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Export Compliance Overview

Sam Thomas Exports Certified Broker Inglés 15 fichas

Fichas del conjunto (15)

  1. 1Transmission of software or technology by email, fax, electronic transfer, (including the Internet), to another countryIntangible transfers:
  2. 2Shipment of tangible items to a foreign countryActual physical
  3. 3What is an “export” ?Actual physical movement of items
    subject to US export control and Intangible transfers:
  4. 4What is a “re-export” ?A tangible shipment or movement of commodities, software or technology, subject to US export control regulations, from one foreign country to another and An intangible transfer of technology, software, or know-how, subject to US controls, to a foreign national outside the United States
  5. 5TechnologySpecific information necessary for the "development", "production", or "use" of a product.
  6. 6What is a “deemed export”?Release (exposure) of controlled technology to a foreign national (non-U.S. person) in the U.S. is deemed an export to the home country of that foreign national.
  7. 7What is a “deemed re-export”?Release (exposure) of U.S.-controlled technology in one country to a foreign national of another country is deemed a re-export to the home country of that foreign national.
  8. 8Why are governments concerned about exports?National Security
    Spread of Terrorism
    Chemical & Biological Weapons proliferation
    Nuclear proliferation
    Human Rights issues
  9. 9Wassenaar ArrangementIt was established in order to contribute to regional and international security and stability, by promoting transparency and greater responsibility in transfers of conventional arms and dual-use goods and technologies.
  10. 10The Wassenaar Arrangement Control Lists Munitions ListContains 21 main entries on items “specially designed” for military use, including certain items within the categories such as (but not limited to):
    Guns and Armament;
    Ground Vehicles;
    Aircraft and Related Articles;
    Gas Turbine Engines and Associated Equipment;
    Military Electronics
  11. 11How do EU controls compare to US ?Fewer unilateral controls
    No reexport controls (and no willingness to enforce US reexport rules)
    No deemed export rule
    No denial of export privileges
    No “General Prohibition Ten” – dealing in illegally exported items
    Differences in classification interpretation
    All controlled items require license for export from the Community to any country (no Country Chart)
     Very few items also require a license for intra-Community transfer
     Penalties higher e.g., in UK; greater enforcement in US
     Statute of limitations (e.g., 20 years in UK vs. 5 years in US)
  12. 12Reasons for Control under U.S. EARProducts and technology may be controlled for one or more of the following reasons:
    Chemical & Biological Weapons
    Nuclear Non-Proliferation
    National Security
    Missile Technology
    Regional Stability
    Firearms Convention
    Crime Control
    Anti-Terrorism
  13. 13Defense articles, technical data and services are controlled for the following reasons:•U.S. National Security
    •U.S. Foreign Policy
    •Furthering World Peace
  14. 14Department of CommerceBureau of Industry and Security (BIS)
    Export Administration Regulations (EAR)
    Commerce Control List (CCL)
    Export Control Classification Number (ECCN)
  15. 15Department of StateDirectorate of Defense Trade Controls (DDTC)
    International Traffic in Arms Regulations (ITAR)
    United States Munitions List (USML)

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Export Compliance Overview
Creado por
Sam Thomas
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