Skip to main content

IFFCBANO 26

Page 1


OFFICERS

Chris Melan PRESIDENT Kevin Wild VICE PRESIDENT

Kevin Bardales SECRETARY / TREASURER

Janet Colley EX OFFICIO

Keith Guidroz, Jr. PAST PRESIDENT COUNCIL

DIRECTORS

Jerry Becnel

Blake Bianchini

Jack Jones

Luke LaHaye

Adrian Lopez-Salazar

Caroline Milek

Sheila Skipper

PAST PRESIDENTS

Kristiann App

William S. App, Jr.

Kevin Bardales

Jo Baudoin

Gerald T. Becnel, Jr.

Shelly Bernstein

Janet Colley

Tab Damiens

Peggy Dicharry

Sandra C. Frazier

Keith Guidroz, Jr.

Michelle Hennessey

John Hyatt

Elizabeth Jackson

Kurt Kapota

Norman Romagosa

Bill St. John

Diane Schexnayder

Cole Trosclair

Wayne Wegmann

INTERNATIONAL FREIGHT FORWARDERS & CUSTOMS BROKERS ASSOCIATION OF

1908 Clearview Parkway, Suite 203 Metairie, LA 70001 iffcbano@bellsouth.net (504) 779-5671 | www.iffcbano.org

RENAISSANCE PUBLISHING

Erika Hahne EDITOR

Ashley Bravata ART DIRECTOR

Meghan Schmitt SENIOR (504) 830-7246 ACCOUNT EXECUTIVE Meghan@BizNewOrleans.com

Todd Matherne CHIEF EXECUTIVE OFFICER

ABOUT US

In existence since 1913, IFFCBANO is a professional association comprised of licensed international freight forwarders, licensed custom brokers and transportation service providers located in the Southeastern United States with expertise in providing international transportation services nationwide.

Working closely with all U.S. government agencies involved in international shipping, the Association works to ensure the rights and interests of importers, exporters and members are protected. As an affiliate of the National Custom Brokers and Forwarders Association of America (NCBFAA), our members work in conjunction with our national leaders in Washington to ensure the impact of new trade legislation on the trade community is positive.

Actively promoting the advantages of shipping through the New Orleans area since 1988, IFFCBANO works in conjunction and coordination with regional trade associations and industry partners to develop new economic opportunities for the community and its membership.

Working together to expand educational opportunities and trade development efforts, IFFCBANO and our member firms are poised to capitalize on the emerging opportunities in the Gulf region. We look forward to another year of servicing the international trade community and our membership.

Kevin Wild Page & Jones, Inc. VICE PRESIDENT
Jack Jones Ecolab DIRECTOR
Janet Colley Dupuy Storage & Forwarding EX - OFFICIO
Chris Melan Geo, Wm, Rueff PRESIDENT
Kevin Bardales BMI Shipping SECRETARY / TREASURER
Blake Biachini TCI DIRECTOR
Amber Menendez IFFCBANO EXECUTIVE DIRECTOR
Sheila Skipper Roanoke Insurance Group DIRECTOR
Caroline Milek Milekco International Co., Inc. DIRECTOR
Jerry Becnel J. W. Allen & Company DIRECTOR
Adrian Lopez-Salazar Port of New Orleans DIRECTOR
Luke LaHaye Adams & Reese DIRECTOR
Keith Guidroz, Jr. Gilscot-Guidroz International PAST PRESIDENT’S COUNCIL

To Our Valued Members

and Partners,

Welcome to a new year! As we reflect on the significant achievements of 2025 and anticipate the dynamic shifts ahead in 2026, the International Freight Forwarders & Customs Brokers Association of New Orleans (IFFCBANO) remains committed to advocating for our members and fostering regional trade development.

A Year of Momentum

Our recent 37th Annual State of the Port, held with our partners at the Port of New Orleans, was a tremendous success. The insights shared and the connections made are vital to our collective growth. We extend our sincere gratitude to our speakers and sponsors; your participation was the cornerstone of this event’s impact.

Looking Forward

IFFCBANO continues to work diligently with government agencies and national organizations to ensure your voice is heard

MEMBERSHIP BENEFITS

Industry Engagement & Participation

• One of fourteen nominating organizations that participate in the selection process for the Port of New Orleans Dock Board Commissioners.

• Active members of the National Customs Brokers and Forwarders Association of America (NCBFAA). NCBFAA engagement o!ers members national participation on trade-related issues.

• A nominating organization for the selection of the Annual C. Alvin Bertel Award. • Two members actively serve on

the Louisiana Pilotage Fee Commission.

• Bi-Annual meetings are held with local U.S. Customs & Border Protection management, fostering a solid working relationship.

Educational & Networking Offerings

• IFFCBANO hosts the Annual Port of New Orleans State of the Port Brunch in the fall.

• IFFCBANO hosts an Annual Liquid Bulk Symposium, bringing local and national industry leaders together to network and educate.

amidst these regulatory shifts. We wish you all a productive and prosperous year, and we thank you for your ongoing support as we navigate these evolving opportunities together.

Planning, our 2026 calendar is designed to keep you informed and connected. Please mark your calendars for these key engagements:

• March & September: Bi-annual Trade Meetings with U.S. Customs and Border Protection

• April: 2026 Liquid Bulk Symposium

• May: Annual Crawfish Boil

• September: Annual Shrimp Boil

• November: State of the Port Brunch

Check the website for details at iffcbano.org/events.

Christopher Melan | President

What makes being an IFFCBANO membership valuable?

Your membership, along with the help of our volunteer board and committee members, helps to keep IFFCBANO in the forefront by offering members the following:

• IFFCBANO hosts Bi-Annual Seafood boils.

• Bi-monthly newsletter

Other Benefits

• Industry resource providing routine electronic updates regarding issues impacting the trade community on local, regional and national issues.

• COMPLIMENTARY listing in the IFFCBANO annual directory.

• COMPLIMENTARY listing on i !cbano.com/members directing customers to you through various search engines.

• Monthly board meetings are held and bimonthly newsletters are distributed to members and industry leaders to address membership and industry concerns on a local and national level.

• Scholarship Opportunities: Members, their children and grandchildren are eligible for IFFCBANO’s annual scholarship awards. Two awards are presented during the State of the Port event. (Application deadlineSeptember 30th).

MARCH 3 BOARD MEETING 12:00 P.M.

MARCH 31 CUSTOMS MEETING CUSTOM HOUSE 10:30 A.M.

APRIL 3 GOOD FRIDAY HOLIDAYS

APRIL 7 BOARD MEETING 12:00 P.M.

APRIL 8 LIQUID BULK SYMPOSIUM

PORT OF NEW ORLEANS

9:00 A.M. – 4:15 P.M. 5:00 P.M. – 8:00 P.M.

APRIL 12 – 15 NCBFFA CONVENTION JW MARRIOT, SAN ANTONIO

MAY 5 BOARD MEETING 12:00 P.M.

MAY 12 CRAWFISH BOIL THE KAMP

5:30 P.M. – 7:30 P.M.

MAY 25 MEMORIAL DAY HOLIDAY

JUNE 2 BOARD MEETING 12:00 P.M.

