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Archive for tag: Export Administration Regulations

Antiboycott Restrictions

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The Export Administration Regulations require that U.S. persons and U.S. companies refuse to participate in any foreign boycott not sanctioned by the ...

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DROP SHIPPING

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A common situation that U.S. companies find themselves in is selling product to a U.S. customer, and then being asked by that customer to ship directl...

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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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Export Compliance Audits

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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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NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD)

Wilmarth and Associates - Taking Notes

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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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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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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