforce and Protect Act (EAPA) process. This session provides practical guidance on filing an EAPA allegation, equipping you with the knowledge and skills necessary to effectively report potential antidumping and countervailing duty violations.


Speakers:
Marisa Hill, Branch Chief, Trade Remedy and Law Enforcement Directorate, OT, CBP

Reunion A
Start
8:00 AM
End
9:00 AM
Breakout Session - How the Advanced Qualified Unlading Approval (AQUA) Lane Benefits You in the Trade Community

The Advanced Qualified Unlading Approval (AQUA) Lane is expanding, but sea carriers and marine port terminal operators are not the only entities that benefit from AQUA Lane.  Join us for a discussion on all things AQUA Lane, including how it might be beneficial for you.  

Moderator:
Dina Amato, Director, CTPAT, OFO, CBP

Speakers:
Raymond Irizarry, Assistant Director of Field Operations (ADFO) – Trade Operations, Miami and Tampa Field Offices, OFO, CBP
Raymond Monzon, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
George Rudy, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Peter Touhy, Director, Miami Field Office, CTPAT, OFO, CBP
Marsalis A
Start
8:00 AM
End
9:00 AM
Webcast Breakout Session - Supply Chain Visibility and Trade Transformation Enabled by AI

Visualizing a disruption is no longer enough, the modern supply chain and the trade function must outrun it.  This session will focus on the role of technology, data, and artificial intelligence (AI) in moving away from traditional reactive analysis after an event happens to pro-active and predictive stance powered by AI, while enhancing the ability to detect and deter illicit activity in the supply chain.  The panelists will discuss how innovative technologies are enabling the modern digital supply chains, trade organizations, and creating efficiencies in day-to-day business operations.

Moderator:
James McCament, Chief Digital Transformation Officer, Office of the Commissioner, CBP
Speakers:
Sanjeev “Sonny” Bhagowalia, Assistant Commissioner, Office of Information and Technology (OIT), CBP
Paul Hoffer, Vice President of Supply Chain, Sayari
Julie Ann Parks, Vice President for Trade, Altana

VIRTUAL ONLY
Start
8:00 AM
End
9:00 AM
Break
Reunion Foyer, Lobby Level
Start
9:00 AM
End
9:10 AM
Breakout Session - Inside an EAPA Investigation: What Importers, Manufacturers, and Trade Counsel Need to Know

This panel will discuss CBP’s Enforce and Protect Act (EAPA) program, one of the Agency’s most effective tools for combatting duty evasion and a venue for American businesses seeking to level the playing field.  This session will present an overview of the EAPA program, the different phases of an EAPA investigation (from an industry and CBP perspective), and EAPA as a tool for American businesses. 

Moderator:
Victoria Cho, Director, Enforcement Operations Division, Trade Remedy Law Enforcement Directorate, OT, CBP

Speakers:
Kristina Horgan, Principal Supervisory International Trade Analyst, Enforcement Operations Division, EAPA Investigations, OT, CBP
Tamari Lagvilava, Senior Attorney, Enforcement and Operations, OCC, CBP
Liz Lee, Partner, Wiley Rein LLP
Ann Marie Paul, Director, Industrial and Manufacturing Materials, Centers of Excellence and Expertise, OFO, CBP


Marsalis A
Start
9:10 AM
End
10:10 AM
Breakout Session - Strengthening Customs Enforcement Executive Order (EO) Listening Session
The “Strengthening Customs Enforcement” EO, issued on June 3, 2026, lays out significant changes to requirements for importing into the U.S. and the consequences of non-compliance.  Given the magnitude of these changes, CBP wants to hear feedback from industry.  This session is intended to provide stakeholders with the opportunity to comment on the EO. 

Moderator:  
Susan S. Thomas, Executive Assistant Commissioner, OT, CBP

Speakers:
(Carl) Shane Campbell, Deputy Executive Director, CCS, OFO, CBP
Judson W. Murdock II, Director, Houston Field Operations, OFO, CBP
Emily Simon, Deputy Executive Director, Regulations and Rulings, OT, CBP
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Reunion Ballroom E-F
Start
9:10 AM
End
10:10 AM
Breakout Session - Want to Ensure Your Business Partners Are More Compliant? The New Minimum-Security Criteria (MSC) Attachment Is Here To Help!

This panel discussion will focus on the responsibility of importers to verify that supply chain business partners are complying with applicable Customs Trade Partnership Against Terrorism (CTPAT) Minimum Security Criteria (MSC). 

Moderator: 
Cristobal Hernandez, Director, Houston Field Office, CTPAT, OFO, CBP

Speakers:  
Trudy Rutland, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Catherine Saluccio, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Guillermo Salomon, Supply Chain Security Specialist, CTPAT, OFO, CBP

Reunion Ballroom G-H
Start
9:10 AM
End
10:10 AM
Breakout Session - What the National Commodity Specialist Division Can Do for The Trade Community

A discussion of the services offered by the NCSD (e.g., the binding rulings program on tariff classification and country of origin) and how it can help trade participants navigate the current trade environment.

