1 / 54

Internet Tools for Export Compliance U.S. Government Applications Chuck Woods

Internet Tools for Export Compliance U.S. Government Applications Chuck Woods. Web Applications. Information / Reference Tools Bureau of the Census U.S. Customs Service Commerce – Bureau of Industry and Security (BIS) ODTC, OFAC, TSA, FAA, DEA, ATF Interactive Tools

eron
Download Presentation

Internet Tools for Export Compliance U.S. Government Applications Chuck Woods

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. Internet Tools for Export ComplianceU.S. Government ApplicationsChuck Woods

  2. Web Applications • Information / Reference Tools • Bureau of the Census • U.S. Customs Service • Commerce – Bureau of Industry and Security (BIS) • ODTC, OFAC, TSA, FAA, DEA, ATF • Interactive Tools • Census – Schedule B Lookup, AESDirect • BIS – License Application • ODTC – License Application

  3. Census Reference Tools • www.census.gov/foreign-trade • Coding Schedules • Automated Export System (AES) • Foreign Trade Statistics Regulations - FTSR

  4. U.S. Customs • www.customs.gov • AES Information and Links • AES Trade Information Requirements – AESTIR • Commodity Formats

  5. Bureau of Industry and Security • www.bis.doc.gov • Export Administration Regulations • Export Management Systems • Red Flags • Denied Persons List • Entity List • Unverified List

  6. Department of State • www.state.gov • International Topics • Office of Defense Trade Controls • International Traffic in Arms Regulations - ITAR • Debarred Parties

  7. Other Agencies References • Office of Foreign Assets Control (OFAC) • Specially Designated Nationals • Transportation Security Administration • Federal Aviation Administration (FAA) • Drug Enforcement Agency (DEA) • Alcohol, Tobacco, and Firearms (ATF) • Export.Gov - comprehensive reference tool of government web sites • BuyUSA.com - match foreign buyers and US sellers

  8. Census Interactive Tools • Schedule B Search Engine • www.census.gov/foreign-trade • AESDirect • www.aesdirect.gov • On-line, interactive entry of SEDs • Other reporting options

  9. AESDirect Reporting Options • On-line, Interactive Reporting - SED • Batch Reporting (EDI Upload) • AESWebLink (Integration of web applications) • AESPcLink (Off-line keying and upload)

  10. Bureau of Industry and Security • Simplified Network Application Process (SNAP) • Commodity Classification Requests • Export and Re-export License Applications • Encryption License Applications

More Related