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Insights

Guides

By: Torres Law
Date: 10/07/2020

Browse our export & trade guides below:

  • Guide to Foreign Person “Deemed Export” Licenses
  • ITAR Material Change and Registration Renewal Guide & Checklist
  • Huawei Entity List Guide
  • EEI Filings Guide
  • Customs Valuation Are You Undervaluing Merchandise
  • Controlled Item Marking Requirements
  • Transaction Due Diligence
  • Guide to Successor Liability and Trade Law in Mergers and Acquisitions
  • Guide to Economic Sanctions
  • Export Agency Visit Summary Tracking Sheet
  • Export Jurisdiction And Classification - Quick Reference Guide
  • Voluntary Self-Disclosure Handbook
  • US Export Controls and Sanctions Overview
  • Guide to Complying with U.S. Export Control and Immigration  Laws
  • Fundamental Elements of Effective Trade Compliance Programs
  • Export Classification Quick reference
  • Customs Guide For General Counsel, C-Executives, And Accounting Firms
  • Guide To The Generalized System Of Preferences
  • Red Flags in Transaction Due Diligence
  • ADD/CVD Scope Rulings

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Olga Torres
Selected In 2016
Thomson Reuters