Moderator:
Evan Conceicao, Branch Chief, National Commodity Specialist Division, OT, CBP
Speakers:
Adrienne Braumiller, Partner, Braumiller Law Group
Sandra Martinez, National Import Specialist, National Commodity Specialist Division, OT, CBP
Kim Wachtel, Import Specialist, NIS, OT, CBP
Marsalis B
Start
9:10 AM
End
10:10 AM
Webcast Breakout Session - Internal Conspiracies - Are You at Risk

This discussion will include an overview of internal conspiracy, including how it occurs on a day-to-day basis, trends, and a case study.

Moderator:
Michael Garza, Director, Laredo Field Office, CTPAT, OFO, CBP
Speakers:
David Mondanaro, Group Supervisor, Homeland Security Investigations, DHS
Angel Rodriguez, Global Security Manager, Seaboard Marine Ltd.
Katherine Vega, Supply Chain Security Specialist, CTPAT, OFO, CBP
W. Brad Wood, Senior Manager of Corporate Compliance, Carter LOGISTEED Express, Inc

VIRTUAL ONLY
Start
9:10 AM
End
10:10 AM
Break
Reunion Foyer, Lobby Level
Start
10:10 AM
End
10:20 AM
Breakout Session - Back to Broker Basics: Classic and New School Topics
A discussion of the classics of customs business and how to educate yourself on broker issues of the modern trade environment. What you need to know to maintain your individual customs broker license and effectively practice compliant customs business.

Moderator:
Thomas J. Mahn Jr., (a)Deputy Executive Director, CCS, OFO, CBP 

Speakers: 
Hannah Arnold, Branch Chief, Broker Administration Branch, CORE Division OT, CBP
Bret Ewing, Branch Chief, Trade Operations Division, OFO, CBP
Jessica Weeks, Branch Chief, Broker Enforcement Branch, CORE Division OT, CBP

Reunion Ballroom G-H
Start
10:20 AM
End
11:20 AM
Breakout Session - Clean Supply Chains and Safe Borders: The Power of Trusted Trade in National Security

Examining how the Office of National Drug Control Policy and U.S. Customs and Border Protection are strengthening supply chain integrity to combat illicit drug trafficking while facilitating legitimate trade. Leadership will discuss the 2026 National Drug Control Strategy, executive actions, and trusted trader programs that enhance transparency, accountability, and international collaboration. Attendees will gain insight into strategies that secure commercial supply chains, disrupt criminal exploitation of global trade networks, and reinforce the partnership between our government and industry.

Speaker:
Debbie Seguin, (a)Deputy Director, Office of National Drug Control Policy, Executive Office of the President

Reunion Ballroom E-F
Start
10:20 AM
End
11:20 AM
Breakout Session - DEMO: Trade Violations Reporting (TVR)

Enhance your understanding of the Trade Violation Reporting (TVR) tool by joining this live demonstration. Learn how to file an e-Allegation and develop the knowledge and skills needed to effectively report commercial trade violations.

Speakers:
Craig A. Callies, Branch Chief, Trade Remedy and Law Enforcement Directorate, OT, CBP

Reunion A
Start
10:20 AM
End
11:20 AM
Breakout Session - Identifying Security Risks in Today's Complex Supply Chain

In this session, the panelists will help simplify risk assessment through their discussion of various considerations that should be taken into account when assessing risk in supply chains.  

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP
Speakers:
Kenneth P. Kelly, Supply Chain Security Specialist, CTPAT, OFO, CBP
E. Erik Moncayo, International President, World BASC Organization Inc.
Michael Smith, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP

Marsalis A
Start
10:20 AM
End
11:20 AM
Breakout Session - Smart Tips for Completing the Customs Trade Partnership Against Terrorism (CTPAT) Security Profile

This presentation addresses the security profile: its purpose; the Supply Chain Security Specialist's role in guiding partners through accurate and timely submissions; expectations; common pitfalls; and the annual update requirement, including how to simplify the annual update process. 

Speakers:
M. Scott Dunn, Supply Chain Security Specialist, CTPAT, OFO, CBP
Mark Isaacson, Director, Buffalo Field Office, CTPAT, OFO, CBP
Marsalis B
Start
10:20 AM
End
11:20 AM
Webcast Breakout Session - Targeting Trade Fraud: CBP’s Work with the Trade Fraud Task Force

This session details how CBP and partner government agencies are aligning their resources to aggressively pursue trade fraud, a top Administration enforcement priority. Attendees will learn about the U.S. Government’s interagency approach and what the trade community should expect from this heightened enforcement posture.

VIRTUAL ONLY
Start
10:20 AM
End
11:20 AM
Break
Reunion Foyer, Lobby Level
Start
11:20 AM
End
11:30 AM
Breakout Session - CTPAT for Small Business Workshop

This presentation will provide an overview of the Customs Trade Partnership Against Terrorism (CTPAT) program and its relevance to small businesses. It will highlight program goals, participation benefits, eligibility considerations, and how small businesses can strengthen supply chain security through CTPAT practices. The session will also cover engagement opportunities, available resources, and time for questions and discussion.

Speakers:
Raymond Monzon, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Peter Touhy, Director, Miami Field Office, CTPAT, OFO, CBP

Reunion A
Start
11:30 AM
End
12:30 PM
Breakout Session - Forced Labor Enforcement and Compliance: Views from CBP and Industry

This panel will bring together CBP and industry to discuss the latest developments in forced labor enforcement, due diligence and supply chain tracing, and compliance with forced labor laws.  Panelists will share their perspectives on these issues and discuss best practices, from both the industry and government perspectives.  CBP will also discuss new resources available to the trade community, including its “Forced Labor Enforcement Operational Guidance for Importers.”  

