It managed the UK Aligned System of Export Documents, and licensed the printers and software suppliers who sell the forms and export document software.
12.
Export documents are required to comply with provisions of the Convention on International Trade in Endangered Species, which governs foreign trade in rare wildlife.
13.
It managed the UK Aligned System of Export Documents, and licensed the printers and software suppliers who sell the forms and export document software.
14.
Fraudsters are jumping European and Asian borders as they levy advance fees for bogus loans, forge export documents and charge for fictitious insurance policies.
15.
In April, McCormick pleaded guilty in Newark, N . J ., to a misdemeanor charge of falsifying liquor export documents to avoid paying excise taxes overseas.
16.
And Quebec authorities, according to game officials in other provinces, routinely issue export documents for wildlife parts as long as the seller has a valid hunting permit.
17.
Export documents on Pare's shipments were written to comply with the Convention on International Trade in Endangered Species, or CITES, which governs foreign trade in rare wildlife.
18.
New Zealand Customs established the Trade Single Window in 2013 to provide a single place to lodge import and export documents with all of New Zealand Government.
19.
Prosecutors say Daewoo's London office raised $ 20 billion by taking out illegal foreign-exchange loans and pooling funds from its subsidiaries through falsified import and export documents.
20.
About 20 customs officers have been fired, suspended or disciplined since last year, in an effort by authorities to crack down on border officials who falsify export documents.
