Bureau of Industry and Secuirty

Need To Vet Your International Business Parnters?

BIS, Bureau of Industry and Secuirty, Debarred Lists, Denied Persons, entity, export, small business, Specially Designated Nationals List, U.S. Department of Commerce, Unverified / By

When conducting international trade your small business will need to check prospective and current international business partners against various lists the U.S. government maintains. The Bureau of Industry and Security at the U.S. Department of Commerce has a helpful site linking you to some of these lists to check, including the Denied Persons, Unverified, Entity, Specially Designated Nationals, and Debarred Lists. www.erskine-law.com

Daniel H. Erskine, an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.erskine-law.com Attorney Advertising; USE OR VIEWING OF THIS BLOG OR ANY OF THE WEB PAGES LINKED TO IT DOES NOT ESTABLISH OR OTHERWISE CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP.

Do You Know Your Customers?

BIS, Bureau of Industry and Secuirty, export controls, small business / By

Take a look at the Bureau of Industry and Security’s (BIS) guidance on identifying red flags concerning your overseas customers.

http://www.bis.doc.gov/complianceandenforcement/knowyourcustomerguidance.htm

The site indicates the importance of ensuring small business compliance with the BIS regulations.

Daniel H. Erskine, an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.erskine-law.com Attorney Advertising; USE OR VIEWING OF THIS BLOG OR ANY OF THE WEB PAGES LINKED TO IT DOES NOT ESTABLISH OR OTHERWISE CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP.