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Archive for tag: ITAR

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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DECCS: Digital Certificates and Corporate Administrators

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When setting up corporate DECCS (State Department Licensing and Registration website) accounts there are two common oversights we have seen that can c...

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Revisions of Part 120 of the ITAR

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On September 6, 2022, the Department of State is amending the International Traffic in Arms Regulations (ITAR) to better organize the purposes and def...

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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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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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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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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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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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