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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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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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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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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The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and...
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If your company will be participating and exhibiting products at Air Shows or Trade Shows, it is important that any military/defense products, includi...
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Yesterday , the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule that revises, corrects, and clarifies certain ...
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Effective July 18, 2022, the Bureau of Industry and Security (BIS) will implement a congressional reporting requirement for export of ECCN 0A501.a. se...
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As a reminder, the stipulated Destination Control Statement is required to be printed on all commercial invoices for shipments of all ITAR and most EA...
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The Commerce Department’s Bureau of Industry and Security (BIS) released a rule (link here) building on its March 3, 2022, Russian Industry Sector San...
Read MoreThis 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.
