2003 u.s. census bureau internet tools for export compliance u.s. government applications chuck...
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2003U.S. Census Bureau
Internet Tools for Export Compliance
U.S. Government Applications
Chuck Woods
U.S. Census Bureau 2003
Web Applications• Information / Reference Tools
• Bureau of the Census• U.S. Customs Service• Commerce – Bureau of Industry and
Security (BIS)• ODTC, OFAC, TSA, FAA, DEA, ATF
• Interactive Tools• Census – Schedule B Lookup, AESDirect• BIS – License Application• ODTC – License Application
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Census Reference Tools
• www.census.gov/foreign-trade
• Coding Schedules• Automated Export System (AES)• Foreign Trade Statistics
Regulations - FTSR
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U.S. Customs
• www.customs.gov
• AES Information and Links• AES Trade Information
Requirements – AESTIR• Commodity Formats
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Bureau of Industry and Security
• www.bis.doc.gov
• Export Administration Regulations• Export Management Systems• Red Flags• Denied Persons List• Entity List• Unverified List
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Department of State
• www.state.gov
• International Topics• Office of Defense Trade Controls• International Traffic in Arms
Regulations - ITAR• Debarred Parties
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Other Agencies References• Office of Foreign Assets Control (OFAC)
• Specially Designated Nationals• Transportation Security Administration• Federal Aviation Administration (FAA) • Drug Enforcement Agency (DEA)• Alcohol, Tobacco, and Firearms (ATF)• Export.Gov - comprehensive reference tool of
government web sites• BuyUSA.com - match foreign buyers and US
sellers
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Census Interactive Tools
• Schedule B Search Engine• www.census.gov/foreign-trade
• AESDirect• www.aesdirect.gov• On-line, interactive entry of SEDs• Other reporting options
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AESAESDirect Direct Reporting Reporting OptionsOptions
• On-line, Interactive Reporting - SED
• Batch Reporting (EDI Upload)
• AESWebLink (Integration of web applications)
• AESPcLink (Off-line keying and upload)
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Bureau of Industry and Security
• Simplified Network Application Process (SNAP)
• Commodity Classification Requests • Export and Re-export License
Applications• Encryption License Applications
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Department of State
• Office of Defense Trade Controls• Electronic License Entry System
(ELLIE)• Submit a license application on-line• Check its status
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How to contact me!
• E-mail [email protected]
• Chuck Woods
301-763-2200
• FTD Internet site www.census.gov/foreign-trade
• AES Help Line 1-800-549-0595