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  2. Certificate of origin - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_origin

    The importer is instead required to present a proof, e.g., a certificate of origin issued or obtained by the exporter or manufacturer. Such separation of obligations means that even if a product may actually originate in a particular country, the importer's failure to submit a certificate of origin may cause the good to be barred from enjoying ...

  3. CEN/TC 434 - Wikipedia

    en.wikipedia.org/wiki/CEN/TC_434

    CEN/TR 16931-4:2017 Electronic invoicing - Part 4: Guidelines on interoperability of electronic invoices at the transmission level (published on 2017-07-05) CEN/TR 16931-5:2017 Electronic invoicing - Part 5: Guidelines on the use of sector or country extensions in conjunction with EN 16931–1, methodology to be applied in the real environment ...

  4. Export Administration Regulations - Wikipedia

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

    The EAR apply to most U.S. origin items, foreign-produced items that incorporate controlled U.S. items, and certain "foreign-produced direct products" of U.S. items or technology, [2] (e.g., foreign-made integrated circuits designed with U.S. electronic design automation software or manufactured with U.S.-made manufacturing equipment). [3]

  5. Electronic invoicing - Wikipedia

    en.wikipedia.org/wiki/Electronic_invoicing

    UML class diagram depicting a invoice. Electronic invoicing (also called e-invoicing or einvoicing) is a form of electronic billing.E-invoicing includes a number of different technologies and entry options and is usually used as an umbrella term to describe any method by which a document is electronically presented from one party to another, either for payment [1] or to present and monitor ...

  6. Commercial invoice - Wikipedia

    en.wikipedia.org/wiki/Commercial_invoice

    The definitive invoice for payment usually has only the words "invoice". This invoice can also be used as a commercial invoice if additional information is disclosed. Beginning in 2018, European Invoices must be electronic for use in public procurement as laid out in Directive 2014/55/EU. [4] A sample commercial invoice format [5]

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  8. Automated Export System - Wikipedia

    en.wikipedia.org/wiki/Automated_Export_System

    An EEI is generally required when any one commodity on a given shipment exceeds in value. There are four conditions that necessitate filing an EEI regardless of value: a) if the export destination is Cuba, Iran, North Korea, Sudan, or Syria; b) if the shipment requires an export license or permit; c) if it is subject to the International Traffic in Arms Regulations; or d) if it contains rough ...

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