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Submitted 2019-02-21 05:32:53 Penalties for violations, falling reputation Ravens Marquise Brown Jersey , denial of export privileges 鈥?an export business can suffer all of these at just one time due to non-compliance with the export regulations. No, we aren鈥檛 talking about 鈥渂ig鈥?exporters who are thought as the only players in the global arena. If you are exporting a product to a business outside the country, you are definitely a subject to export compliance. Apparently, several small businesses either aren鈥檛 aware of these requirements or don鈥檛 pay much attention to these concerns.

The U. S. Department of Commerce鈥檚 BIS or Bureau of Industry and Security has clearly mentioned the criminal and administrative penalties of up to $1 Million and $250,000 or twice the transaction value, respectively. Therefore Maxx Williams Color Rush Jersey , you should follow the export compliance regulations, avoiding any penalties.

Follow these basic steps for export compliance.

1. Classifying the products

Not all products come under the BIS control, but you need to find if your product features on the list of the EAR (Export Administration Regulations) by ECCN (Export Control Classification Number) that requires an export license or not. You can check the BIS site to discover the ECCN Code or use a wizard software for classification needs.

2. Export license for a destination country

The United States has put embargoes on several countries, which include Iran and Syria, that support terrorist organizations and activities. You should know if your product requires a license for export to the destination country or not. Apart from the export controls some additional controls may follow due to OFAC of the Treasury Department.

3. Denied party screening procedures

The company you鈥檙e dealing with, is it a denied party? You may never know whom you are dealing with until you run a check on the lists of denied parties or banned entities. Of course Kamalei Correa Color Rush Jersey , you can consider a manual check through the lists, but it could be time-consuming and error-prone. You should trust a denied party screening software for simple, quick, and effective fact-checking.

4. Watch for red flags

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