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US State Department ITAR Export Compliance

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Import Export Terms
Export Compliance Policy: Definitions, Terms, and Acronyms - Re-export or Retransfer, Technical Assistance Agreement, Technical Data, Temporary Import, United States Munitions List

Part 125-licenses For the Export of Technical Data and Classified Defense Articles
22 CFR International Traffic In Arms Regulations PART 125-LICENSES FOR THE EXPORT OF TECHNICAL DATA AND CLASSIFIED DEFENSE ARTICLES

Part 130-political Contributions, Fees and Commissions
22 CFR International Traffic In Arms Regulations PART 130-POLITICAL CONTRIBUTIONS, FEES AND COMMISSIONS

Generalized System of Preferences
GSP (Generalized System of Preferences) is a system used by many developed countries to help developing nations improve their financial or economic condition through exports. In effect, it provides for the duty-free importation of a wide range of products that would otherwise be subject to customs duty if imported into the U.S. from non-GSP countries.

Import Export Publications
Import Export publications from ITIntl

Part 127-violations and Penalties
22 CFR International Traffic In Arms Regulations PART 127-VIOLATIONS AND PENALTIES

US State Department ITAR Export Compliance
The U.S. Department of Commerce and the U.S. Department of State may have classified some your companies products as strategic. This means that some of your company's products have been specifically designed for, or inherently have possible military applications. According to U.S. export control regulations, your company must obtain permission from the U.S. Government to export t

US Customs Sample Compliance Manual
The facts and circumstances surrounding imports by every company differ from the organizational structure and size of the importer, to the nature of the imported articles, to the circumstances of the sales, etc. Consequently, foolproof, standard guidance and procedures can not be developed to effectively deal with every importing company and circumstance.

US State Department
Exports from the United States are regulated by a wide variety of agencies. Each agency has its own set of regulations governing the exports that they control. This articles is primarily concerned with the following: U.S. Customs and Border Protection (CBP), U.S. Department of State (DoS), U.S. Department of Defense (DoD)

Import Export Definitions
Export Compliance Policy: Definitions, Terms, and Acronyms - Arms Export Control Act, Commodity Jurisdiction, Defense Article, Defense Service, Exemption

Part 124-agreements, Off-shore Procurement and Other Defense Services
22 CFR International Traffic In Arms Regulations PART 124-AGREEMENTS, OFF-SHORE PROCUREMENT AND OTHER DEFENSE SERVICES

The Importer's Survival Guide
...

Import Export Definitions
Export Compliance Policy: Definitions, Terms, and Acronyms - Department of Commerce, Department of State, U.S. Customs

US Country of Origin Marking
Marking of Country of Origin on U.S. Imports: Acceptable Terminology and Methods for Marking.

US Customs Valuation Encyclopedia
We sincerely hope that this material, together with seminars and increased access to U.S. Customs and Border Protection rulings, will help the trade community to improve, as smoothly as possible, voluntary compliance with Customs laws.

DSP-5, DSP-71, DSP-63, and ITAR
Exports by companies of military hardware, technical data, and defense services can be authorized from the U.S. Dept. of State in one of three ways: Licenses, Agreements, and Exemptions

ATA Carnets
The ATA Carnet is an international Customs document that a traveler may use temporarily to import certain goods into a country without having to engage in the Customs formalities usually required for the importation of goods, and without having to pay duty or value-added taxes on the goods.

Customs Bonds
A Customs bond is a contract that is given to insure the performance of an obligation or obligations imposed by law or regulation. A bond is like an insurance policy that is paid to the U.S. Customs Service if a required act is not performed. Bonds have a number of uses in the Customs Service. The most common use allows importers to take possession of their goods before all Customs

Part 123-licenses For the Export of Defense Articles
22 CFR International Traffic In Arms Regulations PART 123-LICENSES FOR THE EXPORT OF DEFENSE ARTICLES

International Mail Imports
International Mail Imports

Importing Pleasure Boats
When a yacht or any other type of pleasure boat1 arrives in the United States, the first place it docks must be at a Customs port or other place where Customs service is available. This pamphlet explains reporting requirements and other Customs formalities involving pleasure

Import Quotas
The U.S. Customs Service administers the majority of import quotas. The Commissioner of Customs controls the importation of quota merchandise, but has no authority to change or modify any quota. The Department of Commerce, in conjunction with the Office of the United States Trade Representative, determines and fixes quota limits. 7 pages.

