Michael Figueroa

**** ******* ****** – Fort Myers, Florida 33916 862-***-**** E-mail: advh0e@r.postjobfree.com Summary of Qualifications:

AES, KSMS, ITC, ITAR, EAR, DCASR, SAP, ECCN, D.O.D., FMS, D.O.S., D.O.C DSS, JPAS, D-TRADE, C-TPAT, FTZ, BIS, CBP, GTC, ERP, AMS, OFAC, DDTC, D.O.T., GAAP, SNAP-R, NAFTA, USDA, FDA, EPA, FCC, OGA, COSO, OSHA, EFR, USEAC, IATA, TMS, TWC,OFAC, CARGOWISE

Professional Experience

Huttig Building Products c/o TransForce, Florida 07/2022 – 07/2022 Building Supplies, Equipment & Products – CDL Class A Delivery Driver

Transporting of dry building materials, delivery to various commercial locations.

Properly maintained and must follow all safe driving regulations

Acknowledgment of rules and policies in transporting, handling and supplying procedures

Perform proper pre & post trip truck, including trailer inspections daily, including moffett machinery

Maintained safe driving of company loaded and empty flatbed curtain trailers.

Properly handling, hooking, unhooking strapping of various sensative loaded materials.

Evaluating the dangers at each delivery locations and judging different methods, plans and understanding the application of first-aid

Accurately complete driver logs, pre and post trip forms, invoices and other paperwork as required

Maintain equipment in clean, organized and safe working condition, including thorough understanding of all equipment to be operated

Maintain compliance with DOT Regulations

Inspects truck equipment and supplies, such as tires, lights, brakes, gas, oil, and water

Responsible for ensuring load is locked, braced and secured

Expected to understand the applicable procedures in the delivery process

Reviewed transportation and shipping tags and verified accuracy of inventory counts

Maintained and focus on-time delivery schedules within northern and southern territories.

Solid record of accomplishment achieving efficient, cost-effective transportation operations of goods and hazardous materials while maintaining compliance with federal, state, and municipal regulations.

Maintained a safe vehicle in compliance with company and Department of Transportation (DOT) safety regulations

Successfully planned and navigated routes with consideration of weight and height limitations of vehicle.

Performed daily maintenance inspections on truck to ensure safety. HD Supply Distribution Center c/o TransForce, Florida 01/2022 – 07/2022 Heavy Commercial Building Supplies – CDL Class A Delivery Driver

Specialize in transporting, loading and unloading of dry / liquid haz materials, delivery to various commercial and residential locations.

Properly maintained and must follow all safe driving regulations

Acknowledgment of rules and policies in transporting, handling and supplying procedures

Properly load and unload of various building supplies; handling, hooking, unhooking strapping

Responsible for ensuring load is locked, braced and secured

Maintain operations, ranging from light to heavy palletized materials.

Evaluating the dangers at each delivery locations and judging different methods, plans and understanding the application of first-aid

Accurately complete driver logs, performing pre and post trip electronically inspections daily, and other paperwork as required.

Inspects truck equipment and supplies, such as tires, lights, brakes, gas, oil, and water

Maintain equipment in clean, organized and safe working condition, including thorough understanding of all equipment to be operated

Maintain compliance with DOT Regulations

Operate heavy equipment in compliance with the company's operating safety policies and procedures.

Expected to understand the applicable procedures in the delivery process

Reviewed transportation and shipping tags and verified accuracy of inventory counts

Maintained and focus on-time delivery schedules within north and south territory

Solid record of accomplishment achieving efficient, cost-effective of transporting of hazardous materials while maintaining compliance with federal, state, and municipal regulations.

Maintained a safe vehicle in compliance with company and Department of Transportation (DOT) safety regulations

Successfully planned and navigated routes with consideration of weight and height limitations of vehicle. Sunbelt Rentals, Florida 04/2019 – 1/2021

Heavy Equipment Operator – CDL Class A Delivery Driver

Specialize in transporting, loading and unloading of dry and liquid materials, delivery to various commercial locations.

