2003 U.S. Census Bureau Internet Tools for Export Compliance U.S. Government Applications Chuck Woods.

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Presentation transcript:

2003 U.S. Census Bureau Internet Tools for Export Compliance U.S. Government Applications Chuck Woods

U.S. Census Bureau 2003 Web Applications Information / Reference Tools Bureau of the Census U.S. Customs Service Commerce – Bureau of Industry and Security (BIS) ODTC, OFAC, TSA, FAA, DEA, ATF Interactive Tools Census – Schedule B Lookup, AESDirect BIS – License Application ODTC – License Application

U.S. Census Bureau 2003 Census Reference Tools Coding Schedules Automated Export System (AES) Foreign Trade Statistics Regulations - FTSR

U.S. Census Bureau 2003

U.S. Census Bureau 2003

U.S. Census Bureau 2003

U.S. Census Bureau 2003 U.S. Customs AES Information and Links AES Trade Information Requirements – AESTIR Commodity Formats

U.S. Census Bureau 2003

U.S. Census Bureau 2003

U.S. Census Bureau 2003

U.S. Census Bureau 2003

U.S. Census Bureau 2003 Bureau of Industry and Security Export Administration Regulations Export Management Systems Red Flags Denied Persons List Entity List Unverified List

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U.S. Census Bureau 2003

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U.S. Census Bureau 2003 Department of State International Topics Office of Defense Trade Controls International Traffic in Arms Regulations - ITAR Debarred Parties

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U.S. Census Bureau 2003 Other Agencies References Office of Foreign Assets Control (OFAC) Specially Designated Nationals Transportation Security Administration Federal Aviation Administration (FAA) Drug Enforcement Agency (DEA) Alcohol, Tobacco, and Firearms (ATF) Export.Gov - comprehensive reference tool of government web sites BuyUSA.com - match foreign buyers and US sellers

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U.S. Census Bureau 2003 Census Interactive Tools Schedule B Search Engine AESDirect On-line, interactive entry of SEDs Other reporting options

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U.S. Census Bureau 2003 AESDirect Reporting Options On-line, Interactive Reporting - SED Batch Reporting (EDI Upload) AESWebLink (Integration of web applications) AESPcLink (Off-line keying and upload)

U.S. Census Bureau 2003

U.S. Census Bureau 2003

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U.S. Census Bureau 2003 Bureau of Industry and Security Simplified Network Application Process (SNAP) Commodity Classification Requests Export and Re-export License Applications Encryption License Applications

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U.S. Census Bureau 2003

U.S. Census Bureau 2003 Department of State Office of Defense Trade Controls Electronic License Entry System (ELLIE) Submit a license application on-line Check its status

U.S. Census Bureau 2003

U.S. Census Bureau 2003 How to contact me! Chuck Woods FTD Internet site AES Help Line