Tag: FATCA

  • De Minimis

    De Minimis in the United States In Industries: De minimis Rules and Guidelines § 734.4 and Supplement No. 2 to part 734 of the EAR (as modified on 11 March 2016). When: Non-U.S.-made commodity ‘incorporates’ controlled U.S.-origin commodities, Non-U.S.-made commodity is ‘bundled’ […]

  • De Minimis

    De Minimis in the United States In Industries: De minimis Rules and Guidelines § 734.4 and Supplement No. 2 to part 734 of the EAR (as modified on 11 March 2016). When: Non-U.S.-made commodity ‘incorporates’ controlled U.S.-origin commodities, Non-U.S.-made commodity is ‘bundled’ […]

  • Packaging

    Packaging in the United States Packaging under NAFTA Under NAFTA, packaging and packing are used in different contexts. Packing refers to the materials and containers used to protect a good during transportation, but does not include packaging materials and containers. Packaging Materials […]