On: August 14, 2024     By: Kari Crane

Current U.S. Export Controls Against Russia

This article explains the expanding U.S. export controls targeting Russia and Belarus, including new license requirements, reduced license exceptions, in-country transfer controls and the latest BIS actions, including additions to the Entity List and Temporary Denial Orders. We share our recommendations for staying up-to-date and compliant.

On: August 7, 2024     By: David Noah

Filing Your Export Shipments through AES

If your company exports goods valued at more than $2,500 to anywhere other than Canada or exports goods that require an export license, U.S. Foreign Trade Regulations require that you file your export information electronically through the Automated Export System (AES). There's an easy way and a hard way...

On: July 22, 2024     By: Kari Crane

Who Is the Ultimate Consignee?

Learn how to identify the Ultimate Consignee in various export scenarios, from straightforward sales to more complex routed transactions. You'll need to identify the Ultimate Consignee to stay compliant with the Foreign Trade Regulations (FTR) and properly file through the Automated Export System (AES).

On: July 15, 2024     By: Kari Crane

Understanding the EAR: How It Applies to Your Exports

Learn how the Export Administration Regulations (EAR) apply to a wide range of items, including dual-use goods. and get practical steps to ensure your exports remain compliant. From classifying items and understanding the Commerce Control List to navigating license exceptions and maintaining records, we cover everything you need to know to avoid penalties.

On: July 10, 2024     By: Catherine J. Petersen

Understanding U.S. Principal Party in Interest (USPPI)

Understand the role of the U.S. Principal Party in Interest (USPPI) in export compliance. This article explains why the term "exporter" was replaced, details USPPI responsibilities and includes case studies to help you learn to identify the USPPI in various scenarios.

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