QUESTION: Our subsidiary in the UK has placed an order for a 600 series controlled good to ship to their customer in Turkey. The customer in Turkey would then ship on to their customer, Bahrain National Guard. Per the following (Denied Party Screening service and export.gov), I believe the US can’t ship this. “STOP: Restricted […]
Add’l Answer: To that I would say, I think we can have a strategic approach to tactical work. Basically, take all that and raise it up a level into a more value stream level, and update the strategy for a broader scope. I would revise the below to: A controlled documentation program (policies, standards, manuals, […]
QUESTION: With so many list out there, what working lists should a HR service providers be subscribing to in order to support RPS screening requirements? ========== Answer: By RPS do you mean “RESTRICTED PARTY SCREENING”? [ I ask only because it said RPS SCREENING, so just ensuring what the acronym stand for). If you are […]
QUESTION: Could somebody please expand on the programs/criterion to meet the requirement of a protected individual under 8 U.S.C. 1324b(a)(3)? It’s understood that this relates to political/refugee asylum and is captured under the definition of a “U.S. Person” , but the question is focused on if certain programs are captured under this criteria (listed below […]
QUESTION: We are working towards merging legal entities and dissolving legal entities. How does this work with ACE? Are we able to enroll an EIN that never had an ACE account and hasn’t imported in the last few years? %%%%%%%%%% ANSWERS: This is outlined on CBP.gov Managing an ACE Secure Data Portal Account athttps://www.cbp.gov/trade/automated/getting-started/portal-managing . Scroll down and […]
QUESTION: A client asked if they are required to include Prop 65 language on imports into the US. The specific scenario is B2C (i.e. e-commerce transactions) where the consumer buys direct from an overseas merchant. A typical shipment would be 1-5 consumer items. I did a search and did not find anything conclusive. I have […]
QUESTION: We are implementing a trade compliance program in the company, for this, we started performing some Import/Export Risk Assessments. While performing these assessments, we found a huge violation in one of our entries. The entry is from 2020 (and has been liquidated 6 months ago), the import shipment was from Europe with 4 commercial […]
QUESTION: This customs valuation question is directed to importers or exporters that build large scale equipment and systems with milestones and milestone payments. We contract with an unrelated OEM to build a system of equipment and machinery for us that has one overall function and purpose. The system is comprised of several different pieces of […]
QUESTION: Can someone clarify or define § 740.20(b)(3)(ii)(C) of the EAR for me? Does this qualify for holding items for demonstration purposes in A:5 countries? ========== Answers: § 740.20(b)(3)(ii)(C) makes clear that in order to use license exception STA (Strategic Trade Authorization) all parties to the transaction must have been approved on some prior export […]
QUESTION: One of our products has appeared in the May 9th Federal Register notice regarding exports to Russia. We cannot export without a license, and a policy of denial is in force Are we to conclude that we must also cease with our export of information in the form of technology, product support, etc…. because […]
I have a question about the INKSNA- (Iran, North Korea, and Syria Non-Proliferation Act Sanctions) Where is this thing codified? I’ve “googled” liked there’s no tomorrow and the only thing I can find are State Department references indicating new parties have been added to the list. There are also many notices in the Federal Register […]
QUESTION: When the 123.4a1 exemption is being used, does the part and parties all need to be on a previously approved license? When we review the requirements listed in 123.4c, it does not say a previous approved license is required. It says, (c)(2)” At the time of export, the ultimate consignee named on the Electronic […]
