Export

Question: For exports from the US to foreign countries, is there any US government requirement that an export invoice have Schedule B, ECCN, or other information on it? ============

Question: We know a DSP-73 is used to temporarily export and return items subject to the USML. It’s my responsibility to track the exports and imports of those items. When those items are exported the eligible quantities on the license are reduced. Are those same quantities replenished when the item is returned, or is it […]

Question: I work for a CPG company looking to update data in our ERP system (SAP) to provide kg on the export documentation that is generated directly from it.   Our base unit measures in the material master (net and gross) are in lbs.   The question I am being asked by our IT area is if […]

Question: We have a customer in Brazil that is requesting we provide a Proforma Invoice and a legalized Certificate of Origin detailing exact quantity to be shipped prior to us shipping or even requesting the booking for the order. Per customer, they need this to secure Imports License. The commodity is 4810.92 and we would […]

Question: We want to do 100% denied parties screening for all of our international shipments. How do other companies handle international mail and small parcel shipments that are outside of the ERP system? Do you train your mail room clerks to do it, or do you have them route any shipments to the Trade Compliance […]

Question: Does anyone in the membership have a good source for information on regulations for exports from the USA to Egypt? ***********

Question: The company that I work for is planning on expanding into the UKnext year and opening 2 retail stores (apparel and accessories) there. Initially our products will be shipped to the US from Asia, and then forwarded to England. Can anyone advise where I can find the duty/vat rates for imports into the UK? […]

Question: The company that I work for is planning on expanding into the UKnext year and opening 2 retail stores (apparel and accessories) there. Initially our products will be shipped to the US from Asia, and then forwarded to England. Can anyone advise where I can find the duty/vat rates for imports into the UK? […]

Question: I am looking for examples of export check lists which can be provided to sales staff. I have searched the ICPA database and most posts seem to send you to the BIS Audit check list which is more geared toward a compliance department auditing its companies export activities. This is not what I am […]

Question: The company that I work for is planning on expanding into the UKnext year and opening 2 retail stores (apparel and accessories) there. Initially our products will be shipped to the US from Asia, and then forwarded to England. Can anyone advise where I can find the duty/vat rates for imports into the UK? […]

Question: We manufacture products classified as EAR99 in the USA. We know that the products are for export only as the voltage and hertz is not useable in the USA. A company in Texas has approached us to sell the goods to them under EXW terms. We are to invoice them in Texas and they […]

Question: Each time we deal with a new foreign or domestic customer we screen thecustomer’s name against the government watch lists. Since we have a few hundred thousand customers in our database, follow-upscreening to determine if an existing customer has moved to a watch list isa tremendous task and we are currently conducting a second […]