Moderators:
David Hampton, Deputy Executive Director, Trade Remedy Law Enforcement Directorate, OT, CBP
Speakers:
Daniel Boerio, Assistant Center Director, Electronics, Centers of Excellence and Expertise, OFO, CBP
Nate Herman, Executive Vice President, American Apparel and Footwear Association
Brian Hoxie, Director, Forced Labor Division, OT, CBP

Reunion Ballroom G-H
Start
11:30 AM
End
12:30 PM
Breakout Session - Modernizing Entry of Low Value Shipments Through the Entry Type 13

Provide an overview of the Entry Type 13 test, which was developed to provide a modern, fully automated mechanism for the entry of dutiable mail shipments.

Moderators:
Christine Hogue, Branch Chief, E-Commerce and Small Business, IPR Policy and Programs, OT, CBP
Speakers:
Christopher Mabelitini, (a)Deputy Executive Director, Trade Programs Directorate, OT, CBP
Joseph Martella, Director, Manifest and Cargo Security, CCS OFO, CBP
Himesh Patel, (a)Vice President and Managing Director International Business, U.S. Postal Service (USPS)

Marsalis B
Start
11:30 AM
End
12:30 PM
Breakout Session - Trade Remedies: From Policy to Action

Join CBP and representatives from other Executive Branch agencies to discuss the President's trade agenda, review the trade remedies implemented, and provide best practices for the trade community.

Moderator:
Alexander Amdur, Director, AD/CVD Programs Division, OT, CBP
Speakers:
Jonathan “Johnny” Hunsucker, Acting Center Director, Base Metals, Centers of Excellence and Expertise, OFO, CBP
Joe Sullivan, Senior Director for Policy, Office of the U.S. Trade Representative, USTR
Christopher Abott, Deputy Assistant Secretary for Policy and Negotiations and Acting Assistant Secretary for Enforcement and Compliance, International Trade Administration, U.S. Department of Commerce

Marsalis A
Start
11:30 AM
End
12:30 PM
Breakout Session - Wood Packaging Materials (WPM) Violative Shipments – What are the next steps?

This presentation will cover the rules and regulations governing Wood Packaging Materials and the next steps for handling shipments that are found to be non-compliant with United States Department of Agriculture/CBP requirements.

Speakers:
Eric D. Brown, Senior Agriculture Operations Manager, Agriculture Programs and Trade Liaison (APTL), CBP
Marco Flores, National Policy Manager, Animal and Plant Health Inspection Service (APHIS), USDA
S. Ginger Herrell-Lopez, Chief Agriculture Specialist – Trade Operations, Area Port of Dallas, APTL, CBP
Jacob McDowell, National Policy Manager, APHIS, USDA


Reunion Ballroom E-F
Start
11:30 AM
End
12:30 PM
Exercise
Supply Chain Traceability Feedback Session
Reunion B
Start
11:30 AM
End
12:30 PM
Webcast Breakout Session - *Spanish Session* - Minimum Security Criteria (MSC) Overview, Security Profile, and Evidence of Implementation
Overview of MSC Areas for Members Having Challenges, Smart Tips for Completing the Customs Trade Partnership Against Terrorism (CTPAT) Security Profile; Why Evidence of Implementation is Key to a Compliant CTPAT Security Profile’ sessions.  This session will be presented in Spanish.

Speakers:
Juan Gallardo, Supply Chain Security Specialist, CTPAT, OFO, CBP
Cindy McCorkle, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Guillermo Salomon, Supply Chain Security Specialist, CTPAT, OFO, CBP
VIRTUAL ONLY
Start
11:30 AM
End
12:30 PM
Luncheon Keynote
Speaker:
Markwayne Mullin,
Secretary, DHS
Landmark Ballroom, Lobby Level
Start
12:30 PM
End
1:45 PM
Breakout Session - How the Advanced Qualified Unlading Approval (AQUA) Lane Benefits You in the Trade Community

The Advanced Qualified Unlading Approval (AQUA) Lane is expanding, but sea carriers and marine port terminal operators are not the only entities that benefit from AQUA Lane.  Join us for a discussion on all things AQUA Lane, including how it might be beneficial for you.  

Moderator:
Dina Amato, Director, CTPAT, OFO, CBP

Speakers:
Raymond Irizarry, Assistant Director of Field Operations (ADFO) – Trade Operations, Miami and Tampa Field Offices, OFO, CBP
Raymond Monzon, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
George Rudy, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Peter Touhy, Director, Miami Field Office, CTPAT, OFO, CBP

Marsalis A
Start
1:45 PM
End
2:45 PM
Breakout Session - Importer of Record Program Updates and Enhancements

Highlight steps CBP is taking consistent with the “Strengthening Customs Enforcement” Executive Order to ensure the integrity of CBP’s IOR Program. This session will include how CBP is implementing verification, validating, and vetting principles to enhance risk management in the IOR Program and promote CBP's revenue enforcement efforts.

Moderator:
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Speakers:
Brad Cantley, Assistant Director, Executive Cargo Division, NTC, OFO, CBP
Anita Rivera, Branch Chief, Revenue Enforcement, Trade Modernization Division, OT, CBP
Judy Staudt, Center Director, Automotive and Aerospace, Centers of Excellence and Expertise, OFO, CBP
Marsalis B
Start
1:45 PM
End
2:45 PM
Breakout Session - Targeting Trade Fraud: CBP’s Work with the Trade Fraud Task Force

This session details how CBP and partner government agencies are aligning their resources to aggressively pursue trade fraud, a top Administration enforcement priority. Attendees will learn about the U.S. Government’s interagency approach and what the trade community should expect from this heightened enforcement posture. 

Moderator:
Eric Choy, Executive Director, Trade Remedy Law Enforcement Directorate, OT, CBP
Speakers:
Christopher Berridge, Trial Attorney, Commercial Litigation Branch, Civil Division, Department of Justice (DOJ)
Virginia McPherson, Director, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, OT, CBP
Tom Sofia, Special Agent and National Program Manager, National Intellectual Property Rights Coordination Center, Homeland Security Investigations (HIS), DHS
Lori Whitehurst, Director, Trade Operations, CCS, OFO, CBP 
Reunion Ballroom G-H
Start
1:45 PM
End
2:45 PM
Breakout Session - Wood Packaging Materials (WPM) Violative Shipments – What are the next steps?

This presentation will cover the rules and regulations governing Wood Packaging Materials and the next steps for handling shipments that are found to be non-compliant with United States Department of Agriculture/CBP requirements.

Speakers:
Eric D. Brown, Senior Agriculture Operations Manager, Agriculture Programs and Trade Liaison (APTL), CBP
Marco Flores, National Policy Manager, Animal and Plant Health Inspection Service (APHIS), USDA
S. Ginger Herrell-Lopez, Chief Agriculture Specialist – Trade Operations, Area Port of Dallas, APTL, CBP
Jacob McDowell, National Policy Manager, APHIS, USDA
Reunion Ballroom E-F
Start
1:45 PM
End
2:45 PM
Webcast Breakout Session - Why Evidence of Implementation is Key to a CTPAT Security Profile

This presentation addresses the documents needed to support the Security Profile.  This presentation will provide information on establishing and maintaining effective evidence of implementation (written policies, procedures, checklist, logs, and a training program) that meets or exceeds the Minimum-Security Criteria.

Speakers:
Juan Gallardo, Supply Chain Security Specialist, CTPAT, OFO, CBP
Anshdeep Parmar, Director, New York Field Office, CTPAT, OFO, CBP

VIRTUAL ONLY
Start
1:45 PM
End
2:45 PM
Break
Reunion Foyer, Lobby Level
Start
2:45 PM
End
2:55 PM
Breakout Session - Internal Conspiracies - Are You at Risk?

This discussion will include an overview of internal conspiracy, including how it occurs on a day-to-day basis, trends, and a case study.

Moderator:  
Michael Garza, Director, Laredo Field Office, CTPAT, OFO, CBP
Speakers: 
David Mondanaro, Group Supervisor, Homeland Security Investigations, DHS
Angel Rodriguez, Global Security Manager, Seaboard Marine Ltd.
Katherine Vega, Supply Chain Security Specialist, CTPAT, OFO, CBP
W. Brad Wood, Senior Manager of Corporate Compliance, Carter LOGISTEED Express, Inc
Marsalis A
Start
2:55 PM
End
3:55 PM
Breakout Session - Strengthening Customs Enforcement Executive Order (EO) Listening Session for Small Businesses
Moderator:
Judson W. Murdock II, Director, Houston Field Operations, OFO, CBP
Speakers:
Dina Amato, Director, CTPAT, OFO, CBP
(Carl) Shane Campbell, Deputy Executive Director, CCS, OFO, CBP
Emily Simon, Deputy Executive Director, Regulations and Rulings, OT, CBP
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Marsalis B
Start
2:55 PM
End
3:55 PM
Breakout Session - The Future of ACE: Modernization Updates and What's Next for the Trade Community

Join us for an in-depth look at the future of ACE. This panel will highlight key modernization initiatives focused on increasing system agility and performance while enhancing operational automation. Covered topics include the development outlook for the next 1-2 years, specifically addressing how ACE is evolving to support more seamless information exchange and integration with trade community software.

Moderator:
Maya Kamar, Director, OT, CBP
Speakers:
Valla Olliver, Deputy Executive Director, Cargo Systems Program Directorate, OIT, CBP
Bradford Slutsky, (a)Executive Director, OT, CBP

Reunion Ballroom E-F
Start
2:55 PM
End
3:55 PM
Breakout Session- Forced Labor Enforcement and Compliance: Views from CBP and Industry

This panel will bring together CBP and industry to discuss the latest developments in forced labor enforcement, due diligence and supply chain tracing, and compliance with forced labor laws.  Panelists will share their perspectives on these issues and discuss best practices, from both the industry and government perspectives.  CBP will also discuss new resources available to the trade community, including its “Forced Labor Enforcement Operational Guidance for Importers.”  

