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United States North America

Aperçu

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

Documents clés requis

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

Autorité douanière

US CBP. ACE system.

Accords de libre-échange

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

Conformité aux sanctions

OFAC SDN screening mandatory. Also screen CSL.

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