• Export Compliance Training Institute (ECTI) Presents: University Export Controls Seminar in Columbus, OH – Sept 24-26, 2024

    Seminar Details & Registration 2024 University Program & Agenda

  • Crowell & Moring: The Month in International Trade – April 2024

    Crowell & Moring’s International Trade Group publishes a monthly newsletter which provides readers a summary and analysis of the most important developments related to economic sanctions, export control, trade remedies, trade policy, trade legislation and customs.     Please see the link below for our April issue.

  • USMCA or US Goods Returned?

    Question: Background: Company A (located in the US, related to Company B) Company B (located in Canada, related to Company A) Company C (located in the US, non-related third-party) Product Origin is US and qualifies for USMCA Issue:  Company A wants to sell finished goods to Company C; however, Company A does not have manufacturing/warehouse […]

  • New Aluminum Extrusion CVD from Multiple Countries

    Question: We have parts that we source that contain aluminum extrusions from one of the countries that had CVD rates established effective March 11, 2024.    The aluminum is extruded in that country and then goes to our supplier in the same country for further finishing/assembling into the part that we buy.   Is the CVD […]

  • EEI flings for multi-truck exports to MX

    Question: My employer exports large machinery. When shipping a complete machine to MX, there can be as many as 55 trucks and they often ship over a 3–4-week span. We do not provide itemized invoices to the customer, we invoice them for the single machine. We do, however provide itemized packing lists for each truck, […]

  • Use of 9801.00 Provision and USMCA

    Question: We will be producing, under contract, sizing vests for ballistic carrier fitting, in El Salvador. They are DR-CAFTA qualified goods. One of the options we are considering is the following: Import into the US from EL Salvador Transport for export to our IMMEX operation in Tijuana, MX. Our IMMEX operation will produce non-ballistic (dummy) […]

  • Reconciliation Non-US countries

    Question: Does Netherlands, China, Australia, Argentina, Mexico, and Canada have the same type of reconciliation process as the US?   Do entries need to be flagged for RECON?   Do they allow reconciliation by aggregation?   Where can I find a good resource? Answer 1: We do an assist declaration to EU Customs for our legal entity in […]

  • US Entity List

    Question: A question for the membership: We supply a part to our affiliate in Europe for their stock.   They send that part to their customer who is on the US Entity List, which shows License Requirement – for all items subject to the EAR, and the license is presumption of denial.   The part needs to […]

  • License Exception TMP

    Question: Does our company need to complete the TMP license exception form for each employee that is traveling internationally, taking into account that they are visiting countries that are not restricted, and nothing on their work computers and cell phones will be restricted by the US government? Answer 1: First, there is no “TMP exception […]

  • Teradyne Inc. – Import / Export Specialist – North Reading, MA

    Teradyne Inc. – Import / Export Specialist – North Reading, MA