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Related Links 

The compilation of these lists represents original work by Gonzalez Rolon Valdespino & Rodriguez, LLC, Attorneys and copyrighted by Gonzalez Rolon Valdespino & Rodriguez, LLC, Attorneys.

Legal Research

Code of Federal Regulations (GPO Beta)
Code of Federal Regulations
Federal Register
US Code
US Code (from the US House of Representatives)
Customs Rulings Online
Export Administration Regulations
US Court of International Trade - slip opinions
CBP's Directives and Handbooks
Foreign Corrupt Practices Act
 

IMPORTING/CUSTOMS
Basics, Guides, Templates, and Law

CBP's Importing into the US
CBP's Preparation of CF 7501
CBP's Informed Compliance Publications
CBP's Directives and Handbooks
CBP's Import/Export Questions From The Public
Did You Know?  Tips For New Importers and Exporters
Harmonized Tariff Schedule of the U.S.
Customs Rulings Online Search System
 

Federal Agencies

Bureau of Customs and Border Protection (CBP)
U.S. Dept. of Commerce -- Trade Compliance Center
U.S. Dept. of Commerce -- Import Administration
U.S. Dept. of Commerce -- International Trade Administration (ITA)
International Trade Commission
Dept. of Agriculture - Foreign Agriculture Service on-line
US Patent and Trademark Office
Consumer Product Safety Commission
Food and Drug Administration
EPA (TSCA Info)

Special Programs

C-TPAT
Focused Assessments
Importer Self-Assessment Program
FAST
24-Hour Rule
Advanced Electronic Cargo Filing Final Rules

NAFTA

Office of NAFTA and Inter-American Affairs
Doing Business in Mexico - US Commerce Dept.
US-Mexico Chamber of Commerce
International Trade Administration
US Trade Rep's NAFTA Site
NAFTA Works
NAFTA Secretariat
CBP's NAFTA Site
CBP's Origin Determinations
CBP's NAFTA Certificate of Origin
CBP's Rules of Origin
CBP's Administrative/Judicial Review of NAFTA Origin Determinations
CBP's Filing and Processing Claims Under NAFTA
CBP's NAFTA Verifications
 

Bioterrorism Act

FDA's Website
CBP'S Bioterrorism Act Info
Transitional Compliance Guide

Foreign Trade Zones

FTZ Summary
Foreign Trade Zones Board
CBP's directive regarding FTZ Manual
About Foreign-Trade Zones & Contact Info
National Association of Foreign Trade Zones
Bonded Warehouse and FTZ Manual
 

EXPORTING
Basics, Guides, Templates, and Law

Export Management Systems Guidelines
Export Transshipments Best Practices
Export Shipping, Logistics, Documentation
Export Controls Basics
Export Administration Regulations (BIS)
SNAP Filing
Schedule B Commodity Classification (US Census Bureau)
CBP's Export Information
CBP's Import/Export Questions From The Public
Did You Know?  Tips For New Importers and Exporters
International Traffic in Arms Regulations (ITAR)
Office of Trade Controls Registered Exporters/Manufacturers Compliance Program

Agencies

Dept. of Commerce
Bureau of Industry and Security
Census Bureau
U.S. Treasury Dept. -- Office of Foreign Assets Control (OFAC)
OFAC Civil Penalties - latest violators
U.S. Dept. of Commerce - Iraq Reconstruction Task Force
U.S. State Dept.
State Dept. -- Office of Defense Trade Controls
Dept. of Commerce - Export America
U.S. Trade Development Agency
U.S. Trade Representative
Export-Import Bank of the U.S.
Small Business Administration
The White House

Screening Transactions

Denied Persons List
Entity List
Unverified Persons List
SDNs and Blocked Persons
Debarred Persons List

 

 

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