Moderator:
David Hampton, Deputy Executive Director, Trade Remedy Law Enforcement Directorate, OT, CBP

Speakers:
Daniel Boerio, Assistant Center Director, Electronics, Centers of Excellence and Expertise, OFO, CBP
Nate Herman, Executive Vice President, American Apparel and Footwear Association
Brian Hoxie, Director, Forced Labor Division, OT, CBP
Reunion Ballroom G-H
Start
2:55 PM
End
3:55 PM
Webcast Breakout Session - Modernizing Entry of Low Value Shipments Through the Entry Type 13

Provide an overview of the Entry Type 13 test, which was developed to provide a modern, fully automated mechanism for the entry of dutiable mail shipments.

Moderators:
Christine Hogue, Branch Chief, E-Commerce and Small Business, IPR Policy and Programs, OT, CBP
Speakers:
Christopher Mabelitini, (a)Deputy Executive Director, Trade Programs Directorate, OT, CBP
Joseph Martella, Director, Manifest and Cargo Security, CCS OFO, CBP
Himesh Patel, (a)Vice President and Managing Director International Business, U.S. Postal Service (USPS)

VIRTUAL ONLY
Start
2:55 PM
End
3:55 PM
Exercise
Supply Chain Traceability Feedback Session 
Reunion B
Start
3:00 PM
End
4:00 PM
Break
Reunion Foyer, Lobby Level
Start
3:55 PM
End
4:05 PM
Breakout Session - How the Advanced Qualified Unlading Approval (AQUA) Lane Benefits You in the Trade Community

The Advanced Qualified Unlading Approval (AQUA) Lane is expanding, but sea carriers and marine port terminal operators are not the only entities that benefit from AQUA Lane.  Join us for a discussion on all things AQUA Lane, including how it might be beneficial for you.  

Moderator:
Dina Amato, Director, CTPAT, OFO, CBP
Speakers:
Raymond Irizarry, Assistant Director of Field Operations (ADFO) – Trade Operations, Miami and Tampa Field Offices, OFO, CBP
Raymond Monzon, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
George Rudy, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Peter Touhy, Director, Miami Field Office, CTPAT, OFO, CBP
Marsalis B
Start
4:05 PM
End
5:00 PM
Breakout Session - Tales From the Boardroom: Best Practices for Managing Supply Chain Shocks

Supply chain shocks are realities confronting every business. Listen to accounts from experts forecasting, managing, and navigating the aftermath of a disruption.

Moderator:
James McCament, Chief Digital Transformation Officer, Office of the Commissioner, CBP
Speakers:
Drew DeLong, Head of Corporate Statecraft, Kearney Foresight
Alexander Gray, Chief Executive Officer, American Global Strategies
Nazak Nikakhtar, Partner, Wiley Rein LLP

Reunion Ballroom E-F
Start
4:05 PM
End
5:00 PM
Breakout Session - Trade Remedies: From Policy to Action

Join CBP and representatives from other Executive Branch agencies to discuss the President's trade agenda, review the trade remedies implemented, and provide best practices for the trade community.

Moderator:
Alexander Amdur, Director, AD/CVD Programs Division, OT, CBP
Speakers:
Jonathan “Johnny” Hunsucker, Acting Center Director, Base Metals, Centers of Excellence and Expertise, OFO, CBP
Joe Sullivan, Senior Director for Policy, Office of the U.S. Trade Representative, USTR
Christopher Abott, Deputy Assistant Secretary for Policy and Negotiations and Acting Assistant Secretary for Enforcement and Compliance, International Trade Administration, U.S. Department of Commerce

Marsalis A
Start
4:05 PM
End
5:00 PM
Breakout Session - Want to Ensure Your Business Partners Are More Compliant? The New Minimum-Security Criteria (MSC) Attachment Is Here To Help!

This panel discussion will focus on the responsibility of importers to verify that supply chain business partners are complying with applicable Customs Trade Partnership Against Terrorism (CTPAT) Minimum Security Criteria (MSC). 

Moderator:
Cristobal Hernandez, Director, Houston Field Office, CTPAT, OFO, CBP
Speakers:
Trudy Rutland, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Catherine Saluccio, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Guillermo Salomon, Supply Chain Security Specialist, CTPAT, OFO, CBP

Reunion Ballroom G-H
Start
4:05 PM
End
5:00 PM
Webcast Breakout Session - The Future of ACE: Modernization Updates and What's Next for the Trade Community
Join us for an in-depth look at the future of ACE. This panel will highlight key modernization initiatives focused on increasing system agility and performance while enhancing operational automation. Covered topics include the development outlook for the next 1-2 years, specifically addressing how ACE is evolving to support more seamless information exchange and integration with trade community software.

Moderator:
Maya Kamar, Director, OT, CBP
Speakers:
Valla Olliver, Deputy Executive Director, Cargo Systems Program Directorate, OIT, CBP
Bradford Slutsky, (a)Executive Director, OT, CBP
VIRTUAL ONLY
Start
4:05 PM
End
5:00 PM
Networking Session
Welcome Speaker 
Jayson Ahern, Area Port Director, Dallas/Fort Worth, OFO, CBP
Union Station
Start
6:00 PM
End
8:00 PM
10
ACE & CTPAT Portal Helpdesks
Pegasus A, Lobby Level
Start
7:00 AM
End
11:00 AM
Exhibits
Reunion Foyer, Lobby Level
Start
7:00 AM
End
11:00 AM
Registration Onsite Check-In
Trinity Desk, Lobby Level
Start
7:00 AM
End
11:00 AM
Breakout Session - DEMO – Enforce and Protect Act (EAPA)
Join us for a live demonstration of the Enforce and Protect Act (EAPA) process. This session provides practical guidance on filing an EAPA allegation, equipping you with the knowledge and skills necessary to effectively report potential antidumping and countervailing duty violations.

