Information for Service Providers

These links are provided for convenience of reference, as a resource to Expeditors' Service Providers.

Anti-boycott

U.S. Department of Commerce Anti-boycott Compliance

The anti-boycott laws, administered and enforced by the U.S. Department of Commerce under the Export Administration Act, were adopted to encourage, and in specified cases, require U.S. firms to refuse to participate in foreign boycotts that the United States does not sanction.

Anti-bribery/Anti-corruption

United Nations Convention against Corruption

A set of standards, measures and rules introduced and controlled by the United Nations Convention against Corruption that all countries can apply in order to strengthen their legal and regulatory regimes to fight corruption.

OECD Convention on Combating Bribery

The Organization for Economic Co-operation and Development (OECD) Anti-Bribery Convention establishes legally binding standards to criminalize bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective.

U.S. Foreign Corrupt Practices Act (FCPA)

Dangerous Goods

IATA Dangerous Goods Regulations

International Air Transport Association's (IATA) regulations about shipping dangerous goods by air.

International Maritime Dangerous Goods Code

International Maritime Organization's (IMO) information about the International Maritime Dangerous Goods (IMDG) code for the transportation of dangerous goods by sea.

Economic Sanctions

Office of Foreign Assets Control

U.S. Treasury Department information about economic and trade sanctions enforced by the Office of Foreign Assets Control (OFAC) based on U.S. foreign policy and national security goals.

Expeditors Vessels of Concern

Expeditors strictly prohibits its carriers, representatives, agents and any other person or entity that handles an Expeditors' shipment from utilizing or otherwise dealing with any Specially Designated National (SDN) or prohibited vessel as designated by the Office of Foreign Assets Control (OFAC) of the U.S. Department of Treasury.

Expeditors Code of Business Conduct

Export Administration Regulations

U.S. Export Administration Regulations

A link to the actual U.S. export regulations commonly known as the EAR

Security Cooperation (Customs-Trade)

Customs-Trade Partnership Against Terrorism

U.S. Customs and Border Protection's information about the Customs-Trade Partnership Against Terrorism (C-TPAT). Through this initiative, Customs and Border Protection (CBP) asks businesses to ensure the integrity of their security practices and communicate and verify the security guidelines of their business partners within the supply chain.