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Archive for tag: BIS Export

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

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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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Export Requirements Regarding Trade/Air Shows- Reminder

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

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

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

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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...

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Exporting Controlled Unclassified Information (CUI)

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

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Amendments to Permanent or Temporary Export and Temporary Import State Department Licenses

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The Directorate of Defense Trade Controls (DDTC) may approve an amendment to a license for permanent export (DSP-5), temporary export (DSP-73), and te...

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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.
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