Trade Compliance ·
Trade Compliance Internal Controls and SOPs: The Program Framework CBP Tests
GingerControl maps the trade compliance internal controls and SOP framework CBP tests in a Focused Assessment, by function, role, and evidence.
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Trade Compliance ·
Do You Need an ITAR Consultant? When to Hire One and What They Do
GingerControl maps when to hire an ITAR consultant, build in-house, or use a platform for ITAR registration, USML screening, and CJ requests.
Trade Compliance ·
How to Find Your ECCN Number: A Step-by-Step Lookup Guide
GingerControl breaks down ECCN number lookup three ways: ask the maker, self-classify on the CCL, or request a BIS classification.
Trade Compliance ·
ITAR vs EAR: Which Set of Export Controls Actually Governs Your Product
GingerControl breaks down ITAR vs EAR: the DDTC and BIS order of review, USML vs CCL, who regulates, registration, licensing, and penalties.
Trade Compliance ·
Restricted-Party and Denied-Party Screening: The Importer and Exporter's Guide
GingerControl explains denied-party screening: the OFAC SDN List, BIS Entity List, Denied Persons List, Unverified List, the CSL, and red flags.
Trade Compliance ·
EAR99: What It Means, ECCN Difference & When You Need a License
GingerControl breaks down what EAR99 means, why not-on-the-CCL does not equal no-license, and the four situations where EAR99 items still need a license.
Trade Compliance ·
Duty Drawback for Exporters: Who Qualifies and How to Claim It
GingerControl breaks down duty drawback for exporters: who qualifies, manufacturing vs unused-merchandise drawback, and records that unlock 99% recovery.
Trade Compliance ·
Selling IEEPA Refunds: What Buyers Actually Require
Selling IEEPA refund receivables to financial buyers in 2026. What buyers require: clean reconciliation, no recon flags, predictable disbursement timing, pricing factors
Trade Compliance ·
ECCN 3B991 to China: License Processing Reality in 2026
ECCN 3B991 exports to China face year-plus pending licenses in 2026. AT1 controls, BIS case-by-case review, and what exporters can realistically expect.
Trade Compliance ·
Customs Valuation When You Pay a Partner Service Fee: First Sale, R&D, Dutiability
When does a partner service fee paid to a supplier or related party become part of dutiable value? First sale, R&D services, and the assist analysis explained.
Trade Compliance ·
USMCA Certificates of Origin from Vendors: How to Get the Documentation You Need
How do compliance teams get USMCA Certificate of Origin documentation from vendors? Template vendor letter, escalation framework, and audit defense documentation.
Trade Compliance ·
Ruling HQ H344357 Explained: Auto Air Springs Classification and What It Means
How to read and apply CBP Ruling HQ H344357 on auto air springs. Classification framework, ruling lookup process, and what suppliers should do after a reclassification.