Export Screening

Export Screening

Do you know who you're doing business with?

One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that you can take to shore up your screening activities.

Topics Include:
  • Published resources and guidance
  • Sample screening scenarios
  • What to do with the results

Related Posts

worker with a stack of documents and a laptop

EEI

Filing details you want Electronic Export Information (EEI) filing is an important part of complying with export control regulations and we’re here to help you understand what that means! We talk about various aspects of EEI, including AES Direct filing, Schedule B, ITNs, and more. Topics Include: U.S. Export Regulatory Requirements Export Risk Management Smart…

Loading packages into a van at a warehouse

US Goods Returned & Chapter 98

Maximizing profits, reducing risks Do you have goods you’re bringing back into the United States? We walk through how to apply HTS Chapter 98 to help you avoid paying unneeded taxes or duties when reimporting goods into the US. Topics Include: Required documentation Common mistakes Mitigating risks Resources US Goods Returned & Chapter 98 Slides…

employee wearing hard hat using tablet in warehouse

AI & Software Tooling in Trade Compliance

Implications of technology in trade compliance What role does technology play in trade compliance and what are some responsible ways to use it? Global business is changing and effective global trade compliance looks different than it used to. We discuss some of the ways technology can be used in the industry, and some of the…

HTS Classification

Making the complex more understandable Does classification leave your head spinning? This is an overview of the HTS, GRIs, and how to classify goods for international trade. We also talk about a few recent decisions by Customs headquarters and how they may affect your business. Topics Include: Best practices Common mistakes Further resources Resources HTS…