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United States North America

概览

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

所需关键文件

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

海关部门

US CBP. ACE system.

自由贸易协定

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

制裁合规

OFAC SDN screening mandatory. Also screen CSL.

筛查交易对手