Export Administration Regulations (EAR): Primary regulations governing exports of commercial and dual-use items, administered by Bureau of Industry and Security (BIS). Requires specific documentation and classification of export goods.
International Traffic in Arms Regulations (ITAR): Regulations controlling export of defense-related items with specific documentation requirements for military and defense goods.
Customs Laws and Regulations (19 CFR): Federal regulations governing customs duties, requiring accurate description, classification, and valuation of goods, including country of origin rules.
Foreign Trade Regulations (FTR): Regulations requiring Electronic Export Information (EEI) filing and statistical reporting for international trade transactions.
Free Trade Agreements: Various agreements requiring specific documentation for preferential treatment and compliance with rules of origin requirements.
Uniform Commercial Code (UCC): State-adopted regulations governing commercial transactions, particularly Article 2 relating to sales of goods and requirements for commercial documents.
International Chamber of Commerce Rules: International standards including Incoterms�� rules defining responsibilities and costs in international trade transactions.
Sarbanes-Oxley Act: Federal law requiring accuracy in financial reporting and documentation, affecting companies involved in international trade.
Anti-Money Laundering Laws: Including Bank Secrecy Act requirements for documentation and verification of legitimate international transactions.
Sanctions and Restricted Party Regulations: OFAC regulations and requirements for screening trading partners against restricted party lists.
