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Archive for October 2016

Letter of Intent/End Use Statement

It is best practice before you export an item to receive a Letter of Intent (LOI) or End Use Statement (EUS) from your foreign customer. These statements are required for State Department (DDTC) licenses and recommended for Commerce Department (BIS) licenses. A LOI or EUS must identify the larger system that the exported item will […]

Category XII Transition Final Rules Published

On October 12, 2016, the State and Commerce Departments published final rules amending USML Category XII: Fire Control, Laser, Imaging, and Guidance Equipment. The final rule will be effective on December 31, 2016.  In the revised Category XII, certain paragraphs define items as defense articles (and thus include them on the USML) based on if […]

DDTC Company Visit Program

DDTC Company Visit Program The State Department’s Office of Defense Trade Controls Compliance (DTCC) relaunched their Company Visit Program (CVP) this year. This program provides for visits by DTCC compliance personnel, or other representatives of the Directorate of Defense Trade Controls (DDTC), to various DDTC registered entities, as well as other parties involved in ITAR […]