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  1. This document contains information on the elements of an effective Export Compliance Program (ECP) and how to build a program suitable for your company or organization. The purpose of an …

  2. Exports are one of the fundamental drivers of growth for any economy. It can influence a country's GDP, exchange rate, level of inflation as well as interest rates.

  3. The export application must clearly enumerate KYC and physical security measures adopted by the ultimate consignee/customer and stipulate that the receiving facility will also manage and …

  4. To facilitate the export of commodities for our stakeholders and maintain a credible export program that is respected by our trading partners, our program will follow the policies and …

  5. Use the tables on the following page to see which agency regulates your exports and which regulations apply to your product, information, or technology.

  6. After some basic research, small businesses need to develop an export strategy and analysis to identify the opportunities, threats, tariff schedule, and export licenses required to trade.

  7. This rule mandates electronic filing of all shipments requiring Shipper’s Export Declaration (SED) information through the Automated Export System (AES) or through AES Direct by the U.S. …