I recently took an Uber in New York City and noticed that the drivers tend to have their smartphones mounted on their dash to allow them to use city maps. What humored me was seeing that my driver didn’t have the most common iPhone or Samsung Galaxy device, instead he had a Zhongxing Telecommunications Equipment…
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Intending to assist exporters, the Bureau of Industry and Security (BIS) issued a final rule, on November 1, that gives guidance on two Export Administration Regulations (EAR) license exceptions. This rule makes three clarifications to license exception Governments, International Organizations, International Inspections under the Chemical Weapons Convention, and the International Space Station (GOV). It also…
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Do you ever imagine it’s just the two of you, alone on a tropical island? Just the two of you relaxing under a palm tree, basking in the warmth of the sun. Just the two of you, together at last; just you and your beloved set of export regulations. As your company’s compliance officer, you…
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The U.S. government remains concerned about efforts by front companies and other intermediaries, who are not the true final end users, to transship or reexport U.S.-origin items to the Russian Federation in violation of current export controls. To prevent unauthorized reexports to Russia, especially for transactions involving nationally security-controlled items or items listed in Supplement…
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U.S. exporters can request 12 months of AES filing records from the Census Bureau for free every year. Submitting the request is easy and recommended for companies that rely on a freight forwarder to file their Electronic Export Information (EEI) in AES. By obtaining these records directly from Census, exporters have the advantage of seeing…
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The Export Administration Regulations (EAR) require companies to report any boycott requests they receive on a quarterly basis. Not sure what's considered a "boycott request"? Here are five example questions you could include in your process to check for any such requests. Do I know of agreements to refuse or actual refusals to do business…
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By Mike Frail, Senior Advisor As if export control reforms weren’t enough of a burden, U.S. exporters now have their plates pretty full with various sanctions imposed against Russia. U.S.-Russia relations have been strained since the annexation (or occupation) of Crimea, rebel fighting in eastern Ukraine, and the tragic downing of Malaysian Flight MH17. These…
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Finding out that the government wants to do an end-use check on your export is a lot like finding out that you’re being audited by the IRS. Anxiety begins to take over. You may ask yourself, what did I do wrong? The reality of the situation is that you may have been selected at random,…
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AES filings are critical in that they not only convey to the government what has been exported from the country but also who exported the goods, where they were exported, the value of those goods, and who received the goods overseas. All of these details are critical pieces of information that by law, must be filed…
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Many exporters like to sell under the Incoterms rule Ex Works (EXW) because it seems to require the least obligation or responsibility for the seller. Taken at face value, Ex Works may appear to be the best, no-hassle choice for exporters that don’t want the added burden of arranging transportation and ensuring export compliance. However,…
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