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.
Rhode Island Export Compliance Due Diligence Inquiries
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FAQ
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.
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.)
Penalties for Export ViolationsGeneral Overview.ITAR Violations.EAR and Anti-Boycott Violations.OFAC Violations.Detecting and reporting violations.2022 Use KU's Compliance hotline: Dial toll-free, within the United States, Guam, Puerto Rico and Canada: 844-420-9065.Disciplinary Actions.
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 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 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).
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.
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.
An export license exception is an authorization that allows you to export or re-export, under stated conditions, items subject to the Export Administration Regulations (EAR) that would otherwise require a license.
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