On: October 11, 2023 By: David Noah
In this episode of A Deeper Look, Alex Cotoia of Volkov Law talks more about his blog post, 'BIS Signals New Enforcement Initiative for Antiboycott Compliance—Pratt and Whitney Settles Antiboycott Violations.' Alex explains more about the recent uptick in enforcement actions from BIS and what companies need to do to ensure they're in compliance.
On: October 9, 2023 By: Roberto Bergami
Successful exporters and importers measure the risk of doing business with other countries. The Country Risk Assessment Model (CRAM) is one way to measure this risk. It considers several financial and economic factors, along with the likelihood of extraordinary events (war, civil disturbance, natural disasters) in its rating of countries around the world.
On: October 4, 2023 By: Kari Crane
International Trade Briefing keeps you on top of the latest news and developments important to exporters and importers. The October edition covers efforts to evade Russia export controls, the uptick in antiboycott enforcement, a large percentage of tested U.S. garments are tied to Xinjiang cotton, the extension of Section 301 tariff exclusions and more.
On: September 27, 2023 By: Lindsay Bernsen Wardlaw
Your exports may not appear to have a military application, but they could still be controlled by the International Traffic in Arms Regulations due to ITAR’s “see-through” rule. When an ITAR-controlled part is placed in your dual-use item, licensing restrictions could apply. And you might be surprised by some of the items that are considered defense articles.
On: September 27, 2023 By: David Noah
In this episode of A Deeper Look, Lindsay Bernsen Wardlaw, Vice President of Trade Advisory Services for Amalie Trade Compliance Consulting, explains how many exporters may not realize that some of the dual-use items that they think are controlled by the EAR may be, in fact, ITAR-controlled.
On: September 25, 2023 By: Sean Whitworth
Exporters looking to ship liquids internationally should consider the International Organization for Standardization (ISO) tank, especially when shipping in large quantities. This article is one in a series explaining exporters' options for shipping liquids.
On: September 20, 2023 By: Roberto Bergami
Part of assessing risk for your imports and exports is understanding the level of corruption that exists in various countries. Here's how to research corruption before entering into a business relationship with an entity abroad.
On: September 13, 2023 By: Mitch Kostoulakos
Typically the commercial invoice value is used by U.S. Customs and Border Protection for duty calculation. But when the invoice value cannot be used or the transaction isn't clear-cut, CBP uses an appraisement hierarchy to ensure a fair and consistent valuation of imported goods for customs purposes. Learn how to apply the appraisement hierarchy.
On: September 11, 2023 By: Kari Crane
Nonprofits shipping goods internationally for humanitarian causes are bound by the same export regulations as any other business, however there are some exemptions in place to facilitate their work. We explain the key export regulations that nonprofits need to understand and provide resources for exporting.
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