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Identifying and Working with Government Regulations
Keywords: ITAR Regulations, Knowledge of ITAR, Knowledge of Import/Exports
Identifying and working with ITAR Regulations Dept of Commerce • Scope of the Export Regulations • Foreign Trade Regulations  Dept of Treasury • Office of Foreign Asset Controls • Licensable Transactions  Dept of State • U.S. Munitions List • Exporting Under Dept of State Licenses • License Amendments • Penalties for ITAR Violations  Customs and Border Protection • Customs-Trade Partnership Against Terrorism • Import Security Filing  Other Supply Chain Issues • Incoterms • Recordkeeping • Managing Your Forwarder and Customs Broker • Developing Resources
Kelly Raia , Vice President
American River International, Ltd.
Melville, NY

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