10 Data Elements Added to AES 203 Report
…to users to measure compliance with routed export transactions. The 10 Elements USPPI Contact Name USPPI Contact Phone Forwarder Company Name Forwarder Contact Name Forwarder Contact Phone Unit of Measure…
…to users to measure compliance with routed export transactions. The 10 Elements USPPI Contact Name USPPI Contact Phone Forwarder Company Name Forwarder Contact Name Forwarder Contact Phone Unit of Measure…
…compliance activity. In this new technological age of artificial intelligence (AI), importers should be careful to ensure the new ruling—on sourcing and resourcing a company’s use of AI—is followed. How…
With 32 years of customs brokerage experience, Karen Damon joins Mohawk as Vice President, Regulatory Compliance. Karen is a licensed customs broker and NCBFAA NEI Certified Customs Specialist (CCS) and…
…closer coordination on export enforcement. Issued a “Know Your Cargo” joint compliance note with the Departments of Justice (DOJ), Homeland Security, State, and the Treasury focused on maritime and other…
…for its trade with Europe, North America, North Africa, and the Middle East. These regions accounted for about 50 percent of India’s exports and about 30 percent of imports, in…
…shipping routes Frequent registration changes Complex ownership or management Compliance Guidance: Institutionalizing sanctions and export control compliance programs Establish location monitoring best practices and contractual requirements Know your customer Exercise…
…risk for non-compliance. Below is the most recent 2024 priorities list currently being monitored. Tariff Classification Does your import use the appropriate HS codes? Bags (Round 3) (NEW) Harmonized System…
…from the importer of record. The elements transmitted via EDI would then be used to generate a commercial invoice pdf that will include all elements required for the entry packet….
…Economic Powers Act (IEEPA) civil penalty from $356,579 to $368,136. Effective January 12, 2024. The adjusted penalty amounts serve as a reminder to keep your export compliance program and training…
Owners or operators of establishments involved in the production and distribution of medical devices intended for commercial distribution in the United States—including those that are imported for export only—must register…
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