SUGGESTED PREREQUISITE:  Should have attended the Export Operations and Procedures Workshop or have a basic understanding of the Export process and the Schedule B or HTS.

The 1-day Agenda for the Export Controls and Licensing under the EAR includes:

8:00am – 8:30am

• Registration and Continental Breakfast

8:30am – 4:30pm

Introduction

• Agencies involved in Export Controls

Structure of the EAR

Ten General Prohibitions

Export Control Requirements

• Exporter obligations
• Embargoed destinations
• Prohibited end-user / end-use
• Denied Parties / Entities
• Specially designated nationals
• Re-export policy

The Commerce Control List

• Classification & ECCNs

Step-by-step of Export Controls

• End-user / End-use
• Country destination
  
• Commerce Country Chart
• License Exceptions
• No License Required (NLR)
• Eligibility for use
• General Prohibitions 4-10
• Foreign Asset Control (OFAC)

The Export License

• Application and other document requirements
• Validity periods
• Shipping tolerances

License Exception & NLR

• Review of available license exceptions
• Eligibility for use

Foreign Assets Control

Anti-Boycott Regulations

Automated Export System (AES)

• Preparing the Electronic Export Information (EEI)
• When AES filing is required
• Conveying EEI to your freight forwarder
• XTN and ITN for AES
• Export license obligations of the US Principal Party in Interest in a Routed Export Transaction

Recordkeeping requirements

E-Commerce

• Evolution of the global virtual marketplace
• E-Commerce and the Export Regulations
• Responsibilities of the exporter