Omega Manufacturing has arranged for the transport through their local forwarding office, XYZ Forwarding in China. INCOTERMS® on contract are EXW (Ex Works). Screen parties to the transactionĨ Scenario 2 Smith Tool Supply in Springfield, Ohio sold tools to Omega Manufacturing in Shenzhen, China. Forwarder Responsibility: If filing EEI, obtain POA from the USPPI Transmit data provided by the USPPI. From a freight terms standpoint, the shipper is responsible for arranging and paying for the transportation. Who is the USPPI? Smith Tool Supply, US Who is the Exporter under the EAR? Smith Tool Supply, US Who is the FPPI? Omega Manufacturing, China Who is the Ultimate Consignee? Omega Manufacturing, China What role do the INCOTERMS® play in the transaction? From a regulatory standpoint, none. Who is the FPPI? Who is the Ultimate Consignee? What role do the INCOTERMS® play in the transaction? What is the forwarder responsibility in the particular transaction? Is it a routed export transaction? No. The bottom line here is that the exporter is responsible for arranging the international transportation.ĥ Scenario 1 Sold to / Ship to Freight arranged by USPPI/ShipperĦ Scenario 1 STANDARD EXPORT TRANSACTION Sold to / Ship toįreight arranged by USPPI/Shipper STANDARD EXPORT TRANSACTIONħ Scenario 1 Who is the USPPI? Who is the Exporter under the EAR? You might see CFR, or CPT or CIP (or you may not see INCOTERMs at all). will handle customs clearance and delivery to Omega Manufacturing’s facility in Shenzhen. All charges are prepaid – for the account of the shipper. in Columbus, OH to transport the shipment via ocean freight to China. Smith Tool Supply has hired ABC Forwarding, Inc. INCOTERM® stated on the contract is CFR (Cost and Freight) Shenzhen. Interactive – ask questions as we go along.Ĥ Scenario 1 Smith Tool Supply in Springfield, Ohio sold tools to Omega Manufacturing in Shenzhen, China. We’ll discuss some of the questions and interpretations that we see from exporters. We’ll present 4 scenarios and address these questions. Routed Export Transactions attempt to address the responsibilities under various types of transactions. Principal Party in Interest (“USPPI”)? Who is the Exporter under the Export Administration Regulations (“EAR”)? Who is the Foreign Principal Party in Interest (“FPPI”)? Who is the Ultimate Consignee? What role do the INCOTERMS® play in the transaction? What is the forwarder responsibility in the particular transaction? There are many variations of commercial transactions. Is it a routed export transaction? Who is the U.S. Moderator: Kelly Raia, Vice President Trade Compliance, Apex Logistics Panelists: Omari Wooden, Assistant Division Chief for Trade Regulations and Outreach , International Trade Management Division, Census Bureau Gerry Horner, Director, Office of Technology Evaluation, Bureau of Industry and Security Paulette Kolba, Chair, NCBFAA Export Compliance Sub-Committeeģ Common Scenarios - Topics that we’ll address
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