The question of whether one is permitted to export a vehicle from the United States to a foreign buyer (in China, Dubai, etc) is a tricky one. Over the last few years there have been cases of federal officials seizing vehicles and cash associated with the business of exporting vehicles. News articles and government press releases of such scenarios have been reported on: Two California Men Plead Guilty In "Far-Reaching And Elaborate" Automobile Export Scam (April 29, 2013) U.S. Targets Buyers of China-Bound Luxury Cars (February 11, 2014) Man accused of identity[...]
We are seeing many Automated Export System ("AES") violations as of late, especially with FedEx, DHL, and UPS shipments. As a result, please find information below regarding the export regulations and enforcement by U.S. Customs and Border Protection ("CBP"). What is the Automated Export System? CBP published the Trade Act regulations in the Federal Register on December 5, 2003. The rule requires advance transmission of electronic cargo information to CBP for both arriving and departing cargo. In the Federal Register notice, CBP identified the AES as the system for transmission of[...]
On May 30, 2013, the U.S. government issued a General License on the export of electronic devices such as, cellphones, laptops, computers, and wireless routers to Iran. This effectively ended a ban that has been in place since 1992. According to the Department of Treasury's press release "this General License aims to empower the Iranian people as their government intensifies its efforts to stifle their access to information." Pursuant to 31 C.F.R. Part 560 the General License does not authorize the export of any listed equipment to the Iranian government[...]
The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze[...]
When a entity is presented with the question of whether a good or service falls under the Commerce Control List ("CCL") or the United States Munitions List ("USML") they may proceed for a commodity jurisdiction request ("CJ"). The U.S. government applies different licensing procedures and policies depending on above jurisdiction. The Bureau of Industry and Security ("BIS") is the licensing agency for exports subject to the Export Administration Regulations ("EAR") containing the CCL. The Department of State Directorate of Defense Trade Controls ("DDTC") is the licensing agency for exports subject[...]
How to obtain a refund of sales tax paid while visiting the United States In general, states within the United States provide an exemption from sales and use tax on tangible personal property purchased in that particular state and thereafter exported to another country. This is would be beneficial for those who travel to the United States from foreign countries and hand carry their goods; however, only Louisiana and Texas currently offers refund of sales tax in such cases. Other than hand carry, the process for applying for a sales[...]
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