15 Reasons Customs May Detain/Seize Your Exports
…exemption rather than getting a Department of State license. 4. Using ITAR exemptions in situations where they don’t apply. 5. Failing to file AES on U.S. Munitions List (USML) goods….
…exemption rather than getting a Department of State license. 4. Using ITAR exemptions in situations where they don’t apply. 5. Failing to file AES on U.S. Munitions List (USML) goods….
…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…
…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]…
…or the stated method of shipment. // DOWNLOAD THIS CHECKLIST [PDF] This content was derived from the Bureau of Industry & Security’s (Department of Commerce) website. Red Flag Indicators. <http://www.bis.doc.gov/complianceand…
…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…
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