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Export Compliance

On: August 9, 2023 By: Lindsay Bernsen Wardlaw

When U.S. Controls Apply to Your Non-U.S. Product: Understanding De Minimis Rules

If your product contains more than a de minimis amount of U.S.-origin content, or if your product is made in a facility using equipment that was produced using U.S. know-how, you may need a U.S. export license—even if production and shipment occur completely outside the U.S. Learn how to conduct a de minimis assessment to determine if these rules apply to your product.

10 Steps for Correctly Completing a Shipper’s Letter of Instruction

Export Compliance

On: July 19, 2023 By: David Noah

10 Steps for Correctly Completing a Shipper’s Letter of Instruction

Exporters often prepare a Shipper’s Letter of Instruction (SLI) that provides shipping instructions to their freight forwarders. In cases where they don't do their own AES filing, the SLI can also give forwarders authority to submit the electronic export information (EEI) through AESDirect.

Export Compliance

On: July 17, 2023 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.

Exporters Need an ACE Account Even If They Aren't Filing through AESDirect

Export Compliance

On: July 12, 2023 By: David Noah

Exporters Need an ACE Account Even If They Aren't Filing through AESDirect

If your company is doing its own electronic export information (EEI) filings through AESDirect on the Automated Commercial Environment, it already has an ACE account. But if you're not doing your own AES filings, there are two important reasons your company should set up an account.

Working With a Third-Party Compliance Manager: What You Need to Know

Export Compliance

On: July 10, 2023 By: David Noah

Working With a Third-Party Compliance Manager: What You Need to Know

If hiring a full-time, in-house export compliance manager is not in the cards for your team, an outside consultant could be a good alternative. We explain what to consider when evaluating potential partners.

Export Compliance

On: July 5, 2023 By: Lindsay Bernsen Wardlaw

Shipments Occurring Wholly Outside the U.S. May Still Be Subject to U.S. Export Controls

Even if you're not exporting a U.S.-made product or shipping from the United States, export controls could apply to your shipment if your bill of materials has enough U.S. origin components or if you produce an item that relies heavily on U.S. expertise.

Exporting to China: What You Need to Know

Export Compliance

On: June 26, 2023 By: David Noah

Exporting to China: What You Need to Know

China is an undeniable force in international trade, but many exporters are concerned by its slowing economic growth, national security implications of technology supply chains, and U.S. and Chinese retaliatory tariffs. Here's what you need to consider if you're looking to export to China.

Export Compliance

On: June 14, 2023 By: David Noah

Hiring an Export Compliance Manager: What You Need to Know

Does your business need an export compliance manager? No matter your company’s size, this is one question you need to ask—or you may not realize you need one until it’s too late.

Export Compliance

On: June 12, 2023 By: Kari Crane

Free Trade Agreements (FTAs): The Ultimate Guide for Exporters and Importers

Learn how businesses can expand their reach, reduce costs and stay competitive in international markets by using free trade agreements (FTAs). We explain strategies for leveraging FTAs (including how to position your supply chain), share compliance tips, and explain who can benefit most from FTAs.

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