Export/Import Procedures and Documentation

ISBN-10: 0814415504

ISBN-13: 9780814415504

Edition: 4th 2010 (Revised)

List price: $85.00
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Description:

In the ever-changing world of complex international rules, laws, and regulations, even seasoned export/import professionals may find themselves in unfamiliar situations. This comprehensive answer book supplies readers with a clear view of the entire process, explaining the ins and outs of shipping and insurance; currency exchange; dealing with banks; contracts and customs; and transportation. Completely revised and including 140 sample contracts, documents, and ready-to-use forms ¿ Export/Import Procedures and Documentation contains up-to-the-minute information on new security procedures, the movement to Internet-based documentation, recently enacted Free Trade Agreements, increased compliance measures under the Consumer Products Safety Commission, and much more. Written in clear, everyday language¿and including checklists, questionnaires, and a glossary of international trading terms¿this trusted resource gives import/export professionals everything they need to get the job done.
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Book details

List price: $85.00
Edition: 4th
Copyright year: 2010
Publisher: Amacom
Publication date: 3/26/2010
Binding: Hardcover
Pages: 640
Size: 9.00" wide x 11.50" long x 2.25" tall
Weight: 3.696

Foreword
Preface
Acknowledgments
About the Authors
Organizing for Export and Import Operations
Organizing for Export and Import Operations
Export Department
Import Department
Combined Export and Import Departments
Manuals of Procedures and Documentation
Record-Keeping Compliance
Software
Federal, State, International, and Foreign Law
Exporting: Procedures and Documentation
Exporting: Preliminary Considerations
Products
Volume
Country Market and Product Competitiveness Research
Identification of Customers: End Users, Distributors, and Sales Agents
Compliance With Foreign Law
Export Controls and Licenses
Patent, Trademark, and Copyright Registrations and Infringements
Confidentiality and Non-Disclosures Agreements
Antiboycott Compliance
Employee Sales Visits to Foreign Countries Immigration and Customs Compliance
Utilization of Freight Forwarders and Foreign Customs Brokers
Export Packing and Labeling (Hazardous Materials)
Terms of Sale
Consignments
Leases
Marine and Air Casualty Insurance
Methods of Transportation; Booking Transportation
Country of Origin Marking
Foreign Warehousing and Free Trade Zones
Export Financing and Payment Insurance
Tax Incentives
Export Trading Companies, Export Trade Certificates of Review, and Export Management Companies
Translation
Foreign Branch Operations, Subsidiaries, Joint Ventures, and Licensing
Electronic Commerce
Exporting: Sales Documentation
Isolated Sales Transactions
Ongoing Sales Transactions
Export Distributor and Sales Agent Agreements
Foreign Corrupt Practices Act Compliance
Exporting: Other Export Documentation
Freight Forwarder's Power of Attorney
Shipper's Letters of Instructions
Commercial Invoices
Bills of Lading
VOCCs and NVOCCs
Packing Lists
Inspection Certificates
Marine and Air Casualty Insurance Policies and Certificates
Dock and Warehouse Receipts
Consular Invoices
Certificates of Origin
Certificates of Free Sale
Delivery Instructions and Delivery Orders
Special Customs Invoices
Shipper's Declarations for Dangerous Goods
Precursor and Essential Chemical Exports
Animal, Plant, and Food Export Certificates
Drafts for Payment
Letters of Credit
Electronic Export Information
Freight Forwarder's Invoices
Air Cargo Security and C-TPAT
Air Cargo Security
Customs and Trade Partnership Against Terrorism (C-TPAT)
Export Controls and Licenses
Introduction
Scope of the EAR
Commerce Control List
Export Destinations
Customers, End Users, and End Uses
Ten General Prohibitions
License Exemptions and Exceptions
License Applications and Procedures
Re-Exports
Export Documentation and Record-Keeping
Special Comprehensive Licenses
Technology, Software, and Technical Assistance Exports
Validated End-User Program
Violations and Penalties
Munitions and Arms Exports
Importing: Procedures and Documentation
Importing: Preliminary Considerations
Products
Volume
Country Sourcing
Identification of Suppliers
Compliance With Foreign Law
U.S. Customs Considerations
Import Packing and Labeling
U.S. Commercial Considerations
Terms of Purchase
Consignments
Leases
Marine and Air Casualty Insurance
Method of Transportation; Booking Transportation
Import Financing
Patent, Trademark, and Copyright Registrations and Infringements
Confidentiality and Non-Disclosure Agreements
Payment
Translation
Foreign Branch Operations, Subsidiaries, Joint Ventures, and Licensing
Electronic Commerce
Importing: Purchase Documentation
Isolated Purchase Transactions
Ongoing Purchase Transactions
Import Distributor and Sales Agent Agreements
Import Process and Documentation
Importer Security Filing and the 10+2 Program
Bills of Lading
Commercial Invoices
Pro Forma Invoices
Packing Lists
Inspection Certificates
Drafts for Payment
Arrival Notices
Pickup and Delivery Orders
Entry/Immediate Delivery
Entry Summary
Other Entries
Reconciliation
GSP, ATPA, AGOA Special Programs
NAFTA/Other FTA Certificates of Origin
Specialized Products Import Entry Forms
Examination and Detention
Liquidation Notices
Notices of Redelivery
Post Entry Amendment
Requests for Information
Notices of Action
Protests
Administrative Summons
Search Warrants
Grand Jury Subpoenas
Seizure Notices
Prepenalty Notices
Penalty Notices
Customs Audits
Prior Disclosure
Court of International Trade
Appeals
Offers of Compromise
ITC and Commerce Questionnaires
Specialized Exporting and Importing
Specialized Exporting and Importing
Drawback
Foreign Processing and Assembly Operations
Plant Construction Contracts
Barter and Countertrade Transactions
Exporter Assistance
International Sales Agreement (Export)
Federal Register Notice: Mandatory AES
Informed Compliance: Reasonable Care
Harmonized Tariff Schedule (Excerpts)
International Purchase Agreement (Import)
Automated Commercial Environment (ACE)
Guidance on Internet Purchases
Regulatory Audit Questionnaires
Export/Import-Related Websites
Steel License Information
Glossary of International Trade Terms
Index
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