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United States North America

개요

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

필수 문서

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

세관청

US CBP. ACE system.

자유무역협정

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

제재 준수

OFAC SDN screening mandatory. Also screen CSL.

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