Ability and efficiently in heavy equipment operations of light and/or heavy construction equipment such as a skid steer loader, mini- excavator, back-hoe, tractors, dump trucks, wood chipper, chainsaws and zero-turn mowers

Properly maintained and must follow all safe driving regulations

Acknowledgment of rules and policies in transporting, handling and supplying procedures

Perform proper pre & post trip truck, including trailer inspections daily, including moffett machinery

Maintained safe driving of company loaded and empty flatbed trailers including lowboy of various makes/models and configurations

Properly load and unload; handling, hooking, unhooking strapping, chain and binders

Maintain operations, ranging from light to heavy earth moving, aerial work platforms and general construction rental equipment.

Heavy equipment operator for heavy equipment used in engineering and construction projects.

Knowledge of controls on construction equip., including bulldozers, forklifts, backhoes, dump/cargo; and hydraulic truck cranes.

Evaluating the dangers at each delivery locations and judging different methods, plans and understanding the application of first-aid

Accurately complete driver logs, pre and post trip forms, invoices and other paperwork as required

Maintain equipment in clean, organized and safe working condition, including thorough understanding of all equipment to be operated

Operate heavy equipment in compliance with the company's operating safety policies and procedures.

Inspects truck equipment and supplies, such as tires, lights, brakes, gas, oil, and water

Responsible for ensuring load is locked, braced and secured

Expected to understand the applicable procedures in the delivery process

Reviewed transportation and shipping tags and verified accuracy of inventory counts

Maintained and focus on-time delivery schedules within north and south territory

Solid record of accomplishment achieving efficient, cost-effective transport of hazardous materials.

Maintained a safe vehicle in compliance with company and Department of Transportation (DOT) safety regulations

Successfully planned and navigated routes with consideration of weight and height limitations of vehicle.

Performed daily maintenance inspections on truck to ensure safety

Maintained consistent on-time delivery record with 90% of all orders arriving ahead of schedule

Transported of heavy equipment, Excavators, Front Loaders, Skid-steers, Loaders, Rollers, Bull-Dozers, Graders, Dump trucks, Man-Lifts, Light-towers, Boom-Lifts, Forklifts, Tractors to various destinations per customer(s) contract agreements.

Reinforced and upheld DOT regulations, OSHA requirements, and company policies and procedures Petroleum Heat and Power, New Jersey 11/2018 – 04/2019 Tanker Fuel/Oil Tanker Commercial Driver – CDL Class A Delivery Driver

Specialize in the loading and unloading of Fuel Oil, Liquids and Gas, including Diesel Fuel

Transporting petroleum or propane via tanker truck to residential and commercial locations

Responsible for port loading's at various petroleum filling racks of specified oil, vapors, liquids and gas

Properly maintained and must follow all safe driving regulations

Delivery of fuel oil, lubricating oil, or liquefied petroleum gas to customers

Supplying fuel oil to the customers from huge and small tanker trucks

Acknowledgment of rules and policies in transporting, handling and supplying procedures, including methods of fuel oil

Keeping the written accounts of the work done everyday and offering revenue bills to the customers

Documenting readings and quantities of hazmat materials in the daily driver's log

Perform Proper pre & post trip truck, including trailer inspections daily

Maintained safe driving of company loaded and empty tanker trucks of various sizes, makes/models and configurations

Properly load and unload; handling, hooking, unhooking hoses

Operating pumps and valves for loading and unloading, both on and off the truck

Evaluating the dangers at each delivery locations and judging different methods, plans and understanding the application of first-aid

Accurately complete driver logs, pre and post trip forms, invoices and other paperwork as required

Maintain equipment in clean, organized and safe working condition

Thorough understanding of all equipment to be operated, including pumps, hoses, nozzles, and Raven software

Lifts and carries long hoses for dispensing product at customer locations

Maintains driver logs per state and federal regulations

Maintain compliance with DOT Regulations

Inspects truck equipment and supplies, such as tires, lights, brakes, gas, oil, and water

Responsible for ensuring load is locked, braced and secured

Expected to understand the applicable procedures in the delivery process

Inspect tank inventory – Check tanks to ensure proper delivery Island Transport, New Jersey 09/2018 – 04/2019

