BIS, Commerce Dept, EAR, Freight forwarder, Freight Forwarding
By: Derrick Kyle, Esq., Nicole Aandahl, Esq., both of Torres Trade Law, http://www.torrestradelaw.com Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations (“EAR”) and...
AES, Freight forwarder, Freight Forwarding, FTS/Census
(Source: Global Reach Blog) Questions about who the U.S. Principal Party in Interest (USPPI) is often come up when reporting exports. The USPPI is the person or legal entity in the United States that receives the primary benefit, monetary or otherwise, from an export...
Deemed Export, Freight forwarder
By: Stephen Wagner You are a small company that exports a wide variety of merchandise all over the world. Years ago, to save money, you contracted out all of your logistics functions to a third-party company which also serves as your warehouse and freight forwarder...
