Agency and Organization CGBP.xlsx Flashcards
Census Bureau
• Administer export codes used for Schedule B
Exim Bank
• Finance for the export of U.S. goods and services
• Does not provide loans directly to exporters
• Long Term Loans $10 Million or More
Federal Maritime Commission
• Independent agency appointed by the President
Responsible for the regulation of shipping foreign
trade of the United States via ocean carriers.
International Chamber of Commerce
• International regulations governing transactions in
international trade
International Monetary Fund (IMF)
• Provides a free online database for analyzing
economic and financial factors in international
markets
International Trade Commission
• Monitors the Classification of products under the
Harmonized Tariff Schedule
• Holds importers liable for misclassifying products
Overseas Private Investment Corporation
• Support U.S. foreign direct investors
• Provides risk insurance and loan guarantees
Paris Convention/Madrid Protocol
• Simplify the Intellectual Property process
U.S. Custom & Border Protection
• Customs-Trade Partnership Against Terrorism
• Determine what rules apply to a product to be
imported into the United States, based upon its
country-of-origin classification
• Improve security associated with trade
U.S. Commercial Service
• Trade promotion arm of the U.S. Department of
Commerce – works through U.S. Consulates and
Embassies
USDA Animal and Plant Health Inspection Service
• Implementing the international standard, ISPM 15
U.S. Department of Commerce.
• International Trade Administration (ITA)
• Bureau of Industry and Security (BIS)
• Best starting point to find information about legal
and regulatory requirements for packaging by U.S.
companies wanting to export - ITA
• Enforcing the export administration regulations
(EAR)-BIS
U.S. Department of Justice and Securities and
Exchange Commission (SEC)
• Enforces The Foreign Corrupt Practices Act (FCPA)
U.S. Department of Agriculture’s
• Exports of food and agricultural products.
U.S. International Trade Commission
• Comprehensive set of resources about supply chain
solutions for U.S. companies – information about
legal and regulatory requirement for packaging by
U.S. Companies