AES Filings and State Department Licenses
…ITAR license before they could be legally exported from the U.S. ITAR licenses and AES filings should be dealt with the utmost care. Exporters need to work with their forwarder…
Free Incoterms 2010 Reference Chart
…Incoterms 2010 rules and depicts when delivery occurs. Incoterms 2010 is effective January 1, 2011 and is published by the International Chamber of Commerce. // Incoterms 2010 Reference Chart (pdf)…
Leaky Packages with Undeclared Hazmat Leads to $54K+ in Penalties
…a Mississippi company for an undeclared box of skin care products containing alcohol, a flammable liquid. A $78K penalty was issued to a Massachusetts company for an undeclared box of…
Free PDF: How to Screen Sanctioned Person & Entities
…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] This free pdf is also…
A Newbie’s Guide to Export Controls
…What’s covered -What is an export? -Export licenses -Export Control Classification Numbers -Restricted destinations -Prohibited entities -Understanding end-use -Steps for processing your export // Download Intro to Export Controls [PDF]…
14 Red Flags for Export Violations
…is not all-inclusive, it is intended to illustrate the types of circumstances that should cause reasonable suspicion that a transaction will violate the Export Administration Regulations. Watch out for these…
Don’t Risk Paying Higher Antidumping Rates on Chinese Wooden Bedroom Furniture
…Separate Rate Certification form at: http://ia.ita.doc.gov/nme/sep-rate-files/072909/prc-sr-cert-072909.pdf If your goods were not assigned a separate antidumping rate… 1) See Group II (pgs 4-5) of this pdf for a list of affected…