Speakers:
Marisa Hill, Branch Chief, Trade Remedy and Law Enforcement Directorate, OT, CBP
Reunion A
Start
8:00 AM
End
9:00 AM
Breakout Session - Identifying Security Risks in Today's Complex Supply Chain

In this session, the panelists will help simplify risk assessment through their discussion of various considerations that should be taken into account when assessing risk in supply chains.  

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP
Speakers:
Kenneth P. Kelly, Supply Chain Security Specialist, CTPAT, OFO, CBP
E. Erik Moncayo, International President, World BASC Organization Inc.
Michael Smith, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Marsalis A
Start
8:00 AM
End
9:00 AM
Breakout Session - Smart Tips for Completing the Customs Trade Partnership Against Terrorism (CTPAT) Security Profile

This presentation addresses the security profile: its purpose; the Supply Chain Security Specialist's role in guiding partners through accurate and timely submissions; expectations; common pitfalls; and the annual update requirement, including how to simplify the annual update process. 

Speakers:
M. Scott Dunn, Supply Chain Security Specialist, CTPAT, OFO, CBP
Mark Isaacson, Director, Buffalo Field Office, CTPAT, OFO, CBP

Marsalis B
Start
8:00 AM
End
9:00 AM
Breakout Session - Strengthening Customs Enforcement Executive Order (EO) Listening Session

The “Strengthening Customs Enforcement” EO, issued on June 3, 2026, lays out significant changes to requirements for importing into the U.S. and the consequences of non-compliance.  Given the magnitude of these changes, CBP wants to hear feedback from industry.  This session is intended to provide stakeholders with the opportunity to comment on the EO. 

Moderator:
Susan S. Thomas, Executive Assistant Commissioner, OT, CBP
Speakers:
(Carl) Shane Campbell, Deputy Executive Director, CCS, OFO, CBP
Judson W. Murdock II, Director, Houston Field Operations, OFO, CBP
Emily Simon, Deputy Executive Director, Regulations and Rulings, OT, CBP
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Reunion Ballroom E-F
Start
8:00 AM
End
9:00 AM
Breakout Session - Why Evidence of Implementation is Key to a CTPAT Security Profile

This presentation addresses the documents needed to support the Security Profile.  This presentation will provide information on establishing and maintaining effective evidence of implementation (written policies, procedures, checklist, logs, and a training program) that meets or exceeds the Minimum-Security Criteria.

Speakers:
Juan Gallardo, Supply Chain Security Specialist, CTPAT, OFO, CBP
Anshdeep Parmar, Director, New York Field Office, CTPAT, OFO, CBP

Reunion Ballroom G-H
Start
8:00 AM
End
9:00 AM
Webcast Breakout Session - Combatting Illegal Transshipment: CBP’s Multi-Disciplined Approach to Ensuring a Level Playing Field
Learn more about several of CBP’s lines of effort to detect and counter illegal transshipment.  Attendees will learn about CBP’s multi-layered approach to stopping illegal transshipment and “red flags” that may indicate illegal transshipment schemes.

Moderator:  
Virginia McPherson, Director, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, OT, CBP

Speakers:
Eric A. Batt, Center Director, Apparel, Footwear, and Textiles, Centers of Excellence and Expertise, OFO, CBP
Brad Cantley, Assistant Director, Executive Cargo Division, NTC, OFO, CBP
Victoria Cho, Director, Enforcement Operations Division, Trade Remedy Law Enforcement Directorate, OT, CBP
Start
8:00 AM
End
9:00 AM
Break
Reunion Foyer, Lobby Level
Start
9:00 AM
End
9:10 AM
Breakout Session - Combatting Illegal Transshipment: CBP's Multi-Disciplined Approach to Ensuring a Level Playing Field

Learn more about several of CBP’s lines of effort to detect and counter illegal transshipment.  Attendees will learn about CBP’s multi-layered approach to stopping illegal transshipment and “red flags” that may indicate illegal transshipment schemes.

Moderator:
Virginia McPherson, Director, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, OT
Speakers:
Eric A. Batt, Center Director, Apparel, Footwear, and Textiles, Centers of Excellence and Expertise, OFO, CBP
Brad Cantley, Assistant Director, Executive Cargo Division, NTC, OFO, CBP
Victoria Cho, Director, Enforcement Operations Division, Trade Remedy Law Enforcement Directorate, OT, CBP

Marsalis B
Start
9:10 AM
End
10:10 AM
Breakout Session - Tales From the Boardroom: Best Practices for Managing Supply Chain Shocks

Supply chain shocks are realities confronting every business. Listen to accounts from experts forecasting, managing, and navigating the aftermath of a disruption.

Moderator:
James McCament, Chief Digital Transformation Officer, Office of the Commissioner, CBP
Speakers:
Drew DeLong, Head of Corporate Statecraft, Kearney Foresight
Alexander Gray, Chief Executive Officer, American Global Strategies
Nazak Nikakhtar, Partner, Wiley Rein LLP




Reunion Ballroom E-F
Start
9:10 AM
End
10:10 AM
Breakout Session - Want To Ensure Your Business Partners Are More Compliant? The New Minimum-Security Criteria (MSC) Attachment Is Here To Help!

