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


Export Seminar OutlineOur 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, BATFE
    • Determination of Licensing Requirements
    • U.S. Munitions List
    • 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.

    Contact Wilmarth Trade Consultants
 
EXPORT COMPLIANCE WEBINARS

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




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