QUESTION: When making 760.5 required reports to the antiboycott office of BIS, do you have to attach the FULL offending back up document (bid, tender etc.) or maybe just the cover page and offending page? The full Tender documents are 50+ pages each and so this could become voluminous quickly if OAC requires the FULL […]
QUESTION: Can the membership please tell me how a small pack shipment, sent from a third party company can legally enter the country of destination, provided all of the contents are authorized to enter the country? I needed to send a personal package to a foreign country, did the research to confirm that all of […]
Your Social Security Statement QUESTION: Can the membership please tell me how a small pack shipment, sent from a third party company can legally enter the country of destination, provided all of the contents are authorized to enter the country? I needed to send a personal package to a foreign country, did the research to […]
QUESTION: Situation: US import originates in Germany where the CMO is located US importer does not have an entity in Germany US importer requires that certain values for customs are listed on the invoice The product imported into the US will be further processed for use in clinical studies The Exporter in Germany (CMO) requests […]
Your Social Security Statement QUESTION: We own an organization/company located in Germany that does not import/export any U.S. product but does export product that they manufacture. Because they are not exporting product of U.S. origin, would they still need to be concerned with U.S. export regulations (outside of ensuring that they are not selling product […]
Your Social Security Statement QUESTION: We acquired a company a year ago and the leader of that organization switched to their current broker soon after joining the broader company and that broker has been very forthcoming in supplying the data for trade compliance purposes. Prior to the acquisition the company used another broker who refuses […]
QUESTION: We are about to configure lists with our new vendor for DPS and they sent a list to select from. I selected all the lists on the trade.gov consolidated screening lists. They also have additional lists I can select but I’m not sure which of these will be necessary for what we manufacture (all […]
QUESTION: We are about to configure lists with our new vendor for DPS and they sent a list to select from. I selected all the lists on the trade.gov consolidated screening lists. They also have additional lists I can select but I’m not sure which of these will be necessary for what we manufacture (all […]
QUESTION: Does anybody can share a template letter for MLA requirements for part 22 CFR 124.4(b)(1)-(4). Thank you in advance for the help. ************ Answers: Check the DDTC/DECCS site. The Agreements Guidelines offer templates related to TAAs and MLAs. (https://deccs.pmddtc.state.gov/sys_attachment.do?sysparm_referring_url=tear_off&view=true&sys_id=3ae1da09db51df00d0a370131f9619c5) ================================================================
QUESTION: We have a warehouse in Korea and we export to customers all over Asia using our company name + our vendor’s address in Korea. We don’t have a legal entity in Korea, yet our paperwork shows us as the exporter/shipper but with our vendor’s address. Is this legal to list yourself as the exporter […]
QUESTION: Is anyone familiar with using CargoX becoming a requirement for shipments to Egypt? We have a customer who says it is now a requirement that we get an account and send all documents to them through this system. Is this system to be used by the shipper or the forwarder involved in the transaction? […]
QUESTION: I have been asked to assist our UK office with import recordkeeping. Does anyone know if HMRC issued such regulations or where I can find more information? ************** Answers: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/774988/Draft_Notices_to_be_Made_Under_The_Customs__Records___EU_Exit__Regulations_2019.pdf Summary of UK Customs record keeping requirements Customs Traders (Accounts & Records) Regulations 1995 (SI1995/1203) Types of Customs records that HMRC requires importers (or their agents) […]