Fuel Tanker Commercial Driver – CDL Class A Delivery Driver

Deliver of liquefied petroleum gas and diesel fuel

Responsible of rack loading for hazardous materials, Fuel delivery to various service station entities throughout the northern region

Transporter of petroleum (1203 & 1993) products. Monitor and maintain record of all meter counts for delivery

Oversee refueling to ensure compliance with all regulations governing safe handling of flammable and hazardous materials

Maintain comprehensive delivery records and facilitate management of customer accounts & records of transaction

Managed delivery for Exxon, Mobile, Speedway, BP, Quickchek, and Wawa station in NJ, NY, CT, DE, PA

Responsible for filling all fuel tanks and submit all receipts to government services

Documenting the required and important readings and quantities of the truck and commodities respectively in the driver's log

Examining the goods that are carried by him to other places, ensuring that they meet all the customer policies, rules and regulations

Conduct a pre-trip inspection of the assigned truck and 45’ ISO trailer required by DOT (Department of Transportation) standards

Lift loading arms (50 + lbs) and secure to loading head

Responsible for accurate information to operate the terminal (loading rack) loading computer

Managed all Bill of Lading (BOL) documentation per routed order

Secure area at Drop-off destination with safety equipment

Manually or electronically obtain pre-delivery tank readings and analyze all variables

Safely transfer petroleum product into correct tanks

Manually or electronically obtain post-delivery readings

Safely fill tanks of all types and sizes using various size hoses, nozzles and fittings

Maintains vehicle cleanliness and able to perform routine maintenance

Prepare all plan defect reports and ensure optimal and efficient use of all materials

Investigate all issues and hazards in facility and recommend modification and changes in work procedure if required

Manage all protection environments, ensure effective maintenance, and replace same if required

Perform risk assessment of site, perform various evaluation procedures, and maintain knowledge on basic first aid

Monitor all work procedures, ensure compliance to all regulations and codes of practice, and prepare work plans

Ensure and maintain safe working environment according to safety policies and procedures

Monitor work and ensure usage of all protective gear while working All Trading LLC, New Jersey 11/2017-04/2019

UPS – Amazon Commercial Driver – CDL Class A Delivery Driver

Reviewed transportation and shipping tags and verified accuracy of inventory counts

Maintained on-time delivery schedules within northern region states

Focused on ensuring on-time delivery within specified frame

In-depth knowledge of specialized transportation equipment, including Reefers, Tankers, ISO, Bunkers, Dry Van, and Flatbeds

Maintained a safe vehicle in compliance with company and Department of Transportation (DOT) safety regulations

Successfully planned and navigated routes with consideration of weight and height limitations of vehicle.

Performed daily maintenance inspections on truck to ensure safety

Maintained consistent on-time delivery record with 90% of all orders arriving ahead of schedule

Transported freight from origin to destination per customer contract agreements.

Track and log international shipments; uphold compliance with customs and import/export laws

Prepared and managed delivery authorization and pick-up documentation and manifests

Performed and recorded daily pre-trip inspections using company checklist and submitted detailed reports after trips and deliveries

Recorded and reconciled delivery and trip expenses, and review invoices for accuracy and completion

Reinforced and upheld DOT regulations, OSHA requirements, and company policies and procedures

Scheduled local and regional customer deliveries; coordinated delivery teams to meet delivery time frames

Load and unload merchandise, and review deliveries at terminal destination to ensure customer satisfaction

Performed pre-trip inspection, including brake adjustment and minor maintenance on commercial

Tracked and maintained accurate logbooks including duty status, state miles, fuel amounts, repairs and vehicle maintenance

New Jersey/New York Seaports of 20’ – 45’ Container drop and hook

Proficiently operated Qualcom onboard computer running Omnitrac HOS, (ELD), and GPS Computer Data Source (CDS), New Jersey 8/2015-11/2017 US International Trade Compliance Manager – Export/Import Operations

Management, maintenance and monitoring of the Incorporated Corporate Export Management and Compliance Program (EMCP)

Ensuring all export programs meet the requirements of the corporate EMCP, comply with U.S. export regulations

Corporate expert, providing export control leadership, support of new products, technologies and equipment for export requirements

