EASE™ Publications
OCR's publications help companies set up business processes that comply with government regulations and recommendations and monitor those processes for important changes. The entire CFR, Daily FR, and various export publications are available on-line. All Internet publications are XML formatted allowing for value-added services such as personalized e-mail monitoring and notification when the government publishes changes to certain regulatory codes. Our how-to manuals are the only ones in the industry that reduce complex government regulations to understandable step-by-step instructions, aiding companies in setting-up and auditing their business procedures.
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The History of C-TPAT • C-TPAT Security Recommendations • How to evaluate your terrorism risk • Templates for security questionnaires • Step-by-step instructions on the application process • Development plans for standard operating procedures • Examples of all C-TPAT portal screens • Chapters dedicated to certification and validation. Included with each manual is a CD containing Excel files with security questionnaires, a risk matrix and summary of findings for your assessment; PowerPoint presentations for C-TPAT portal entries and presentations on certification and validation; and a Container Security Video for presentation purposes. |
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Covers regulatory requirements, policies, and procedures for the export and re-export of commercial articles and services. Provides sample templates, tips, letters, forms, and guides to manage Bureau of Industry and Security licensing guidelines. |
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An authoritative, comprehensive guide covering regulatory requirements, policies, and procedures for the export of defense articles and defense services from the United States. Provides registration procedures, technical data, form preparation, electronic licensing, agreement procedures, tips, templates, and procedures for preparing and submitting DSP-5, DSP-85, and other forms to Department of State. (Includes ITAR) |
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Lists and guidelines, which reflect agreements reached in multilateral organizations to coordinate controls on exports of commodities, software and technology for security reasons and for non-proliferation of weapons of mass destruction. |
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Customs modernization provisions have shifted legal responsibility to importers for declaring the value, classification, and rate of duty applicable to entered merchandise. Chapters cover entry of goods, informed compliance, invoices, assessment of duty, classification and value, import quotas, fraud, and foreign trade zones. Contents also include how to build a tax-free import-export business. This book contains basic instructions and government-sanctioned guidelines that all import managers, and traffic, purchasing, and import compliance personnel must know. |
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Provides a systematic, ongoing assessment and analysis of goods and technologies to identify those that are critical to the Department of Defense (DOD). A compendium of goods and technologies that DOD assesses would permit significant advances in the development, production, and use of the military capabilities of potential adversaries. Designed to be used as a reference for evaluating potential technology transfers and for reviewing technical reports and scientific papers for public release. |
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Government Regulatory
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(22 CFR Parts 120-130) Covers export and import of defense articles and defense services regulations. Provides license for the export of defense articles, general policies, forms, applications and more. |
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(15 CFR Parts 710-774) Issued by the U.S. Department of Commerce, EAR is a complete manual of U.S. Laws regulating export, re-export, and activities. Includes dual-use exports, Chemical Weapon Convention Requirements, Commerce Control List, Denial of Export Privileges |
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(Federal Firearms Regulations Reference Guide. |
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(46 CFR Parts 500-599) FMC regulations governing the activities of ocean freight forwarders, NVOCC's and exporters. |
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(49 CFR Parts 100-185) Covers U.S. requirements for packaging, shipping, and transportation of hazardous materials. |
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(15 CFR Part 30) Governing the reporting of statistical information on U.S. trade with foreign countries, Puerto Rico, and the U.S. possessions. |
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(BATF) (27 CFR Parts 1-199) Complete updated Federal Firearms Regulations. |
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(31 CFR Parts 500-599) The Treasury Department's Office of Foreign Control also administers sanctions programs involving Libya, Iraq, the Balkans, North Korea, Cuba, the National Union for the Total Independence of Angola (UNITA), Syria, Sudan, Burma (Myanmar), the Federal Republic of Yugoslavia, the Taliban in Afghanistan, Sierra Leone, Liberia, designated Terrorists and international Narcotics Traffickers, Foreign Terrorist Organizations, and designated foreign person who have engaged in activities related to the proliferation of weapons of mass destruction. |
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(19 CFR Parts 1-199) Customs regulations documented by the Office of Regulations and Rules in the Department of Treasury. Includes export control, Treasury orders, re-designation tables, a list of CFR Sections affected, and more. |
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Foreign Trade Zones Manual |
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Industry Specific Implementation
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The TSA has mandated that each Indirect Air Carrier "adopt and carry out a security program to prevent or deter the unauthorized introduction of any explosive or incendiary device into any package cargo intended for carriage on a passenger aircraft." Contains rules for civil aviation security, airport security, aircraft operator security, and other general guidelines that are required by IAC's to be compliant with the TSA security program. |
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Designed to assist exporters in complying with the Export Administration Regulations (EAR). Contents cover how to establish checks and safe-guard mechanisms at key steps in the order processing system to enable better management of the overall export process. Helps the exporter avoid making shipments that are contrary to U.S. export controls. |
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Statistical And Classificaitons
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Import tariff schedule and classification numbers used in determining classification and rate of duty, quota, restrictions, and special programs. |
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Contains approximately 9,000 commodity classifications based on the organization framework of the Tariff Schedules of the United States. It provides the latest official schedule of commodity classifications to be used by shippers in reporting export shipments from the United States. Consists of basic manual and changes issued irregularly for an intermediate period. |
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