U.S. Export Control: Be Careful or Your Business Will Be Gone by Esa HeikkinenU.S. Export Control: Be Careful or Your Business Will Be Gone by Esa Heikkinen

U.S. Export Control: Be Careful or Your Business Will Be Gone

byEsa Heikkinen

Paperback | February 25, 2018

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The mightiest government in the world and its bureaus have no mercy when listing foreign logistics operators and buyers of U.S. origin goods to blacklists of which the Entity List is the most questionable. Investigations that lead to listings are usually conducted without asking assistance from overseas countries' authorities and without hearing the subjects of listing. Merchants of electronics and international freight forwarders are at the frontline. Criminal parties use falsified documents when trying to export controlled, high-tech items to denied destinations and consignees without required export license and end-user verification. Violators face a trial, and all foreign names which are somehow connected to the case will be automatically listed. This guidebook is essential to everyone who is dealing with U.S. -origin goods and a must to all logistics operators handling freight arriving from the U.S. Forces within the world's most powerful country's Departments and their bureaus are overwhelming opponents to anyone including foreign governments. By understanding Export Administration Regulations, the authorities, the ways bureaus conduct investigations, punishments, sanctions and consequences of the listing, you will gain the know-how to protect yourself and your business.

The author, Esa Heikkinen, a logistics professional from Finland has held several senior positions in freight forwarding companies during his + 40 years career including MD and CEO levels. After retiring from active business he wrote this guidebook, based partly in his own experience, to warn the global community of logistics operators...
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Title:U.S. Export Control: Be Careful or Your Business Will Be GoneFormat:PaperbackDimensions:126 pages, 8 × 5 × 0.3 inPublished:February 25, 2018Publisher:BookLocker.com IncLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:1634929896

ISBN - 13:9781634929899

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Table of Contents

Foreword
Chapter 1 - Logistics Providers at the Front Line
Chapter 2 - U.S. Export Administration Regulations (EAR)
Chapter 3 - Dual-Use Items
Chapter 4 - The Bureau of Industry and Security (BIS)
Chapter 5 - Watch Lists Published and
Updated by the BIS
Chapter 6 - The OFAC and SDN
Chapter 7 - The Entity List
Chapter 8 - The Case of Arc Electronics, Inc.
Chapter 9 - Questions and Observations Regarding the Entity List
Chapter 10 - Protect Yourself and Your Business
Sources
Abbreviations