When technical details, designs, software, etc. related to an export controlled item are shared with a foreign national, it’s considered a deemed export by the U.S. government. Even if the…
As of February 6, U.S. exporters are responsible for checking the newly created Foreign Sanctions Evaders List before engaging in international transactions. Read the Treasury Department’s introduction of this requirement,…
…a person on the Unverified List. Suspending license exceptions for exports, reexports, and transfers to parties on the Unverified List. Requiring exporters to file an AES record for shipments to…
…companies charged with export, economic espionage, trade secret, and embargo-related crimes. Reading through the report, many U.S. exporters may want to take note of a common thread running throughout a…
…of recent export control reforms. However, as many of our export clients pointed out, there was one thing missing from our new SLI—an Incoterms® field. We’ve since added the Incoterms®…
…time. Recommendations: Same as the rule above. Exporters need to be prepared Now that export control reform is very much underway, it’s imperative that U.S. exporters be prepared for the…
…one of these frightening fates. Losing your export privileges after an unfavorable end-use check. Losing a customer on an Ex Works shipment because you damaged the freight during loading. Having…
Mohawk’s Scott Perkins will be speaking on October 29 at Export Workshop: Tools to Grow Your Business at the Tompkins County Area Development’s downtown office in Ithaca, NY. Perkins will…
…habit of completing this extra field. 13) Entry Number. The import entry number is necessary if the export transaction is needed as proof of export for import transactions, such as…
…protecting the U.S. national security Evaluating transactions involving U.S. export-controlled items to ensure they are exported in accordance with export control requirements Department of State It is unclear which agency…
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