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Tag Archives: export compliance

How to Export Your Motor Vehicle From the United States

Posted in Export, Vehicles

Exporting your Motor Vehicle out of the U.S. – A Quick Guide

So you are moving abroad and want to bring your car with you? To comply with the provisions of 19 CFR Part 192, you will need to report this export to the Federal Government by presenting both the vehicle itself as well as…

Everything You Need to Know About Exporting

Posted in BIS, Export, OFAC

In the next few weeks, I am giving lectures and doing a webinar on the general topic of export compliance. In my legal practice over the past 20 years as a Customs and International Trade attorney, I am increasingly involved with clients on export compliance and penalty matters, especially with the BIS and OFAC. The laws and regulations have changed dramatically over the past few years, as has the name and number of Federal agencies enforcing them, plus the penalties for non-compliance are much higher now.