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List of Figures | |
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Foreword | |
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Preface | |
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Acknowledgments | |
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Organizing for Export and Import Operations | |
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Organizing for Export and Import Operations | |
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Export Department | |
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Import Department | |
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Combined Export and Import Departments | |
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Manuals of Procedures and Documentation | |
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Record-Keeping Compliance | |
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Software | |
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Federal, State, International, and Foreign Law | |
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Exporting: Procedures and Documentation | |
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Exporting: Preliminary Considerations | |
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Products | |
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Volume | |
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Country Market and Product Competitiveness Research | |
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Identification of Customers: End Users, Distributors, and Sales Agents | |
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Compliance With Foreign Law | |
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Export Controls and Licenses | |
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Patent, Trademark, and Copyright Registrations and Infringements | |
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Confidentiality and Non-Disclosures Agreements | |
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Antiboycott Compliance | |
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Employee Sales Visits to Foreign Countries--Immigration and Customs Compliance | |
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Utilization of Freight Forwarders and Foreign Customs Brokers | |
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Export Packing and Labeling (Hazardous Materials) | |
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Terms of Sale | |
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Consignments | |
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Leases | |
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Marine and Air Casualty Insurance | |
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Methods of Transportation; Booking Transportation | |
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Country of Origin Marking | |
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Foreign Warehousing and Free Trade Zones | |
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Export Financing and Payment Insurance | |
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Tax Incentives | |
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Export Trading Companies, Export Trade Certificates of Review, and Export Management Companies | |
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Translation | |
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Foreign Branch Operations, Subsidiaries, Joint Ventures, and Licensing | |
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Electronic Commerce | |
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Exporting: Sales Documentation | |
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Isolated Sales Transactions | |
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Ongoing Sales Transactions | |
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Export Distributor and Sales Agent Agreements | |
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Foreign Corrupt Practices Act Compliance | |
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Exporting: Other Export Documentation | |
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Freight Forwarder's Powers of Attorney | |
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Shipper's Letters of Instructions | |
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Commercial Invoices | |
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Bills of Lading | |
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Packing Lists | |
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Inspection Certificates | |
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Marine and Air Casualty Insurance Policies and Certificates | |
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Dock and Warehouse Receipts | |
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Consular Invoices | |
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Certificates of Origin | |
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Certificates of Free Sale | |
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Delivery Instructions and Delivery Orders | |
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Special Customs Invoices | |
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Shipper's Declarations for Dangerous Goods | |
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Precursor and Essential Chemical Exports | |
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Animal, Plant, and Food Export Certificates | |
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Drafts for Payment | |
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Letters of Credit | |
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Shipper's Export Declarations | |
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Freight Forwarder's Invoices | |
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Export Controls and Licenses | |
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Introduction | |
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Scope of the EAR | |
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Commerce Control List | |
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Export Destinations | |
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Customers, End Users, and End Uses | |
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Ten General Prohibitions | |
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License Exemptions and Exceptions | |
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License Applications and Procedures | |
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Re-Exports | |
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Export Documentation and Record-Keeping | |
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Special Comprehensive Licenses | |
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Technology, Software, and Technical Assistance Exports | |
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Violations and Penalties | |
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Munitions and Arms Exports | |
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Importing: Procedures and Documentation | |
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Importing: Preliminary Considerations | |
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Products | |
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Volume | |
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Country Sourcing | |
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Identification of Suppliers | |
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Compliance With Foreign Law | |
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U.S. Customs Considerations | |
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Import Packing and Labeling | |
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U.S. Commercial Considerations | |
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Terms of Purchase | |
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Consignments | |
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Leases | |
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Marine and Air Casualty Insurance | |
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Method of Transportation; Booking Transportation | |
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Import Financing | |
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Patent, Trademark, and Copyright Registrations and Infringements | |
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Confidentiality and Non-Disclosure Agreements | |
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Payment | |
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Translation | |
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Foreign Branch Operations, Subsidiaries, Joint Ventures, and Licensing | |
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Electronic Commerce | |
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Importing: Purchase Documentation | |
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Isolated Purchase Transactions | |
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Ongoing Purchase Transactions | |
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Import Distributor and Sales Agent Agreements | |
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Import Process and Documentation | |
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Bills of Lading | |
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Commercial Invoices | |
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Pro Forma Invoices | |
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Packing Lists | |
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Inspection Certificates | |
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Drafts for Payment | |
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Arrival Notices | |
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Pick-Up and Delivery Orders | |
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Entry/Immediate Delivery | |
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Entry Summary | |
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Other Entries | |
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Reconciliation | |
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GSP, CBI, ATPA, AGOA--Special Programs | |
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NAFTA Certificate of Origin | |
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Specialized Products Customs Entry Forms | |
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Examination and Detention | |
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Liquidation Notices | |
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Notices of Redelivery | |
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Requests for Reliquidation | |
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Requests for Information | |
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Notices of Action | |
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Protests, Supplemental Information Letters, and Post-Entry Amendments | |
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Administrative Summons | |
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Search Warrants | |
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Grand Jury Subpoenas | |
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Seizure Notices | |
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Prepenalty Notices | |
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Penalty Notices | |
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Customs Audits | |
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Prior Disclosure | |
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Court of International Trade | |
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Appeals | |
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Offers of Compromise | |
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ITC and Commerce Questionnaires | |
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Specialized Exporting and Importing | |
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Specialized Exporting and Importing | |
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Drawback | |
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Foreign Processing and Assembly Operations | |
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Plant Construction Contracts | |
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Barter and Countertrade Transactions | |
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Appendices | |
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Government Agencies and Export Assistance | |
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International Sales Agreement (Export) | |
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Correct Way to Complete the Shipper's Export Declaration | |
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Automated Export System (AES) and AES Direct | |
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U.S. Customs Reasonable Care Checklists | |
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Harmonized Tariff Schedules (Excerpts) | |
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International Purchase Agreement (Import) | |
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Rules for Completing an Entry Summary | |
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Rules for Constructing Manufacturer/Shipper Identification Code | |
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Customs Audit Questionnaires | |
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List of Export/Import-Related Web Sites | |
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Glossary of International Trade Terms | |
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Index | |
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About the Author | |