Internet Tools for Export Compliance U.S. Government Applications Chuck Woods - PowerPoint PPT Presentation

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Internet Tools for Export Compliance U.S. Government Applications Chuck Woods

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  1. Internet Tools for Export ComplianceU.S. Government ApplicationsChuck Woods

  2. Web Applications • Information / Reference Tools • Bureau of the Census • U.S. Customs Service • Commerce – Bureau of Industry and Security (BIS) • ODTC, OFAC, TSA, FAA, DEA, ATF • Interactive Tools • Census – Schedule B Lookup, AESDirect • BIS – License Application • ODTC – License Application

  3. Census Reference Tools • www.census.gov/foreign-trade • Coding Schedules • Automated Export System (AES) • Foreign Trade Statistics Regulations - FTSR

  4. U.S. Customs • www.customs.gov • AES Information and Links • AES Trade Information Requirements – AESTIR • Commodity Formats

  5. Bureau of Industry and Security • www.bis.doc.gov • Export Administration Regulations • Export Management Systems • Red Flags • Denied Persons List • Entity List • Unverified List

  6. Department of State • www.state.gov • International Topics • Office of Defense Trade Controls • International Traffic in Arms Regulations - ITAR • Debarred Parties

  7. Other Agencies References • Office of Foreign Assets Control (OFAC) • Specially Designated Nationals • Transportation Security Administration • Federal Aviation Administration (FAA) • Drug Enforcement Agency (DEA) • Alcohol, Tobacco, and Firearms (ATF) • Export.Gov - comprehensive reference tool of government web sites • BuyUSA.com - match foreign buyers and US sellers

  8. Census Interactive Tools • Schedule B Search Engine • www.census.gov/foreign-trade • AESDirect • www.aesdirect.gov • On-line, interactive entry of SEDs • Other reporting options

  9. AESDirect Reporting Options • On-line, Interactive Reporting - SED • Batch Reporting (EDI Upload) • AESWebLink (Integration of web applications) • AESPcLink (Off-line keying and upload)

  10. Bureau of Industry and Security • Simplified Network Application Process (SNAP) • Commodity Classification Requests • Export and Re-export License Applications • Encryption License Applications