Compliance Alliance Networking Briefing

Many exporters frequently find themselves as a party to routed export transactions, where the foreign customer (or Foreign Principal Party in Interest) controls the entire export shipment and authorizes a U.S. agent to export products on their behalf from the U.S.  Routed export transactions are extremely common in cases where the foreign customer is paying for the shipment and related costs, and some U.S. exporters may even prefer routed transactions due to the seemingly lower level of hassle.  Though these transactions may seem easier, routed export shipments often put U.S. firms at greater risk for export violations.  Join us to learn about best practices in routed export transactions and tips for avoiding pitfalls that may lead to export violations.  Speakers will discuss the responsibilities of each party involved in a routed export transaction, reporting and recordkeeping requirements, operational procedures, and best practices for working with routed freight forwarders.