Customs Laws and Regulations: Key regulations including Tariff Act of 1930, Trade Facilitation and Trade Enforcement Act of 2015, and Customs Modernization Act. These form the foundation for import/export documentation requirements.
Export Control Regulations: Essential export control frameworks including Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Export Control Reform Act of 2018. These govern what can be exported and under what conditions.
Documentation Requirements: Specific requirements from U.S. Customs and Border Protection (CBP), including 19 CFR �� 141.86 for invoice contents and general requirements, and Foreign Trade Regulations (FTR) compliance.
Industry-Specific Regulations: Specialized requirements from agencies like FDA, Department of Agriculture, and Consumer Product Safety Commission, depending on the nature of goods being shipped.
International Standards: Global trade standards including Incoterms�� rules and World Customs Organization (WCO) guidelines that ensure consistent international trade practices.
Trade Agreements: Applicable Free Trade Agreements and Country of Origin marking requirements that may affect duties, taxes, and documentation requirements.
Transportation Requirements: Department of Transportation regulations and International Maritime Organization requirements governing the physical movement of goods.
Tax Considerations: State sales tax requirements and Value Added Tax (VAT) considerations for international shipments, affecting the final cost and documentation needs.
