Seminar Outline

Wilmarth & Associates | Trade Advisory Services

Wilmarth & Associates

Phone (860) 651-8544

Seminar Outline

U.S. Export Licensing & Compliance/Control (Laws, Regulations and Compliance Requirements)

Export Policy and Controlling Regulations
- Export Administration Regulations
- International Traffic In Arms Regulations
What Are Your Responsibilities as an Exporter
- U.S. Principal Party In Interest
U.S. Export Control Agencies
- State Department - Directorate of Defense Trade Controls (DDTC)
- Commerce Department - Bureau of Industry & Security (BIS)
- Customs and Border Protection (CBP)
- Other Agencies Including DOD, BATF
Determination of Licensing Requirements – Commodities/Hardware
- U.S. Munitions Control List Equipment
- Commercial Equipment - Commerce Control List (CCL-ECCN)
- Dual Use Articles
Export Licensing Authority/Rights
- State Department - DDTC
  - Licenses and Amendments
  - Agreements (MLA, TAA, DA)
  - Exemption Provisions
- Commerce Department - BIS
  - Validated Licenses
  - License Exceptions
Determination of Licensing Requirements - Technical Data
- Definitions and Forms
- Special Considerations
- Commerce Department Licenses
- State Department Licenses and License Exemptions
U.S. Person/Foreign Person - Foreign Nationals Employees and Technology Control
Level of U.S. Export Control/Restrictions
- Equipment or Technical Data to be Exported
- End-Use/User
- Country of Destination
Types and Forms of Export Including Foreign Visitors and Data Access
Internal Export Controls and Special Situations
- Order Entry
- Technical Sales Proposals
- Confirming Specifications/QC
- U.S. Sales - Responsibilities
- Recommended Controls/Procedures
Export Documentation
- Commercial/Export Invoice
- Bill of Lading
- Destination Control Statements/Licensing Control and Licensing Authority
- Automated Export Systems (AES) Including Shipper’s Export Declaration
Recordkeeping Requirements
Foreign Companies and Controlled Foreign Facilities – Responsibilities/Restrictions
Violations, Penalties and Reporting Requirements/Recommendations
Synopsis and Overview of Recent Trade Legislation/Regulations and Actions of:
- State Department & DOD/DTSA
- Commerce Department
- Customs & Export Enforcement
- Foreign Governments Enforcement Efforts
- U.S. & Foreign Companies – Suppliers/Customers

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