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 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

Consultation

For more information about our in-house seminars and training please call (860) 651-8544 to speak with an export consultant at Wilmarth & Associates.

Contact Us For Free Consultation