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Though United States border protections and national security are getting better by the day, shippers are often the first critical point of contact for export violations. It is important that…
The Department of Commerce and Department of State have increased the civil monetary penalties for export violations to account for inflation. Regardless of when the violation occurred, it is important…
…the EAR, as well as the Foreign Trade Regulations (15 C.F.R. Part 30). In the case of exports made under the terms of a letter of credit (LoC), BIS has…
…Census—Global Market Finder CFIUS—BIS CFIUS—ITA Compliance—BIS Compliance—DDTC Compliance Program Compliance—OFAC DDTC Update Deemed Exports Encryption Freight Forwarders and Routed Transactions Proscribed Parties and Catch-All Controls Regulatory Update Sanctions Section 232…
…products prior to import. With certification also comes the authorization, or license, to use the UL mark on said products. Importers bear all the risks here and must make this…
…public will have until October 9 to file a request for a product exclusion. Once a request is filed and posted on regulations.gov, public responses will be collected for 14…
…public will have until October 9 to file a request for a product exclusion. Once a request is filed and posted on regulations.gov, public responses will be collected for 14…
…ZTE to stay a topic of trade news for months to come. Also, due to the ongoing fear of a trade war with China, the BIS’s decision may be overturned…
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