Index
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abandonment
acceptance
accessorial charges
Account Management Program
administrative elements, of EMS
ad valorem
Advanced Passenger Information System (APIS)
advising bank
Agency for International Development (AID) shipments
airfreight
C-TPAT recommendations for
forms for export using
forms for import using
ocean- vs.
potential increases in rates of
all-inclusive
allowance
all-risk cargo insurance
Animal Plant Health Inspection Service (APHIS)
antiboycott regulations
Anti-Dumping Agreement (WTO)
arbitration
arbitration agreements
arrival notice
“as is”
assignments under letters of credit
audits
by CBP
for hazmat transportation
internal
Automated Broker Interface (ABI)
Automated Commercial Environment (ACE)
automated documentation
Automated Export System (AES)
Automated Manifest System (AMS)
back to back letter of credit arrangement
balance of trade
bankruptcies
banks
barter
Bass Pro, Inc.
bill of lading
defined
order
special shipping needs on
through
bioterrorism
bond
bonded warehouse
see also custom-bonded warehouses
bond inspections
bonds
Border and Transportation Security (BTS)
boycott screening
break bulk cargo
Bretton Woods Conference
broadcast industry
brokers
bunker adjustment fee (BAF)
Bureau of Citizenship and Immigrations Services (USCIS)
Bureau of Customs and Border Protection (CBP)
audits by
CBP Officers and Agriculture Specialists in
Commercial Customs Operations Advisory Committee
compliance and security expectations of
guidelines from
Office of Trade Relation
and other government departments
recordkeeping required by
and Small Business Regulatory Enforcement Act
and stakeholder engagement
tips for new importers and exporters from
User Fee Advisory Committee
Bureau of Industry and Security (BIS)
and export management
fines and penalties from
guidelines of EMS and
license exceptions from
recordkeeping required by
buy-back deductibles
Canada Customs Invoice
carnet (ATA)
carriage and insurance paid to (CIP)
carriage paid to (CPT)
carriers
in China
in global supply chain
of hazardous materials
integrated
for perishable freight
relationships with
relationships with multiple
reputations of
sustainable relationships with
cash against documents, airfreight export forms of
CBP Agriculture Specialists
CBP Officers
CBP Trade Symposium
Census Bureau
certificat de livraison directe
certificate of analysis
certificate of free sale
certificate of origin
Certificate of Origin
Certificate of Registration
chambers of commerce
China, shipping with
claims procedures, for political risk insurance
clingage
CNE&D risk coverage
collect freight arrangements
colleges
combi
Commerce Control List (CCL)
Commerce Country Chart
commercial banks
commercial credits, parties to
Commercial Customs Operations Advisory Committee (COAC)
commercial invoice requirements
commission agent
commitment, of personnel
commodity classifications
commodity specialist
communication
issues in, for business with China
and political risk
for political risk insurance
of special shipping needs
and transportation problems
communications industry
comparison method of export payment
competitive advantage
competitive bidding
compliance and security management
Advanced Passenger Information System in
Automated Commercial Environment in
Automated Export System in
and bioterrorism
case studies
and CBP
Container Security Initiative in
C-TPAT in
and Department of Homeland Security
for E-commerce
education and training in
and Four-Hour Advanced Notification
Free and Secure Trade program in
government contracts in
Green Customs Project in
Homeland Security Act in
for importers
internal
Operation Safe Commerce in
ownership of
penalties in
for radioactive cargo
recordkeeping in
senior management in
structure for
for supply chains
and Trade Act (2002)
and Transportation Security Act (2002)
and 24-Hour Manifest Rule
and USA Patriot Act
Vehicle and Cargo Inspection System in
see also trade compliance
compliance managers
consignment
Consolidated Screening List
consularization
consularization stamp
consultants
container positioning
Container Security Initiative (CSI)
contingency plans
contract frustration
contracts
in China
government, in compliance and security management
long-term, with carriers
for political risk insurance
control
of import supply chain
and trade compliance
of U.S. exports, for China
Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES)
cost, insurance, freight (CIF)
cost and freight (CFR)
Cost and freight (CFR)
costs
landed
negotiating
in ocean- vs. airfreight
in purchasing
countertrade
country of origin marking
credit and support reference material
credit risk insurance
currency
currency inconvertibility
custom-bonded warehouses (CBWs)
benefits of using
and bond inspections
disposal of merchandise in
and duty interest
