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Archive for the ‘Export Control’ Category.

License Exception TMP- Exhibition and Demonstration- An Overview

License Exception TMP §740.9(a)(5) allows for exports, re-exports, and transfers (in-country) of items for exhibition or demonstration.  License Exception TMP requires the exporter to maintain ownership of the items while they are abroad and for the exporter, an employee of the exporter, or the exporter’s designated sales representative to retain “effective control” over the items. […]

AES and ACE

Throughout 2015, the Automated Exporter System (AES) is gradually integrating into the Automated Commercial Environment (ACE) platform.  In June 2015, the Exporter Role deployed, the first type of ACE account. Exporters who do not have an ACE account can sign up on the Census website for access to their shipment records, while those who already […]

Export Control Reform Timeline Change

On October 9th, 2015, DDTC amended the previously published Export Control Reform Initiative timeline, allowing exporters to use the full length (48 months) of previously obtained State Department licenses for items that have since transitioned to the EAR. Additionally, exporters are allowed one additional year to secure BIS licensing for agreements that contain either solely […]

Cuba Restrictions Update

On September 21, the Treasury and Commerce Departments issued final rules regarding easing of restrictions on Cuba in light of recent policy changes. The Commerce Department rule revisions included amending the EAR’s Support for the Cuban People license exception, expanding the scale of the exception while still limiting items that are eligible to EAR99 goods […]

License Exception RPL: A Brief Overview

License Exception RPL (Servicing and Replacement of Parts)-EAR Part 740.10- authorizes items under EAR jurisdiction to be exported and reexported, as needed, for the one-for-one replacement of parts, components, accessories, and attachments. To utilize RPL, the items must have been lawfully exported and the original licensing authority must be confirmed by the exporter.  Additionally, the […]

Canadian Exemption Provision: An Overview

The Canadian Exemption Provision (22 CFR 126.5) is a State Department exemption for the export without a license for items whose end use is in Canada or the United States. To utilize this exemption, items must be covered under the ITAR, Canadian parties must be registered with the Canadian Controlled Goods (CCG) Registration Program, and […]

Category VIII Transition Period Ending

On October 15, 2013, many items previously under the jurisdiction of USML Category VIII were moved to the jurisdiction of the EAR. In light of this transitional period, a two year window was designated to allow companies with transitioned items to secure BIS licensing. On October 15, 2015, previously issued State Department licenses will no […]

Special Comprehensive Licenses (SCL) Removed from EAR

On August 26th, the EAR was amended to remove Special Comprehensive Licenses (SCL) effective September 25, 2015. The major reason for this change was that BIS officials believed that SCLs were no longer necessary in light of Export Control Reform.  It had been concluded that individual licenses would offer exporters substantially the same benefits than […]

ITAR Amendment- Clarifying registration/licensing requirements for U.S. persons with foreign employer

The comment period recently closed for a proposed ITAR amendment that would clarify registration and licensing requirements for U.S. persons providing defense services on behalf of their foreign employer. The purpose of this clarification by the DDTC is to establish when U.S. persons are covered by licenses previously acquired by their foreign employer and if […]

Iran- Limited Sanctions Relief

A Joint Comprehensive Point of Action (JCPOA) was reached on July 14 by the P5 +1 countries and Iran.  The JCPOA will allow Iran sanction relief once it has met its responsibilities under the proposed treaty for “key nuclear commitments”.  At this time, the US will be providing sanction relief by easing secondary sanctions (i.e. […]