QUESTION: We were asked for an Industry Code as part of some type of registration. We researched our business and found the appropriate NAICS (formerly SIC) Code. However, when we look at it for other countries the same description has a very different SIC. Who in a company normally manages the SIC/NAICS determination? I would […]
QUESTION: We are researching a Russian entity for possible sale to a power company/electric grid- of electronic equipment covered under Supplement 2 of Part 744.21 (3A992) for purely civilian use. An online article was found where the company President was directly quoted as stating the company was in direct cooperation with the defense industry and […]
QUESTION: Has anyone heard of the SCIP database? Is this going to stop all imports to the EU if you are not in it by Jan 1, 2021? Can anyone provide any more information related to this? %%%%%%%%%% ANSWERS: SCIP is the database for information on Substances of Concern In articles as such or in […]
QUESTION: We were informed by our European broker that UK government published the notice last week that 10-digit HS codes will be required after Brexit for imports versus 8-digits for as informed before. Does anyone have a list of HS codes for the UK in the Excel format? %%%%%%%%%% ANSWERS: Before Brexit EU has always […]
QUESTION: US company temporary exports widgets to customer in Peru. Customer in Peru exports widgets back to US company after temporary use in country. Looking for the Peruvian Customs Law that cites a commercial invoice cannot be used as proof that the widgets left Peru. Other info: Peru temporary imports are electronically recorded on the […]
QUESTION: We currently import from a company in China that was just put on the OFAC list for selling information to Venezuela. Does this mean we can no longer import from this company? We are not allowed to transact business with them? I can understand we can no longer export without a license but how […]
QUESTION: I was wondering if anyone could share a list of commonly overlooked, everyday, items that companies export that require an ECCN with the ICPA community. I am thinking more along the lines of pharmaceutical and food processing machines and their parts – valves, mixers, motors, hoses, testing machines. like mass spectrometers, turbidimeters, penetrometers, instruments […]
QUESTION: Is anyone in the membership willing to share any forms used to solicit COO information from vendors? This would also include vendors validating parts that qualify for USMCA. ***************** Answers: We send the attached two forms to our suppliers when requesting country of origin information. We include instructions to use the USMCA form for parts […]
QUESTION: The drawing from my customer states that the parts and components I am selling to them are controlled by the CCL. Is that sufficient to classify in the CCL given the fact that my customer is a renowned manufacturer of ITAR products and has classified the items on the drawings they provided? My parts […]
QUESTION: What is the best practice for commercial invoices to show free product? We are selling product to our customer and providing samples free to charge to assist with subsequent re-sale. The customer is paying off a Letter of Credit (LOC). In order for our customer to get the LOC from the bank, we need […]
QUESTION: U.S.-based Company X is producing a product with an international manufacturing supply chain. In the manufacture, one step is done in Europe by Manufacturer 1. Manufacturer 1 exports the material to Manufacturer 2 in the U.S. Company X acts as the IOR. Manufacturer 2 performs an additional manufacturing step. This material is then exported […]
QUESTION: I have some cloud analytics services I would like to sell to Huawei. I am a US company. Can I even call Huawei? =========== Answer: First you need to understand if what you are selling is subject to the EAR. Next you need to read the Foreign Direct Product Rule to determine if your […]