JUNE 5 WTC LOUISIANA INTERNATIONAL TRADE CONFERENCE ( LIT ) WINDSOR COURT

JULY 3 INDEPENDENCE DAY HOLIDAY

JULY 7 BOARD MEETING 12:00 P.M.

AUGUST 4 BOARD MEETING 12:00 P.M.

SEPTEMBER 1 BOARD MEETING 12:00 P.M.

SEPTEMBER 7 LABOR DAY HOLIDAY

SEPTEMBER 27 – 29 NCBFAA GOVERNMENT AFFAIRS CONFERENCE JW MARRIOT, WASHINGTON D.C.

SEPTEMBER / OCTOBER ( DATE TO BE ANNOUNCED ) SHRIMP BOIL THE KAMP 5:30 P.M. – 7:30 P.M.

OCTOBER 6 BOARD MEETING 12:00 P.M.

OCTOBER 12 COLUMBUS DAY HOLIDAY ( CUSTOMS )

NOVEMBER 3 BOARD MEETING 12:00 P.M.

NOVEMBER 11 VETERANS DAY HOLIDAY OBSERVED

NOVEMBER 20 PORT OF NEW ORLEANS STATE OF THE PORT BRUNCH INTERCONTINENTAL NEW ORLEANS 10:30 A.M. – 12:30 P.M.

NOVEMBER 26 – 27 THANKSGIVING HOLIDAYS

DECEMBER 1 BOARD MEETING LOCATION TO BE ANNOUNCED 12:00 P.M.

DECEMBER 25 CHRISTMAS DAY

ANNUAL SCHOLARSHIP AWARDS

It is with great pleasure that we recognize our 2025 1st Place Scholarship Award Recipient, Michael (Tripp) Lee III, grandson of Michael Lee Sr., Page & Jones, Inc.

Second place recipient, Jane Calistoga Tierney Luetkemeier, granddaughter of Hans Luetkemeier, The Dupuy Group

In recognition of the critical role education plays in preparing children for a lifetime of success, IFFCBANO is pleased to offer two scholarship awards on an annual basis to the hardworking students of individual members.

The Scholarship Awards are presented each year during IFFCBANO’s Annual Port of New Orleans State of the Port Address in November. Students are recognized for their scholastic achievements and commitment to education. To learn more, visit iffcbano.org/scholarships.

ANNUAL LIQUID BULK SYMPOSIUM

April 8, 2026

Port of New Orleans Auditorium

Program 9:00 A.M. – 4:15 P.M.

Reception 5:00 P.M. – 8:00 P.M.

ANNUAL PORT OF NEW ORLEANS

STATE OF THE PORT BRUNCH

November 20, 2026 | 10:30 A.M. – 12:30 P.M.

InterContinental New Orleans

Visit our website iffcbano.org/events for details.

NAVIGATING THE TRADE LANDSCAPE

The global trade environment remains complex, with regulatory and policy developments continuing to shape how goods move—especially in the critical “last mile” of distribution, the final stage of delivering products to consumers. Tariffs, maritime regulation, and infrastructure access all directly influence costs, efficiency, and reliability across supply chains, and several key issues will define the trade landscape in the year ahead.

One major area to watch is a pending Supreme Court decision regarding the legality of tariffs imposed under the International Emergency Economic Powers Act (IEEPA). Following oral arguments in November 2025, the Court is expected to issue a landmark ruling that could have farreaching implications. A decision limiting current authority could place billions of dollars in collected duties at risk, potentially reshaping tariff policy. While the administration may seek alternative legal authorities to preserve tariff structures, continued uncertainty adds pressure throughout supply chains, including downstream transportation and lastmile delivery costs.

At the same time, the Federal Maritime Commission (FMC) continues to implement mandates under the Ocean Shipping Reform Act of 2022 (OSRA 2022). Although a recent U.S. Court of Appeals ruling invalidated specific “billing party” provisions for demurrage and detention as arbitrary and capricious, core OSRA requirements—such as invoice transparency and standardized dispute timelines— remain fully enforceable. These measures are particularly relevant for shippers and logistics providers navigating detention, demurrage, and congestion issues that often ripple into last-mile operations.

Another critical development is the FMC’s January 2026 investigation into carrier restrictions on chassis providers. Access to chassis is essential for merchant haulage and efficient cargo movement, and limitations can create bottlenecks that delay final delivery. Industry stakeholders

are encouraged to closely monitor this proceeding, as public comments are due by March 27, 2026.

Beyond regulatory pressures, environmental considerations are increasingly shaping last-mile logistics. Carbon emissions regulations and sustainability initiatives are influencing transportation modes and infrastructure investments, often redefining what cost-effective and efficient delivery looks like.

Honoring a strong commitment to sustainability, IFFCBANO works in partnership with all Louisiana ports to take innovative steps to address these challenges. Containeron-barge shifts freight from trucks to waterways, reducing road congestion and air emissions while also repositioning empty containers where they are most needed.

Looking ahead, the planned Louisiana International Terminal (LIT) will expand container-on-barge services while incorporating advanced green technologies. These include shore power, which allows vessels to plug in at berth rather than run diesel engines, and an electrified equipment fleet to further reduce local emissions.

Complementing these efforts, the New Orleans Public Belt Transloading Industrial Park in New Orleans East opened in August 2024, providing shippers with more efficient connections between rail and truck for access to America’s heartland. Additionally, the long-awaited St. Bernard Transportation Corridor will link LIT directly to the interstate system, improving freight mobility and easing last-mile congestion.

Optimizing last-mile distribution amid evolving trade policy, regulatory scrutiny, and sustainability demands will remain a challenge. However, with strategic investments, regulatory engagement, and innovative infrastructure solutions, South Louisiana is well positioned to meet these challenges and support resilient, efficient global supply chains.

MEMBERS

ACA Air Cargo Agents

AFF Air Freight Forwarders

CB Chartering Brokers

CBC Custom Bonded Carrier

CHB Custom House Broker

CON Consolidators

CPK Custom Packaging

CS Cold Storage

CTPAT CTPAT Certified

DFF Domestic Freight Forwarder

DS Drawback Specialist

IFF International Freight Forwarder

MI Marine Insurance

NVO Non-vessel-operating Common Carrier

OFF Ocean Freight Forwarder

PB Property Brokers

RLF Remote Location Filer

SBA Ship Brokers & Agents

W Warehouse

Anchor Logistics

Cody Armes

1428 Regal Oaks Ct. Mobile, AL 36609

P: (251) 753-9036 cody@anchorslog.com

ASF Logistics

Steve Chard

3812 Springhill St. Mobile, AL 36608

P: (251) 445-6795

schard@ASFLogistics.com

CHB, IFF, OFF, AFF, NVO

Averitt Customs Brokers

Kailoni Lawson

1415 Neal Rd. Cookeville, TN 38502

P: (866) 249-8496 | F: (931) 520-2734 klawson@averitt.com

AFF, CBC, CHB, IFF, MI, NVO, OFF, RLF, W

BMI, Inc.

