Featuring comments by an attorney engaged in assisting businesses in establishing or transacting internationally and within the US.
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Daniel H. Erskine, a New York and Connecticut admitted attorney and solicitor of England and Wales, represents U.S. individuals, companies, joint ventures, foreign businesses, and foreign nationals on complex legal matters under U.S. and U.K. law. ATTORNEY ADVERTISING ADVERTISING MATERIAL
If your small business needs U.S. Customs forms, then visit the Customs and Border Protection's forms website that contains may commonly used forms. Customs and Boarder Protection is the arm of the United States government responsible for overseeing the enforcement of a variety of customs-related laws and regulations.
The Bureau of Industry and Security (BIS) sets out Nine Principles for an Effective Compliance Program. Compliance with these principles may mitigate penalties levied against you as a small business exporter. Check out the the BIS web site that contains a publication entitled Don't Let This Happen to You, which includes the nine principles (page 6) and a number of illustrations of non-compliance. There is also a short presentation concerning similar subject matter with a checklist tool that the BIS utilizes.