What does OFAC do? What is the difference between a sanction and an export control? Which...

What does OFAC do?
What is the difference between a sanction and an export control?
Which countries fall under our comprehensive sanctions program?
What is an SDN?
According to the OFAC – what are the elements of the new investment ban and trade embargo?
What are 3 red flags when dealing with a foreign buyer and explain why they would be a red flag.
Explain the difference between EAR99 and NLR
Who licenses Customs Brokers?
What are the responsibilities of a Customs Broker?
Explain the Entry Process for products coming into the US
What are the 3 types of consumption entries and what are the basic requirements
What are priority issues for the CBP?
What does dumping mean and why do we not allow it?
What are the benefits, according to the CBP, to Free Trade agreements? What are some of the things they do to enforce them?
According to 19 CFR – what are 3 general exceptions to marking requirements for imports? (You will need to find the appropriate regulation within 19 CFR)
What is a Foreign Trade Zone?

Expert Solution

Rahul Sunny answered 7 months ago

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