U.S. Export Licensing & Compliance/Control
Full Seminar Sample Outline

Our seminars can include one or all of the following topics. Seminars are tailored to your company's requirements.

• Export Policy and Controlling Regulations

• Export Administration Regulations
• International Traffic In Arms Regulations

• What Are Your Responsibilities as an Exporter
• U.S. Export Control Agencies
  • State Department - Directorate of Defense Trade Controls
  • Commerce Department - Bureau of Industry & Security
  • Customs and Border Protection
  • Other Agencies Including DOD, BATF
  • Determination of Licensing Requirements
  • U.S. Munitions Control List Equipment
  • Commercial Equipment - Commerce Control List (CCL-ECCN)
  • Dual Use Articles
  • Export Licensing Authority/Rights
  • State Department - DDTC
  • Use of D-Trade
  • Licenses and Amendments
  • Agreements (MLA, TAA, DA)
  • Exemption Provisions
  • Commerce Department - BIS
  • Use of SNAP-R
  • Validated Licenses
  • License Exceptions
  • Determination of Licensing Requirements - Technical Data
  • U.S. Person/Foreign Person - Foreign Nationals Employees and Technology Control
  • U.S. Export Control/Restrictions
  • Types and Forms of Export Including Foreign Visitors and Data Access
  • Internal Export Controls and Special Situations
  • Order Entry
  • Technical Sales Proposals
  • Confirming Specifications/QC
  • U.S. Sales - Responsibilities
  • Recommended Controls/Procedures
  • Export Documentation
  • Commercial/Export Invoice
  • Bill of Lading
  • Destination Control Statements/Licensing Control and Licensing Authority
  • Automated Export Systems (AES)- Shipper’s Export Declaration
  • Recordkeeping Requirements
  • Violations, Penalties and Reporting

Call Wilmarth & Associates at (860) 651-8544 for more information.