Unzco trade compliance

This comprehensive publication provides a clear, easy to understand discussion of the application and use of the Export Administration Regulations (EAR). It is truly the “how to use” resource for the EAR. This publication, when used in conjunction with the most current edition of the EAR will enhance your compliance efforts and make the overall process of export compliance more efficient. The handbook is periodically updated ensuring the user has references to the most current information. Updates to the handbook will help you understand and apply the corresponding changes made in the EAR itself. Export Controls remain a major concern of the U.S. government and the regulations are becoming more subjective and therefore more complex. This 400+ page handbook will guide you through the often confusing maze of regulations and procedures that exports are subject to. Unlike the Export Administration Regulations (EAR), this how-to handbook addresses the unique concerns of exporters and re-exporters. To guide you through the process, the handbook includes sample licenses, forms, letters, support documents, checklists, certifications and process flow charts. A combined country group chart alleviates problems of flipping through numerous different country group lists in the EAR. Recognized by the industry as the “Exporters Bible,” this handbook is a complete reference guide to understanding and applying the new export administration regulations (EAR) to your business. • An essential addition to any Export Management System • Sample Letters and Forms with clear instructions on how to complete them • Easy to understand explanations of the regulations in the EAR. • Special coverage of Software, Technology and Encryption • Your legal obligations under the EAR and record keeping requirements. 492 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber Discount Price is $476 - a savings of 20%

This comprehensive publication provides a clear, easy to understand discussion of the application and use of the International Traffic in Arms Regulations (ITAR). It is truly the “how to use” resource for the ITAR. When used in conjunction with the most current edition of the ITAR it will enhance your compliance efforts and make the overall process of arms and technical assistance agreements export more efficient. The handbook is periodically updated ensuring the user has references to the most current information. Knowledge of export controls is critical for anyone involved in the export process. Especially when defense items are concerned, your level of concern, due diligence and reasonable care must be at the highest level. This handbook is an invaluable supplement to the ITAR, containing over 600 hundred pages of current information to assist you in creating an efficient and cost-effective compliance program. The up-to-date information will help you navigate the regulations, legislative changes and procedural issues related to defense trade controls. Readers' aids include charts, sample contracts, references, and how-to instructions - all designed to support your compliance efforts. Critical Areas Covered Include: • An overview of U.S. defense trade controls and their agencies • Information on who should register and how • Deemed exports, technical data and related controls • Licensing process and procedures • DSP form samples and instructions • Electronic licensing under ELLIE, ELISA, and D trade • TAA, MLA, and WDA agreements • General procedures including AES • Overall export compliance requirements • Importing defense articles • Current copy of the ITAR regulations 654 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber Discount Price is $556 - a savings of 20%

Everything and anything that is exported from the U.S., with the exception of the exclusive jurisdictions of other federal agencies, is subject to the Export Administration Regulations (EAR). You must properly classify your exported item using the Commerce Control List and, among other requirements, you must adhere to the prohibitions for end-user and end-use found in Part 744 of the EAR. The EAR provides Ten General Prohibitions that an exporter must overcome before shipping any commodity, technology or software from the U.S. Addressing these honestly and knowledgeably will provide the greatest assurance of a compliant export. What about your buyer/consignee? Though in a country closely allied to the U.S., is that consignee on one of the many denial lists? If you are an exporter, whether large or small, you must refer to this publication. The EAR is subject to very frequent changes based upon our government’s strategic national security, foreign policy and non-proliferation concerns. In 2007, this Unz & Co. publication has been updated more than 21 times. You are assured of the most recent regulatory information at your fingertips. Covering 15 CFR parts 710-774, the EAR is an indispensable reference for any person involved in exporting goods. In today’s climate of increased scrutiny of export shipments and documentation, companies must increase their compliance efforts since they are subject to an extremely high standard of care in dealing with transactions related to the transfer of items to foreign parties. Exporters and freight forwarders can protect themselves from substantial penalties by instituting a sound Export Management System of which the EAR is the central element. As someone involved in exporting goods you should be aware of: • What is subject to the EAR • Red Flag Indicators • Definition of Dual Use Items • Software, Technology and Encryption regulations • The 10 General Prohibitions • Denied Persons, Specially Designated Nationals, and the Entity List • Determining your Export Control Classification Number (ECCN) • End use/users controls • Embargos • Required Documentation • License Exceptions • SNAP 776 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber Discount $388 - a savings of 20%!

