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

Archive for tag: BIS Export

BELARUS SANCTIONS

boats-cargo-cargo-container-753331

New sanctions will be imposed on Belarus. These sanctions will impose new Commerce Control List (CCL)-based license requirements for Belarus. These ne...

Read More

Russia Related Sanctions; Now D:5 U.S. Arms Embargoed Country

continent-country-destination-269850

Russia and Ukrainian sanctions are being added daily. Extreme caution should be used prior to any involvement with Russian or Ukrainian parties. Among...

Read More

Russia and Ukraine Sanctions

UKRAINE FLAG

Owing to the ongoing crisis involving Russia and Ukraine, new U.S. sanctions of Russian and Ukrainian parties are occurring daily. If you have Russian...

Read More

Foreign Direct Product Rules: Clarifications and Corrections

Globe

BIS has issued a final rule which re-organizes, makes minor corrections, and clarifies parts of the Foreign-Direct Product Rules (FDP). The FDP, inclu...

Read More

Information Security Controls: Delay of Effective Date

close-up-computer-keyboard-18547

**As of January 12, 2022, the effective date for the interim final rule published October 21, 2021, at 86 FR 58205, is delayed to March 7, 2022. Tigh...

Read More

Tightened Controls on Cyber Security Items

close-up-computer-keyboard-18547

On October 20th, BIS released an interim rule which enhanced controls on certain Cyber Security items that can be used for malicious cyber activities....

Read More

Year End Review of Compliance Requirements

EAR Compliance Programs

In this time of ever changing regulations, it is more important than ever to perform a yearly review your export compliance program and address any de...

Read More

Red Flags

Red Flag

BIS lists certain scenarios that require an extra layer of due diligence on the part of an exporter during an export transaction when determining whet...

Read More

Bulk Licenses

boats-cargo-cargo-container-753331

Commerce Department bulk licenses authorize the export or reexport of items based on a representative or comprehensive parts list for a specific end u...

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.