leveraging with
manufacturing of merchandise in
misuse of
permissible activities for
setting up
time frames for
U.S. Customs supervision of
customhouse brokers
customs
in China
examinations by
penalties from
Customs Act (1962)
customs bonds
customs business
customs power of attorney
customs regulations
Customs Trade Partnership Against Terrorism (C-TPAT)
in compliance and security management
for import operations
in import supply chain
damaged goods
dangerous goods certificate
Declaration for Free Entry of Returned American Products
Declaration for Importation or Exportation of Fish or Wildlife
deductibles, buy-back
deemed exports
delivered at place (DAP)
delivered at terminal (DAT)
delivered duty paid (DDP)
Delivery Certificate for Purposes of Drawback
delivery schedules
delivery systems, EDI
Delivery Verification Certificate
denied party screening
Department of Commerce
Department of Homeland Security (DHS)
Department of State License, airfreight export forms of
Department of Transportation (DOT)
destinations control statement
distribution system
distributor
dock receipt
documentary collection
documentation
automated
for export management
for import supply chain
in insurance
Domestic International Sales Corporation (DISC)
domestic shipping
draft
Drake, Shirley
drawback
Drawback Entry form
drop-shipment certificate
dumping
duty
duty interest
E-commerce
with China
compliance and security management for
guidelines for
protecting receivables in
and technology
education, see internal training
electrical appliances, equipment and accessories
electronic data interchange (EDI) facilities
electronic export information (EEI)
embargo
embargoed country screening
Emergency Preparedness and Response (EPR)
emergency response telephone number
entertainment industry
Entry/Immediate Delivery
Entry Summary form
equipment, shipped on temporary basis
European Community (EC)
Export Administration Regulations (EAR)
Export Assistance Centers
export credit
export credit insurance
Export-Import Bank of the United States (EXIM Bank)
export licenses
export management
and Bureau of Industry and Security
documentation for
Incoterms in
internal education and training in
trade compliance in
export management company
Export Management Systems (EMS)
administrative elements
development of
elements and objectives of
guidelines of BIS and
marine cargo insurance in
review module
screening elements
exports
comparison method of payment for
deemed
defined
documents/forms for
fines and penalties on
payment options for
tracking of
export trading company
ex works (EXW)
ex works (EXW) from factory
fair trade
Federal Maritime Commission (FMC)
financial guarantees, unfair calling of
financing, insurance for
Food and Drug Administration (FDA)
force majeure
Foreign Commercial Service
Foreign Corrupt Practices Act (1977)
Foreign Credit Insurance Association (FCIA)
foreign sales agent
Foreign Trade Division (Census Bureau)
foreign trade zones (FTZs)
forfaiting
Four-Hour Advanced Notification
franchising
free alongside (FAS)
free alongside ship (FAS)
Free and Secure Trade (FAST) program
free carrier (FCA)
free domicile
free on board (FOB)
Free or Foreign Trade Zone (FTZ)
free port
free trade
free trade affirmations
free trade agreements (FTAs)
freight
logistics for perishable
special needs of
see also specific types
freight all kinds (FAK)
freight forwarders
freight rates
General Agreement on Tariffs and Trade (GATT)
Generalized System of Preferences (GSP)
global security management
global supply chain management
global trade
government contracts
Green Customs Project
Harmonized Tariff Schedule of the United States (HTSUS)
hazardous materials (hazmat)
airfreight export forms of
defined
logistics for
Health and Sanitary Certificate
hedging
hold
Homeland Security Act
Homeland Security Transition Planning Office (TPO)
igloo
Import Compliance Issues Review and Customs and Border Protection Guidelines
import license
import operations
compliance and security management for
C-TPAT for
in global supply chain
meeting packing, marking, and labeling requirements
purchasing decisions by
imports, documents/forms for
import supply chain
and country of origin marking
C-TPAT in
customhouse brokers in
and drawback
and duties/taxes
and goods damaged during inspection
informed compliance in
invoice requirements for
management of
and power of attorney
reasonable care standard for
record retention in
returned merchandise in
trade compliance in
ultimate consignee in
valuation in
in bond
Incoterm(s)
defined
in export management
FOB terms in
in purchasing
standard
types of
Information Analysis and Infrastructure Protection (IAIP)
informed compliance
inherent vice
inspection, goods damaged during
insurable interests
insurance
all-risk cargo
competitive markets for
credit risk insurance
export credit
for foreign purchases