Training, preparing/administering export assessments as scheduled, per the International Traffic in Arms Regulations (ITAR)

Export control functions include defining controlled digital products and software technologies via Technology Control Plans

Overseeing and/or preparing, submitting and administering Department of State and Commerce export licenses, including Technical Assistance Agreements (TAA) and Manufacturing License Agreements (MLA), Commodity Jurisdictions and Commodity Classifications, as needed or appropriate

Oversee division(s) management on US Customs Import and Export Compliance including Sanctions, denied party screening

Ability to look at current process and determine how to improve it while meeting organizational goals

Develop, set up, and manage global trade compliance programs, ACE Portal, ISO 9001:2015 and other associated controls

Maintain third party compliance management (customs brokers, freight forwarders, agents, etc.)

Strong background in global classification (import/export), FTA’s, Country of origin determination, etc

Working knowledge with SAP, SNAP-R, ACE, APAC, EMEA, EAR, CBP, ITAR, Microsoft Office, web-based compliance tools

Ensure compliance with all Trade Agreement Programs, including North America Free Trade Agreement (NAFTA) and Singapore Free Trade Agreement (SFTA), Central America Free Trade (CAFTA), Australian Free Trade Agreement (AUSFTA)

Responsible for the management, maintenance and monitoring of the Export/Import Compliance Procedures

Analyze Import duty payments to customs (ACH) including Export through ACE Data for annual audit processing per compliance

Responsible for the management, maintenance and monitoring of the Export/Import Compliance Procedures Crestron Electronics Inc., New Jersey 8/2013-08/2015 US International Trades Compliance Administration - Import/Export Operations

Oversee all International Trade Export / Import Compliance regulations on various materials factors, globally

Manage (3) departments totaling 20+ employees with proper guidelines under International Trade Regulatory basis

Supervised assigned US Customs Brokers entry activities including Canadian Customs Border Crossings transaction provisions

Managed importing, and re-exportation of parts under FCC, FDA, OGA NAFTA, and proper COO requirements

Provide strategic financial logistics guidance and support to units, organizations and activities through the management of logistics activities including KPI Report on all financial and Inventory Control activities

Managed NAFTA, APAC, & EU regulatory provisioned from the agreed countries

Responsible for EAR, ITAR, OFAC, CBP and other trade regulatory compliance activities

Establish global trade compliance infrastructure and support International Trade Compliance (ITC) focal points globally to implement consistent export/import processes and procedures to support business imperatives

Prepare complex import/export license applications and applications for TAA/MLA Agreements

Working knowledge of export import practices, ITAR, EAR, and BIS Office of Foreign Assets Control and U.S. Customs regulations

Managed appropriate contacts with US Government agencies, and international organizations involved in international trade

Created and enforcement Official Domestic, Export and Import Shippers Operation Procedures

Re-classification of all company’s materials Export SCH B# / Import HTSUS; and newly manufactured items under US Customs Federal Regulations (Cross – 15 CFR, 19 CFR and 21 CFR) purposes, AES processing with ECCN sub classified identification codes

Developing and updating shipping guidelines according to Import US Customs Regulations, and procedures

Managed companies audit for compliance measures, including IATA, ISF and ERF provision

Maintaining and overseeing US Customs TIB, Prototype Closures T.I.B., IATA, Carnet expiration dates to avoid Customs penalties, duty drawback and audit measures

Track and log international shipments; uphold compliance with customs and import/export laws

Managed D.O.T. Inspections, Overweight Permits, TWIC, IFTA, HUT, and FMCSA Regulations

Managed and conducted Commercial Class A driving of local cargo and national collections including drop and hook deliveries

Tracked and maintained logs in accordance with Hours-of-Service (HOS) regulations. Reported damaged or malfunctioning equipment to company mechanics

No-Touch Freight/Cargo

Manage and provide Canadian Border Crossing knowledge, Schedule VII, E28, CBP4455, including “In-Bond “transactions Blue Water Shipping, New Jersey 2/2002– 8/2013

US International D.O.D. Export/Import Trades Compliance - US Military Operations Manager

International Trade Compliance Officer, Managed Department of State / Commerce Licenses Government and Civilian provisions

