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

Export SeminarsOur 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 (EAR)
  • International Traffic In Arms Regulations (ITAR)
  • What Are Your Responsibilities as an Exporter
  • U.S. Export Control Agencies
  • State Department - Directorate of Defense Trade Controls (DDTC)
  • Commerce Department - Bureau of Industry & Security (BIS)
  • Customs and Border Protection
  • Other Agencies Including DOD, BATFE
  • Determination of Licensing Requirements
  • U.S. Munitions List (USML)
  • 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.


- Foreign National Employee Licensing
- Export Shipment Documentation
- Technical Data Export Requirements
- Export Classification of Product

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