• Routed Exports – FF Filing EEI’s on behalf of FPPI

    Your Social Security Statement QUESTION: I would like to get advice from other businesses on how they manage working with freight forwarders that are hired on behalf of the FPPI.  The situation we have at my company is about 95% of all outbound shipments are routed exports.  We reach out to the Freight Forwarder that was […]

  • Routed Exports – FF Filing EEI’s on behalf of FPPI

    Your Social Security Statement QUESTION: I would like to get advice from other businesses on how they manage working with freight forwarders that are hired on behalf of the FPPI.  The situation we have at my company is about 95% of all outbound shipments are routed exports.  We reach out to the Freight Forwarder that was […]

  • Liquid solution exported to Europe

    QUESTION: We typically export a powder from the US to our different subsidiaries.  Once the powder arrives to the destination water is added to make a liquid solution.  We have the HS Code for the powder. Our R&D team wants to ship a pre-mixed solution (powder and water) in 100 and 200 gallon totes via […]

  • ACTING AS EXPORTER OUTSIDE THE U.S.

    QUESTION: My company is a U.S. company – no locations or subsidiaries outside of the U.S. The question is concerning buying in the U.S. from a supplier who uses EXWORKS terms. This supplier is in the U.S.. The supplier uses this U.S. office and staff in the U.S. to quote, order process, and bill/collect money. […]

  • Export Controls for Encryption articles

    OT Fact Sheet: Origin Certification Requirements QUESTION: My US-Based company is producing products in other countries which contain controlled encryption under 5A002 and 5D002.  Some are sold to direct users and some to distributors.  We are struggling with how far to go with setting controls for distributors.  We have CCATS and ELA’s as necessary for the […]

  • Exporting of 5A002 ECCN Items and the Reporting Process

    OT Fact Sheet: Origin Certification Requirements QUESTION: My company has a few exports every year that involve parts that are controlled under 5A002 and I have learned recently that there is some type of reporting process involved when you have exports of those types of parts. I have several questions however as my situation involving […]

  • Routed Transaction BOL Date Vs. ACE Export Date

    OT Fact Sheet: Origin Certification Requirements QUESTION: Regarding BOL Date and AES Export Date for Routed Transactions.  I have a scenario where our customers pick up goods at our warehouse in TX, and after a two-day transit, they export the goods to Mexico as routed transactions using the BOL from our warehouse.   We requested […]

  • Export Documentation for Shipments from US to US Territories

    OT Fact Sheet: Origin Certification Requirements QUESTION: When shipping to US territories other than Puerto Rico and Virgin Islands, (i.e, Guam, American Somoa) from the US, are you preparing export documentation as if an export transaction, with specific exemption language on the SLI? =========== Answer: It is still required that AES be filed for both […]

  • Export of Used Equipment and 301 Recovery

    OT Fact Sheet: Origin Certification Requirements QUESTION: We imported a piece of equipment for measuring under 9031.49.9000 for short term use.  However, it was not eligible for TIB as it was not a special design nor were the goods being measured for export nor was the foreign party using the equipment while it was in […]

  • USML VIII(x)

    OT Fact Sheet: Origin Certification Requirements QUESTION: Can someone please advise how and when to use VIII(x)?  or USML (x)? **************** Answers: When applying to U.S. Dept. of State for an export license, you would use the (x) classification to identify commodities, software, and technology subject to the EAR used in or with the defense […]

  • BLOCKCHAIN EXPORTING TO EGYPT

    OT Fact Sheet: Origin Certification Requirements QUESTION: We are receiving info from our Customer regarding Egypt’s new “single window” concept.  Essentially, we are being told that we as the Exporter must provide info into Egypt’s new NAFEZA system through the chosen Blockchain platform of a specific and nominated company.  While we agree that we have […]

  • EXPORTING ON BEHALF OF DOMESTIC BUYER

    QUESTION: My company is a distributor, with a majority of sales activities occurring to resellers. Sometimes in the course of a domestic sale, the reseller would prefer that we ship their purchased goods directly to their foreign customer. Further, we generally have very competitive rates with our carriers, better rates than most of our domestic buyers may […]