Luis Bardales

Kevin Bardales

2119 Aberdeen St. Kenner, LA 70062

P: (504) 467-4220 | F: (504) 467-5557

kbardales@bmishipping.com

sales@bmishipping.com

AFF, IFF, OFF, NVO, DFF, CON, CB, MI

C. H. Powell Company

Tory Johnson

3500 N. Causeway Blvd., Suite 415

Metairie, LA 70002

P: (504) 834-1440 | F: (504) 834-1504

tijohnson@chpowell.com

DS, IFF, NVO, OFF

C. H. Powell Company - IMPORTS

Wayne Witchterich

3500 N. Causeway Blvd., Suite 415

Metairie, LA 70002

P: (504) 834-1440 | F: (504) 834-1504

wjwitchterich@chpowell.com

CHB

Dupuy Group.

Janet Colley

P. O. Box 52381

New Orleans, LA 70152

P: (504) 245-7600 | F: (504) 245-7643 info@dupuygroup.com

Geo. Wm. Rueff, Inc.

Chris Melan

Claudia Melan

2709 Ridgelake Dr., Suite 200

Metairie, LA 70002

P: (504) 586-8994 | F: (504) 581-1997

chris.melan@gwrueff.com

claudia.melan@gwrueff.com www.gwrueff.com

CHB, CTPAT, IFF

Gilscot-Guidroz International, Inc.

Keith Guidroz

Keith Guidroz, Jr. 5124 Taravella Rd. Marrero, LA 70072

P: (800) 736-1096 | F: (504) 731-1998 keithg@gilscot.com keithjr@gilscot.com IFF, CB, NVOCC, MI

Janel Group

Diane Schexnayder

Tina Cavaretta

20 E. Crofton Rd. Kenner, LA 70062

P: (504) 524-1301 | (504) 464-0651 F: (504) 524-1309 dschexnayder@janelgroup.com tinacaveretta@janelgroup.com

AFF, ACA, CBC, CHB, CPK, IFF, MI, NVO, OFF, RLF, W

J. W. Allen & Co., Inc.

Jerry Becnel

Sandra Frazier

Jill Williams

1000 Riverbend Dr., Suite L St. Rose, LA 70087

P: (504) 464-0181 | F: (504) 464-0182 jerry.becnel@jwallen.com sandy.frazier@jwallen.com jill.williams@jwallen.com www.jwallen.com

ACA, AFF, CHB, CTPAT, IFF, M NVO, OFF, PB, RLF

J.W. Customs Brokers, LLC

Jesse Weisman, CEO 8200 Hampson St., Suite 225 New Orleans, LA 70118

P: (504) 861-7601 | F: (504) 910-8106 jessew@jwcustomsbrokers.com

The Kearney Companies, Inc.

David Kearney

4000 France Rd Pkwy.

New Orleans, LA 70126

P: (504 ) 831-0266 Ext. 126 F: (504) 831-7669 dkearney@kearneycompanies.com CHB, IFF, MI, OFF, W, RLF

Livingston International

Melanie Thome

365 Canal St., Suite 1600

New Orleans, LA 70130

P: (504) 561-6246

mthome@livingston.com

NVO, IFF, CON, ACA, CB, OFF, DS, CHB, MI

Magnolia Forwarding Co., Inc.

Alonso Andara, Jr.

Maria Tan

1001 Veterans Blvd., Suite 106 Kenner, LA 70062

P: (504) 466-7780 info@magnoliaforwarding.com IFF

Mallory Alexander

Ryan Hurlbut

3850 N. Causeway Blvd., Suite 1900 Metairie, LA 70002

P: (504) 837 4703 Ext. 230 F: (504) 837-0663 ryanh@mallorygroup.com

NVO, IFF, W, OFF, AFF

Mid-Gulf Shipping

Robert Nunez

4760 Pontchartrain Dr. Slidell, LA 70458

P: (281) 857-1972 r.nunez@midship.net

MilekCo International Co, Inc.

Caroline Milek, LCB, CCS - President 1000 Girod St., Suite 512 New Orleans, LA 70113

P: (225) 205-4454 caroline@milekcointl.com

Missionary Expediters and Cargo Logistics

Josh Walker

5620 Tchoupitoulas St., New Orleans, LA 70115

P: (504) 300-1154 joshw@mxshipping.com

NOLA Customs Brokerage

Geoff Barichivich

226 Central Ave

New Orleans, LA 70121

P: (504) 301-6372

geoff@nolacustomsbrokerage.com

PGS USA LLC

Stacy Stubbs 2424 Edenborn Ave., Suite 550

Metairie, LA 70001

P: (504) 896-4320 | F: (504) 304-0875 stacy.stubbs@pacorini.com

FF, NVO, CHB, W www.pacorini.com

Page & Jones, Inc.

Kevin Wild, Vice President Business Development

1000 Riverbend Blvd., Suite I

St. Rose, LA 70087

P: (504) 464-1200 | (504) 315-1619 kwild@pagejones.com www.pagejones.com

AFF, CB, CHB, CTPAT, DS, IFF, MI, NVO, OFF, RLF, SBA

Page & Jones, Inc.

Bill Kraus, COO, Logistics

52 N. Jackson St.

Mobile, AL 36602

P: (251) 287-8710 | (251) 510-9824 bkraus@pagejones.com www.pagejones.com

AFF, CB, CHB, CTPAT, DS, IFF, MI, NVO, OFF, RLF, SBA

Port Cargo Service, LLC.

Bill Alger

Tony Daleo 2324 Severn Ave.

