U.S. Export Licensing & Compliance Seminar Sample Topics
Our seminars can include one or all of the following topics. Seminars are tailored to your company’s requirements.
Export Policy and Controlling Regulations
- US Export Control Reform
- 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 Defense Export Control and Compliance System (DECCS)
- 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
