Export/Import Procedures and Documentation
(Sprache: Englisch)
In the ever-changing world of complex international rules, laws, and regulations, even seasoned export/import professionals may find themselves in unfamiliar situations. This comprehensive answer book supplies readers with a clear view of the entire...
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In the ever-changing world of complex international rules, laws, and regulations, even seasoned export/import professionals may find themselves in unfamiliar situations. This comprehensive answer book supplies readers with a clear view of the entire process, explaining the ins and outs of shipping and insurance; currency exchange; dealing with banks; contracts; customs; and transportation.Completely revised and including 140 sample contracts, documents, and ready-to-use forms Export/Import Procedures and Documentation contains up-to-the-minute information on new security procedures, the movement to Internet-based documentation, recently enacted Free Trade Agreements, increased compliance mea sures under the Consumer Products Safety Commission.
Written in clear, everyday language and including checklists, questionnaires, and a glossary of international trading terms this trusted resource gives import/export professionals everything they need to get the job done.
Inhaltsverzeichnis zu „Export/Import Procedures and Documentation “
ContentsForeword by Eugene J. Schreiber xiPreface xiii
Acknowledgments xv
About the Authors xviPart I: Organizing for Export and Import Operations 1Chapter 1. Organizing for Export and Import Operations 3
A. Export Department 3
B. Import Department 4
C. Combined Export and Import Departments 4
D. Manuals of Procedures and Documentation 8
E. Record-Keeping Compliance 9
F. Software 14
G. Federal, State, International, and Foreign Law 14Part II: Exporting: Procedures and Documentation 15Chapter 2. Exporting: Preliminary Considerations 17
A. Products 17
B. Volume 18
C. Country Market and Product Competitiveness Research 18
D. Identification of Customers: End Users, Distributors, and
Sales Agents 19
E. Compliance With Foreign Law 19
F. Export Controls and Licenses 23
G. Patent, Trademark, and Copyright Registrations and Infringements 23
H. Confidentiality and Non-Disclosures Agreements 24
I. Antiboycott Compliance 24
J. Employee Sales Visits to Foreign Countries-Immigration
and Customs Compliance 25
K. Utilization of Freight Forwarders and Foreign Customs Brokers 25
L. Export Packing and Labeling (Hazardous Materials) 34
M. Terms of Sale 42
N. Consignments 46
O. Leases 46
P. Marine and Air Casualty Insurance 47
Q. Methods of Transportation; Booking Transportation 48
R. Country of Origin Marking 49
S. Foreign Warehousing and Free Trade Zones 50
T. Export Financing and Payment Insurance 50
U. Tax Incentives 51
V. Export Trading Companies, Export Trade Certificates of Review, and
Export Management Companies 51
W. Translation 66
X. Foreign Branch Operations, Subsidiaries, Joint Ventures, and Licensing 66
Y. Electronic Commerce 66Chapter 3. Exporting: Sales Documentation 69
A. Isolated Sales Transactions 69
B. Ongoing Sales Transactions 90
C. Export Distributor and Sales Agent Agreements 107
D. Foreign Corrupt Practices Act Compliance 118Chapter 4. Exporting: Other Export Documentation 119
... mehr
A. Freight Forwarder's Power of Attorney 119
B. Shipper's Letters of Instructions 122
C. Commercial Invoices 122
D. Bills of Lading 124
E. VOCCs and NVOCCs 126
F. Packing Lists 132
G. Inspection Certificates 132
H. Marine and Air Casualty Insurance Policies and Certificates 132
I. Dock and Warehouse Receipts 135
J. Consular Invoices 135
