Our companys’ focus has been on Import Compliance, we have recently been asked to quantify export compliance. Is there a report we can request from a government agency that will provide us with our company’s export history/data, similar to FOIA or ITRAC data that we receive on the import side? From whom and how do […]
We are discussing if you would classify a U.S. Possession or Territory, which includes: Puerto Rico, US. Virgin Islands, American Samoa, Baker Island, Commonwealth of the Northern Marianas Island, Guam,. Howland Island, Jarvis Island, Johnston Atoll, Kingmen Reef, Midway Islands, Navassa Island, Wake Island, Micronesia, Marshall Islands and Palmyra Atoll as an Domestic Account or […]
We were recently told that all CITES re-export requests submitted for DFW now have to go through F&W’s regional office in Albuquerque, NM. Have any other members exporting CITES merchandise through Dallas been told to submit the forms to Albuquerque? What is your wait time for CITES certificates?
QUESTION: I want to know what special requirements or documentation is need to ship cement to an US airbase in Iraq. I understand this order for the US airbase is urgent so it cannot be shipped by ocean. I asked my broker and they were not familiar with regulations/requirements. I was told to ask the […]
Can the membership comment on whether or not, a foreign contracted distributor or manufacturer’s repsentative must comply with US Anti-boycott Law if involved in re-exporting goods of US origin. Also, please indicate where in the regulations it says one way or another
Have any of the members come across a country profile website with export documentation information?
My company has a Mexican customer who states that it is illegal for them to import our product catalog on CD into Mexico. We have other customers who have done this. From what I have read I think that there are certain ports that restrict CD’s but other ports in Mexico allow them. Can anyone […]
QUESTION: I’ve been working to implement an AES Compliance program to make sure every export under our Tax ID was properly filed via AES. Upon reviewing the report I obtained from U.S. Census and auditing a sample of our exports, the majority of shipments seem to be ok. My only concern is of those shipments […]
My manager asked that I forward his question to see if anyone can help: If we have a FPPI shipment, i.e it is a shipment that we send out from our location to a freight forwarder. We provide the commercial invoice and also include the schedule B, Eccn,and license. We ensure that we get a […]
Are there any company’s currently exporting to US and Foreign Embassy’s abroad? If so, are there any other government agencies that need to be involved in the export?
QUESTION ON EXPORT AGENCY JURISDICTION: HELP! I am getting conflicting information from my manager, field sales, various attorneys, co-workers, and governmental agencies. We are a specialty metals company with a customer in South Korea (a munitions manufacturer/forger, who happens to have subsidiaries in China and Taiwan) who has ordered about 7,000 lbs of maraging nickel […]
Does anyone know what precaution we need to take when sending a large number of bulk AA batteries to a customer? My goofy forwarder won’t tell me if they are considered DG or not OR give advise on how they need to be packaged.
