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Archive for tag: Export

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 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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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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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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Schedule B Revisions

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Each year, the Census Bureau revises the Schedule B, commodity classifications used for compiling export statistics which are required to be entered t...

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Russia and Ukraine Sanctions

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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...

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License Exception GOV

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License Exception GOV (§740.11) authorizes exports, re-exports, and in- country transfer of eligible items to U.S. government persons and agencies, ag...

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Information Security Controls: Delay of Effective Date

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**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...

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Voluntary Disclosures to DDTC

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At the end of November 2021 DDTC published frequently asked questions (FAQs) related to voluntary disclosures. Of particular note in the FAQs was info...

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Tightened Controls on Cyber Security Items

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

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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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