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Export Regulations

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Compliance with customs rules and regulations must be followed in order to properly import and export goods. In regards to import regulations the importer of record files the customs entry using the US Customs 7501 form. The importer of record can also file the US Customs release with 3461 form. It is up to the importer to arrange the exam and release of goods. The following documentation is required with entry: bill of lading, commercial invoice and packing list. Another requirement for imports is to have a Customs bond filed to cover the value of the cargo. For export, it is required to submit the shipper's export declaration (SED) through the automated export system (AES). Prior to filing the AES, a booking will be made with the steamship …show more content…

During my tenure at Samuel Shapiro and Company, Inc., I prepared and finalized the US Customs Power of Attorney which is required under US Customs regulation. I also processed continuous Customs bonds and single entry bonds. When needed, I would submit bond riders with US Customs. Bond riders are issued to change the name or address of the importer. The surety bonds were used to make sure all importers adhere to the US Customs Border & Protection regulations. On a daily basis, I worked directly with import and export departments to ensure compliance with US and other country regulations. Often, I worked with USDA-APHIS and FDA for documentation needed for importing into the USA. In addition, our company was Customs Trade Partnership Against Terrorism (C-TPAT) certified therefore US Customs conducted annual audits at our headquarters location to verify that we were complying with the rules in regards to our …show more content…

These documents were implemented and enforced to protect the company's trade secrets. When an employee was hired they were explained and instructed to finalize the documents. The non-disclosure agreement was used to protect the employees and partners from sharing proprietary information about the company and how business is conducted. The non-compete was used to ensure that in the event the employee terminated their relationship with Samuel Shapiro and Company, Inc. they would not take their customers or employees with them. The language outlined in the non-compete stated that the terminated employee will not attempt to engage relationship with customers or employees for eighteen months after termination

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