AES Filings and State Department Licenses
Mike Frail, Rochester Export Manager AES (Automated Export System) filings are critical in that they not only convey to the government what has been exported from the country but who…
Mike Frail, Rochester Export Manager AES (Automated Export System) filings are critical in that they not only convey to the government what has been exported from the country but who…
…reading this excellent post on the risks of doing business in China. Export Law Blog Written by two lawyers based in Washington DC, Export Law Blog offers in-depth analysis on…
…New York, Global Service Provider of the Year, and Export Service Provider of the Year. CONTACT Gar Grannell President & CEO Mohawk Global Logistics T: [315-455-3003] F: [315-455-3032] ggrannell@mohawkglobal.com www.mohawkglobal.com…
…products, and view accreditation requirements for third-party laboratories. Harmonized Tariff Schedule (includes latest revisions) Export Compliance Foreign Trade Regulations (FTR) Export Administration Regulations (EAR) International Traffic in Arms Regulations (ITAR)…
The Federal Aviation Administration (FAA) recently announced that it’s issuing civil penalties to 11 companies for allegedly offering undeclared hazardous materials for transportation. The penalties range from $54-91K. Ironically, many…
…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…
…following circumstances: general average acts of god (heavy weather, earthquakes, lightning) loss/damage outside carrier’s control war, terror, strikes, riots, civil uprising criminal acts or negligence by captain or crew latent…
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…
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…
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