This panel discussion will focus on the responsibility of importers to verify that supply chain business partners are complying with applicable Customs Trade Partnership Against Terrorism (CTPAT) Minimum Security Criteria (MSC). 

Moderator:
Cristobal Hernandez, Director, Houston Field Office, CTPAT, OFO, CBP
Speakers:
Trudy Rutland, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Catherine Saluccio, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP
Guillermo Salomon, Supply Chain Security Specialist, CTPAT, OFO, CBP

Reunion Ballroom G-H
Start
9:10 AM
End
10:10 AM
Breakout Session - Wood Packaging Materials (WPM) Violative Shipments – What are the next steps?

This presentation will cover the rules and regulations governing Wood Packaging Materials and the next steps for handling shipments that are found to be non-compliant with United States Department of Agriculture/CBP requirements.

Speakers:
Eric D. Brown, Senior Agriculture Operations Manager, Agriculture Programs and Trade Liaison (APTL), CBP
Marco Flores, National Policy Manager, Animal and Plant Health Inspection Service (APHIS), USDA
S. Ginger Herrell-Lopez, Chief Agriculture Specialist – Trade Operations, Area Port of Dallas, APTL, CBP
Jacob McDowell, National Policy Manager, APHIS, USDA

 

Marsalis A
Start
9:10 AM
End
10:10 AM
Webcast Breakout Session - Identifying Security Risks in Today's Complex Supply Chain

In this session, the panelists will help simplify risk assessment through their discussion of various considerations that should be taken into account when assessing risk in supply chains.  

Moderator:
Bryant Van Buskirk, Director, Los Angeles Field Office, CTPAT, OFO, CBP
Speakers:
Kenneth P. Kelly, Supply Chain Security Specialist, CTPAT, OFO, CBP
E. Erik Moncayo, International President, World BASC Organization Inc.
Michael Smith, Supervisory Supply Chain Security Specialist, CTPAT, OFO, CBP

Start
9:10 AM
End
10:10 AM
Break
Reunion Foyer, Lobby Level
Start
10:10 AM
End
10:20 AM
Breakout Session - DEMO: Trade Violations Reporting (TVR)

Enhance your understanding of the Trade Violation Reporting (TVR) tool by joining this live demonstration. Learn how to file an e-Allegation and develop the knowledge and skills needed to effectively report commercial trade violations.

Speakers:
Craig A. Callies, Branch Chief, Trade Remedy and Law Enforcement Directorate, OT, CBP

Reunion A
Start
10:20 AM
End
11:20 AM
Breakout Session - Internal Conspiracies - Are You at Risk?

This discussion will include an overview of internal conspiracy, including how it occurs on a day-to-day basis, trends, and a case study.

Moderator:
Michael Garza, Director, Laredo Field Office, CTPAT, OFO, CBP
Speakers:
David Mondanaro, Group Supervisor, Homeland Security Investigations, DHS
Angel Rodriguez, Global Security Manager, Seaboard Marine Ltd.
Katherine Vega, Supply Chain Security Specialist, CTPAT, OFO, CBP
W. Brad Wood, Senior Manager of Corporate Compliance, Carter LOGISTEED Express, Inc
Marsalis A
Start
10:20 AM
End
11:20 AM
Breakout Session - Targeting Trade Fraud: CBP’s Work with the Trade Fraud Task Force

This session details how CBP and partner government agencies are aligning their resources to aggressively pursue trade fraud, a top Administration enforcement priority. Attendees will learn about the U.S. Government’s interagency approach and what the trade community should expect from this heightened enforcement posture. 

Moderator:
Eric Choy, Executive Director, Trade Remedy Law Enforcement Directorate, OT, CBP
Speakers:
Christopher Berridge, Trial Attorney, Commercial Litigation Branch, Civil Division, Department of Justice (DOJ)
Virginia McPherson, Director, Civil Enforcement Division, Trade Remedy Law Enforcement Directorate, OT, CBP
Tom Sofia, Special Agent and National Program Manager, National Intellectual Property Rights Coordination Center, Homeland Security Investigations (HIS), DHS
Lori Whitehurst, Director, Trade Operations, CCS, OFO, CBP 
Reunion Ballroom G-H
Start
10:20 AM
End
11:20 AM
Breakout Session - The Future of ACE: Modernization Updates and What's Next for the Trade Community

Join us for an in-depth look at the future of ACE. This panel will highlight key modernization initiatives focused on increasing system agility and performance while enhancing operational automation. Covered topics include the development outlook for the next 1-2 years, specifically addressing how ACE is evolving to support more seamless information exchange and integration with trade community software.

Moderators:
Maya Kamar, Director, OT, CBP
Speakers:
Valla Olliver, Deputy Executive Director, Cargo Systems Program Directorate, OIT, CBP
Bradford Slutsky, (a)Executive Director, OT, CBP

Reunion Ballroom E-F
Start
10:20 AM
End
11:20 AM
Breakout Session - What the National Commodity Specialist Division Can Do for The Trade Community

A discussion of the services offered by the NCSD (e.g., the binding rulings program on tariff classification and country of origin) and how it can help trade participants navigate the current trade environment.

