Download Export Compliance Checklist - Cargo Rates International LLC

Export Compliance Checklist
MANDATORY COMPLIANCE FORM FOR ALL ORDERS:
I have checked Order #__________________ Dated_________
Customer _____________________________
Name of Company / Consignee : ____________________________
In the following Country: _____________________________
.
License Jurisdiction DOC___________
ECCN ______________ Type of license ________________
_________ Verification of all Denied Parties lists check (not on list)
[_] The Denied Persons List (Bureau of Industry & Security)
web address
http://www.bis.doc.gov/dpl/Default.shtm
[_] Specially Designated Nationals (Office of Foreign Assets Control)
web address
http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdnew.pdf
(changes to list)
[_] Unverified List (Bureau of Industry & Security)
web address
http://www.bxa.doc.gov/Enforcement/UnverifiedList/Unverified_Partie
s.html
[_] Country Sanctions List (Office of Foreign Assets Control)
web address
http://www.treas.gov/offices/enforcement/ofac/sanctions/index.html
(click on country)
[_] List of Non-proliferation Embargoes (Gatti & Associates)
web address http://www.gattiassociates.com/
________ Customer Has Export Power of Attorney on File
______________________
Signature
______________
Date
Please note that Cargo Rates International LLC takes no legal or
financial responsibility for the use, content, or accuracy of information
provided. This is not an official document of the U.S. Department of
Commerce or any other agency of the U.S. Government. It is a tool to
assist in determining Export compliance.