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March 30, 2023

Join the EDPNC for an Export Education from 11:00 am-12:00 pm on March 30, focusing on how Data and Machine Learning is shaping the future of Trade Compliance – What you need to know.

In this session, Jennifer Diaz from Diaz Trade Law and Philip Duplisey of Tradeverifyd will show attendees how to keep up with the ever-changing requirements for trade compliance. Specifically, this session will review the following:

  • How is US Customs modernizing its systems?
    • What data are they gathering about you and your business?
    • Why does this make compliance more difficult?
    • What can you do to protect your data?
  • What is machine learning?
    • How can it be applied to trade compliance?
  • Demo of Earthstream/Tradeverifyd

Who should attend?
Mid-size companies that import goods or components from overseas, with a particular emphasis on apparel and textile companies for whom forced labor compliance is a concern. Key staff: compliance officers, procurement division leads, owners, C-level officials, among others.


About the Speakers:

Jennifer Diaz HeadshotPresident and Founder of Diaz Trade Law, Jennifer (Jen) Diaz is a Chambers ranked, Board Certified International Attorney specializing in customs and international trade. For more than 15 years, Jen has provided legal advice and customized training on import and export compliance to industry, with a strong record of success in mitigating federal administrative enforcement actions. Jen has received many accolades from the legal community, including being recognized by “Super Lawyers” as a Top International Attorney, having an AV rating of “Superb,” and serving as President of the Organization of Women in International Trade (2018-2019). A frequent media commentator, Jen has authored book chapters, journal articles, and other articles for The Florida Bar, the American Bar Association, Bloomberg Law, and others. Jen is Editor of “Customs & International Trade Law,” a blog recognized by the U.S. Library of Congress as being an important part of the legal historical record.




philip duplisey headshotPhilip is a seasoned technology and business development professional with over 20 years hands-on experience implementing enterprise-wide solutions globally for Fortune 500 companies and closing complex enterprise deals.

His experience includes ERP (Enterprise Resource Planning), SCM (Supply Chain Management), and as a management consultant delivered modern analytics solutions for his clients. Able to work in various roles, Philip has led large diverse teams in solving technically challenging business problems. Philip has always delivered pragmatic solutions that balance competing tradeoffs. Philip joined in June 2022, to help commercialize the ML capabilities, deliver business outcomes for customers, and solve urgent global problems.


Contact Info

Cheryl Mauro