A Single Export Control List
…the current setup, export licenses are issued by the Department of State and the Bureau of Industry & Security under the Department of Commerce. Exporters are frequently confused about which…
…the current setup, export licenses are issued by the Department of State and the Bureau of Industry & Security under the Department of Commerce. Exporters are frequently confused about which…
…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…
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…
…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]…
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…
…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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