Export Compliance Guidelines

General Overview of an Exporter's Requirements

• Incoterms 2000
  
• Incoterms 2000 Wallchart

How-To Guidance on Export Documentation

• Commercial Invoice
  
• How-to Guidance on Export Compliance
  
• Proforma Invoice
  
• Packing List
  
• Shippers Letter of Instructions
  
• Shippers Export Declaration
  
• Correct Way to Complete the SED
  
• 9 Export License Application Form 748
  
• Certificate of Origin
  
• NAFTA Certificate of Origin
  
• Solid Wood Packing Materials
  
• Certificate of Free Sale
  
• Dangerous Goods Declaration for Ocean Transportation – HTML Format
  
• Dangerous Goods Declaration for Ocean Transportation – PDF format
  
• IATA Airfreight Declaration

Understanding and Applying the US Export Administration Regulations

Steps to determining if the EAR applies to me


• The 10 General Prohibitions
• Determining the ECCN
  The Denied Parties List
• The Entities List
• Trade Embargoes
• Anti Boycott laws and regulations
• Foreign Corrupt Practices Act (FCPA)
• Export Screening and red flags
• Export Record-Keeping
• Auditing
• An Export Management System Table of Contents
  
  • Introduction to the Guidance
    
  • Administrative Elements Intro
    
  • Management Policy
    
  • Responsible Parties
    
  • Record Keeping
    
  • Training
    
  • Internal Reviews
    
  • Notification
    
  • Order Processing System Intro
    
  • Order Processing System Elements
    
  • Denied Persons Screening
    
  • Product License Screening Sample
    
    • Sample Product License Screening
      
  • Diversion Risk Screen
    
  • Nuclear Screen
    
  • Missile Screen
    
  • Anti Boycott Screen
    
  • Informed Letter & Entry Screen
    
  • Menu of EMS Elements
    
  • BIS Field Offices
    
• The Deemed Export Rule

Understanding and A pplying the US International Trade in Arms Regulations (ITAR)

• The International Traffic in Arms Regulations – ITAR, an Overview

Frequently Asked Questions

• FAQ's