César Dongo-Soria: The Hidden Risks of Trade Compliance
🎙 Trade Compliance, Global Regulations & Avoiding Legal Pitfalls with Cesar Dongo | Leaders and Their Stories Podcast
In this eye-opening episode of Leaders and Their Stories, I sit down with Cesar Dongo, a global trade compliance expert with over 30 years of experience in import/export regulations, customs audits, and international trade compliance. If you're in business, supply chain, or logistics, this episode is a must-watch to avoid costly mistakes, penalties, and even jail time for violating trade laws.
🔥 What You'll Learn in This Episode:
✔️ What is trade compliance? And why most executives don’t fully understand its risks
✔️ The hidden dangers of unknowingly shipping goods to embargoed countries
✔️ How non-compliance can lead to serious legal trouble for executives and companies
✔️ The importance of internal audits, training, and KPIs in trade compliance
✔️ How companies can leverage ISO 9001 certification for better risk management
✔️ The role of customs brokers vs. company liability – why the responsibility ultimately falls on your business
✔️ How governments track shipments and why even PlayStations were once banned exports
📌 About Cesar Dongo:
Cesar has worked in the U.S., Latin America, Europe, the Middle East, and Asia, helping businesses navigate trade laws, compliance risks, and international logistics. His company conducts audits, compliance training, and risk assessments to ensure companies remain legally protected.
📌 Connect with Cesar Dongo:
🔗 Website: www.beckham.com
📞 Phone: 928-988-3301
🎙 About Your Host:
I'm Richard Lowe, The Writing King and Ghostwriting Guru. I help leaders, executives, and entrepreneurs build their personal brands through powerful books. Need help writing your book? Let’s talk!
📌 Connect with Me:
🔗 Website: TheWritingKing.com
🔗 Ghostwriting Services: Ghostwriting.Guru
💡 If you found this episode insightful, don’t forget to:
👍 Like this video
📢 Share it with your network
🔔 Subscribe for more leadership, business, and compliance insights
#TradeCompliance #GlobalBusiness #ImportExport #SupplyChain #CustomsAudit #InternationalTrade #Leadership #BusinessCompliance
In this eye-opening episode of Leaders and Their Stories, I sit down with Cesar Dongo, a global trade compliance expert with over 30 years of experience in import/export regulations, customs audits, and international trade compliance. If you're in business, supply chain, or logistics, this episode is a must-watch to avoid costly mistakes, penalties, and even jail time for violating trade laws.
🔥 What You'll Learn in This Episode:
✔️ What is trade compliance? And why most executives don’t fully understand its risks
✔️ The hidden dangers of unknowingly shipping goods to embargoed countries
✔️ How non-compliance can lead to serious legal trouble for executives and companies
✔️ The importance of internal audits, training, and KPIs in trade compliance
✔️ How companies can leverage ISO 9001 certification for better risk management
✔️ The role of customs brokers vs. company liability – why the responsibility ultimately falls on your business
✔️ How governments track shipments and why even PlayStations were once banned exports
📌 About Cesar Dongo:
Cesar has worked in the U.S., Latin America, Europe, the Middle East, and Asia, helping businesses navigate trade laws, compliance risks, and international logistics. His company conducts audits, compliance training, and risk assessments to ensure companies remain legally protected.
📌 Connect with Cesar Dongo:
🔗 Website: www.beckham.com
📞 Phone: 928-988-3301
🎙 About Your Host:
I'm Richard Lowe, The Writing King and Ghostwriting Guru. I help leaders, executives, and entrepreneurs build their personal brands through powerful books. Need help writing your book? Let’s talk!
📌 Connect with Me:
🔗 Website: TheWritingKing.com
🔗 Ghostwriting Services: Ghostwriting.Guru
💡 If you found this episode insightful, don’t forget to:
👍 Like this video
📢 Share it with your network
🔔 Subscribe for more leadership, business, and compliance insights
#TradeCompliance #GlobalBusiness #ImportExport #SupplyChain #CustomsAudit #InternationalTrade #Leadership #BusinessCompliance
