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Archive for tag: Export Compliance

Additional Sanctions Against Russia and Belarus

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

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Open General Licenses #1 and #2 Pilot Program

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On August 1st,  DDTC implemented the Open General License (OGL) #1 and #2 pilot program, both of which are effective through July 30, 2023. These OGLs...

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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)

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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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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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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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Destination Control Statement

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As a reminder, the stipulated Destination Control Statement is required to be printed on all commercial invoices for shipments of all ITAR and most EA...

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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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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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