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United States North America

Overview

AES filing for exports >$2,500. BIS controls dual-use. CBP enforces imports.

Key Documents Required

Commercial Invoice, AES Filing, CBP Form 3461, Schedule B/HTS code

Customs Authority

US CBP. ACE system.

Free Trade Agreements

USMCA, US-Israel FTA, US-Morocco FTA.

Sanctions Compliance

OFAC SDN screening mandatory. Also screen CSL.

Screen Counterparty