Experience monitoring such functions as program planning, resource and management, data processing to meet the logistics plan

Experience identifying delays or problems and implementing informative corrective actions under compliance disclosures

Managed FMS Case filings for Danish & Turkish Air Force with US Customs & Border Protection and D.O.S. prior to exportation

Managed logistics guidance, support to units, organizations and activities through the management of global logistics activities

Responsible to provide supervision for ITC Plans and Policies, Defense Movement, Combat Service Support Automation, Command Property Management, Logistics Financial Management and Supply and Services

Coordinate with Lead Services and Military War fighter communities to develop global logistics plans, strategies, and procedures

Knowledge of various Trade Compliance Regulations for Missile Defense System capabilities

Experience with NATO and US government contracts and defense procurement advantageous

Ensured Compliance with IATA, OSHA, ISO9001, EFR Aerospace / Defense and DGR Regulations

Knowledge of various industries, including the technology sector, industrial products, semiconductor, and Aerospace & Defense

Knowledge in key export control restricted party screening, export jurisdiction/classification determinations, export licensing requirements

Provided extensive ability with interpreting U.S. export regulations, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR)

Performing export classification determinations under EAR and ITAR provisions, as well as addressing export license requirements

Preparing commodity jurisdiction requests, commodity classification requests, export license applications in SNAP-R and D-TRADE

Restricted party screening knowledge, Automated Export System (AES) requirements, Office of Foreign Assets Control (OFAC) requirements, and anti-boycott regulations

Demonstrating extensive proven abilities utilizing with ERP, SAP, GTS systems

Providing guidance in connection with all facets of export/import licensing of products controlled by the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR)

Manage preparation and reviewing BIS authorization requests, advising on the impact and scope of the EAR, exceptions, Experience interpreting and applying regulations, laws or practices including legal planning and organizing work assignments

Managed Supply Chain and Logistics Department staff of 12, with daily Import, Export, International and Domestic Operations

Hazardous Management under class 1.3G, 1.4C, 1.4S, thru class 9, including Radiated shipments and ID8000

Manages compliance with U.S. trade compliance regulations, including the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), and U.S. Customs and import requirements applicable

Managing export licensing and export/import compliance activities and experience with export jurisdiction/classification, customs import classification, development of compliance procedures, delivering compliance training, and providing advise/guidance on trade compliance requirements related to Information Technology (IT) products and services model

Review requisition for adequacy, consistency, and trades compliance administrative, regulatory, and procedural requirements

Knowledge and ability to integrate the global logistics planning system of supply, maintenance, transportation, and operations

Knowledge of USAF deployment planning, execution procedures, US Department of State and other government programs

Maintained TSA and Federal Maritime Corporation Export Control Regulations and US Customs Pipelines

Managed all Export SCH B# / Import HTSUS Classifications database according to various commodities applicable

Responsible to provide supervision for Military Plans and Policies with Aviation & Defense Movement

Managed TSA, AES and KSMS, Global Trade and Compliance Manufacturing, Global distribution, under ITAR, DCASR, D-TRADE, Census, BIS, Department of Commerce, State, and D.O.D. associated under IATA regulated provisions

Develop/implement D.O.D. Logistics directives and instructions including International Export / Import Control Management Trainer

Involvements of Federal Compliance Programs (OFCP), (OFAC), (USEAC) audit reviews and EEOC charge investigations

Direct, develop and perform multi-functional logistics management operations that include planning, coordinating and coordinating logistics actions required to support the Agency’s goals and mission

Provide strategic guidance during planning and incorporate trade compliance requirements for the global IT infrastructure design

Establish global trade compliance infrastructure and support International Trade Compliance (ITC) focal points within ESS regional data centers globally to implement consistent export/import processes and procedures to support business imperative

Manage all inter-model trucking, Overweight Permits, under D.O.T. Regulations, FMCSA, including quarterly IFTA tax payments.

