Author Archives: omariwooden

Penalties – Part 2: Aggravating Factors



By: Omari Wooden A few weeks ago, I discussed the penalty provisions found in Subpart H of the Foreign Trade Regulations (FTR). So let’s do a quick recap… Potential violations include, but are not limited to, failure to file Electronic Export … Continue reading

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Revisited – What is required for me to ship charity goods?



By: Omari Wooden In response to recent natural disasters we want to remind everyone of the requirements to ship charity goods to these locations. The following blog was posted on January 22, 2010, in response to the earthquake in Haiti and … Continue reading

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Penalties Part 1 – Mitigating Factors



By: Omari Wooden Subpart H of the Foreign Trade Regulations (FTR) outlines the penalty provisions for export violations. Potential violations include, but are not limited to, failure to file Electronic Export Information (EEI) in the Automated Export System (AES), submission of … Continue reading

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It’s Not What You Say, It’s What You Can Prove



By: Omari Wooden We all make mistakes or events are constantly changing in the world of exporting. You plan to ship your cargo on Friday, but it ends up going on Saturday. You file the wrong Schedule B number for milk. … Continue reading

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What is required for me to ship charity goods to Haiti?



By: Omari Wooden On Tuesday, January 12, 2010, a major earthquake struck southern Haiti. Many U.S. residents and organizations are generously donating food, water, medicines, and other supplies to aid in the relief efforts. In order to facilitate the movements of … Continue reading

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Welcome to Export Regulations



By: Omari Wooden In the world of exporting, it’s important to be proactive, instead of reactive. Not knowing is not an excuse! Whether you are a small business, first time exporter, or a large multinational corporation, you are in control of … Continue reading

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