We’ll
show you the inner workings of the Export Administration Regulations
(EAR) and help you to find the information you need.
From the export
licensing requirements to a workable export
management system, you’ll leave this workshop equipped for
successful
exporting.
Unz
& Co.’s Export
Controls and Licensing under the EAR is essential for every U.S.
exporter
who wants to ensure that their shipments comply with the Export
Administration
Regulations (EAR). We’ll provide you with a detailed
explanation of the
structure of the Export Administration Regulations (EAR) and the most
cost and
time effective ways to navigate them.
We’ll
also review a
recommended export management system structure and process to provide
for your
company’s ongoing compliance.
When
you complete this
workshop, you’ll have the tools you need to fully comply with
the EAR and avoid
serious administrative, civil, or possibly, criminal penalties.
Reasonable
Care
Being Proactive
Demonstrates “Reasonable Care”
A
significant element in
any effective Export Management System is the training of personnel
involved in
the export process, whether the export is a commodity, software, or
technology.Attending
this training
program is an important component in demonstrating your
company’s proactive
commitment to compliance.
Benefits of
Attending
You
will
receive a thorough grounding in how
to deal with export licensing regulations. Read our white
paper entitled Customer/End-User
Screening - A critical step in export compliance and
learn how to screen your consignee/end user against the
various
denial lists published by government agencies.
Go
through a step-by-step approach – beginning with the
classification within the
Commerce Control List followed by use of the Commerce Country Chart
– to make a
license determination
Discuss
License Exceptions, end-user/end-us restrictions, and export license
applications
Review
the Ten General Prohibitions to determine whether you have preformed
all the
necessary steps to make a compliant export shipment
Learn
about the export’s recordkeeping requirements under the
regulations
Identify
the “red flags” and warning signs of high-risk
exports
Learn
how to expeditiously obtain an export and/or re-export license for a
wide range
of commercial products
Your
instructors will simplify complex
regulations for a more effective learning experience
The 1-day Agenda
for the Export Controls and Licensing under the EAR includes:
8:00 am
– 8:30 am
Registration
and Continental Breakfast
8:30 am
– 4:30 pm
Introduction
Background
Other Agencies
involved in Export Controls
Structure of
the EAR
Overview of key
sections
Ten General
Prohibitions
Export Control Requirements
Facts which
determine an exporter’s obligations
Embargoed
destinations
Prohibited
End-user / end-use
Denied parties
list
Entities list
Specially
designated nationals list
Re-export
policy
The Commerce
Control List
Classification
of merchandise & ECCNs
Step-by-step of
Export Controls
Classification
in Commerce Control List
End-user
End-use
Country
destination
Commerce
Country Chart
License
Exceptions
NLR
The Ten General Prohibitions
Foreign Assets
Control (OFAC)
The Export
License
Application
Other document
requirements
Validity
periods
Shipping
tolerances
License
Exceptions & NLR
Review of
available license exceptions
Eligibility for
use
Foreign Assets
Control
Anti-Boycott
Regulations
Automated
Export System
The
Shipper’s Export Declaration (AES)
Preparing the
SED (AES filing)
When required
Destination
Control Statements
Export license
obligations of the U.S. Principal Party in Interest in a Routed Export
Transaction
Mandatory AES
filings
Recordkeeping
Requirements
E-Commerce
Evolution of
the global virtual marketplace
E-Commerce and
the Export Regulations
Responsibilities
of the Exporter
Special
Workshop References include:
Export
Controls
& Licensing
under the EAR - Completely
Revised!!
Expands your
knowledge on how to use
the Export Administration Regulations.Contains detailed references and provides an
overview of
the export
license determination process
Extracts
form the Export Administration Regulations 15 CFR Parts 730-774
For
more information on dates and
locations not listed
please call Unz & Co.
Customer
Service at 800-631-3098
Registration
Register
Online (Coming Soon) -or- Call Unz &
Co. Customer Service at
800-631-3098 to register -or- Click here
for printable registration form (pdf format) FAX
registration forms to: (732)
868-0260
