Question: Would like to know if others in the compliance arena in the US, pay attention to GPC (German Proliferation Concerns) when screening their customers. Do you ship to these entities, or deny product like you would for a terrorist?
I have a question on determining the country of origin for few productswe export. This product does not fall under textiles, NAFTA or any freetrade agreements. Scenario – We buy computer products domestically and then we putproprietary software on it that enables our robot to perform a set task. When wesell the whole unit no […]
Are members experiencing lack of capacity or containers being bumped in a significant way out of China right now? Are your carriers telling you they have no space? Because thats what is happening to us right now, and want to see if the story of my service provider is univeral Yes, capacity out of […]
Question:I would like to ask the membership a question on exporter of record. We are an exporter located in the USA and have an exporter number specific to our location and are registered for AES filing. We have a sister company located in Singapore. We are both owned by a large corporation in another country. […]
Question: Has anyone ever had BIS call for a visit, even though the VSD filed resultedin no violations? We submitted a VSD a year ago after the suspicion of a licensable productbeing exported. Initially BIS determined with our CCATS request that theproduct was licensable. Later, they reversed their decision. After theirinitial determination we submitted an […]
Question: Under the routed export requirements, the FPPI must issue a POA to itsdesignated agent in the US who is handling the export. I have reviewedthe FTR regulations but cannot find any provisions establishing at whatlevel of the FPPI’s chain of command the person who signs the POA mustbe. Does it have to the president […]
Question:Under the routed export requirements, the FPPI must issue a POA to its designated agent in the US who is handling the export. I have reviewed the FTR regulations but cannot find any provisions establishing at what level of the FPPI’s chain of command the person who signs the POA must be. Does it have […]
Question: We have unrelated U.S. suppliers direct ship to Canada on our behalffrequently. I am trying to implement a process where the suppliers requestan invoice from my company to accompany the shipment into Canada however myquestion is, if the suppliers have the correct value to indicate on thetheir invoice (our selling price to Canada), is […]
Question:Is anyone else experiencing FF’s demanding you fill out and sign this new comprehensive SLI format, PDF, replete with TSA authorization, EEI/AES authorization, export controls declaration, POA-like legally binding T&C’s, etc., all in “very fine print” together on the one form? Second corollary question: if so to the above, are the FF’s checking the authority […]
Question: I work for a company that domestically and internationally sells productscontrolled under the USML and CCL to researchers, distributors, andmanufacturers. If we have export verbiage in our terms and conditions thatappear on our invoices and packing slips (which accompany every shipment)along with export regulatory verbiage contained in our website terms andconditions, what legal liability […]
Question: We screen our foreign subcontractors on an annual basis forthe following: 1,) Denied party lists2.) Anti-boycott3.) EPCI4.) Letter of assurance We only screen our US subcontractors against the deniedparty lists. My Question: Do other large exporters screen their subcontractors at a larger frequencythan annually? Shorter frequency…every 2 years? I am trying to gauge whatlevel […]
Question: Is it required to put your Export Statement on your Certificate of Product Conformance as well as your Packing List and/or Commercial Invoice?
