Found a succinct list of rules of thumb to ensure Trade Compliance at MondialTradeCompliance.com
10 General Prohibitions
- Export and re-export of controlled items to listed countries.(Get your export licenses!)
- Re-export and export from abroad of foreign-made items incorporating more than a de minimis amount of controlled U.S. content.
- Re-export and export from abroad of the foreign-produced direct product of U.S. technology and software
- Engaging in actions prohibited by a denial order.
- Export or re-export to prohibited end-users or end-uses (aka Denied Parties)
- Export or re-export to embargoed destinations.
- Support of proliferation activities.
- In transit shipments and items to be unladen from vessels or aircraft.
- Violation of any order, terms and conditions.
- Proceeding with a transaction with knowledge that a violation has occurred or is about to occur.
What do you think of the list? Any additions to these 10 or further explanation?
