Export Compliance "Need to Know" + Due Diligence and Compliance
In her presentation from the Cold Chain & Temperature Control Distribution Online Summit in June -July 2012, Martha Kliss, US Distribution, Import & Export Manager, UCB discusses:
- Know your customer â compliance screening
- Export compliance regulations EAR
- Government agencies â BIS, OFAC, DEA, FDA, IRS
- Is the commodity regulated by a government agency â DEA controlled, ITAR regulated, License required
- Commodity jurisdiction â state, commerce, defence
- Regional embargos and sanctions â Cuba and free trade agreements; NAFTA, CAFTA, WTO
- Risk mitigation â IP protection, patents
- Temperature controlled requirements â ensuring you have a plan B contingency plan
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