Metairie, LA 70001

P: (504) 891-9494 | F: (504) 891-3951

info@portcargo.com CBC, CHB, IFF, OFF, W

ASSOCIATE MEMBERS

RETIRED

David DeLatte

4807 Storm Cove View

Humble, TX 77396

P: (504) 460-7885 aggieschip@aol.com

Kurt Kapota

514 Bucklebury Rd. Greer, SC 29651

P: (985) 237-4318 kkapota@bellsouth.net

Wayne Wegmann

4205 N. Woodlawn Ave. Metairie, LA 70006

P: (504) 887-3871 | C: (504) 858-2110 wewnola65@yahoo.com

Adams & Reese, LLP

Luke LaHaye

One Shell Square

701 Poydras St., Suite 4500

New Orleans, LA 70139

P: (202) 478-1218 | F: (504) 586-7931 luke.lahaye@arlaw.com

Associated Terminals, LLC

Glenn Schexnayder 9100 Safety Dr. Convent, LA 70723

P: (225) 399-3044 | F: (225) 399-3011 glenn@associatedterminals.com

Avalon Risk Management

LaDonna Blackwell

302 N. Houston Ave., Suite 202

Humble, TX 77338

P: (713) 343-0889 | F: (713) 343-0890 lblackwell@avalonrisk.com

Blue Water Shipping Company

Ryan Bean 4739 Utica St. Metairie, LA 70006

P: (504) 455-8462 bean@bluewatershipping.com

Cahill & Dunn Customs House Brokers

Tiffany Woody 2387 School St. P. O. Box 200 Culleoka, TN 38451

P: (931) 683-1112 tiffany.woody@cahillchb.com

Cowboy’s Logistics

Pate Dickerson 11 Eton Rd. Charleston, SC 29407

P: (251) 404-3725 pate@cowboyslogistics.com

Degan, Blanchard and Nash

W. Brett Mason

5555 Hilton Ave., Suite 620

Baton Rouge, LA 70808

P: (225) 610-1110 bmason@degan.com

Delgado Community College

Dan Summitt

615 City Park Ave.

New Orleans, LA 70119

P: (318) 286-9707 dsummi@dcc.edu

Details by Josie

Jo Baudoin

511 Chinquapin Circle Covington, LA 70433

P: (504) 451-2028 detailsbyjosie@gmail.com

Dole Ocean Cargo Express, LLC

John Trummel

101 S. Tryon St., Suite 600 Charlotte, NC 28202

P: (980) 771-2337 john.trummel@dole.com

E D & F Man Liquid Products, LLC

Georgette O’Connor

365 Canal St. Suite 2929

New Orleans, LA 70130

P: (504) 581-1620 georgetteo@us.edfman.com

Ecolab, Specialty Pest Services

Jack Jones

464 Rosenwald St. Reserve, LA 70084

P: (870) 650-1814 jack.jones2@ecolab.com

Expeditors International

Jordan Amick

3900 N. Causeway Blvd., Suite 450 Metairie, LA 70002

P: (504) 799-6351 jordanamick@expeditors.com

Flexport

Michael Abraham

13355 Noel Rd., 19th Floor

Dallas, TX 75240

P: (310) 699-5917

C: (310) 699-5917 michael.abraham@flexport.com

Forward Air

Vann Dassing

200 Crofton Rd. Bldg. 7-A, Box 33 Kenner, LA 70062

P: (504) 467-1776

vdassing@forwardair.com

Global Maritime Ministries

Philip Vandercook

P.O. Box 750787

New Orleans, LA 70175

P: (504) 895-2028 | F: (504) 895-2029 philip@portministry.com

Goldin Metals, Inc.

Alan H. Goldin

14231 Seaway Rd., Suite 7000 Gulfport, MS 39503

P: (228) 896-6216 ext. 240 | F: (228) 575-9969 alangoldin@goldinmetals.com

Gulf Coast Intermodal

Gene Mezick

P. O. Box 190631

Mobile, AL 36619

P: (251) 653-1880 gene@gulfcoastintermodal.com

Lineage Logistics

Jim Henderson

3411 Jourdan Rd.

New Orleans, LA 70126

P: (504) 944-4400

F: (504) 944-1039 jihenderson@lineagelogistics.com www.lineagelogistics.com

Mediterranean Shipping Co. (USA), Inc.

Annie Villarrubia

3850 N. Causeway Blvd., Suite 1100, Lakeway II Metairie, LA 70002

O: (504) 837-9396 | C: (504) 429-1113

F: (504) 835-0527

annie.villarrubia@msc.com

New Orleans Public Belt Railroad

Tomeka Bryant 4822 Tchoupitoulas St. New Orleans, LA 70115

P: (504) 896-7410 tomeka.bryant@railnola.com

New Orleans Terminal, LLC

Kris Calkins

Mike Price

50 Napoleon Ave.

New Orleans, LA 70115

P: (504) 648-6222 | F:(504) 897-4071 kris.calkins@notml.com michael.price@notml.com

Plaquemines Port Harbor & Terminal District

Charles Tillotson

P.O. Box 547

Belle Chase, LA 70037

P: (504) 682-7920 ctillotson@pphtd.com

Pusateri, Johnston, Guillot & Greenbaum, LLC

Gavin H. Guillot

1100 Poydras St., Suite 2250

New Orleans, LA 70163

P: (504) 620-2500 gavin.guillot@pjgglaw.com

Randa Apparel & Accessories

Randy Kennedy, Senior Vice President Phong Vu, Logistics Director Jacqueline Turner, LCB, CCS 200 James Dr. East St. Rose, LA 70087 P: (504) 712-7139 phong.vu@randa.net jacqueline.turner@randa.net

SPR Coldport, LLC

David Simkins

270 17th St., NW, Suite 607

Atlanta, GA 30363

P: (404) 808-6657

david@southernpetroleumresources.com

World Trade Center of New Orleans

Harrison Crabtree

1100 Poydras St., Suite 3475

New Orleans, LA 70163

P: (504) 527-6900 hcrabtree@gnoinc.com

HONORARY LIFE MEMBERS

John Hyatt Consultant & CHB

11283 Fernley Dr.

New Orleans, Louisiana 70128-3414

P: (504) 723-3141 hyattjohn090@gmail.com

Cooper T. Smith Corp.

Angus Cooper

118 N. Royal St., Suite 1100 Mobile, AL 36602

P: (504) 569-2160 angus.cooper@coopertsmith.com

Diversified Foods, Inc.

Norman Romagosa 3115 6th St.

Metairie, LA 70002

P: (504) 831-6651 normanromagosa@diversifiedfoods.com

J. W. Allen & Co.

William S. App, Jr. 1000 Riverbend Dr., Suite L St. Rose, LA 70087 P: (504) 464-0181 billy.app@jwallen.com

August Lopes 6530 Burnham Circle

Ponte Vedra Beach, FL 32082 P: (904) 699-0652 lusoam53@gmail.com

The Water Institute

Robert Landry, Senior Advisor P: (504) 473-4854 blandry@thewaterinstitute.org

Transoceanic Development

Greg Rusovich 1615 Poydras St., Suite 1255

New Orleans, LA 70112

P: (504) 526-2000 grusovich@ttd.us.com

U.S. Customs and Border Protection (Retired)

Merlin Hymel 112 Camellia Ct. Luling, LA 70070 P: (504) 331-0196 merlinhymel@gmail.com

TCI

Jack Jensen 3900 France Rd. Pkwy. New Orleans, LA 70126

P: (504) 734-0561

jackjensen@tcitrucking.com

CORPORATE ASSOCIATE MEMBERS

Depot Connect International

Heather Alexie

Jeanine Seube

100 Intermodal Dr. Chalmette, LA 70043

P: (504) 279-8544 | (504) 799-2162

F: (504) 277-0113

heather.alexie@depotconnect.com jeanine.seube@depotconnect.com

CRC Global Solutions

Cy Hill

Myra Eyman

Tyler Bolner

32 E. Airline Hwy. Kenner, LA 70062

P: 504-712-3472 cyhill@crc.global meyman@crc.global tbolner@crc.global

DA Marine Fumigation

Chris Caire

Jed D’Arensbourg

Jerry Matherne

4440 Wabash St. Metairie, LA 70001

P: (504) 888-4941

chris@daexterminating.com jed@daexterminating.com jerry@daexterminating.com

Diversified Foods, Inc.

Tab Damiens

Thomas D’hemecourt, Jr.

