Export ComplianceExport Compliance
Learn how U.S. export controls are administered by the following U.S. government agencies: the Department of Commerce’s Bureau of Industry and Security and Census; the Department of State’s Directorate of Defense Trade Controls Regulations; the Department of Treasury’s Office of Foreign Assets Control and the Department of Homeland’s Security’s U.S. Customs and Border Control Protection.
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Definitions & Key Concepts
In this video, you will learn the following definitions: export, reexport, foreign national, and Schedule B.
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Export Classifications & Licensing Determinations
Learn about jurisdiction and classification, the various types of classifications and the EAR Licensing Determinations
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Creating a Robust Export Compliance Program
Learn about the nine (9) Bureau of Industry and Security’s core elements of an export management and compliance program.
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Penalties & Compliance
Learn about penalties, OFAC penalties, compliance programs, denied party screening, regulatory defense, a list of government agencies, useful links and resources, ITAR, directives for the sectoral sanctions identification list, and ITAR controlled.
Download Video [81MB] Prepared by our U.S. Embassies abroad. With its network of 108 offices across the United States and in more than 75 countries, the U.S. Commercial Service of the U.S. Department of Commerce utilizes its global presence and international marketing expertise to help U.S. companies sell their products and services worldwide. Locate the U.S. Commercial Service trade specialist in the U.S. nearest you by visiting http://export.gov/usoffices.