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...]
8 years – Export Privileges Denied for Terand/Anders
8 years - Export Privileges Denied for Terand/Anders The Bureau of Industry and Security (BIS) issued an order suspending for eight years the export privileges of a company, Terand, Inc., and and its president, Walter Anders. They are charged with causing and/or aiding the export of U.S.-origin T300 carbon fiber to Singapore without the required license. This product is … [Read more...]
October Newsletter
October Newsletter ⇒UPDATES ON HANJIN SHIPPING Hanjin – Update ⇒Reminder: DCS Changing Destination Control Statements (DCS) Changing - →Effective 11-15-2016 PER BIS & STATE DEPT ⇒Risk Assessment TRADE COMPLIANCE: RISK ASSESSMENT →Analyzing threats & knowing your … [Read more...]
TRADE COMPLIANCE: RISK ASSESSMENT
TRADE COMPLIANCE: RISK ASSESSMENT Risk Assessment is analyzing external threats against company procedures to identify where vulnerabilities exist and what procedures can be implemented or improved to reduce risk. First thing to do is understanding your business: What do you ship, how do you ship, where do you ship to, where to you ship from and to whom do you … [Read more...]