Norman Romagosa 3115 6th St. Metairie, LA 70002

P: (504) 831-6651 | F: (504) 831-8288

tabdamiens@diversifiedfoods.com thomasd@diversifiedfoods.com normanromagosa@diversifiedfoods.com www.diversifiedfoods.com

Freedom Intermodal Tank Services

Blake Bianchini

Jeff Louis

4001 France Rd.

New Orleans, LA 70126

P: (504) 949-2250

bbianchini@freedomintermodal.com jlouis@freedomintermodal.com

Global South Logistics LLC

Edward Turncliff

William Turncliff 920 Poeyfarre St., Suite 412

New Orleans, LA 70130

P: (504) 881-1985

eturncliff@globalsouthlogistics.com wturncliff@globalsouthlogistics.com

Host Terminals

Anthony Cleveland

Cees Van DeMortel

Carrie Cooper-Grubbs

5100 River Rd.

Avondale, LA 70094

P: (832) 506-9442 (Cleveland)

P: (832) 506-9443 (DeMortel)

P: (504) 224-9258 (Grubbs) carrie.cooper-grubbs@hostterminals.com cees.vandemortel@tparkerhost.com www.anthony@tparkerhost.com

Jones Walker

Brett Napier

Julia Banegas

Richard Bertram

Ilsa Luther

201 St. Charles Ave., 52nd Floor

New Orleans, LA 70170

P: (504) 582-8401 (Brett)

P: (202) 203-1032 (Julia)

P: (504) 582-8334 (Richard)

P: (504) 582-8115 (Isla)

bnapier@joneswalker.com jbanegas@joneswalker.com rbertram@joneswalker.com iluther@joneswalker.com

Larsen Intermodal, Inc.

Beryl Larsen

Chris Schenker

P. O. Box 57689

New Orleans, LA 70157

P: (504) 243-1991 | (504) 628-1305 F: (504) 243-6665

beryl@larsenintermodal.com chris@larsenintermodal.com

Metro International Trade Services, LLC

Doris Bravo

Norie Kyles

Toan Nguyen

500 Louisiana Ave.

New Orleans, LA 70115

P: (504) 517-6948

dbravo@metroftz.com nkyles@metroftz.com tnguyen@metroftz.com

New Orleans Aviation Board

Kevin Dolliole, Director of Aviation

Kristina Bennett-Holmes, C. M. Deputy Director of Aviation - Commercial Development

P. O. Box 20007

New Orleans, LA 70141

P: (504) 303-7750 kevind@flymsy.com kristibh@flymsy.com

Port of New Orleans

Beth Ann Branch

P. O. Box 60046

New Orleans, LA 70160

P: (504) 528-3203 | F: (504) 528-3397

beth.branch@portnola.com www.portnola.com

Port of New Orleans

Kristi App

1350 Port of New Orleans Place

New Orleans, LA 70160

P: (504) 528-3559

kristiann.app@portnola.com www.portnola.com

Port of New Orleans

Amanda Coates

Janine Mansour

Jovanda Fields

1350 Port of New Orleans Place

New Orleans, LA 70160

P: (504) 528-3248 | F: (504) 528-3357 amanda.coates@portnola.com

janine.mansour@portnola.com

jovanda.fields@portnola.com www.portnola.com

Port of New Orleans

Loren Marino

1350 Port of New Orleans Place

New Orleans, LA 70160

P: (504) 258-3363

loren.marino@portnola.com www.portnola.com

Port of South Louisiana

Brian Cox

P.O. AE Reserve, Louisiana 70084

P: (985) 652-9278 | F: (985) 652-9518

bcox@portsl.com

Roanoke Insurance Group

Kathleen Dorman

Sheila Skipper

820 Gessner Rd., Suite 600

Houston, TX 77046

P: 1-800-ROANOKE

kathleen.dorman@roanokegroup.com sheila.skipper@roanokegroup.com

St. Bernard Port, Harbor and Terminal District

Ross Gonzales

Drew Heaphy

Ted Roche

P.O. Box 1331

Chalmette, LA 70044

P: (504) 277-8418

rgonzales@stbernardport.com dheaphy@stbernardport.com troche@stbernardport.com

TCI Trucking

Christian Jensen

3900 France Road Pkwy.

New Orleans, LA 70126

P: (504) 949-2259 | F: (504) 734-7901 cjensen@tcitrucking.com

University of New Orleans

Carol Short

Bethany Stich

2000 Lakeshore Dr., 273 Milneburg Hall

New Orleans, LA 70148

P: (504) 280-6519 | (504) 280-6520

F: (504) 280-6272 cshort2@uno.edu bstich@uno.edu

TRUCK LINES

Acme Truck Line, Inc.

