On: April 12, 2023 By: Stephanie Martinez
Know Your Customer (KYC) and Know Your Supplier (KYS) processes are a way for exporters to identify potential risks and avoid legal and reputational consequences of working with the wrong business partners. Here's a step-by-step look at how to implement KYC and KYS.
On: April 10, 2023 By: Lisa Nemer
Conducting export compliance screenings for shipments to Ukraine can be tricky. The United States has imposed embargoes on some parts of the country but not all. You must make sure you are using the proper Ukrainian state codes to generate accurate results.
On: April 10, 2023 By: Kari Crane
Here's what has us talking in April 2023 about international trade: (1) EAR amended to include human rights protection and 11 added to entity list; (2) A new way to monitor forced labor enforcement; (3) New tariffs on Russian-made aluminum could have broad impact on supply chains; (4) Who really paid for Section 301 and 232 tariffs?; and more.
On: March 31, 2023 By: David Noah
Olga Torres, founder and managing member of Torres Law and its affiliate advisory firm, Torres Trade Advisory, answers questions about the new sanctions the White House announced on February 24, 2023, against Russia on the one-year anniversary of the Ukraine invasion.
On: March 27, 2023 By: Dr. Cheryl McCloud
The last several years, more companies have started to shift away from a linear supply chain and toward a circular supply chain, where materials, products and waste are recycled, reused or repurposed. The goal is to keep resources in use for as long as possible, reducing waste and minimizing the need for new raw materials.
On: March 15, 2023 By: David Noah
Whether they work alone or as part of a team of people, export documentation specialists help companies generate accurate export documents that ensure timely delivery of goods, facilitate quick payments from customers, and stay compliant with export regulations.
On: March 15, 2023 By: David Noah
Watch our conversation with Ted Murphy, partner at Sidley Austin LLP where he advises clients on international trade, trade policy and customs compliance. He explains how a recent court decision could signal a shift in how country of origin determinations are made when using substantial transformation, which, frustratingly to importers and exporters, is a subjective rule.
On: March 5, 2023 By: Kari Crane
Here's what has us talking in March 2023 about international trade: (1) Additional export sanctions in response to Russia's invasion of Ukraine; (2) Increased scrutiny of illegal exports of technology; (3) Record U.S. trade in 2022; (4) Why China is investing billions in Mexico; and more.
On: February 27, 2023 By: David Noah
It's illegal to do business with any person or organization that appears on one of the government's denied party lists. The best way to comply with this law is to screen all the parties in your exports against all the lists. Hopefully you won't get any matches. Here's how to proceed if you do.
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![International Trade Briefing: April 2023 [Video]](https://shippingsolutionssoftware.com/hubfs/April%202023%20Newsletter%20Teez-1.png)
![A Deeper Look: Ramifications of a Recent Court Decision on Determining the Country of Origin for Imports [Video]](https://shippingsolutionssoftware.com/hubfs/Ramifications%20of%20a%20Recent%20Court%20Decision%20on%20Determining%20Country%20of%20Origin%20for%20Imports%20(2).png)
![International Trade Briefing: March 2023 [Video]](https://shippingsolutionssoftware.com/hubfs/February%202023%20(2).png)
