Take a look at the Bureau of Industry and Security’s (BIS) guidance on identifying red flags concerning your overseas customers.


The site indicates the importance of ensuring small business compliance with the BIS regulations.

Daniel H. Erskine, Esq., an international attorney, practices in New York and Connecticut focusing on international law, civil litigation, appeals, and small business transactions. www.erskine-law.com Attorney Advertising; USE OR VIEWING OF THIS BLOG OR ANY OF THE WEB PAGES LINKED TO IT DOES NOT ESTABLISH OR OTHERWISE CONSTITUTE AN ATTORNEY-CLIENT RELATIONSHIP.
Do You Know Your Customers?

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