Commercial Class A driving of collections, direct pickup, deliveries, locally and nationally of classified and non-classified (cargo) products, including hazardous materials. Airport-to-Airport deliveries with TSA clearance, and logbooks for D.O.T. measures

Develop programs, policies, and procedures to ensure safety for all drivers and minimize incidents and injuries resulting from vehicular accidents; eliminate safety risks and provide comprehensive training for all vehicles

Work with management to recruit, qualify, and hire Department of Transportation (DOT) certified drivers; coordinate routine vehicle inspections and maintenance, train and supervise drivers, and investigate accident histories and driver history checks.

Evaluate compliance, safety, and accountability (CSA) scores and work with drivers to lower scores

Track and log international shipments; uphold compliance with customs and import/export laws

Manage outside carrier load routing to minimize costs; negotiate rates and contracts to expand and develop carrier list

Maintained a safe vehicle in compliance with company and Department of Transportation (DOT) safety regulations

Successfully planned and navigated routes with consideration of weight and height limitations of vehicle Muller Shipping Corporation, New York 12/1998-2/2002 US International D.O.D. Trades Compliance - Export / Import – Military Operations Manager

Provide and maintain training of Export Control and Import Trade Operations

Provide Global International Logistics guidance, organized under provisions and regulations through management of compliance

Responsible to provide supervision for Plans and Policy, DCMA Movements, Combat Service Support

Implementing drafts for D.O.S / D.O.C. License, ITAR Exemption Permits, for Government D-Trade Export approval

Experienced International Trade Compliance with analytical ability in the Global Logistics field

Managed all Export Control SCH B# and Import HTSUS classifications of government importation

Maintained US Customs and Border Protection updates, and CBP Pipelines USDA, AQI, Visas,

Complied with Global Trade, Global Distribution, transportation, duty, and US Customs requirements

Experience with NATO and US government contracts and defense procurement advantageous

Conducting export control compliance regulatory investigations, audits, and assessments under export compliance programs

Familiarity with CBP, FTZ and Census regulations and procedures excellent writing skills, including experience in drafting

US International Regulations, ITAR, DCASR, D-TRADE, Census, BIS, Depart of Commerce. State, and D.O.D. AMS, FDA,

Knowledge and ability to integrate the total logistics planning system of supply, maintenance, transportation, contracting, and operations USAF Special Operations

The Manager of International Trade Compliance will serve as the principal trade compliance official for the (ESS) sector

D.O.D. Compliant for Importation of Military Arms equipment under ATF Regulatory provisions

Experience drafting export licenses and technology control plans, EAR encryption rules and use of exceptions for export transactions

Managed air export and ocean import de-consolidations freight brokerage with staff of 12, including 3PL sources

Oversee NVOCC bills of ladings, customs clearance, entry’s, duties, bonds, IT’s, IE’s, validations, creating arrival notices, and freight releases, in-bonded transshipment's, legalization’s, and customer service Certifications:

Hazardous Goods ( IATA/IMO ), Accounting Achievements, Forklift Management Trainer, I.A.T.A. F.I.A.T.A

C-TPAT, TSA / AES / KSMS Administrator, ASE Certification ( Mechanical Engineering), FSO Certified

Commercial Driving Lic. (Class A), DOT Physical / Medical Certification Languages:

Spanish Portuguese Tagalog (4) additional Latin/South American Languages Computer Skills:

MS Word, Excel, PowerPoint, Outlook, Timeline, WordPerfect, Fast400, Windows 95-2010, & 7, Lotus 1,2,3,

Unitel, QuickBooks, Oasis, Cargo Wise, AS400, UNIX, ABI, IBM, ITS, BIS, SAP, EDI, ERF, SOX, Education

New Jersey Tractor Trailer Institute, New Jersey

Commercial Drivers License – (Class A) TWIC & Sealink Hazmat Endorsement Tanker Endorsement

Doubles and Triples Endorsement Passenger Endorsement World Trade Center Institute, New York

Customs Brokers License

HTSUS / Import Classification / NAFTA / License Preparation 2/2001-4/2001 Atlanta Area Technical College, Atlanta

Associates Degree – Computer Science Technology

C++ Programming, N/T Administration, and Computer Networking 3/1997-7/1998 Automotive High School

Automotive Technology

ASE Mechanical Engineering 9/1982 - 6/1986

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