Question: Are others having difficulty when importing into Argentina? We have a sister facility there, which imports raw materials and finished goods from the US. They are now required to fill out a “sworn statement” in advance of each import of material. The sworn statement is reviewed and either approved or “observed” (which […]
Question: I have a unique situation and I would like some expert opinions and comment on. Here is the scenario: ·We, in the USA are buying a product from our parent company in Korea. Parent company manufactures the good. .We are […]
Question: In a routed transaction, if the USPPI provides to the FPPI’s designated US Agent the data elements as required to file the AES should the USPPI be required to fill out an SLI for the forwarder? The forwarders always seem to think they need the SLI filled […]
Question: Are any members aware of how a company can request export data for a given period of time? I know there is a CD we can request for a fee but is there a reporting system that is similar to ACE to gather export data by EIN that members are aware of? […]
Question: We have multiple factories in the US. We want to deploy an online web page that the factories can fill out prior to exporting. If someone in the membership has a pre-shipping check sheet and a procedure that I can use as I reference I would greatly appreciate the help. […]
Question: At my new job I am having a debate with our internal attorneys over whether the end user must be identified for our sales to a foreign distributor. The foreign distributor buys from us in order to resell to its own customer, which is the end user. We know that the end […]
Question: At my new job I am having a debate with our internal attorneys over whether the end user must be identified for our sales to a foreign distributor. The foreign distributor buys from us in order to resell to its own customer, which is the end user. We know that the end […]
Question: Is an EEI filing required on controlled licensable goods that export under a license exception and have a value of less than 2500.00? ==========
Question: Is an EEI filing required on controlled licensable goods that export under a license exception and have a value of less than 2500.00? ==========
Question: With regards to the Destination Control Statement (DCS), which “must be entered on the invoice and on the bill of lading…export control document that accompanies the shipment from its point of origin in the United States to the ultimate consignee and end-user abroad” ; We provide DCS on PDF/paper invoices. However, some customers receive […]
Question: I am looking for an English version of the Taiwan export control laws/regs. Specifically, I am looking for the penalty provisions showing how penalties are determined and the penalty amounts that can be assessed. ****************
Question: We are currently working on being able to show our systems on a commercial invoice in what would be considered a configured material or parent/child configuration. The current discussion is how to show additional items such as spare parts. Spare parts in this case are defined as any item which may be included […]
