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COMPLIANCE HAND BOOKS EXCEED GUIDANCE PROVIDED BY REGULATORY AGENCIES. |
C-TPAT Certification Workbook
The History of C-TPAT • C-TPAT Security Recommendations • How to evaluate your terrorism risk • Templates
for security questionnaires • Step-by-step instructions on the application process • Development plans
for standard operating procedures • Examples of all C-TPAT portal screens • Chapters dedicated to certification
and validation. Included with each manual is a CD containing Excel files with security questionnaires,
a risk matrix and summary of findings for your assessment; PowerPoint presentations for C-TPAT portal
entries and presentations on certification and validation; and a Container Security Video for presentation
purposes.
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$595 |
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Commerce Export Controls Handbook (CECH)
Covers regulatory requirements, policies, and procedures for the export and re-export of commercial
articles and services. Provides sample templates, tips, letters, forms, and guides to manage Bureau
of Industry and Security licensing guidelines.
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$295 |
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Defense Trade Controls Handbook (DTCH)
An authoritative, comprehensive guide covering regulatory requirements, policies, and procedures for
the export of defense articles and defense services from the United States. Provides registration procedures,
technical data, form preparation, electronic licensing, agreement procedures, tips, templates, and procedures
for preparing and submitting DSP-5, DSP-85, and other forms to Department of State. (Includes ITAR)
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$395 |
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Multilateral Export Controls (MEC)
Lists and guidelines, which reflect agreements reached in multilateral organizations to coordinate controls
on exports of commodities, software and technology for security reasons and for non-proliferation of
weapons of mass destruction.
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$265 |
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Import Compliance Recordkeeping Handbook (ICRH)
Customs modernization provisions have shifted legal responsibility to importers for declaring the value,
classification, and rate of duty applicable to entered merchandise. Chapters cover entry of goods, informed
compliance, invoices, assessment of duty, classification and value, import quotas, fraud, and foreign
trade zones. Contents also include how to build a tax-free import-export business. This book contains
basic instructions and government-sanctioned guidelines that all import managers, and traffic, purchasing,
and import compliance personnel must know.
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$130 |
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Militarily Critical Technologies List (MCTL)
Provides a systematic, ongoing assessment and analysis of goods and technologies to identify those that
are critical to the Department of Defense (DOD). A compendium of goods and technologies that DOD assesses
would permit significant advances in the development, production, and use of the military capabilities
of potential adversaries. Designed to be used as a reference for evaluating potential technology transfers
and for reviewing technical reports and scientific papers for public release.
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$250 |
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GOVERNMENT REGULATORY |
International Traffic In Arms Regulations (ITAR)
(22 CFR Parts 120-130) Covers export and import of defense articles and defense services regulations.
Provides license for the export of defense articles, general policies, forms, applications and more.
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$30 |
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Export Administration Regulations (EAR)
(15 CFR Parts 710-774) Issued by the U.S. Department of Commerce, EAR is a complete manual of U.S. Laws
regulating export, re-export, and activities. Includes dual-use exports, Chemical Weapon Convention
Requirements, Commerce Control List, Denial of Export Privileges
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$130 |
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Federal Firearms Regulations Reference Guide
(Federal Firearms Regulations Reference Guide.
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$90 |
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Federal Maritime Commissions Regulations (FMCR)
(46 CFR Parts 500-599) FMC regulations governing the activities of ocean freight forwarders, NVOCC’s and exporters.
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$105 |
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Hazardous Materials Transportation Regulations (HMTR)
(49 CFR Parts 100-185) Covers U.S. requirements for packaging, shipping, and transportation of hazardous materials.
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$150 |
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Foreign Trade Statistics Regulations (FTSR)
(15 CFR Part 30) Governing the reporting of statistical information on U.S. trade with foreign countries, Puerto Rico, and the U.S. possessions.
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$50 |
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Bureau of Alcohol, Tobacco, and Firearms and Explosives
(BATF) (27 CFR Parts 1-199) Complete updated Federal Firearms Regulations.
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$125 |
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Foreign Assets Treasury Control (OFAC)
(31 CFR Parts 500-599) The Treasury Department’s Office of Foreign Control also administers sanctions
programs involving Libya, Iraq, the Balkans, North Korea, Cuba, the National Union for the Total Independence
of Angola (UNITA), Syria, Sudan, Burma (Myanmar), the Federal Republic of Yugoslavia, the Taliban in
Afghanistan, Sierra Leone, Liberia, designated Terrorists and international Narcotics Traffickers, Foreign
Terrorist Organizations, and designated foreign person who have engaged in activities related to the
proliferation of weapons of mass destruction.
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$150 |
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United States Customs Regulations (USCR)
(19 CFR Parts 1-199) Customs regulations documented by the Office of Regulations and Rules in the Department
of Treasury. Includes export control, Treasury orders, re-designation tables, a list of CFR Sections
affected, and more.
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$150 |
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Foreign Trade Zones Manual
Foreign Trade Zones Manual
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$80 |
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INDUSTRY SPECIFIC IMPLEMENTATION |
Indirect Air Carrier Security Program (IACSP)
The TSA has mandated that each Indirect Air Carrier "adopt and carry out a security program to prevent
or deter the unauthorized introduction of any explosive or incendiary device into any package cargo
intended for carriage on a passenger aircraft." Contains rules for civil aviation security, airport
security, aircraft operator security, and other general guidelines that are required by IAC’s to be
compliant with the TSA security program.
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$220
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Export Management Systems
Designed to assist exporters in complying with the Export Administration Regulations (EAR). Contents
cover how to establish checks and safe-guard mechanisms at key steps in the order processing system
to enable better management of the overall export process. Helps the exporter avoid making shipments
that are contrary to U.S. export controls.
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$180
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STATISTICAL AND CLASSIFICAITONS |
HTSUS Harmonized Tariff Schedule of the U.S
Import tariff schedule and classification numbers used in determining classification and rate of duty, quota, restrictions, and special programs.
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$185
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Schedule B: Classification of Exports
Contains approximately 9,000 commodity classifications based on the organization framework of the Tariff
Schedules of the United States. It provides the latest official schedule of commodity classifications
to be used by shippers in reporting export shipments from the United States. Consists of basic manual
and changes issued irregularly for an intermediate period.
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$165
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