Question: Has anyone ever had BIS call for a visit, even though the VSD filed resultedin no violations? We submitted a VSD a year ago after the suspicion of a licensable productbeing exported. Initially BIS determined with our CCATS request that theproduct was licensable. Later, they reversed their decision. After theirinitial determination we submitted an […]
Question: Under the routed export requirements, the FPPI must issue a POA to itsdesignated agent in the US who is handling the export. I have reviewedthe FTR regulations but cannot find any provisions establishing at whatlevel of the FPPI’s chain of command the person who signs the POA mustbe. Does it have to the president […]
Question:Under the routed export requirements, the FPPI must issue a POA to its designated agent in the US who is handling the export. I have reviewed the FTR regulations but cannot find any provisions establishing at what level of the FPPI’s chain of command the person who signs the POA must be. Does it have […]
Question: We have unrelated U.S. suppliers direct ship to Canada on our behalffrequently. I am trying to implement a process where the suppliers requestan invoice from my company to accompany the shipment into Canada however myquestion is, if the suppliers have the correct value to indicate on thetheir invoice (our selling price to Canada), is […]
Question:Is anyone else experiencing FF’s demanding you fill out and sign this new comprehensive SLI format, PDF, replete with TSA authorization, EEI/AES authorization, export controls declaration, POA-like legally binding T&C’s, etc., all in “very fine print” together on the one form? Second corollary question: if so to the above, are the FF’s checking the authority […]
Question: I work for a company that domestically and internationally sells productscontrolled under the USML and CCL to researchers, distributors, andmanufacturers. If we have export verbiage in our terms and conditions thatappear on our invoices and packing slips (which accompany every shipment)along with export regulatory verbiage contained in our website terms andconditions, what legal liability […]
Question: We screen our foreign subcontractors on an annual basis forthe following: 1,) Denied party lists2.) Anti-boycott3.) EPCI4.) Letter of assurance We only screen our US subcontractors against the deniedparty lists. My Question: Do other large exporters screen their subcontractors at a larger frequencythan annually? Shorter frequency…every 2 years? I am trying to gauge whatlevel […]
Question: Is it required to put your Export Statement on your Certificate of Product Conformance as well as your Packing List and/or Commercial Invoice?
Question:Does any body knows what are the U.S. Export requirements to export a server to chile? Such as is there a license requirement, what is the ECCN number?
Question:For membership that deals with DG: Can anyone clarify the exact regulatory requirements regarding which entity is legally responsible for the DG/Haz declarations under routed exports? We have confusion here when these scenarios comes up. Our DG Specialist cannot put a finger on any specific reg from his CFR that deals with these scenarios, and […]
Does anybody have a basic manual or literature regarding customs in Chinathat can be shared? Especially with regards to customs and VAT laws for themanufacturing companies for export
Question: What are others in the membership doing to ship small parcels into and outof Iraq? Couriers are having to rely on RUS Aviation to move the cargo intoand out of Iraq. At best, service is very unreliable. Are any of the members doing something unique to get cargo into and out ofIraq?
