ACE: Tips on Setting Up an Account From Global Reach: Here are some common answers and issues for those who set-up exporter accounts in ACE on behalf of a client, authorized agents and freight forwarder roles, as well as with existing ACE importer accounts. Exporter Roles “Exporter” is an account type within the ACE account structure used for all export related … [Read more...]
Trade Compliance: Policy & Procedure Documentation
Trade Compliance: Policy & Procedure Documentation Trade compliance policies & procedures should be documented, trained, implemented and audited. Start with a high level policy that describes: Introduction and Company Background Background Company Information Company Organization Company Trade Compliance Policy Purpose of Trade … [Read more...]
Extradited Pakistani National Sentenced to 33 Months in Prison for Attempting to Export…
Extradited Pakistani National Sentenced to 33 Months in Prison for Attempting to Export... Syed Vaqar Ashraf, 71, of Pakistan, was sentenced today to 33 months in prison for attempting to export sensitive technology for Pakistani military. Ashraf previously pleaded guilty to conspiracy to export defense controlled items without a license. Ashraf attempted to procure … [Read more...]
Export Shipments: What are Filing Citations and Exemption, Exclusion Legends?
Export Shipments: What are Filing Citations and Exemption, Exclusion Legends? From Global Reach~ A filing citation is a notation placed on the commercial loading documentation indicating that Electronic Export Information (EEI) filed in the Automated Export System (AES) has been accepted or will be filed in the AES. In contrast, an exemption legend is a notation placed … [Read more...]
California Woman Sentenced to 50 Months in Prison for Illegally Exporting
California Woman Sentenced to 50 Months in Prison for Illegally Exporting From DOJ: Wenxia Man, aka Wency Man, 45, of San Diego, was sentenced to 50 months in prison for conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – and related technical data to the People’s Republic of China in … [Read more...]