…Regulations (ITAR) Training Risk assessment Audits and Compliance Monitoring Export Compliance Manual and Templates These guidelines emphasize that commitment from management is “one of the most important factors in creating…
Pakistan’s due diligence guidance has now been updated by the Bureau of Industry and Security (BIS). This guidance is meant to assist those dealing with exports to Pakistan, due to…
…sentence for each wire fraud and each export without a license in violation of the Arms Export Control Act and 10 years for smuggling goods. It is crucial for your…
If your shipments are in transit through Hong Kong—and are covered by an import and/or export license requirement issued by the Trade and Industry Department (TID)—it will be important to…
The U.S. Census Bureau has seen an increase in inquiries from foreign governments for copies of the Electronic Export Information (EEI), as well as some requiring the Internal Transaction Number…
The Bureau of Industry and Security (BIS) has updated its “Don’t Let This Happen To You” guidance for exporters. The update includes new case summaries of violations involving export controls…
…Sabri Aminuddin Route Development Manager, South Asia Denil Shah Project Freight Sales Niket Panchal Import Supervisor Reach out today. The Latest on South Asia Global NewsIndia Center of Excellence Trade…
…construction machinery. The new controls make more items on the Export Administration Regulations (EAR) subject to “stringent” licensing restrictions for export to Russia, the BIS said in a final rule…
…in escalated freight rates, increased demurrage and detention charges for importers, and a shut-out of export cargo—as carriers opted to take empty equipment back to the high-paying head-haul lane. The…
…it difficult for shippers to move containers in and out of the terminals, reducing the flow. Some estimates in recent weeks have stated Shanghai’s export demand has dropped as much…
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