Resources
When conducting international transactions, you will need to have access to a range of documents, terminology, and information.
To assist you with this, we have compiled a list of international trade resources that we hope you will find helpful.
The links provided below are from reputable sources including BIS.gov, CBP.gov, CENSUS.gov, USITC.gov, and USTR.gov.
Certification Of Origin Template PDF
The PDF provided by the CBP is a fillable template that demonstrates how such a Certification of Origin can be structured, and which users may elect to use. Its use, or adherence to its structure, however, is in no way compulsory. Nevertheless, pursuant to the relevant regulations, all of the data elements specified therein must still be provided upon request to CBP in connection with a claim for preferential tariff treatment.
⚠️ About Opening and Using the FTA Certification Template – Using a browser to view and complete the form may cause errors. For best results, save the Certification of Origin Template PDF to your computer. After downloading the file, use Adobe Acrobat Reader to view, select, and fill out the form.
For additional information, please visit https://www.cbp.gov/document/guidance/certification-origin-template
Country of Origin Template
This template can be configured as a Certificate of Origin for one of several different trade agreements. This template is provided by CBP and is strictly for the convenience of the public. USE OF THIS TEMPLATE, OR ITS FORMAT, IS NOT REQUIRED. Nevertheless, pursuant to the relevant regulations, all of the data elements specified herein must still be provided to CBP in connection with a claim for preferential tariff treatment.
For additional information, please visit http://www.cbp.gov/trade/free-trade-agreements
Exporting Resources
Party Screening https://www.trade.gov/consolidated-screening-list
Commodity Classification (HTS/Schedule B) https://hts.usitc.gov/
EAR Administration and Enforcement – BIS Bureau of Industry and Security https://www.bis.doc.gov
ITAR Administration and Enforcement Enforcement – DDTC Directorate of Defense Trade Controls https://www.pmddtc.state.gov/ddtc_public
DDTC Organizational Chart – https://www.pmddtc.state.gov/?id=ddtc_public_portal_org_chart
Administration and Enforcement of Sanctions – OFAC https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information
Export Documentation https://www.trade.gov/common-export-documents
Export Filing https://www.census.gov/foreign-trade/aes/aesdirect/transitiontoace.html
Screening Lists
- Consolidated Screening List – The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
- Denied Persons List – Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.
- Unverified List – End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
- Entity List – Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
- Military End User (MEU) List – Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. 2 to part 744. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in § 744.21(d) and (e).
United States Tariff Classification Tools
HTSUS – Official Harmonized Tariff Schedule of United States-Current
Chapter-by-chapter listing of the Harmonized Tariff Schedule and general notes.
For tariff information from previous years, please visit the HTSA Archive page.
Export – Schedule B
USMCA Uniform Regulations Administration Chapters 5, 6, 7
