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BIS (EAR)
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DDTC (ITAR)
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OFAC (Sanctions)
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CBP (Customs)
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Census (AES/ACE)
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DHS/FEMA (critical items)
Japan
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METI
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Security Export Control Division
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Japan Customs (Tariff Bureau)
South Korea
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KOSTI
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MOTIE
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Korea Customs Service
China (Mainland)
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MOFCOM
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GACC
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SASTIND
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MIIT
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Export Control Law authorities
Taiwan
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International Trade Administration (ITA)
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Bureau of Foreign Trade (BOFT – SHTC)
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Customs Administration
Hong Kong
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Trade and Industry Department (TID)
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Strategic Trade Controls
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HK Customs
Mongolia
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Customs General Administration
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Ministry of Foreign Affairs
India
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DGFT
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SCOMET
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CIBC
Pakistan
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Ministry of Commerce
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Pakistan Customs
Bangladesh
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NBR Customs
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Commerce Ministry
Sri Lanka
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Department of Commerce
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Sri Lanka Customs
Nepal
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Department of Customs
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Industry/Commerce Ministry
Bhutan
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Department of Revenue & Customs
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Ministry of Economic Affairs
Singapore
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Singapore Customs
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MTI
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EDB
Malaysia
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MITI
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Royal Malaysian Customs
Indonesia
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Ministry of Trade
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Directorate General of Customs & Excise
Thailand
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Thai Customs
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Department of Foreign Trade
Vietnam
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MOIT
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Vietnam Customs
Philippines
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DTI
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Bureau of Customs
Cambodia
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GDCE Customs
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Ministry of Commerce
Laos
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DTLao CustomsI
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Ministry of Industry & Commerce
Brunei
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Royal Brunei Customs
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Ministry of Finance & Economy
Australia
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DFAT
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Defence Export Controls Office
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Australian Border Force
New Zealand
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NZ Customs Service
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MFAT
Fiji
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FRCS Customs
Papua New Guinea
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PNG Customs

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Origin analysis (COO/Substantial transformation)
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Distributor audits
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