| 1. 49 CFR (Parts 100-185) |
| Regulations relating to Transportation |
| 2. American Association of Port Authorities - AAPA |
| Alliance of leading ports in the Western Hemisphere to protect and advance the common interests of its diverse members as they connect their communities with the global transportation system |
| 3. Bureau of Industry & Security - Licensing |
| Export Control Basics; Commodity Classifications; Deemed Exports; SNAP-R (Electronic Licensing); STELA (Tracking your Application); Acronyms; Reexports & Offshore Transactions; Freight Forwarder responsibilities; BIS Export Control Forms; Publications; Nuclear, Missle, Chemical & Biological Licenses |
| 4. Bureau of Industry & Security - Online Training Room |
| Essentials of Export Controls |
| 5. Customs Ruling Online Search System - CROSS |
| A searchable database of CBP rulings |
| 6. Denied Parties List |
| Denied Persons List; Unverified List; Entity List; Specially Designated nationals (SDN) List; Debarred Lists; Nonproliferation Sanctions |
| 7. Embargoed & Trade Sanctions Countries List |
| Sanctions Programs; Specially Designated Nationals (SDN) List |
| 8. Employer Identification Number - EIN |
| Application process for businesses and individual shippers of personal or household goods. |
| 9. Excluded Parties List |
| Info on parties excluded from receiving Federal contracts, certain subcontracts, and certain Federal financial and nonfinancial assistance and benefits |
| 10. Export Resources |
| National Export Initiative; General Info to assist Companies Export |
| 11. FDA Compliance Guides |
| United Nations' specialized agency responsible for improving maritime safety and preventing pollution from ships |
| 12. FDA Product Code Builder |
| FDA program designed to assist in determining a products' applicable FDA code |
| 13. Federal Register |
| Federal Register Notices |
| 14. Harmonized Tariff Schedule - HTS |
| A hierarchical structure for describing all goods in trade for duty, quota, and statistical purposes |
| 15. Informed Compliance Publications |
| "What Every Member of the Trade Community Should Know About: ..." series |
| 16. International Air Transport Association - IATA |
| Works with the Air Transport industry to represent, lead and serve the interests of the airline industry |
| 17. National Association of Foreign Trade Zones - NAFTZ |
| Membership works together to foster business growth, economic development, and U.S. employment |
| 18. National Customs Brokers & Freight Forwarders Association for America - NCBFAA |
| Represents the common business of Customs Brokers & Forwarders as transportation facilitators and logistics professionals in their dealings with government, industry and each other. |
| 19. Recordkeeping Requirements |
| Recordkeeping Requirements - Informed Compliance Publication |
| 20. Sanctions - OFAC |
| Specially Designated Nationals (SDN) List; Counter Terrorism Sanctions; Non-proliferation Sanctions; Counter Narcotics Trafficking Sanctions; Iran Sanctions; Other OFAC Sanctions Programs |
| 21. Shipping Terms (Glossary) - DOT |
| U.S. DOT (Maritime Administration) - Glossary of Shipping Terms |
| 22. U.S. Customs - Business Alliance for Secure Commerce - BASC |
| Intl Business Alliance to promote Business Security in cooperation with Gov. Agencies and Intl Organizations |
| 23. U.S. Foreign Trade Zone (FTZ) Board - FTZ |
FTZ Information; Getting Started; Applications; Forms; Lists of FTZ's; FTZ Manufacturing Centers; Info for Operators & Users;
Annual Report Forms |
| 24. USDA - APHIS Rulemaking |
| The online source for all documents concerning APHIS regulatory development (rulemaking). |
| 25. Wood Packing Requirements - ISPM 15 |
| Wood Packing Material Requirements - Listed by Country |