(504) 368-2510

Agway Motor Lines (225) 775-6482

American Chassis Leasing (504) 455-4398

Avondale Container Storage & Repair Yard West (504) 436-8696

Boling Enterprises, Inc (870) 672-9115 / (800) 905-8064

Broadway Intermodal (504) 309-2723

Bridge Terminal Transport

Carolina National Transportation, Inc

(504) 254-1400

(504) 244-3858

Celtic Marine Corporation / Truck & Rail (225) 752-2490

Chickasaw Container Services (504) 243-1297

Coastal Truck Driving School (504) 486-3639

Coleman American Moving Services

(985) 365-0080

CRC Global Solutions (504) 712-3472

Crescent Transport, Inc (504) 733-0478

Cts Enterprises, Inc (800) 221-2588

DHL Danzas Air & Ocean Intercontinental (504) 466-4014

Dupuy Storage & Forwarding, LLC (504) 245-7600

Five Star Transport (504) 246-7667

Flettrich Transportation Systems, Inc (504) 245-1751

Gallagher International, LLC (504) 207-4685

George A. Fanning, Inc. (504) 833-1936

Gulf Coast Intermodal, Inc. (251) 653-1880

Haynes Motor Lines, Inc (504) 944-0676

Industrial Transportation, Inc (601) 798-8121

Innovative Transport Services (504) 309-8432

Intermodal Cartage Co.,Inc (504) 242-0325

Larsen Intermodal Services, Inc (504) 243-1991 / (800) 949-8501

Lexington Intermodal (504) 305-6241

Nocs Transport Ltd (504) 944-4400

New Orleans Container Trucking, LLC (504) 891 9494

Northshore Transportation, Inc (985) 646-4057

Overland Express Co. (800) 373-5930

Packard Truck Lines, Inc (504) 393-9955

Port Cargo Service, LLC (504) 891-9494

Saia Motor Freight Line, Inc (504) 837-4400

Southeastern Motor Freight, Inc (504) 731-2825

Slay Transportation (850) 476-5565

TCI Trucking & Warehousing Services (504) 734-0561

Titan Freight Systems, LLC (504) 835-3112

Transway Select, LLC (504) 835-4567

Triple G Express, Inc (504) 731-2841 / (800) 256-2841

United Vision (504) 362-9181

Wall Street Systems, Inc (504) 240-0040

Mileage To And From New Orleans

STEAMSHIP LINES

ocean carrier phone

Atlantic Container Line (800) 225-1235

Atlantic Ro/Ro (281) 931-3600

Biehl & Co. (972) 541-0020

BossClip Ltd./Southport Agency (504) 455-9718

China Shipping (877) 566-5275

CMA/CGM (877) 556-6308

COSCO Lines (866) 830-2550

CSAV-ATG (800) 804-9391

Daiichi-Chuo/Fritz Maritime (504) 833-0992

Dole Ocean Cargo Express (888) 976-8795

Evergreen Lines (800) 383-7476

Fillette Green (504) 274-0610

Hapag-Lloyd (866) 881-1374

Hyundai Shipping (201) 373-3500

Inchcape/ISS Riomar (504) 599-8700

Indotrans Inc./General SS (504) 833-7777

Intermarine (800) 229-8701

Maersk Line (800) 321-8807

Mediterranean Shipping Company (USA), Inc. (504) 837-9396

NYK Lines (888) 695-7447

Osprey Line (504) 569-2166

PACC Container (504) 491-1641

Rickmers-Linie (504) 832-5039

Safmarine MPV (866) 866-4723

Seaboard Marine (504) 830-0161

Shinwa/Fritz Maritime (504) 833-0992

TOKO Line/Fritz Maritime (504) 833-0992

Yang Ming Line (704) 357-3817

ZIM Lines (866) 744-7046

AIR FREIGHT SERVICES

airlines

Air Canada (888) 247-2262

AeroMexico (800) 237-6639

Air France (800) 556-9000

Air New Zealand (800) 613-7990

Alitalia (800) 556-9000

American Airlines (800) 227-4622

British Airways (800) 247-9297

China Airlines (281) 443-4427

Delta (800) 352-2746

DHL Global Forwarding (800) 426-5962

Federal Express (504) 472-3300

Japan Airlines (800) 525-3663

KLM (800) 556-9000

Korean Airlines (404) 763-0185

Lufthansa (800) 542-2746

Singapore Airlines (281) 821-0400

Southwest (800) 533-1222

Swiss Air (833) 626-0737

United (800) 822-2746

UPS Air Cargo (800) 535-2345

Virgin Atlantic (800) 828-6822

air cargo trucking

Baton Rouge Cargo (225) 291-3455

Bergeron Trucking (504) 443-3748

CRC Global Solutions (504) 712-3472

Crescent City Delivering (504) 463-0314

Forward Air (504) 467-1776

Quality Services & Transfer, Inc (504) 464-9795

warehousing

Agility Project Logistics (504) 465-1084

Air General (MSY) (504) 465-9251

Coastal Cargo (504) 587-1201

CRC Global Solutions (504) 712-3472

Dupuy Group (504) 245-7600

Impala Warehousing (225) 289-5211

Janel Group (504) 464-0651

Lineage Logistics (504) 944-4400

PGS USA LLC (504) 896-4320

Port Cargo Service, LLC (800) 467-CAFÉ, (504) 891-9494

TCI Trucking & Warehousing (504) 734-0561

The Kearney Companies (504) 945-4418

UPS Customs Brokerage (504) 712-2680, opt. 1

SEA FREIGHT SERVICES

port authorities

Alexandria (318) 473-1848

Baton Rouge (225) 342-1660

Beaumont (409) 835-5367

Brownsville (956) 831-4592

Corpus Christi (361) 882-5633

Freeport (979) 233-2667

Galveston (409) 765-9321

Gulfport (228) 865-4300

Houston (713) 670-2400

Iberia (337) 364-1065

Lake Charles (337) 439-3661

Manchac (985) 386-9309

Memphis (901) 948-4422

Mobile (251) 441-7200

New Orleans (504) 522-2551

Orange (409) 883-4363

Plaquemine (504) 682-7920

Shreveport (318) 524-2272

S. Louisiana (985) 652-9278

St. Bernard (504) 277-5101

W. St. Mary (337) 828-3410

port facilities

rail ramps

U.S. CUSTOMS & BORDER PROTECTION

Terri Edwards, Area Port Director

Troy Simon, APD Conveyance and Cargo

(504) 670-2179 |

(504) 670-2214 |

(504) 670-2123

(504) 670-2123

APD Alrick Brooks, Passenger and Crew P. (504) 670-2281 | F. (504) 670-2123

General Port Telephone Line

ABI Client Reps P. (504) 670-2061 | F. (504) 670-2385

Agriculture Targeting

Anti-Terrorism Contraband Enforcement Team (A-TCET)

Central Examination Station (CES) – Dupuy

Central Examination Station (CES)

Entry Division

Global Enrollment Office - MSY

Import Specialists

Louis Armstrong International Airport - MSY

Marine Division

Outbound Enforcement Team

Operations Desk – Vessel Arrival Notification

Passenger Analysis Unit (PAU)

Radiation Portal Monitors (RPM)

Trade Enforcement Team [TET]

Vessel Repair Unit (VRU)

Group E-mails:

A-TCET: neworleansatcet@cbp.dhs.gov

Agriculture: nolaaqic@cbp.dhs.gov

Agriculture (Garbage compliance): agcompliance.nola@cbp.dhs.gov

ATU: neworleansatu@cbp.dhs.gov

Entry: neworleansentry@cbp.dhs.gov

FTZ/BW: neworleansftzbw@cbp.dhs.gov

Marine Division: vecs_triport_nol@cbp.dhs.gov

Operations Desk: Vessel Arrivals and Updates: neworleansopsdesk@cbp.dhs.gov

MSY: cbpmsy@cbp.dhs.gov

Reimbursable Services Program: RSP-NewOrleans@cbp.dhs.gov

TET: neworleanstet@cbp.dhs.gov

P. (504) 896-7700

P. (504) 670-2260 | F. (504) 670-2494

P. (504) 245-7600 | F. (504) 891-4330

P. (504) 896-7700

P. (504) 670-2385 | F. (504) 670-2083

P. (504) 303-7663 | F: (504) 303-7675

P. (504) 670-2429 | F. (504) 670-2385

P. (504) 303-7663 | F. (504) 303-7675

P. (504) 670-2230 | F. (504) 670-2491

P. (504) 670-2260 | F. (504) 670-2494

P. (504) 670-2270 | F. (504) 670-2490

P. (504) 670-2220 | F. (504) 670-2493

P. (504) 670-2395

P. (504) 670-2178 | F. (504) 670-2492

P. (504) 670-2392 | F. (504) 670-2138

U.S. Department of Agriculture, APHIS, PPQ, and Phytosanitary Exports 924 Kenner Ave., No. 11 Kenner, LA 70062

P: (504) 461-4220 | F: (504) 461-4239

U.S. Fish & Wildlife

New Orleans, LA Port 2424 Edenborn Ave., Suite 100 Metairie, LA 70001

P: (504) 219-8870 | F: (504) 219-8868

USDA, Gipsa, FGIS (Federal Grain Inspection Service)

P.O. Box 640 Destrehan, LA 70047

P: (985) 764-2324 | F: (985) 764-2084

U.S. Export Assistance Center, U.S. Department of Commerce

No. 419, U.S. Custom House 423 Canal St.

New Orleans, LA 70130

P: (504) 589-6546 | F: (504) 589-2337 www.export.gov

Jones Act Division of Enforcement (JADE) 423 Canal St.

New Orleans, LA jonesact@cbp.dhs.gov

U.S. Food & Drug Administration

Division of Southeast Imports (DSEI) 404 BNA Dr., Bldg. 200, Suite 500 Nashville, TN 37217

Ruth P. Dixon, District Director for New Orleans District & Program Division Director for Division of Southeast Imports

P: (615) 366-7803

ruth.dixon@fda.hhs.gov

FDA Import Offices and Ports of Entry: bit.ly/3aHXLNv

Lindsay Bertling, Emergency Response Coordinator

P: (615) 366-7815 | F: (615) 366-7848 lindsay.bertling@fda.hhs.gov

Scott Watson, State Liaison

P: (985) 249-7938 x1107 scott.watson@fda.hhs.gov

Atlanta Hartfield R.P.

