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Freight Forwarder Requirements in Export Control Compliance

Freight forwarders act as a vital compliance checkpoint in U.S. export transactions. Their obligations include screening parties, reviewing documentation for red flags, managing EEI filings, and maintaining detailed records. Understanding these responsibilities is essential for forwarders and exporters working to meet evolving U.S. export control requirements.

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Determining Regional Content Value (RCV)

Understand Regional Content Value (RCV) and its role in free trade agreements like USMCA. Learn about calculation methods, material valuation, labor costs, and documentation to ensure compliance and unlock duty savings.

Understanding OFAC’s Specially Designated Nationals (SDN) List

Understand OFAC’s Specially Designated Nationals (SDN) List and its role in U.S. sanctions compliance. Learn about blocking requirements, the 50 Percent Rule, strict liability, and ongoing monitoring to avoid legal risks.

How Customs Brokers Facilitate Importing into Foreign Markets

Discover how customs brokers facilitate importing into foreign markets. Learn about their expertise in customs regulations, tariff classification, documentation, tax management, and compliance support to ensure smooth cross-border trade.

Understanding USMCA Duties

Learn how USMCA duties impact cross-border trade. Understand rules of origin, Regional Content Value (RCV), certification requirements, and compliance strategies to maximize duty savings.

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AUKUS and Implications for Export Control

Explore the export control implications of AUKUS, the trilateral security pact between the U.S., U.K., and Australia. Learn about nuclear technology transfer, advanced defense systems, compliance challenges, and geopolitical considerations for defense contractors and policymakers.

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Importance of Conducting Annual Export Compliance Refresher Training

Learn why annual export compliance refresher training is essential for adhering to EAR, ITAR, and OFAC regulations. Discover how it reinforces policies, updates employees on regulatory changes, and fosters a culture of compliance.

Determining Country of Origin

Learn how to determine the correct country of origin for customs compliance. Explore substantial transformation, tariff shift rules, sourcing requirements, and documentation practices to avoid penalties and ensure accurate declarations.

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Understanding U.S. Customs Audits and Assessments

Learn about U.S. Customs audits and assessments, including types of audits, common focus areas, penalties, internal controls, and mitigation strategies to ensure compliance and reduce risks.

Auditing the Export Compliance Program Manual

Learn how to audit your Export Compliance Program (ECP) Manual effectively. Discover best practices for ensuring compliance with export control laws, licensing, restricted party screening, and training programs to mitigate risks and strengthen global business operations.

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Elements of a Comprehensive Importing Procedures Manual

Discover the essential elements of an importing procedures manual, including compliance guidance, documentation, risk management, and training protocols to streamline global trade operations.

Tariffs on Steel Derivative Products

Explore U.S. tariffs on steel derivative products under Section 232. Learn about compliance challenges, exclusions, and how these tariffs impact manufacturers and importers.

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U.S. Export Controls in the Nuclear Sector: Safeguarding Security and Technology

Learn about U.S. nuclear export controls, licensing requirements, and nonproliferation efforts. Discover how regulations safeguard sensitive nuclear technology and ensure compliance with international treaties.

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