Updated Export Red Flag Checklist

Global News

We've updated this checklist to include the new 600 series Export Control Classification Numbers (ECCN). Attend our upcoming seminar, Building Your Export Compliance Program, to receive a program-ready, limited edition of this form. When any of the following Red Flag Indicators have been identified and follow-up inquiries have not satisfactorily resolved doubts, you should not…

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At Risk for a Customs Exam?

Global News

One of the big changes at U.S. Customs in the last five years is that they now rely on the Automated Targeting System (ATS) to screen inbound shipments. Data is fed to the system through various channels, including AMS, ISF, Customs entry, law enforcement, and other sources that Customs refuses to reveal. The system assigns…

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