Question: I have looked through the Q&A library for comments about metrics/KPIs and noticed that many of the comments seem geared toward imports. I am in the process of developing the set of metrics to be reported to management on the export side and would love to seek input regarding the types of things being […]
Question: Are commercial invoices required for non tangible exports (electronic transfers of software licenses) to Latin American countries? How are members documenting that non-tangible items were exported electronically to a customer?
Question: Does anyone within the membership have written Accounting guidelines that indicate when a product is invoiced for export that it must also ship within the same month? I continue to have issues with our distribution centers receiving/releasing invoice orders and not shipping until following month. Is this just for Sales?
Question: We are a manufacturer and exporter. We sell our finished goods to U.S.SALES brokers that sell to companies in the Middle East. Our finished good do not require any licenses and are exported under EAR99 or NLR. Example #1 – we have been requested to sell FAS U.S. port, load the containers and pay […]
Question: The link to the BIS audit module within the EMS module appears to have disappeared. It was previously located at: http://www.bis.doc.gov/exportmanagementsystems/emsmod1.pdf. If it in fact it is gone, does the membership have any knowledge of specific BIS tools available to assist exporters to conduct internal audits. Also, we would be curious to know if […]
Question: My company leases tow motors for all our warehouses – we have a tow motor under contract that is not being used and management wants to send it to our Canadian warehouse where it will be utilized. Can leased items be shipped to Canada? I seem to believe that Mexico will not allow this […]
Question: We develop software products (EAR99, 5D992) that can be used to help build pretty much anything. Since there is potential for end-uses under Part 744, we obtain end user statements for int’l orders to help us “know our customer”. We receive 200-400 EUSes each month.I’m trying to find out where companies with similar level […]
I realize the exporter is responsible to ensure they only export to people / companies that are not prohibited. The government does not dictate exactly how you should set up your export screening program; only that you must be compliant. We currently have an export screening program in place to screen new customers at time […]
Question:I’ve seen many pieces of correspondence about routed exports – defining what they are and what the responsibilities of each party will be and I remain confused…and that includes review of 15 CFR 30.4. I would appreciate the membership’s help: Scenario: My company is in the US Our subsidiary office in Chile accepts an order […]
Question: Although a country may be exported to, with EAR99, or even BIS controls,with no license required, do any companies have “restrictions” theyplace on countries not D or E countries? Is there a “corporateresponsibility” that states compliance should always check orders tothese countries?
Question: Although a country may be exported to, with EAR99, or even BIS controls,with no license required, do any companies have “restrictions” theyplace on countries not D or E countries? Is there a “corporateresponsibility” that states compliance should always check orders tothese countries?
Question:When you are the USPPI in a routed export transaction, are you required under 15CFR 772 to obtain and keep a copy of the export bill of lading from the customer’s freight forwarder? If no, where is the exemption stated in the regulations?
