Global Trade Compliance

• Export Management Policy Statement

• Letters of Assurance

  • Export Compliance
  • Foreign Corrupt Practices Act
  • Consignee
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• Code of Federal Regulations

  • Export Administration Regulations (EAR) 15 CFR 730-774
  • Office of Foreign Assets Control (OFAC) 31 CFR 500-599
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• Free Trade Agreements

  • NAFTA
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• Additional Resource Links