| No matter who you are, where
you are located, and what you are exporting,
governments prohibit you from exporting to certain
people, companies, organizations and countries.
In the United States, exporters must make sure
they aren’t shipping to anyone on one of
several government lists of restricted parties
or risk violating the Export Administration Regulations
(EAR).
In order to protect your right to export, you
should be checking at least 10 different U.S.
government lists including those published by
the U.S. Department of Commerce (Denied Persons
List, Entity List, Unverified List of End Users
and List of Foreign Terrorist Organizations);
the Department of Treasury (Office of Foreign
Assets Control); U.S. Customs Service (U.S. Convict
and Child Labor Violators and U.S. List of Illegal
Textile Transshippers); Defense Department (List
of Debarred Parties denied export privileges
under the International traffic in Arms Regulations
or ITAR); and Presidential Executive Orders and
other notices published in the Federal Register.
In addition, the United Nations, European Union,
Japan and Canada also publish lists of people
and organizations with whom exporters are prohibited
from trading.
Rather than checking each of these lists individually,
IBT's Trade Party Screening
Tool makes it easy for you to check all these
lists at one time right from your computer desktop.
And because this information is stored online
on our secure web server, you can be sure that
you are accessing the most current information
available.
Subscribe
Online or call us toll free at at 1-800-641-0920
to subscribe to the Trade Party Screening
Tool. |
