Trade Advisory Services Since 1994 | Call (860) 651-8544

Archive for tag: BIS Export

Additional Sanctions Against Russia and Belarus

UKRAINE FLAG

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

Read More

Export Shipping Documentation and Recordkeeping

pexels-pixabay-46148

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...

Read More

WASSENAAR AND UN REPORTING FOR 0501.a AND .b

gun

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...

Read More

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

Globe

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...

Read More

Treasury FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts

blog_Foreign-National-Employee-License

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...

Read More

Export Requirements Regarding Trade/Air Shows- Reminder

aeroplane-air-force-aircraft-40753

If your company will be participating and exhibiting products at Air Shows or Trade Shows, it is important that any military/defense products, includi...

Read More

COMMERCE REVISES RUSSIA AND BELARUS EXPORT CONTROLS, ENHANCES TRANSPARENCY OF FUTURE ENFORCEMENT PROCEEDINGS

boats-cargo-cargo-container-753331

Yesterday , the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) issued a final rule that revises, corrects, and clarifies certain ...

Read More

Congressional Reporting Requirement Implemented for Export of ECCN 0A501.a. Semiautomatic Firearms Valued at $4 Million Dollars or More

gun

Effective July 18, 2022, the Bureau of Industry and Security (BIS) will implement a congressional reporting requirement for export of ECCN 0A501.a. se...

Read More

Commerce Increases Restrictions on U.S. Exports to Russian Industrial and Commercial Sectors

business-cargo-cargo-container-city-262353

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 More

Exporting Controlled Unclassified Information (CUI)

boats-cargo-cargo-container-753331

Controlled Unclassified information (CUI) covers any information the Government creates or possesses, or that an entity creates or possesses for or on...

Read More

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.
We take processes apart, rethink, rebuild, and deliver them back working smarter than ever before.