Join us for an Export Education webinar on Export Controls on Thursday, October 10 from 10:00 am to 12:00 pm.
Program Overview:
Have you been sending your exports under NLR on your Shippers Export Declaration (SED)? When was the last time you verified that your products do not require a license to export? Did you know that an export can require a license in three different ways: the product, the end user, and the country of final destination? Did you know that export license violations of the Export Administration Regulations for civil penalties have been increased from $10,000 to $50,000 per violation (with violations traceable up to five years back) and criminal penalties have been increased from 10 years in jail to 20 years? If you’re unfamiliar with how to use the Commerce Control List and ECCN classification number, then this class is for you.
Topics Covered:
- Review US export control agencies and how to locate them.
- Learn the three ways an export can require a license.
- Ask the five mandatory questions to know your customer.
- Perform due diligence by reviewing the seven lists, from denied parties to sanctioned countries.
- Determine if your product requires a license.
- Understand ECCN classifications.
- Identify country-specific requirements using the ECCN country chart.
- Navigate the Commerce Control List (CCL).
- Explore sample questions and a case study.
- Complete and retain required export documentation.
- Apply for a Department of Commerce license.
Contact
