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16 published articles Available in Spanish and English TSRA · OFAC · BIS covered No account needed to read

Frequently asked questions – 27 answers on KYB, RFQs, payments and compliance

How Do Products Ship from the US to Cuba? Logistics and Freight Explained How products ship from the U.S. to Cuba: ocean versus air freight, transit times, authorized ports and the export documents each shipment requires.

How Does the RFQ Process Work on AquiCargo? The AquiCargo RFQ system: Cuban buyers submit structured requests, U.S. vendors respond with firm quotes, and matches are confirmed in the Deal Room. What is ALIMPORT and How Does It Relate to U.S. – Cuba Trade? ALIMPORT is Cuba's state food importer under MINCEX. How it works, what it buys, and how it differs from the private MiPYME buyers entering the…

How Are Payments Made in U.S.–Cuba Trade? Everything about payment methods in U.S.–Cuba trade under OFAC CACR §515.533: advance payment, letter of credit, and permitted options.

What Is OFAC Compliance and How Does It Affect Cuban Buyers? What Cuban buyers must provide under the CACR (31 C.F.R. Part 515): documentation, the Cuba Restricted List, authorized payment channels, and monthly… What is OFAC Compliance and How Does It Affect U.S. Vendors Selling to Cuba? OFAC's Cuban Assets Control Regulations (CACR) govern how U.S. vendors get paid for Cuba sales. Learn about SDN screening, cash-in-advance. What Is OFAC Compliance and How Does It Affect U.S. Vendors? OFAC administers U.S. Cuba sanctions. Learn what OFAC compliance requires of U.S. vendors selling under TSRA: screening, recordkeeping, and… What is the TSRA and How Does It Allow Trade with Cuba? TSRA (Trade Sanctions Reform and Export Enhancement Act, 22 U.S.C. §7207) authorizes U.S. food, medicine and hygiene exports to Cuba under a general…

How to legally sell food to Cuba from the United States? U.S. companies can export food and agricultural goods to Cuba under TSRA (22 U.S.C. §7207). The steps: licensing, OFAC screening, payment rules, and… KYB Verification for Vendors on AquiCargo: What You Need and How It Works U.S. vendor KYB on AquiCargo: which documents you need, what gets reviewed, how long it takes and why verified status matters for your listings.

Complete Guide to U.S. – Cuba B2B Trade | AquiCargo What U.S. vendors and Cuban buyers need to know about B2B trade under TSRA: legal framework, products, payment, logistics and documentation. How Does the Deal Room Work? The Deal Room is where U.S. vendors and licensed Cuban buyers close TSRA-authorized trade – RFQ, proforma, and coordination fee in one secure… Is it legal to purchase food from the United States for Cuba? Complete legal guide: why it is legal to import food from the U.S. to Cuba under the TSRA Act. OFAC and USDA framework explained. What is KYB Verification and Why Do I Need It on AquiCargo? KYB (Know Your Business) verification confirms your organization's legal identity, import authorization, and OFAC clearance on AquiCargo. Required. What Is KYB Verification and Why Do I Need It? KYB (Know Your Business) is AquiCargo's required check for every vendor and buyer. See the documents needed and how it keeps U.S. – Cuba trade… What Products Can I Buy from the US Through AquiCargo? AquiCargo lists TSRA-eligible products: frozen poultry, bulk grains, dairy, vegetable oils, hygiene products and OTC medicines.

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