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Archive for tag: Export Compliance

New EAR Rule Controls on Advanced Computing Extended to include Macau

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On January 17, 2023, BIS finalize a rule extending controls on Advance Computing; Semiconductor Manufacturing Items; Supercomputer and Semiconductor E...

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NOTIFICATION TO THE STATE DEPARTMENT OF CHANGE FOR MERGERS, ACQUISITIONS, AND DIVESTITURES (MAD), and AMENDING PM/DTC REGISTRATION FOR MAD AND NON-MAD CHANGES

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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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FAQs for Interim Final Rule – Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use

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FAQs – Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semicon...

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Year End Compliance Review

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Year End Review of Compliance Requirements   As 2022 draws to a close, now is a good time to review your company’s compliance program and address...

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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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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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