Resources

GENERAL INFORMATION

GENERAL INFORMATION

Excel Logistics

Declaration form for VGM

Credit Application Venezuela

Credit Application Colombia

Credit Application Costa Rica

Express Logistics

Export Forms 

Export Compliance at Express Logistics

Shipping Cargo to Express Logistics Miami Warehouse

US Shipper Letter of Instructions

Declaration form for VGM

Credit Application USA

Others

General Terms and Conditions

SOLAS VGM Up date

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.

U.S. Export Administration Regulations

A link to the actual U.S. export regulations commonly know 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.

Downloads

 

On this page we summarize all the relevant information and documents for our customers for easy and convenient download. We strive to provide useful content and service-oriented presentation for our visitors.  For this reason, if you require specific details that are missing here or have any general suggestions, please do not hesitate to contact us.

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