Use this decision tree diagram to guide you through the screening process for sanctioned persons and entities (see Export Administration Regulations/EAR Part 744 + 764). Combine this check with diversion risk red flag checks, end-use checks, antiboycott checks, etc. in the screening procedures section of your export compliance manual. Sanctioned Persons & Entities Check [PDF]…
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New to exports and looking for a crash course on export controls? Download this three page guide, compiled from the Bureau of Industry and Security, for a straight forward introduction to the Export Administration Regulations and how to use them. What's covered -What is an export? -Export licenses -Export Control Classification Numbers -Restricted destinations -Prohibited…
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It is vital to national security that U.S. exporters remain on the look out for any abnormal circumstances in their transactions that indicate that the export may be destined for an inappropriate end-use, end-user, or destination. These circumstances are known as “red flags”. The Bureau of Industry and Security has developed a list of such…
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Daiso Holding USA , importer of children's products and toys, has agreed to pay $2 million in penalties and to stop importing into the U.S. until it's products meet certain Consumer Product Safety Commission standards. The penalties are for violations of children's product safety laws. According to the Commission, these include lack of conformity certificates…
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The International Trade Administration is reviewing antidumping duty rates for Chinese wooden bedroom furniture imported during 2009 (case number A-570-890). If you imported these products at any point last year (Jan 1–Dec 31, 2009), your Chinese supplier must complete additional paperwork to keep you from paying higher antidumping rates on the imported goods losing the…
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