Category: AES

The Foreign Trade Division of the U.S. Census Bureau is the official source for U.S. export and import statistics.  This agency is responsible for issuing regulations governing the reporting of all export shipments from the United States.  Any exporter who ships outside of the United States is responsible for complying with these regulations and for…

In response to a Final Rule published by the Bureau of Industry and Security (BIS) and effective in March 2020 moving certain firearms, guns, and ammunition to the Commerce Control List (CCL), the Automated Export System (AES) has been updated to create a new license type, C63, for items not having the same controls as…

What Is An Exporter of Record & What Do They Do? International trade compliance has several moving parts that need to work together to ensure your business runs efficiently to avoid hefty penalties throughout the process. An Exporter of Record (EOR) is an integral part of your company’s trade compliance plan because they ensure that…

Just like cooler temperatures and falling leaves are the harbingers of autumn, so too are the notifications that will soon be arriving from U.S. Customs and Border Protection (CBP) that your company has been selected for a Focused Assessment. What can you do to prepare for one of these assessments? How can you ensure that…

We get a lot of questions about exporting titanium products and other metals from the United States to a foreign country. It’s no simple process, and it’s easy to slip into a violation of U.S. export control regulations. Recently, I sat down with one of our clients – Performance Titanium Group (PTG) – to discuss…

Access USA Shipping, LLC, of Sarasota, Florida, recently entered into a $27 million agreement with BIS to settle allegations that it violated the Export Administration Regulations (EAR). The company, which does business under the name MyUS, provides package forwarding and consolidation services for foreign buyers. Regular readers of this blog will know this is not…

The U.S. Bureau of Industry and Security (“BIS”) recently issued administrative settlement documents against a company called Fulfill Your Packages (“FYP”). Under the settlement agreement, FYP agreed to pay a $250,000 fine, of which $190,000 was suspended on the condition that the company has no export violations over the next two years. According to the…

A Florida woman, Amin Yu (a/k/a Yu Amin, a/k/a Amy Yu) was charged in a superseding indictment with conspiring to illegally export U.S. technology to a Chinese state-owned entity. This technology is used in underwater drones. Among other charges in the indictment (including illegal exports, money laundering, and acting as an agent for a foreign…

Let’s assume that you’re traveling internationally with your ITAR-controlled product and you have a valid DSP-73 license in place. (If I’ve already lost you with that sentence, then please skip the rest of this article and schedule a no-charge consultation with us today.) Rather than shipping the item to your destination, it makes more sense…

Looking for someone to conduct a gap analysis of your trade compliance activities? Consultants come in all shapes and sizes, with various backgrounds, skills and expertise. But not all consultants (or their assessments) are created equal! Before you give that consultant a green light, make sure you have a thorough understanding of what they’ll be…