I understand that one can file a disclosure or correction for export information as done for imports. Our company does not export any merchandise that is subject to licenses or permits. Everything has fallen under EAR99. How do you determine when a correction should be filed? Do you file them for all value errors, or […]
Were trying to educate our European and Asian entities about the US re-export rules. Can anyone share a presentation regarding this topic.
Our company has recently purchased a distributor whose markets are mostly overseas. Our company is just about 100% domestic distribution with imported product. I am looking to find out if any of the members have an audit template for export compliance. I know on the import side I have used an abbreviated template from the […]
Can the membership advise if they keep the original housebills for their export shipments, when they also receive them scanned with a high degree of legibility and readability. I am wondering if it is necessary to keep the original. Please comment.
When using license exception ENC what data must be reported semiannually? I have been looking at the license exceptions and can not find the elements that need to be reported for any of the license exceptions.
Can anyone in the membership provide a sample of what verbiage should go into a distributor contract related to complying with US Export Regulations, specifically addressing denied parties, countries, etc? If anyone has a sample of a training presentation for distributors on US Export Regulations, that would be helpful as well.
Does anyone in the membership have an Export Screening document/checklist they’d like to share? I’d like to create some sort of a checklist for our domestic customer service dept that handles all of the exports as well. They are not well-versed and there is no intention of making them “export experts” by any means. As […]
In the spirit of ‘know your customer’, our company has a policy of requiring end use statements (statement on customer letterhead, signed by company official, stating what they’re going to use our product for) for all sales to certain countries of concern such as the United Arab Emirates, Russia and Pakistan. Our products are not […]
