This guide contains answers to over 70 questions most often asked by exporters who are regulated by the Department of State and the US Government. It’s got useful advice, recommendations, technical answers, and more.
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Posted on August 17th, 2007 by keeton
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Evaluation and Analysis
Governance
Documented Processes and Procedures
Analysis, Classification and Validation or product classification (ECCN) codes under ITAR/EAR and European Union legal guidelines
Risk Management
Active Products and Blocked Shipments
Customer contract fulfillment
Compliance
HEC and TEC Verification
Export Licensing Compliance and Management (SAP/GTS)
Export Compliance Manual Customization
International Consulting Company for Exporters
Posted on July 11th, 2007 by philip
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From EpcohTimes
During his recent visit to Canada, Chen Yonglin the Chinese diplomat who defected in Australia pointed out that the Chinese embassies in North-America control and use the Chinese Student and Scholar Associations (CSSA) for ulterior motives such as spying. More and more evidence for this Chinese embassy’s control has surfaced lately.
Read More
Posted on July 9th, 2007 by keeton
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Q: What is all the fuss about this See-Through Rule? A: Let’s pretend you are Export Compliance SuperPerson with x-ray vision that can see through, say, an aircraft engine. Your uncanny sight can distinguish USML (United States Munitions List)  classified parts from commercial parts.  Let’s say you see a USML nut and bolt in there, [...]
Posted on July 5th, 2007 by philip
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The UK Ministry of Defence has brokered a bilateral agreement with its US State Department that would relax technology transfer restrictions that threatened London’s continued participation in the Lockheed Martin F-35 Joint Strike Fighter project. Read about it in Flight International USA
Posted on June 29th, 2007 by philip
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Â
 from ExportLawBlog.com
The Directorate of Defense Trade Controls (â€DDTCâ€) announced today that it was amending section 126.1 of the ITAR to reflect a partial lifting of the arms embargo against Somalia. These amendments are being adopted to implement revisions made to the Somalia arms embargo by U.N. Security Council Resolution 1744 adopted on February 21, 2007. [...]
Posted on May 16th, 2007 by philip
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The Bureau of Industry and Security (â€BISâ€) recently released a settlement agreement in which Robert Abreu, the Senior Director of Strategic Sales for Supermicro Computers, agreed to pay $60,000 to settle charges arising from illegal exports of computer motherboards to Iran. The motherboards were shipped by Supermicro and Abreu to a distributor in the UAE [...]
Posted on April 26th, 2007 by philip
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China’s Space Odyssey: What the Antisatellite Test Reveals About Decision-Making in Beijing
Bates Gill and Martin KleiberFrom Foreign Affairs, May/June 2007
Summary: China’s recent antisatellite test, which the military conducted while leaving civilian authorities mostly in the dark, raises a disturbing question: Will Beijing’s stovepiped bureaucracies prevent China from becoming a reliable global partner?
Read the article at [...]
Posted on April 26th, 2007 by philip
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ExportLawBlog cautions the Reuters News interpretation of the new Export Enforcement Act of 2007. A good clarification. Read it here.
Posted on April 25th, 2007 by philip
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Early Christmas.. here’s a PowerPoint presentation given by Nancy Meyer, Supervisory Defense Trade Anaylst from the US Department of State, at the series of International Traffic in Arms Regulations (ITAR) seminars in February and March 2006. The presentation provides details on the administration of ITAR, and the responsibilities industry have in complying with it. Posted at the Australian Industry, Tourism and [...]
Posted on April 25th, 2007 by philip
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