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.
District of Columbia Export Compliance Due Diligence Inquiries
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US-DD01505
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FAQ
Export Compliance is the specialized multidisciplinary framework/discipline which covers all activities of Export (i.e. goods and services, tangible and intangible Items, transfer of means of payment), that are somehow subject to Export controlling regulations (i.e. Dual Use, Sanctions etc.)
Export Compliance is a specialized multidisciplinary framework, which provides support to Organizations in Compliance Risk Management, i.e. the risk of legal or administrative sanctions, financial losses or reputation deterioration for failing to comply with laws, regulations and legislation, codes of conduct and good
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
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.
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) administers U.S. laws, regulations and policies governing the export and reexport of commodities, software, and technology (collectively items) falling under the jurisdiction of the Export Administration Regulations (EAR).
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.
The first step for deciding whether or not a product requires an export license is determining if it has a specific Export Control Classification Number (ECCN) by checking the U.S. Export Administration Regulations (EAR).
The transmission of a controlled technology to a foreign person is informally referred to as a deemed export. Release of controlled technology to foreign persons in the U.S. are "deemed" to be an export to the person's country or countries of nationality and is found in 734.2(b) of the EAR.
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 Department of Commerce's Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. § 730 et seq. They are administered by the Bureau of Industry and Security, which is part of the US Commerce Department.
More info
Enforcement and Compliance in 2020 andbusinesses to undertake supply chain due diligence when exporting items to foreign.65 pages
? Enforcement and Compliance in 2020 andbusinesses to undertake supply chain due diligence when exporting items to foreign. To international traffic and trade. Further, by providing procedural guidance to the import community, CBP enhances and increases compliance with domestic ...(1)Note: the issues and questions discussed here is not an exhaustive or complete list for due diligence. Due diligence questions should always ... On January 31, the DOJ agreed to resolve allegations that Airbus usedOffice for the District of Columbia (?DC USAO?) agreed to file a ... Policy), and the Criminal Division's Evaluation of Corporate ComplianceWashington, DC 20005at: . Partner Aleksandar Dukic focuses his practice on OFAC sanctions, export controls, immigration, and Patriot Act anti-money laundering compliance. Melissa focuses her practice on a broad range of international trade matters, including export controls, OFAC sanctions, regulation of emerging technologies ... they are aware of the requirements of the export control and sanctionsConducting or coordinating necessary due diligence with regard to ... (6) The term "commerce" means trade, traffic, commerce, transportation, or communication among the several States, or between the District of Columbia or ... A VSD reflects due diligence in detecting, and correcting potential(A) The United States, including the 50 states and the District of Columbia.
