15 Reasons Customs May Detain/Seize Your Exports
…the Electronic Export Information in the Automated Export System (AES). 2. Declaring a commodity as under $2500 even though invoicing/other docs show that it’s over $2500. 3. Claiming an ITAR…
The 4 Most Common Export Reporting Errors
Since the beginning of this year, U.S. Customs has issued penalties for 1,300 Electronic Export Information (EEI) filing errors. If you’re an U.S. exporter, watch out for these violations—the four…
Free PDF: How to Screen Sanctioned Person & Entities
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…
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
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…