and Incoterms
marine
for perishable freight
for risk management
during shipping process
for small and medium-sized enterprises
see also political risk insurance
Insurance Services Office, Inc. (ISO)
integrated carrier
intellectual property rights (IPR)
intermodal
internal audit
internal compliance management
internal distribution, in China
internal training
in compliance and security management
for dangerous materials
development of
in export management
on hazmat transportation
on Incoterms
sources of
International Chamber of Commerce (ICC)
international import-export compliance managers
international networking
International Plant Protection Convention (IPPC)
International Trade Administration Resource Outline
International Traffic in Arms Regulations (ITAR)
international world trade clubs
inventory, of hazmat shipping materials
commercial
for imports
proforma
requirements for
irrevocable confirmed letter of credit
irrevocable letter of credit
irrevocable unconfirmed letter of credit
ISO 9000
ISO war risk exclusion
joint venture
known shipper
labeling requirements, see packing, marking, and labeling requirements
landed costs
land transportation
legal counsel
legalization
letter of credit (L/C)
in export management
for ocean freight exports
other forms of payment vs.
leverage
liability
of carriers
insurance covering
legal, in global supply chain
liability insurance
license exceptions, from BIS
licensing
limits of liability
loading process
local leverage
logistics
commodity classifications in
consolidations in
controlling inbound
defined
for equipment shipped internationally on temporary basis
freight forwarders for
and freight rates
and global supply chain pitfalls
for hazardous materials
key phone numbers for
managing bankruptcies in
negotiating skills for
and ocean- vs. airfreight
performance standards for
for perishable freight
reviewing
service providers for
of shipping with China
and specialized shipping
technology in
and transportation services strikes
and wood packaging materials
long-term contracts, with carriers
loss control
in bankruptcies
for political risk coverage
and political risk insurance
in political risk insurance
mala fide
Management directorate
management information, EDI for
manufacturers, C-TPAT for
manufacturing drawback
maquiladora
marine insurance
marketing
marketplace, for insurance
market research
marking requirements, see packing, marking, and labeling requirements
marks and numbers
material safety data sheets (MSDS)
mature companies, learning from
MID certificates
Multipurpose Application form
National Institute for World Trade
negotiating skills
networking
no license required (NLR)
non-vessel operating common carriers (NVOCCs)
North American Free Trade Agreement (NAFTA)
Notice of Intent to Export, Destroy or Return Merchandise for Purposes of Drawback
ocean freight
airfreight vs.
C-TPAT recommendations for
forms for exports using
Ocean Shipping Reform Act of 1998 (OSRA)
ocean transportation intermediaries, C-TPAT for
Office of Foreign Asset Controls (OFAC)
Office of Inspector General
Office of Private Sector Liaison
Office of State and Local Government Coordination
Office of Trade Relation (OTR)
One Face at the Border program
open account
Operation Safe Commerce
order bill of lading
order processing systems, of EMS
ORM-D materials
overseas interests, protecting
Overseas Private Investment Corporation (OPIC)
overseas sales, insurance needs for
overseas suppliers
ownership, of compliance and security management
packing, marking, and labeling requirements
controlling shipping issues with
country of origin marking
for international shipments
marks and numbers
meeting, in shipments from foreign suppliers
paperless release
payment terms
penalties
performance standards
periodicals
perishable freight
personnel
attracting qualified
consultants as
creative marketing by
insurance needs for
key skill sets of
landed costs of
learning from mature companies about
networking by
resources and networks for
sales executives as
phytosanitary
political risk
political risk insurance
coverage analysis of
historical perspective of
for small and medium-sized enterprises
specialists for
types of coverage
political risk intelligence
power of attorney
and compliance and security management
defined
in export management
and import supply chain
premium
preshipment conditions
preshipment inspections
prima facie
product literature center
product registration
product specifications
proforma invoice
protectionism
purchasing
attention to details in
choosing overseas suppliers for
costs in
delivery schedules in
Incoterms in
product specifications in
of request for proposal process
sustainable relationships with carriers and service providers in
purchasing agent
radioactive cargo
reasonable care standard
receivables, protecting
recordkeeping
