CFR 130: Case Study

Per 22 CFR 130, my company would need to report political contributions, fees, and commissions as required under 130.5 and 130.6 since the value of the license exceeds $500,000.00. Reporting requirement will include (1) the gift of US-made goods to the purchasing manager valued at $1,100.00 and (2) the finder's fee paid to the third party in the destination country of $2,000.00. In each case, the reporting requirement threshold is $1,000.00. Payment of the Value Added Tax would not be reportable, even if it amounts to more than $1,000.00 per 130.6(b). To the extent my company had a vendor that supplied end-items or major components as described in §121.8 valued at $500,000.00 or more, my company would need to request from the vendor and