Insights on trade documentation, export processes, and tips for streamlining your global business.
U.S. exporters must keep records for 5 years under EAR and FTR. OFAC now requires 10 years. Learn what to retain and the penalties for non-compliance.
60-75% of L/C documents get rejected on first presentation. Learn why banks refuse export documents and how to fix mismatches before submission.
One wrong HS code digit can double your duty rate or trigger a CBP penalty worth twice the duties you owe.
A Dangerous Goods Declaration is required for every hazardous shipment by sea. Learn what the DGD requires and what happens if you get it wrong.
Customs cross-checks your documents against each other. One mismatch in quantity, weight, or value triggers inspection, delays, and penalties.
Step-by-step guide to filing Electronic Export Information through AESDirect, covering required fields, deadlines, and penalties.
U.S. customs requires 11 specific fields on every commercial invoice. Most exporters miss assists. Here is the full checklist under 19 CFR 141.86.
U.S. exporters need three core documents, an EEI filing for shipments over $2,500, and compliance checks most skip. Here is the full checklist.
Container shipping has three separate cut-off deadlines. Miss one and your cargo gets rolled to the next vessel. Here is the full checklist.