in compliance and security management
in export management
for foreign purchases
for hazmat transportation
record retention
red clause credit
registration forms, for ocean freight exports
regulatory requirements
see also trade compliance
rejected merchandise drawback
relationships
with carriers and service providers
and global supply chain
in international sales
of personnel
remarketers
request for proposal (RFP)
Research and Special Programs Administration (RSPA)
reserve trade missions
resources
returned merchandise
revocable letter of credit
revolving credit
risk management
and competitive insurance markets
for foreign purchases
with Incoterms
insurance needs for
and loss control
and marine insurance
political
and political risk insurance
specialists in international
and spread of risk
and trade disruption
for transporters and exporters
risk(s)
combining, in political risk insurance
spread of
transfer
RoHS directive
Rules of Origin Agreement (WTO)
sales executives, global
Schedule B Number
Science and Technology (S&T) directorate
“scorecard,” in RFP
screening elements, of EMS
security endorsement
security management
technology for
see also compliance and security management
security plans, for hazmat materials
segregation, of hazardous materials
senior management endorsement
September 11 terrorist attacks
service providers
in China
as experts in global supply chain
for logistics
sustainable relationships with
trade compliance by
service requirements, of political risk insurance
settling fees
shipment size
Shipper’s Export Declaration Form 7525-V
shipping
with China
domestic
insurance during
specialized
on temporary basis
tracking of
shipping information, electronic transfer for
Small Business Administration (SBA)
Small Business Regulatory Enforcement Act (SMREFA)
Societe Generali Surveillence (SGS) inspection
Solid Wood Packing Material Certificates (SWPM)
specialized shipping
stakeholder engagement
standard operating procedures (SPOs), for trade compliance
stand by letter of credit
state governments
Statement by Ultimate Consignee and Purchaser
Statement of Registration
Statement of Work (SOW) template
strikes, in transportation services
supervision
in compliance and security management
in import supply chain
U.S. Customs, of warehouses
supply chain management resources
banks as
chambers of commerce as
colleges and universities as
consultants as
Department of Commerce as
international world trade clubs as
periodicals as
Small Business Administration
state and federal governments as
trading companies as
on websites
world trade centers as
tariff
taxes
and automated documentation
companies providing
and competitive advantage
and E-commerce
and EDI facilities
in logistics
and management information
temporary basis, international shipping on
temporary import bonds (TIBs)
terminal handling charge
terms and conditions
of marine insurance
of political risk insurance
third-party logistics
through bill of lading
time draft
time frames, for warehousing
time or usance credit
time sensitive freight
title, transfer of
tracking, of shipments
tracking of shipments
trade acceptance
Trade Act (2002)
trade compliance
in export management
for import operations
in import supply chain
and Incoterms
by service providers
technology for
trade disruption
trade finance guidelines
trade missions
trading companies
training, see internal training
transferable letter of credit
transfer risk
transmittal letter
Trans-Pacific Partnership (TPP)
Transportation Security Act (2002)
transportation services strikes
truck export forms
twenty-foot equivalent (TEU)
24-Hour Manifest Rule
ullage
ultimate consignee
underwriters
unfair calling, of financial guarantees
uniform commercial code (UCC)
Uniform Customs and Practice
United Nations Environment Program (UNEP)
United Parcel Service (UPS)
United States Agency for International Development (USAID)
United States Citizenship and Immigration Services (USCIS)
United States Coast Guard (USCG)
United States Secret Service (USSS)
universities
UN specification packaging
unused merchandise drawback
U.S. Customs supervision
U.S. government
contact list for
Export Assistance Centers
export controls of
lists of foreign suppliers by
supply chain management resources in
U.S. Munitions List (USML)
U.S. pavilions
U.S. Principal Party In-Interest (USPPI)
USA Patriot Act
User Fee Advisory Committee (UFAC)
validation process
valuation
in export management
in import supply chain
for insurance purposes
value-added services
value-added tax (VAT)
Vehicle and Cargo Inspection System (VACIS)
volume weight
warehouse receipt
warehouses
webinars
websites
weight, volume vs. gross
weight breaks
wharfage
with average
wood packaging materials
world trade centers
World Trade Organization (WTO)
Anti-Dumping Agreement
Rules of Origin Agreement
written quotes, obtaining
zone