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Legal Research

Code of Federal Regulations (GPO)
Federal Register
US Code
US Code (from the US House of Representatives)
Export Administration Regulations
US Court of International Trade - slip opinions

IMPORTING/CUSTOMS
Basics, Guides, Templates, and Law

Becoming a Customs Broker
CBP's Importing into the US
CBP's Preparation of CF 7501
CBP's Publications
CBP Forms
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
Yale University's Dictionary of International Trade Terms

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

NAFTA

Doing Business in Mexico - US Commerce Dept.
US-Mexico Chamber of Commerce
International Trade Administration
US Trade Rep's NAFTA Site
NAFTA Secretariat
CBP's NAFTA Site
CBP's Origin Determinations

Foreign Trade Zones

FTZ Summary
Foreign Trade Zones Board
CBP on FTZs
About Foreign-Trade Zones & Contact Info
National Association of Foreign Trade Zones
Bonded Warehouse and FTZ Manual

EXPORTING
Basics, Guides, Templates, and Law

Export Administration Regulations (BIS)
Deemed Exports License Renewals and Upgrades
Export Management Systems Guidelines
Export Transshipments Best Practices
Export Controls Basics
BIS Online Training Room
Email BIS
SNAP-R 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
Major Cases List
BIS FOIA list of penalty cases
BIS selected penalty cases

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

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

© 2005 Gonzalez Rolon Valdespino & Rodriguez, Attorneys.  All Rights Reserved.  Please see our disclaimer.