BUS.263 U.S. Export and Destination Country Import

                Requirements; Foreign Collections

Course Content:

•  U.S. Export Laws and Regulation

  • U.S. Agencies Responsible for Export Regulation

  • Export Controls and General Export Compliance Requirements

  • Recognizing Shipments that Are or May Be Controlled

  • Export Restrictions Based on Country, Commodity and Transaction Parties

  • Determining Specific Export Requirements (EAR, CCL); Defense Articles

  • Export Declaration and Clearance; when is an SED (EEI) Required?

  • SED-AES Procedure; Export Clearance for Goods Subject to an Export License

  • Export Information Responsibilities; Forwarder Authorization as Agent

  • Schedule B Classification Steps; Additional Requirements Affecting Certain U.S. Exports

   

• Destination Country Import Laws and Regulations

  •  Multi-National Trade Agreements

  • Regulation of International Carriers

  • Import Regulation, Controls and Customs Entry Processing

  • Generic Commercial and Product-Based Documents

  • Country-Specific Documentation; Certificates of Origin, Consular Documentation

  • Other Destination Country Requirements and Concerns

   

• Working with Carnets

   

• Foreign Collections, Required Documentation and Processing Steps

  • Documentary Drafts

  • Letters of Credit

Please direct questions about this program to:

Graciela Phelps

CITD - Logistics Program Director

Bay Area Center for International Trade Development

Skyline College

3300 College Drive, Bldg. 5

San Bruno, CA 94066

Phone:  (650) 738-7098

Fax:     (650) 738-7090

phelps@bayareacitd.com

www.bayarealogistics.org

www.skylinecollege.edu