Question: I am trying to find the requirements in EAR that state the commercial invoice must contain either the EEI number or the statement “no EEI” required for all exports. I was aware that this information must be present on the AWB, but I was not aware of the commercial invoice requirements. Can someone point […]
Question:Our customer in Egypt has asked us to remove country of origin marking labels from product that is not made in the USA. Although we would never considering doing this, we would like to find out why they would make such a request. They have indicated that there is a Customs regulations stating that all […]
Question:Is there an export equivalent to ITRAC data? There is a lot of consolidation happening in my company and I want to have a clear picture of what the other units are doing export wise before I agree to take it on without additional staff
Question:Is it within the regulations that a USPPI can ship a BIS restricted good upon the approval communication and electronic copy of the license via SNAP- R or does the USPPI need to wait for the original license from BIS?
Question: We sell and export products for the tour and travel industry to a company say in France that are used on guided tours offered around the world. For example tents (this is not our product but a fair comparison). This tour company offers trips to Cuba. They could take our product to Cuba […]
Question: With regards to the AES filing requirements, is there any mention by US Census on the acceptability of declaring NVOCCs (Non-vessel Operating Common Carriers) on the EEI?
Question: One of our divisions notified us today that they will be drop shipping items directly to our customers from foreign vendors. Normally, for domestic drop ship items, a copy of the pack-slip indicating our price to the consumer is included in the shipment. But this is a little different because it is being […]
Question: We sell medical imaging equipment and are being asked by a customer to ship a system from Japan to an Iranian port for him. The final destination he has assured us is not Iran and it is Afghanistan. He has given us the name and address of the end user. He claims it is […]
Question: We are conducting research with an 0A001 item. Licensing Authority is the NRC. Do we need a license for a deemed export for students working with this technology from Mexico or Italy? In reviewing 10 CFR Part 110.26, it looks like we may need a general license for the students from Italy. I am […]
Question: If our foreign customer requires that we use a particular forwarder (not knowing if they gave them a POA or written authorization), and that same forwarder is also our forwarder that we have provided a POA or WA to, is this still a Routed Export Transaction, since technically, both the USPPI and the […]
Question: As a distributor, we are selling medical equipment domestically to a humanitarian group who will export the merchandise with the required license to North Korea. We intend to instruct our buyer about his obligations as an exporter since we know the final destination of the goods and the buyer has provided us […]
Question: Our supplier is responsible for transportation and costs to move our product to Laredo, Texas to be ultimately exported to Mexico. The Incoterm is DAF. Do we need to include the freight and insurance costs in the value of the merchandise we are reporting in AES? Or do we include those costs only when […]