Moderator:
Evan Conceicao, Branch Chief, National Commodity Specialist Division, OT, CBP
Speakers:
Adrienne Braumiller, Partner, Braumiller Law Group
Sandra Martinez, National Import Specialist, National Commodity Specialist Division, OT, CBP
Kim Wachtel, Import Specialist, NIS, OT, CBP
Marsalis B
Start
10:20 AM
End
11:20 AM
Webcast Breakout Session - Clean Supply Chains and Safe Borders: The Power of Trusted Trade in National Security
Examining how the Office of National Drug Control Policy and U.S. Customs and Border Protection are strengthening supply chain integrity to combat illicit drug trafficking while facilitating legitimate trade. Leadership will discuss the 2026 National Drug Control Strategy, executive actions, and trusted trader programs that enhance transparency, accountability, and international collaboration. Attendees will gain insight into strategies that secure commercial supply chains, disrupt criminal exploitation of global trade networks, and reinforce the partnership between our government and industry.

Speaker:
Debbie Seguin, (a)Deputy Director, Office of National Drug Control Policy, Executive Office of the President
Start
10:20 AM
End
11:20 AM
Break
Reunion Foyer, Lobby Level
Start
11:20 AM
End
11:30 AM
Breakout Session - Inside an EAPA Investigation: What Importers, Manufacturers, and Trade Counsel Need to Know
This panel will discuss CBP’s Enforce and Protect Act (EAPA) program, one of the Agency’s most effective tools for combatting duty evasion and a venue for American businesses seeking to level the playing field.  This session will present an overview of the EAPA program, the different phases of an EAPA investigation (from an industry and CBP perspective), and EAPA as a tool for American businesses. 

Moderator:
Victoria Cho, Director, Enforcement Operations Division, Trade Remedy Law Enforcement Directorate, OT, CBP
Speakers:
Kristina Horgan, Principal Supervisory International Trade Analyst, Enforcement Operations Division, EAPA Investigations, OT, CBP
Tamari Lagvilava, Senior Attorney, Enforcement and Operations, OCC, CBP
Liz Lee, Partner, Wiley Rein LLP
Ann Marie Paul, Director, Industrial and Manufacturing Materials, Centers of Excellence and Expertise, OFO, CBP
Marsalis A
Start
11:30 AM
End
12:30 PM
Breakout Session- Why Evidence of Implementation is Key to a CTPAT Security Profile
This presentation addresses the documents needed to support the Security Profile.  This presentation will provide information on establishing and maintaining effective evidence of implementation (written policies, procedures, checklist, logs, and a training program) that meets or exceeds the Minimum-Security Criteria.

Speakers:
Juan Gallardo, Supply Chain Security Specialist, CTPAT, OFO, CBP
Anshdeep Parmar, Director, New York Field Office, CTPAT, OFO, CBP
Reunion Ballroom G-H
Start
11:30 AM
End
12:30 PM
Breakout Session- Importer of Record Program Updates and Enhancements

Highlight steps CBP is taking consistent with the “Strengthening Customs Enforcement” Executive Order to ensure the integrity of CBP’s IOR Program. This session will include how CBP is implementing verification, validating, and vetting principles to enhance risk management in the IOR Program and promote CBP's revenue enforcement efforts.

Moderator:
Garrett Wright, Director, Trade Modernization Division, OT, CBP
Speakers:
Brad Cantley, Assistant Director, Executive Cargo Division, NTC, OFO, CBP
Anita Rivera, Branch Chief, Revenue Enforcement, Trade Modernization Division, OT, CBP
Judy Staudt, Center Director, Automotive and Aerospace, Centers of Excellence and Expertise, OFO, CBP

Reunion Ballroom E-F
Start
11:30 AM
End
12:30 PM
Breakout Session- Supply Chain Visibility and Trade Transformation Enabled by AI

Visualizing a disruption is no longer enough, the modern supply chain and the trade function must outrun it.  This session will focus on the role of technology, data, and artificial intelligence (AI) in moving away from traditional reactive analysis after an event happens to pro-active and predictive stance powered by AI, while enhancing the ability to detect and deter illicit activity in the supply chain.The panelists will discuss how innovative technologies are enabling the modern digital supply chains, trade organizations, and creating efficiencies in day-to-day business operations.

Moderator:
James McCament, Chief Digital Transformation Officer, Office of the Commissioner, CBP
Speakers:
Sanjeev “Sonny” Bhagowalia, Assistant Commissioner, Office of Information and Technology (OIT), CBP
Paul Hoffer, Vice President of Supply Chain, Sayari
Julie Ann Parks, Vice President for Trade, Altana

Marsalis B
Start
11:30 AM
End
12:30 PM
Webcast Breakout Session - Smart Tips for Completing the Customs Trade Partnership Against Terrorism (CTPAT) Security Profile

This presentation addresses the security profile: its purpose; the Supply Chain Security Specialist's role in guiding partners through accurate and timely submissions; expectations; common pitfalls; and the annual update requirement, including how to simplify the annual update process. 

Speakers:
M. Scott Dunn, Supply Chain Security Specialist, CTPAT, OFO, CBP
Mark Isaacson, Director, Buffalo Field Office, CTPAT, OFO, CBP

Start
11:30 AM
End
12:30 PM
Map
Hyatt Regency Dallas
300 Reunion Boulevard
Dallas