…and Macau—for all items controlled for Nuclear Nonproliferation reasons in Column 2 of the Export Administration Regulations’ Commerce Country Chart. Those items are listed under Export Control Classification Numbers 1A290,…
The Department of Commerce (DOC), U.S. Census Bureau announced the collection of a new conditional data elements required in the Automated Export System (AES). Directorate of Defense Trade Controls (DDTC)…
The Bureau of Industry (BIS) issued a guidance outlining best practices for license applicants looking to export medical-related items to Russia, Belarus, or certain occupied regions of Ukraine. BIS Checklist…
…Exporters should review their compliance policies and procedures to ensure they meet the 8 key BIS compliance elements: Management Commitment Risk Assessments Export Authorization Record keeping Training Audits Handle Compliance…
…The agency also removed one entity from the list. These additions, outlined in a final rule, impose license requirements for all items subject to the Export Administration Regulations (EAR) effective…
The Bureau of Industry and Security (BIS) has announced new Russia-related export controls, including actions that increase its Russian and Belarusian Industry Sector Sanctions, extend its foreign direct product rule…
…Air Freight Sea Freight Project Logistics Reliable, safe and transparent: when things have to be done quickly, our air freight solutions are the right choice. Export/Import Break bulk cargo Partial…
On May 18, 2023, Customs and Border Protection (CBP) will allow the option for CBP Officers to notify the Electronic Export Information (EEI) filer of Hold and Release messages. New…
…which will be updated as circumstances require and followed by three further documents – regulatory compliance checklists, risk assessment and emergency response, and training and educational awareness. By Clarissa Chiclana…
…compliance program for a global manufacturer and worked as a global trade consultant for a wide variety of organizations. His background includes the creation of multiple import / export compliance…
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