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.
South Dakota Export Compliance Due Diligence Inquiries
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The Export Administration Regulations - EARNuclear Materials, Facilities and Equipment, and Miscellaneous.Materials, Chemicals, Microorganisms, and Toxins.Materials Processing.Electronics.Computers.Telecommunications and Information Security.Lasers and Sensors.Navigation and Avionics.More items...
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 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.
A license; application for license; any and all documents submitted in accordance with the requirements of the EAR in support of, or in relation to, a license application; application for International Import Certificate; Delivery Verification Certificate or similar evidence of delivery; Shipper's Export Declaration
11 Documents Required for ExportingProforma Invoice.Commercial Invoice.Packing List.Certificates of Origin.Certificate of Free Sale.Shipper's Letter of Instruction.Inland Bill of Lading.Ocean Bill of Lading.More items...?
The three major lists of export-controlled items are the Commerce Control List (CCL), the United States Munitions List (USML), and the Nuclear Regulatory Commission Controls (NRCC).
Items Controlled By U.S. Export RegulationsAll Items In the U.S. Regardless of Origin.All Items of U.S. Origin.Foreign-Made Items That Incorporate More Than de Minimis Amounts of Controlled U.S. Content.Foreign-Made Items Utilizing U.S. Technology.Other Certain Narrow Exceptions.
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.
Export Controls are Federal laws restricting the transfer of goods and technology to and the performance of services for persons and entities outside the United States.
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