Importing into the United States: A Guide for Beginning Importers
This publication provides an overview of the importing process and contains general information about import requirements. We have made every effort to include essential importing requirements, but it is not possible for a book this size to cover all Customs laws and regulations. Importers should also be aware that this publication does not supersede or modify any provision of thos

22 CFR International Traffic In Arms Regulations
22 CFR International Traffic In Arms Regulations

Export Penalties
Penalties are the major enforcement tool for export law. Penalties for violating any portion of the regulations governing controlled exports include

Import Export Compliance
The following methodologies are intended to briefly address policies and procedures related to controlled items and technical data

Part 121-the United States Munitions List
22 CFR International Traffic In Arms Regulations PART 121-THE UNITED STATES MUNITIONS LIST

Importer/Exporter Compliance Resources
http://www.importer-exporter.net Importer-Exporter.net is a free site devoted to issues of import/export compliance in international trade. en-us...

Importing Household Goods
Moving Household Goods to the United States: A Guide to Customs Regulations

US State Department ITAR Export Compliance
The U.S. Department of Commerce and the U.S. Department of State may have classified some your companies products as strategic. This means that some of your company's products have been specifically designed for, or inherently have possible military applications. According to U.S. export control regulations, your company must obtain permission from the U.S. Government to export t

Import Export Definitions
Export Compliance Policy: Definitions, Terms, and Acronyms - ITAR, License, Manufacturing License Agreement, Basic Marketing Information, Person

Importing a Vehicle
Importing or Exporting A Car: Guidelines for permanent and temporary purposes

Part 126-general Policies and Provisions
22 CFR International Traffic In Arms Regulations PART 126-GENERAL POLICIES AND PROVISIONS

Part 120-purpose and Definitions
22 CFR International Traffic In Arms Regulations PART 120-PURPOSE AND DEFINITIONS

Export Compliance
The U.S. Government uses export controls as a way to limit and track military hardware and technology as it leaves the United States. Some of the reasons the U.S. Government maintains control over military hardware and technology are

Exporting a Vehicle
This 15 page guide was developed as a single source of guidance for shippers and exporters on the proper procedures required for the exportation of used self-propelled motor vehicles presented for export, along with their accompanying documentation.

How to Protect Your Intellectual Property Rights
How to Protect Your IPR: Recording Copyrights and Trademarks with U.S. Customs and Requesting Surveys of Patent Infringing Imports - 10 pages.

Import Export Compliance
In general, the purpose of compliance is to allow companies to legally import and export the products, services, and data needed to transact business and remain profitable. This goal is achieved through employee awareness, knowledgeable application processing, careful recordkeeping, and routine auditing.

Export Controls
Export Controls apply to all U.S. origin products. Although some controls are more strict than others, exporters are required by law to report all exports to U.S. Customs. In addition, exports from specific product categories must be reported to the agency or agencies that govern that type of export. If your company exports products specifically designed for military applicatio

US State Department ITAR Export Compliance
The U.S. Department of Commerce and the U.S. Department of State may have classified some your companies products as strategic. This means that some of your company's products have been specifically designed for, or inherently have possible military applications. According to U.S. export control regulations, your company must obtain permission from the U.S. Government to export t

International Traffic in Arms Regulations
Export Controls apply to all U.S. origin products. Although some controls are more strict than others, exporters are required by law to report all exports to U.S. Customs. In addition, exports from specific product categories must be reported to the agency or agencies that govern that type of export. The International Traffic in Arms Regulations are the guidelines used by the Depar

Harmonized Tariff Schedule of the United States
The USHTS is the official document used by US Customs to determine tariff classifications, import duty rates, quotas, and all other product specific import details

How to Complete the SED
This booklet explains how to properly complete the SED and contains references to the major rules, regulations, and guidelines to assist you in preparing the SED.

Part 128-administrative Procedures
22 CFR International Traffic In Arms Regulations PART 128-ADMINISTRATIVE PROCEDURES

Part 122-registration of Manufacturers and Exporters
22 CFR International Traffic In Arms Regulations PART 122-REGISTRATION OF MANUFACTURERS AND EXPORTERS

Import Export Compliance Publications
The following publications are designed to help you maintain an effective compliance program.

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Aug 21, 2008 14:49:06