This form is an overview of suggested inquiries for the due diligence team. The due diligence team will determine the risk of potential liability for violations committed by a company based upon the information gathered during these inquiries.
Arkansas Export Compliance Due Diligence Inquiries
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US-DD01505
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FAQ
Congress has delegated the specific regulation of imports and exports to the Department of Commerce.Obtain Your CIN. You'll need a company identification number, or CIN.Research Export Controls.Apply for an Export License.Apply for Import Licenses.Contact Appropriate Agencies.
EXPORT COMPLIANCE DOCUMENTSAn export license is a government document that authorizes the export of specific goods in specific quantities to a particular destination. This document may be required for most or all exports to some countries or for other countries only under special circumstances.
The Destination Control Statement is a legal statement required by the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) stating that the goods you are exporting are destined to the country indicated in all the shipping documents.
For a SIEL (Standard Individual Export Licence) the application will take approximately 6 weeks, and the licence will be valid for the export of a specific quantity/value of goods to a named consignee and valid until it is exhausted or two years whichever comes first.
--Not less frequently than every 180 days, the Secretary, in coordination with the Secretary of Defense, the Secretary of State, and the heads of other Federal agencies, as appropriate, shall submit to the Committee on Foreign Investment in the United States a report on the results of actions taken pursuant to this
How long does it take? DDTC takes about 30 days to process a registration request. Once the request has been processed the applicant will receive a letter with the registration code and guidelines on the type of controls to implement within your organization.
Licenses involving the export or reexport of items will generally have a four-year validity period, unless a different validity period has been requested and specifically approved by BIS or is otherwise specified on the license at the time that it is issued.
There are no set time limits for export license approvals but normally an ITAR license will take about 60 days and an Agreement will require 90 days to be approved.
The EAR (Export Administration Regulations) are the rules by which the U.S. Department of Commerce Bureau of Industry and Security (BIS) regulates and controls exports of goods from the United States.
Here's a quick breakdown of these two concepts: International Traffic In Arms (ITAR): Regulates the sale, distribution, and manufacturing of defense-related items. The Export Administration Regulations (EAR): Regulates dual-use items not covered by ITAR, but still applies to some defense-related items.
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