2077 Convention Center Concourse Suite 400, College Park, GA 30337

George Jackson, Supervisory Consumer Safety Officer

P: (404) 669-4440 | F: (404) 669-4443

U.S. GOVERNMENT AGENCIES

Anchorage Resident Post

222 W 7th Ave.

#25 Rm 122

Anchorage, AK 99513

P: (907) 271-5018 | F: (907) 271-5014

Lawrence Butler,

Supervisory Consumer Safety Officer P: (901) 333-3532 | F: (901) 333-3576

Cincinnati South RP

36 E 7th St. Cincinnati, OH 45202

P: (513) 246-4134

Indianapolis RP 101 W Ohio St. Indianapolis, IN 46204-1906

P: (317) 226-6500 | F: (317) 226-6506

Louisville RP Republic Bank Building 9600 Brownsboro Rd. Louisville, KY 40241

Pam Kuist, Supervisory Consumer Safety Officer P: (502) 425-0069

Memphis RP 959 Ridgeway Loop Rd., Suite 100 Memphis, TN 38120-4042 P: (901) 333-3520; Imports F: (901) 333-3576

Christopher Boulmay, Director of Investigations Branch P: (901) 333-3528 chris.boulmay@fda.hhs.gov

Tammara P. Threats, Director, Compliance Branch, P: (901) 333-3534 tammara.threats@fda.hhs.gov

Denise Taylor, Supervisory Consumer Safety Officer, P: (901) 333-3524

Lawrence Bulter, Supervisory Consumer Safety Officer P: (901) 333-3532

Metairie R.P.

2424 Edenborn Ave., Suite 410

Metairie, LA 70001

Main Number: (504) 846-6100 F: (504) 219-8813

Angela T. Mock, Supervisory Consumer Safety Officer P: (504) 846-6111 | F: (504) 219-8813

Miami International Mail Facility (IMF) 11698 NW 25th St. Miami, FL 33122-9997

Miami-RP Imports Group 15100 NW 67th Ave., Suite 400

Miami Lakes, FL 33014

Phone: (305) 816-1416 | F: (305) 816-1536

Diana Ramirez, Supervisory Consumer Safety Officer P: (305) 816-1430

Sweetwater-RP 11410 NW 20th St., Suite 250

Sweetwater, FL 33172

William Keck, Supervisory Consumer Safety Officer P: (954) 759-7702 | F: (954) 527-4184

Giovanna Serpa, Director of Investigations Branch P: (305) 507 -2231 giovanna.serpa@fda.hhs.gov

Jose Luis Arroyo-Acosta, Supervisory Consumer Safety Officer P: (305) 507-2232

Bruce Quijano, Supervisory Consumer Safety Officer P: (305) 507-2229

Ramon Pabon-Aponte, Supervisory Consumer Safety Officer P: (305) 816-1462

Port Everglades-RP 1800 Eller Dr., Suite 200 Fort Lauderdale, FL 33316

William Keck, Supervisory Consumer Safety Officer P: (954) 759-7702 | F: (954) 527-4184

San Juan District Office 466 Fernandez Juncos Ave. San Juan, PR 00901-3223 P: (787) 729-8500

Imports General Voicemail (787) 729-8521

Ivonne Vicente, Supervisory Consumer Safety Officer P: (787) 729-6725 | F: (787) 729-6747

Savannah R.P.

Johnson Square Business Center 2 East Bryan St., Suite 325 Savannah GA 31401

Brandon Neloms, Supervisory Consumer Safety Officer P: (912) 233-5519, ext. 1112 | F: (912) 233-9917

TRADE ASSOCIATIONS & ORGANIZATIONS

French American Chamber of Commerce

P.O. Box 57255

New Orleans, LA 70157

P: (504) 458-3528

info@facc-gc.com

GNO, Inc.

1100 Poydras St., Suite 3475

New Orleans, LA 70163

P: (504) 527-6900

Hispanic Chamber of Commerce of Louisiana, Inc.

1515 Poydras St., Suite 1010

New Orleans, LA 70112

P: (504) 885-4262

www.hccl.biz

International Freight Forwarders & Customs Brokers Association of New Orleans, Inc.

1908 Clearview Pkwy., Suite 203

Metairie, LA 70001

P: (504) 779-5671

iffcbano@bellsouth.net

www.iffcbano.org

Louisiana District Export Council

423 Canal St., Suite 419

New Orleans, LA 70130

P: (504) 589-6530

erin.butler@trade.gov

Louisiana Maritime Association

3939 N. Causeway Blvd., Suite 102 Metairie, LA 70002

P: (504) 833-4190

Louisiana Maritime International Chamber of Commerce

1908 Clearview Pwky., Suite 203 Metairie, LA 70001

P: (504) 779-5671

lmicc@bellsouth.net

Mississippi Valley Trade & Transport Council 1131 N. Causeway Blvd., Suite 205 Mandeville, LA 70471

P: (985) 377-1918

National Customs Brokers & Forwarders Association of America 8601 Georgia Ave., Suite 612 Silver Springs, MD 20910

P: (202) 466-0222 www.ncbfaa.org

New Orleans Board of Trade Ltd.

365 Canal St., Suite 1580 New Orleans, LA. 70130

P: (504) 525-3271

Port of Greater Baton Rouge

Greg Johnson

P.O. Box 380

Port Allen, LA 70767-0380

P: (225) 342-1660

johnsong@portgbr.com

The Big River Coalition 4742 Utica St., Suite 200 Metairie, LA 70006 (504) 833-4190, Ext. 805

The Greater New Orleans Council of the Navy League of the U.S. 1908 Clearview Pkwy., Suite 203, Metairie, LA 70001

P: (504) 779-5671 navyleague@bellsouth.net

The Propeller Club of the U.S., Port of New Orleans 1908 Clearview Pkwy., Suite 203 Metairie, LA 70001

P: (504) 779-5671 propclubnola@bellsouth.net www.propclubnola.org

Southern United States Trade Association

701 Poydras St., Suite 3845

New Orleans, LA. 70139

P: (504) 568-5986

World Trade Center of New Orleans 1100 Poydras St., Suite 3475

New Orleans, LA 70163

P: (504) 529-1601 info@wtcno.org www.wtcno.org

BUREAU OF INDUSTRY & SECURITY GUIDELINES

In support of the safe and secure flow of international trade, the Bureau of Industry and Security (BIS) published the following guidelines to assist the trade community in achieving a high level of compliance with Export Administration Regulations.

2020 best practices for preventing unlawful diversion of U.S. dual-use items subject to the export administration regulations, particularly through transshipment trade

Best Practice No. 1 - Companies should pay heightened attention to the Red Flag Indicators on the BIS Website and communicate any red flags to all divisions, branches, etc., particularly when an exporter denies a buyer’s order or a freight forwarder declines to provide export services for dual-use items.

Best Practice No. 2 - Exporters/Re-exporters should seek to utilize only those Trade Facilitators/Freight Forwarders that administer sound export management and compliance programs which include best practices for transshipment.

Best Practice No. 3 - Companies should “know” their foreign customers by obtaining detailed information on the bona fides (credentials) of their customers to measure the risk of diversion. Specifically, companies should obtain information about their customers that enables them to protect dual-use items from diversion, especially when the foreign customer is a broker, trading company or distribution center.

