Get Export Compliance Manual - Astro-med Inc

The U.S. Principal Party in Interest (USPPI), typically the exporter, is responsible for providing the necessary information for export clearance requirements (see Part 758 of the EAR).

Federal export controls regulate technologies that are taken or sent to other countries or imparted to foreign nationals working in the U.S. These controls are intended to protect U.S. economic interests and national security. ...

Trade Compliance Protects Countries & Companies An effective trade compliance program protects the company and country from potential danger by: Screening new vendors. Customers, and visitors by applying for licenses to import and export goods; and by ensuring that all requirements are met regarding exports and imports ...

Export controls are U.S. laws and regulations that regulate and restrict the release of critical technologies, information, and services to foreign nationals, within and outside of the United States, and foreign countries for reasons of foreign policy and national security.

The U.S. Government controls exports of sensitive equipment, software and technology as a means to promote our national security interests and foreign policy objectives. Provide for national security by limiting access to the most sensitive U.S. technology and weapons. ...

The United States export laws and regulations operate to restrict the use of and access to controlled information, goods, and technology for reasons of national security or protection of trade. ... Federal regulations restricting the export of goods and technology out of the country have been around since the 1940's.

The USPPI's responsibilities for compliance include all of the following as provided for in the Foreign Trade Regulations: Determining Commodity Jurisdiction - The Department of Commerce is responsible for dual-use exports, Department of State for defense exports (which are not covered by EXIM Bank)

Trade compliance exists to ensure that global trade practices remain stable. It's important that businesses and their goods adhere to the same standards and requirements for economic, ethical, quality, supplier and consumer protection.

In the U.S., an Importer of Record is used to describe the person who bears much of the responsibility for ensuring compliance with all applicable state, local, and federal laws when importing goods.

The Certified U.S. Export Compliance Officer® (CUSECO), which is for senior staff members responsible for export compliance and the Certified ITAR Professional® (CIP), which denotes a person who possesses expert knowledge and mastery of the International Traffic in Arms Regulations.