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Subject:
Re: Canadian Business Records
From:
"Tucker, Sandra" <[log in to unmask]>
Reply To:
Records Management Program <[log in to unmask]>
Date:
Fri, 13 Nov 2009 14:38:41 -0500
Content-Type:
text/plain
Parts/Attachments:
text/plain (26 lines) 
Vickie Green wrote:

"We are planning a consolidation effort for our hard-copy paper records.
We've had several plant closures in Canada in the past couple years.
Because the plants are closed, the records are all stored with a couple
different vendors in Canada.

Anyone got any idea of the legal or regulatory processes involved in
transporting our records to the U.S.?"

Vickie:

These will be considered exports, I believe.  Depending on the content of the information, there may be classification issues, and you will want to be sure to get your company's freight forwarder involved. Plus, all of the individuals involved in the transfer (export) will need to be screened against denied party lists. 


Sandra Tucker
Compliance Specialist
704-282-1530
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