It is the responsibility of the importer to properly classify merchandise entered into the U.S. Though a broker may provide assistance, the importer bears the sole responsibility. Having and using the Harmonized Tariff Schedule of the US is absolutely necessary to fulfilling this responsibility. Correct classification using the Harmonized System is critical for determining eligibility of goods under the many Free Trade Agreements which the U.S. has entered into. Changes to the HTSUSA at the tariff classification and statistical suffix level occur frequently throughout the year. Also changing are special rates of duty as the U.S. implements new free trade agreements. Don’t pay more customs duty than is necessary due to using outdated references when preferential rates may be available. Unz & Co. will keep you updated as changes are published. Major changes were made to the system in 2007. In a recent year, this publication was updated more than five times. Our updates will ensure that the most current regulatory information is at your fingertips. Harmonized Tariff Schedule of the U.S. (HTSUS) provides the 10-digit classification and duty rates for the general goods imported into the U.S., and for goods under tariff preference programs and trade agreements. U.S. regulations make the importer solely responsible for correct classification and applicable rate of duty. This makes HTSUS imperative for compliance. Included are the General Rules of Interpretation and the General Notes section containing trade preference criteria and trade agreement programs. Pages 2950 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber discount pricing is $440 - a savings of 20%!

The full text of the regulations, 49 CFR Parts 100-185, covering the classification, marking, labeling, packaging, and documenting a dangerous goods shipment as prescribed by the U.S. Department of Transportation. Updated and easy to read Table of Hazardous Materials & Special Provisions (§172.101). Unz & Co. has updated the 2007 edition more than 4 times throughout the year. Changes to the U.S. hazmat shipping regulations are occurring more frequently as the U.S. DOT continues to bring its regulations into conformance to international standards. These regulations cover all requirements for shipments via truck, rail, air and ocean. This is a critical publication to have in your regulatory reference library. The Dangerous Goods Transportation Regulations (HMR) contain the full text of 49 CFR Parts 100 – 185 covering the labeling, packaging, shipping and transportation of hazardous materials. Containing the latest Hazardous Material Handling Table, HMT: 49 CFR § 172.101 and recent changes, the HMR will enable you to determine if your goods are subject to Hazmat regulations and if so how to proceed. You need this book to keep up with the rapidly changing regulatory area of Hazardous Materials. We recommend our update service due to the many regulatory changes throughout the year. 1048 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber Discount Price is $325!

