| U.S. Export Laws and Regulation |
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U.S. Agencies Responsible for Export Regulation |
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Export Controls and General Export Compliance Requirements |
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Recognizing Shipments that Are or May Be Controlled |
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Export Restrictions Based on Country, Commodity and Transaction Parties |
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Determining Specific Export Requirements (EAR, CCL); Defense Articles |
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Export Declaration and Clearance; when is an SED (EEI) Required? |
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SED-AES Procedure; Export Clearance for Goods Subject to an Export License |
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Export Information Responsibilities; Forwarder Authorization as Agent |
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Schedule B Classification Steps; Additional Requirements Affecting Certain U.S. Exports |
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| Destination Country Import Laws and Regulations |
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Multi-National Trade Agreements |
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Regulation of International Carriers |
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Import Regulation, Controls and Customs Entry Processing |
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Generic Commercial and Product-Based Documents |
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Country-Specific Documentation; Certificates of Origin, Consular Documentation |
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Other Destination Country Requirements and Concerns |
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| Working with Carnets |
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| Foreign Collections, Required Documentation and Processing Steps |
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Documentary Drafts |
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Letters of Credit |
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