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Archive for author: Sarah Guasta

Additional Sanctions Against Russia and Belarus

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The Department of Commerce is expanding the existing sanctions against Russia and Belarus by imposing new export controls, including expanding the sco...

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Open General Licenses #1 and #2 Pilot Program

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On August 1st,  DDTC implemented the Open General License (OGL) #1 and #2 pilot program, both of which are effective through July 30, 2023. These OGLs...

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DROP SHIPPING

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A common situation that U.S. companies find themselves in is selling product to a U.S. customer, and then being asked by that customer to ship directl...

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DECCS: Digital Certificates and Corporate Administrators

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When setting up corporate DECCS (State Department Licensing and Registration website) accounts there are two common oversights we have seen that can c...

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Revisions of Part 120 of the ITAR

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On September 6, 2022, the Department of State is amending the International Traffic in Arms Regulations (ITAR) to better organize the purposes and def...

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Export Shipping Documentation and Recordkeeping

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When shipping and exporting an item, either licensable or non-licensable, there are certain steps you should take to make sure you are in compliance w...

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Export Compliance Audits

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Periodic export compliance audits are an integral aspect of a company’s export compliance program. Audits demonstrate adherence both to a company’s in...

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NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD)

Wilmarth and Associates - Taking Notes

Following merger, acquisition or divestiture, all material changes must be submitted to DDTC within five days after the effective date. DDTC strongly ...

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WASSENAAR AND UN REPORTING FOR 0501.a AND .b

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Along with Congressional Notification, there are reporting requirements for Wassenaar Convention and the U.N. for the export of 0A501.a and .b.  In or...

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Schedule B (Statistical Classification of Commodities Exported from the United States) Requirements

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A Schedule B number is a 10-digit number used to classify specific commodities on their export from the U.S.  This numeric number qualification of art...

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