A critical publication reference if your company is involved in the export of commodities technology, technical data or software covered by the U.S. Munitions List. The International Traffic in Arms Regulations (ITAR) covers a wide range of goods and services that are determined by the U.S. Government to have military applications. This is the regulation that governs such exports. The sensitive nature of those things covered by the Munitions List simply dictates that you have access to and reference this publication. A current set of these regulations is the starting point towards successful compliance. Known as the ITAR, the International Traffic in Arms Regulations, 22 CFR Parts 120 – 130, covers the export of Defense Articles and Defense Services Regulations and is administered by the U.S. Office of Defense Trade Controls. Included within the pages of this handy reference is information needed by companies involved in defense and national security areas. Included are general policies, license requirements and license forms for use in the export of defense articles. If you deal with munitions, defense articles, technical data, national security or provide defense services the ITAR Directory must be on your desk. The book explains in detail the governing regulations. Some of the subjects covered by this ITAR Directory are: • Definitions of the various agreements • The United States Munitions List • Exporter and Manufacturer Registration • How to determine agency jurisdiction: is it dual use or a defense article • ITAR definitions of an export, defense articles, defense services, technical data, foreign persons • Technology Transfers – The ITAR Agreements • Required Licenses for export and re-exports. When do the exemptions to licensing apply? • Significant Military Equipment: Prior Notification, Prior Approval, and Congressional Notification • Imports: Repaid and return; trade shows, in-transit shipments • The Regulatory agencies and the review process: State, DTSA, Military agencies, Intelligence and others • Freight Forwarders and Customs Brokers: their roles and responsibilities • Record Keeping: Documentation and Retention Requirements • Off-Shore Procurement • Compliance Requirements: The impact on you and your business by failure to understand and comply • Violations and Penalties 184 pages, Full text on the Web, E-mail Updates Re-subscriber Discount Pricing is $140 - a savings of 20%!

The Schedule B is the official schedule of commodity classifications to be used by shippers in reporting export shipments from the United States, and in compiling the official statistics on exports of merchandise from the United States. The classifications system presented in this Schedule reflects the adoption, in 1989, of the Harmonized Commodity Description and Coding System (Harmonized System) and the major changes in 2007. Correct classification of exported goods is a requirement under the Foreign Trade Statistics Regulations. Exporters are required to classify goods leaving the U.S. to the 10-digit level based on the commodity codes found in the Schedule B to the FTSR. Failure to understand and apply this hierarchy of classification will lead you to frustration and, possibly, selection of an incorrect commodity code. This is essential information for producers/exporters claiming Free Trade Agreement preferences for the goods they sell. Substantial changes have been made to the early Harmonized System, agreed by the World Customs Organization. Since the Schedule B is harmonized to this system, there have been substantial changes to the ten-digit codes for goods exported from the U.S., particularly products classified in Chapters 84, 85, 87, and 90. It is critical that every exporter be aware of these new changes, and reports the new correct and accurate HS codes when exporting goods from the U.S. 1418 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber discount pricing is $388 - savings of 20%!

One of the most significant effects of the Customs Modernization Act was the establishment of the clear requirement that importers exercise reasonable care in importing into the United States. A key element of reasonable care is access to and an understanding of the Customs Regulations. For example, it is the responsibility of the importer to properly mark imported goods with their country of origin. You may cause your foreign vendor to undertake this task but are they doing it in accordance with U.S. regulations? Do you know what the regulations require? The value of imported goods for the purposes of appraisement and assessment of duty may not simply be the value reflected on the vendor’s commercial invoice. Do you know what the U.S. statutory inclusions to and exclusions from imported value are? If you import goods then you must have and reference this publication. Even if you engage the services of a broker, you, the importer, bear the ultimate responsibility for adherence to all aspects of the Customs Regulations. The U.S. Customs Regulations, contained in the CFR Title 19, Parts 1 – 199, are the keystone to your thorough understanding of your responsibilities and requirements as an importer of goods in the U.S. Protect yourself and your business with a subscription to the Unz & Co. U.S. Customs Regulations. Owning, understanding, and adhering to the regulations in the current edition of the U.S. Customs Regulations is evidence of "reasonable care." 1060 pages, Tabbed Dividers, Full text on the Web, E-mail Updates Re-subscriber Discount is $388 - a savings of 20%

This publication will help you identify the critical areas of technology and the differences between general information and technical data. It provides a systematic procedure for the ongoing assessment and analysis of goods and technologies, helping to identify those that are judged critical by the Deparment of Defense. MCTL includes numerous readers' aids as well as a glossary list of acronyms, and a comprehensive index. To name a few: Aeronautics Marine Systems Electronics Biomedical Nuclear Systems Laser Optics and Imaging . . . . and much more. Re-Subscriber discount pricing is $477 - a 20% discount!