Best Practice No. 4 - Companies should avoid routed export transactions when exporting and facilitating the movement of dual-use items.

Best Practice No. 5 - When the Destination Control Statement (DCS) is required, the Exporter should provide the appropriate Export Control Classification Number (ECCN) and the final destination where the item(s) are intended to be used, for each export to the end-user and, where relevant, to the ultimate consignee. For exports that do not require the DCS, other classification information (EAR99) and the final destination should be communicated on bills of lading, air waybills, buyer/seller contracts and other commercial documentation. For re-exporters of controlled and uncontrolled items, the same classification and destination specific information should be communicated on export documentation as well.

Best Practice No. 6 - An Exporter/Re-exporter should provide the ECCN or the EAR99 classification to freight forwarders, and should report in AES the ECCN or the EAR99 classifications for all export transactions, including “No License Required” designation certifying that no license is required.

Best Practice No. 7 - Companies should use information technology to the maximum extent feasible to augment “know your customer” and other due-diligence measures in combating the threats of diversion and increase confidence that shipments will reach authorized end-users for authorized end-uses, unless a longstanding and trustworthy relationship has been built among the exporter, the foreign principal party in interest (FPPI), and the FPPI’s U.S. agent

If you have reason to believe a violation is taking place or has occurred, you may report it to the Department of Commerce by calling its 24-hour hotline number: (800) 424-2980.

red flag indicators

Use this as a check list to discover possible violations of the Export Administration Regulations

• The customer or its address is similar to one of the parties found on the Commerce Department’s [BIS’s] list of denied persons.

• The customer or purchasing agent is reluctant to offer information about the end-use of the item.

• The product’s capabilities do not fit the buyer’s line of business, such as an order for sophisticated computers for a small bakery.

• The item ordered is incompatible with the technical level of the country to which it is being shipped, such as semiconductor manufacturing equipment being shipped to a country that has no electronics industry.

• The customer is willing to pay cash for a very expensive item when the terms of sale would normally call for financing.

• The customer has little or no business background.

• The customer is unfamiliar with the product’s performance characteristics but still wants the product.

• Routine installation, training, or maintenance services are declined by the customer.

• Delivery dates are vague, or deliveries are planned for out of the way destinations.

• A freight forwarding firm is listed as the product’s final destination.

• The shipping route is abnormal for the product and destination.

• Packaging is inconsistent with the stated method of shipment or destination. When questioned, the buyer is evasive and especially unclear about whether the purchased product is for domestic use, for export, or for re-export.

BUREAU OF INDUSTRY & SECURITY GUIDELINES

1. The Bureau of Industry and Security (BIS) implements U.S. Government sanctions against Cuba, Iran, North Korea, Sudan, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.

The license requirements, license exceptions, and licensing policy vary depending upon the particular sanctioned destination. The corresponding country pages are intended to assist exporters and reexports with determining the export and re-export requirements pursuant to the EAR. However, the webpages are not comprehensive and do not serve as replacements for the EAR.

Exporters and re-exporters should be aware that other U.S. Government agencies administer regulations that could also impact their export or reexport transactions. For example, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) also implements certain sanctions against Cuba, Iran, North Korea, Sudan, and Syria. Exporters and re-exporters are responsible for complying with all applicable regulatory requirements.

Link for Sanctions destinations — www.bis.doc.gov/index.php/ policy-guidance/country-guidance/sanctioned-destinations

2. In consideration of the ongoing situation in Crimea, BIS has imposed export restrictions targeted at Russia’s energy and defense sectors. For example, in August 2014, BIS implemented restrictions on exports of certain items destined for Russian deep water, Arctic offshore, or shale energy exploration or production. See: 79 FR 45675 (August 6, 2014) Subsequently, BIS expanded its military end use and end user controls to impose a license requirement on various items that may not otherwise require a license if the exporter has knowledge that such items may be used by military end users or for military end uses in Russia. See: 79 FR 55608 (September 17, 2014). In addition, BIS has expanded controls on certain microprocessors for military end uses and end users in Russia (as well as other D:1 countries). See 79 FR 75044 (December 17, 2014).

BIS remains concerned about efforts by front companies and other intermediaries, who are not the true final end users, to trans-ship or re-export U.S.-origin items to the Russian Federation in violation of these measures and other export controls. Even prior to the imposition of restrictions based on the situation in Crimea, front companies and other intermediaries obtained U.S.-origin items that may require a license to Russia through intermediate countries subject to a more favourable licensing policy under the Export Administration Regulations (EAR). A salient example is Wassenaar Arrangement dual-use items controlled under the EAR for National Security (NS) reasons. Therefore, BIS is providing additional guidance to U.S. exporters to prevent unauthorized re-exports to Russia, especially for transactions involving NS-controlled items or items listed in Supplement No. 2 to Part 744 of the EAR, which lists items that are subject

to the military end use license requirement. As described in Supplement No. 3 to Part 732 of the EAR, whenever a person who is clearly not going to be using the item for its intended end use (e.g., a freight forwarder) is listed as an export item’s final destination, the exporter has an affirmative duty to inquire about the end use, end user, and ultimate destination of the item to ensure the transaction complies with the EAR. In addition, the exporter should pay attention to any information that may indicate an unlawful diversion is planned. This may include discrepancies in the destination country and the country from which an order is placed or payment is made.

When inquiring into the ultimate destination of the item, an exporter should consider e-mail address and telephone number country codes and languages used in communications from customers or on a customer’s website. The exporter should also research the intermediate and ultimate consignees and purchaser, as well as their addresses, using business registers, company profiles, websites, and other resources. Exporters should always screen their customers against the U.S. Government’s consolidated export screening list. An interactive tool for searching this list based on entity name and address is also available.

Furthermore, exporters should pay attention to the countries a freight forwarder serves, as well as the industry sectors a distributor or other non-end user customer supplies. The exporter should then determine whether a license is required based on the likely country of ultimate destination and end use and end user. The exporter should consider not only the list-based license requirements specified in Supplement No. 1 to Part 738 of the EAR (the Commerce Country Chart) in conjunction with item’s classification specified in Supplement No. 1 to Part 774 of the EAR (the Commerce Control List), but also the end use and end user controls in Part 744 and the embargoes and special controls in Part 746. If the exporter continues to have any doubts or concerns surrounding the end use, end user, or country of ultimate destination after exercising due diligence, the exporter should present all relevant information to BIS in the form of a license application or refrain from the transaction.

Export controls are a shared responsibility between government and industry. If you have any concerns about suspicious inquiries that come to your firm, you are encouraged to contact your local BIS Export Enforcement Office.

If you have any questions about export licensing requirements or submitting a license application, you may contact BIS’s O ffi ce of Exporter Services at (202) 482-4811. If contacting the O ffi ce of Exporter Services via e-mail, please include a telephone number to facilitate BIS’s response to your request.

Link for Imposed export restrictions targeted at Russia’s energy and defense sectors — www.bis.doc.gov/index.php/ policy-guidance/russia-due-diligence-guidance

Turn static files into dynamic content formats.

Create a flipbook
IFFCBANO 26 by Renaissance Publishing - Issuu