Resource Links
AES Codes Tableswww.aesdirect.gov/support/reference.html
Accessing the Customs Electronic Bulletin Boardwww.cbp.gov
Census Bureauwww.census.gov/foreign-trade/www
Customs Administration Enforcement Processwww.cbp.gov/linkhandler/cgov/toolbox/legal/informed_compliance_pubs/penalties/icp052.ctt/icp052.pdf
Customs Enforcement of Intellectual Property Rightshttp://www.cbp.gov/ImageCache/cgov/content/laws/informed_5fcompliance_5fregs/icp035r2_2epdf/v1/icp035r2.pdf
Debarred Parties Listpmdtc.org/debar059.htm
Denied Persons Listwww.bis.doc.gov/dpl/Default.shtm
Entity Listwww.bis.doc.gov/Entities/Default.htm
Informed Compliance Publicationswww.customs.treas.gov/xp/cgov/toolbox/publications
International Chamber of Commerce/INCO Termswww.iccwbo.org/index_incoterms.asp
NAFTAwww.mac.doc.gov/nafta/
OFACwww.ustreas.gov/offices/enforcement/ofac/
OFAC/Sanctionswww.treas.gov/offices/enforcement/ofac/sanctions/index.html
Reasonable Carehttp://www.cbp.gov/ImageCache/cgov/content/laws/informed_5fcompliance_5fregs/icp021_2epdf/v1/icp021.pdf
Records and Recordkeeping Requirementshttp://www.cbp.gov/ImageCache/cgov/content/laws/informed_5fcompliance_5fregs/icp027_2epdf/v1/icp027.pdf
Specially Designated Nationalswww.treas.gov/offices/enforcement/ofac/sdn/index.html
State Departmentwww.state.gov/
Trade Information Centerwww.ita.doc.gov/td/tic
US Customs and Border Protectionwww.customs.ustreas.gov/xp/cgov/home.xml
USDA/Solid Wood Packing Materialswww.aphis.usda.gov
Customs Binding Rulingshttp://rulings.cbp.gov
Unverified Listwww.bxa.doc.gov/Enforcement/UnverifiedList/unverified_parties.html
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