K. Certificates of Origin 135
L. Certificates of Free Sale 158
M. Delivery Instructions and Delivery Orders 165
N. Special Customs Invoices 165
O. Shipper's Declarations for Dangerous Goods 165
P. Precursor and Essential Chemical Exports 176
Q. Animal, Plant, and Food Export Certificates 176
R. Drafts for Payment 176
S. Letters of Credit 180
T. Electronic Export Information 181
U. Freight Forwarder's Invoices 194
V. Air Cargo Security and C-TPAT 194
1. Air Cargo Security 194
2. Customs and Trade Partnership Against Terrorism (C-TPAT) 196Chapter 5. Export Controls and Licenses 197
A. Introduction 197
B. Scope of the EAR 198
C. Commerce Control List 198
D. Export Destinations 203
E. Customers, End Users, and End Uses 211
F. Ten General Prohibitions 212
G. License Exemptions and Exceptions 213
H. License Applications and Procedures 215
I. Re-Exports 224
J. Export Documentation and Record-Keeping 224
K. Special Comprehensive Licenses 227
L. Technology, Software, and Technical Assistance Exports 231
M. Validated End-User Program 232
N. Violations and Penalties 233
O. Munitions and Arms Exports 233Part III: Importing: Procedures and Documentation 249Chapter 6. Importing: Preliminary Considerations 251
A. Products 251
B. Volume 252
C. Country Sourcing 252
D. Identification of Suppliers 253
E. Compliance With Foreign Law 254
F. U.S. Customs Considerations 256
G. Import Packing and Labeling 275
H. U.S. Commercial Considerations 276
I. Terms of Purchase 277
J. Consignments 279
K. Leases 280
L. Ma
B. Shipper's Letters of Instructions 122
C. Commercial Invoices 122
D. Bills of Lading 124
E. VOCCs and NVOCCs 126
F. Packing Lists 132
G. Inspection Certificates 132
H. Marine and Air Casualty Insurance Policies and Certificates 132
I. Dock and Warehouse Receipts 135
J. Consular Invoices 135
K. Certificates of Origin 135
L. Certificates of Free Sale 158
M. Delivery Instructions and Delivery Orders 165
N. Special Customs Invoices 165
O. Shipper's Declarations for Dangerous Goods 165
P. Precursor and Essential Chemical Exports 176
Q. Animal, Plant, and Food Export Certificates 176
R. Drafts for Payment 176
S. Letters of Credit 180
T. Electronic Export Information 181
U. Freight Forwarder's Invoices 194
V. Air Cargo Security and C-TPAT 194
1. Air Cargo Security 194
2. Customs and Trade Partnership Against Terrorism (C-TPAT) 196Chapter 5. Export Controls and Licenses 197
A. Introduction 197
B. Scope of the EAR 198
C. Commerce Control List 198
D. Export Destinations 203
E. Customers, End Users, and End Uses 211
F. Ten General Prohibitions 212
G. License Exemptions and Exceptions 213
H. License Applications and Procedures 215
I. Re-Exports 224
J. Export Documentation and Record-Keeping 224
K. Special Comprehensive Licenses 227
L. Technology, Software, and Technical Assistance Exports 231
M. Validated End-User Program 232
N. Violations and Penalties 233
O. Munitions and Arms Exports 233Part III: Importing: Procedures and Documentation 249Chapter 6. Importing: Preliminary Considerations 251
A. Products 251
B. Volume 252
C. Country Sourcing 252
D. Identification of Suppliers 253
E. Compliance With Foreign Law 254
F. U.S. Customs Considerations 256
G. Import Packing and Labeling 275
H. U.S. Commercial Considerations 276
I. Terms of Purchase 277
J. Consignments 279
K. Leases 280
L. Ma
... weniger
Autoren-Porträt von Thomas E. Johnson, Donna L Bade
Bibliographische Angaben
- Autoren: Thomas E. Johnson , Donna L Bade
- 2010, 4th rev. and upd. Ed., Maße: 23,1 x 28,8 cm, Gebunden, Englisch
- Verlag: McGraw-Hill Professional
- ISBN-10: 0814415504
- ISBN-13: 9780814415504
Sprache:
Englisch
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