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Archive for year: 2018

Status of DDTC Under Government Shutdown


Due to the lapse in funding affecting the Department of State that occurred on Saturday, December 22, 2018, services at the Directorate of Defense Tra...

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Avoiding Bad Actors


On December 12 the former CEO of a consolidation and shipping service pleaded guilty to felony smuggling and admitted to 166 administrative violations...

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Year End Review of Compliance Requirements


  In this climate of every changing regulation, it is more important than ever to perform a yearly review your export compliance program and addr...

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New BIS Conditions for Foreign National Licenses

Export Compliance Audits

If you have foreign national employees, you are required (with very few exceptions) to secure BIS (Bureau of Industry and Security) or DDTC (Departmen...

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Export Controls When You Don’t “Export”


Export Controls When You Don’t “Export” “But we don’t export” is a common refrain from companies when approached about the need for implementing or en...

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United States-Mexico-Canada Agreement (USMCA)


Many of our clients have been inquiring about the qualification of their products for export to Canada and Mexico and the import of parts and componen...

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Iran Sanctions, SDN, and E.O. 13599


Today the Treasury Department sanctioned over 700 individuals, entities, aircraft and vessels in connection with the United States withdrawal from the...

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Restricted Parties Screening- A Lesson from JP Morgan Chase

Wilmarth and Associates - Taking Notes

Are your current restricted parties screening procedures adequate? A recent settlement by JP Morgan Chase should be sufficient motivation for every co...

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Automated Export System Shipment Reminders


If your company exports goods valued at more than $2,500 per Schedule B number to anywhere other than Canada or goods that require an export license, ...

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Company Security Requirements- U.S. Government Including DOD Controlled Information


Information that has been provided to a company directly by a U.S. Government (USG) agency, including DOD, or through another company must be controll...

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This Blog is made available by Wilmarth & Associates for educational purposes as well as to give you general information and a general understanding of export law and compliance, not to provide specific legal advice. This blog is not legal advice and should not be treated as such. You must not rely on this blog as an alternative to legal advice from your attorney or other professional legal services provider. The information provided on this website is presented “as is” without any representations or warranties, express or implied.
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