Question: We are an international manufacturer of Test Equipment used in the payment card, transportation and security access and ID markets. We require all sales to Russia to go through a detailed screening process whereby we request information on ownership, as well as any financial institutions, transportation companies, or freight forwarders etc. that may be […]
Question: We are a storage and repackaging facility and manage inventory of our client. If the client tells us to ship their goods to a certain destination we perform the task. However, something came up and the client, who owns the goods and causing the export, wants my company (storage/repacker) to be the USPPI […]
Question: We are a manufacturer of leather boots in the US. I am trying to determine if Bison is considered an exotic material in regards for exports. Please point me in a direction where I can locate this information. ************ Answers: http://www.cites.org/eng ************* You might want to check with the Fish and Wildlife department, they […]
Question: How are companies managing the requirement to log technical data exports under the EAR? Are you logging the export of technical data for everything; everything except EAR99 technical data; or only licensed technical data under the EAR? ========== Answer: Not sure what requirement you are referring to? Are you thinking of the 762 recordkeeping […]
Question: We recently had a shipment, sent via express courier, stopped in El Salvadoran customs. They requested an invoice in excel format for clearance. We don’t issue invoices in excel because they can so easily be changed. Has anyone had this problem before? Express courier indicated that this was now common in several Latin American […]
Question: When we do Customer Routed transaction the best approach is to use an SLI and let the broker/forwarder file the AES? When customer routed the forwarder and purchaser would then have to supply each other with a Power of Attorney correct? ********** Answers: If you sign the SLI, you will be authorizing the freight […]
Question: My company is a wholesaler/distributor and our customers want us to export the merchandises but we don’t have title of the goods. I think we can do that but can the member give me what are the risks involved ? ========== Answer: Much more detail needs to be known here – also underlying contracts […]
Question: We are about to start exporting to China on a regular basis. I need to know the requirements for certificates of origin. Are they required? Can we create a blanket certificate? Does it have to be stamped by our local Chamber of Commerce? Is there a better way? *************** ANSWERS: The China customer should […]
Question: A Mexican customer has advised that they want the Tax ID number of the our company (US Seller/Shipper) to be listed on the invoice to be used for customs clearance into Mexico and they said it is a requirement but when we asked our Mexican Broker about this, they said it is not a […]
Question: We have been asked to approach OFAC to obtain a General License for our Europe operations to ship to Crimea. This license would be for USA origin goods that are consider EAR99. The goods are initially exported from US and sold to our Europe intercompany location. The goods come to rest in EU territory, […]
Question: We expect to receive a license to export (to a wholly-owned sub in a CB2-controlled country) all development, production and use technology for a certain product. After we get the license and export this technology to the foreign sub, we expect that employees of this foreign sub, who are citizens of that local country, […]
Question: We manufacture electronic equipment that we have designated as EAR99. However, recently I was informed that some of our products with this designation contain MMIC power amplifiers. Do we need to make a classification determination based on the MMIC amplifier within the final product, or the final product performance and technical characteristics itself? ========== […]
