Take a look at the Bureau of Industry and Security's (BIS) guidance on identifying red flags concerning your overseas customers.
http://www.bis.doc.gov/complianceandenforcement/knowyourcustomerguidance.htm
The site indicates the importance of ensuring small business compliance with the BIS regulations.
http://www.bis.doc.gov/complianceandenforcement/knowyourcustomerguidance.htm
The site indicates the importance of ensuring small business compliance with the BIS regulations.