On: November 21, 2022     By: David Noah

OFAC Compliance Best Practices

The Office of Foreign Assets Control (OFAC) enforces sanctions against people and organizations based on U.S. foreign policy and national security. Unlike other restricted party lists, complying with OFAC regulations involves more than just checking lists. We offer tips for compliance.

On: November 9, 2022     By: David Noah

How to File Your EEI through ACE and AESDirect

The U.S. requires exporters to submit Electronic Export Information (EEI) on shipments to most foreign destinations if those shipments are valued at more than $2,500. In this article, we answer the most frequently asked questions about filing EEI through AESDirect on the ACE platform.

On: October 17, 2022     By: David Noah

Export Compliance Basics: Beware of Antiboycott Provisions

U.S. exporters are prohibited from complying with requests to boycott Israel and certain other countries, and recently BIS strengthened enforcement. Exporters can get in trouble with U.S. antiboycott regulations if they don't read the fine print in a foreign purchase order or sales contract. Learn what to watch for and how enforcement has changed.

On: October 5, 2022     By: David Noah

International Trade Compliance Software: How It Works

It doesn't matter if your company is large or small. If you export, you need to comply with export regulations. Too many companies put export compliance on the back burner because they think it's too difficult to implement. But with the right tools—software designed for that purpose—it's easy to do right.

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