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  2. Authorized economic operator - Wikipedia

    en.wikipedia.org/wiki/Authorized_Economic_Operator

    According to the World Customs Organization (WCO), an authorized economic operator (AEO) is "a party involved in the international movement of goods in whatever function that has been approved by or on behalf of a national Customs administration as complying with WCO or equivalent supply chain security standards.

  3. Export control - Wikipedia

    en.wikipedia.org/wiki/Export_control

    Export control is legislation that regulates the export of goods, software and technology. Some items could potentially be useful for purposes that are contrary to the interest of the exporting country. These items are considered to be controlled. The export of controlled item is regulated to restrict the harmful use of those items. [1]

  4. Customs declaration - Wikipedia

    en.wikipedia.org/wiki/Customs_declaration

    If exporting goods that are valued more than $2,500, an extra form is required: the Electronic Export Information (EEI) form. The Automated Export System (AES) is the system used by U.S. exporters to electronically declare their international exports. This information is used by the Census Bureau to help compile U.S. export and trade statistics ...

  5. Entity List - Wikipedia

    en.wikipedia.org/wiki/Entity_List

    According to the Bureau of Industry and Security, there were approximately 600 People's Republic of China (PRC) entities on the Entity List as of 2022. [15] Designated entities consist of mainly companies and research institutions (including universities like Harbin Institute of Technology) involved in military technology, 5G, AI, and other advanced technologies. [15]

  6. Export Administration Act of 1979 - Wikipedia

    en.wikipedia.org/wiki/Export_Administration_Act...

    The Export Administration Act (EAA) of 1979 (P.L. 96-72) authorized to the President to control U.S. exports for national security, foreign policy, and short supply purposes. The EAA, like its predecessors, contained a sunset provision, and, beginning in the mid-1980s, Congress let the EAA lapse several times.

  7. Export Administration Regulations - Wikipedia

    en.wikipedia.org/wiki/Export_Administration...

    A person cannot, without a license or exception, export or re-export foreign-made commodities, software, or technology that incorporates controlled US-origin commodities, software, or technology if the items require a license and incorporate or are combined with more than a minimal amount of controlled US content, as defined in Title 15 of the ...

  8. Customs - Wikipedia

    en.wikipedia.org/wiki/Customs

    Direktorat Jenderal Bea dan Cukai (abbreviated Bea Cukai or DJBC), works under the Ministry of Finance (Indonesia) and performs various duties relating to the traffic of goods entering or leaving the Customs Area such as the collection of import/export duties, monitoring prohibition and restriction of certain goods, collecting excise and other ...

  9. International Traffic in Arms Regulations - Wikipedia

    en.wikipedia.org/wiki/International_Traffic_in...

    if the export authorization is an export license such as a DSP-5, all foreign parties must be named on the license (for example, some may be "intermediate consignees"); [32] and; where the export authorization is a TAA or MLA, all foreign recipients must be named as parties to (or as "authorized sublicensees" under) the agreement. [27]: ¶ 3.2