International Trade, Export, Import, Dangerous Goods Training Seminars and Workshops :: Unz & Co. :: Import / Export Compliance Training and Documentation Since 1879

Learn step-by-step – from classification within the Commerce Control List followed by use of the Commerce Country Chart to making a license determination

Discuss License Exceptions, enduser/ end-use restrictions, and export license

Review the Ten General Prohibitions to determine whether you have performed all the necessary steps to make a compliant export shipment

Learn about the export clearance process and an exporter’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

Criteria for an export license
Determining the correct Export Control Commerce Number (ECCN)
Export Clearance procedures
Re-export Restrictions
The most effective Export Controls System

Who Should Attend:

International Sales & Marketing Staff
International Customer Service
Transportation and Logistics
Legal/Contract Administrator
Freight Forwarders
Product Engineers and Designers
Chemists
Compliance Personnel

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

2012 Schedule: Export Controls & Licensing Under the EAR