Bureau of Industry and Security Announces $2.8 Million Civil Settlement with Computerlinks FZCO for Charges Related to Unlawful Exporting of Technology to Syria Computerlinks FZCO of Dubai, United Arab Emirates was charged with three violations of the EAR - Export Administration Regulations regarding devices that monitor & control Internet to Syria. The company has … [Read more...]
Exporting & Restricted Party Screening
Did you know that no matter who you are, where you are located, and what you are exporting, the United States government prohibits you from exporting or re-exporting to certain people, companies, organizations, countries and for certain end-uses? In the United States, exporters must make sure they aren’t shipping to anyone on several government lists of restricted parties or … [Read more...]
Why Should I Control My Export Shipment?
Top 10 Reasons to Control Your Freight and NOT ship Ex-Works 1. Shipping EXW doesn’t mean that your job is done when your customer’s forwarder picks up the freight Controlling your freight gives you a great customer service tool – the ability to track and trace your shipments – from your dock to the shipment’s final destination. 2. When you control your … [Read more...]
Compliance and Confidentiality: Acquiring your Export Data
As an Exporter of Record or USPPI, it is important to request and annually verify your EEI information for accuracy and compliance. As the USPPI, you will receive all data filed for non-routed transactions and only 12 data elements for routed transaction. For routed tranactions in particular, it is important to verify that the data elements were completed … [Read more...]