If a company does not have an import-export (trade compliance) manuals what are the consequences with CBP and BIS? Are there penalties? May 27, 2020 Comments are off This content is restricted to site members. If you are an existing user, please log in. New users may register below.Existing Users Log InUsername or EmailPassword Remember Me Forgot password? Click here to resetNew User? Click here to register Posted in:Fines, Penalties and Forfeitures See more Prev:C-TPAT information -non member Back: All Posts Next:EXCLUSION FILING TIMELINES