Export/Import Procedures and Documentation

ISBN-10: 081440734X

ISBN-13: 9780814407349

Edition: 4th 2002

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Description:

This text provides a clear view of the entire export/import process and supplies ready-to-use forms for professionals making their way through the complex, ever-changing world of international rules, laws, regulations, and customs.
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Book details

List price: $85.00
Edition: 4th
Copyright year: 2002
Publisher: Amacom
Publication date: 5/17/2002
Binding: Hardcover
Pages: 568
Size: 8.75" wide x 11.00" long x 1.75" tall
Weight: 3.432
Language: English

List of Figures
Foreword
Preface
Acknowledgments
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 Powers of Attorney
Shipper's Letters of Instructions
Commercial Invoices
Bills of Lading
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
Shipper's Export Declarations
Freight Forwarder's Invoices
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
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
Bills of Lading
Commercial Invoices
Pro Forma Invoices
Packing Lists
Inspection Certificates
Drafts for Payment
Arrival Notices
Pick-Up and Delivery Orders
Entry/Immediate Delivery
Entry Summary
Other Entries
Reconciliation
GSP, CBI, ATPA, AGOA--Special Programs
NAFTA Certificate of Origin
Specialized Products Customs Entry Forms
Examination and Detention
Liquidation Notices
Notices of Redelivery
Requests for Reliquidation
Requests for Information
Notices of Action
Protests, Supplemental Information Letters, and Post-Entry Amendments
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
Appendices
Government Agencies and Export Assistance
International Sales Agreement (Export)
Correct Way to Complete the Shipper's Export Declaration
Automated Export System (AES) and AES Direct
U.S. Customs Reasonable Care Checklists
Harmonized Tariff Schedules (Excerpts)
International Purchase Agreement (Import)
Rules for Completing an Entry Summary
Rules for Constructing Manufacturer/Shipper Identification Code
Customs Audit Questionnaires
List of Export/Import-Related Web Sites
Glossary of International Trade Terms
Index
About the Author
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