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