Trade Compliance Blog

Found a succinct list of rules of thumb to ensure Trade Compliance at MondialTradeCompliance.com

10 General Prohibitions

1. Export and re-export of controlled items to listed countries.(Get your export licenses!)
2. Re-export and export from abroad of foreign-made items incorporating more than a de minimis amount of controlled U.S. content.
3. Re-export and export from abroad of the foreign-produced direct product of U.S. technology and software
4. Engaging in actions prohibited by a denial order.
5. Export or re-export to prohibited end-users or end-uses (aka Denied Parties)
6. Export or re-export to embargoed destinations.
7. Support of proliferation activities.
8. In transit shipments and items to be unladen from vessels or aircraft.
9. Violation of any order, terms and conditions.
10. Proceeding with a transaction with knowledge that a violation has occurred or is about to occur.

What do you think of the list? Any additions to these 10 or further explanation?

Filed under:
customs compliance, trade compliance by Caroline