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An Overview for Approaching Export Control Jurisdiction and Classification
Determining an item’s classification under the Export Administration Regulations (EAR) or the International Traffic in Arms Regulations (ITAR) may be the trickiest aspect of the entire exporting process. It’s also arguably the most important; you can’t determine whether an export license is needed until you’ve properly classified the item.
Key Insights: U.S. Export Controls and Sanctions on Venezuela
When considering Venezuela in the context of U.S. export controls and sanctions, it’s essential to grasp the fundamental aspects, such as the specific sanctions in place and Venezuela’s status under the International Traffic in Arms Regulation (ITAR) and the Export Administration Regulations (EAR).
Export Control Audits: What You Need to Know
Ensure your organization effectively manages compliance issues with a thorough export control audit. Whether conducted internally or with outside consultants, a well-designed audit fosters due diligence and enhances your export control program’s integrity.
With ITAR Registration Fees Likely to Increase, Here’s An Overview of The Registration Process
The U.S. State Department is proposing the first increase in 16 years for DDTC registration fees. This could significantly impact businesses and individuals involved in defense exports. Currently, around 14,000 entities register annually with the DDTC, and a final decision on the fee hike is expected in the coming months.
An Update on the Changing Environment for Exports to China
Despite tensions, the U.S. exports a surprising amount to China ($150 billion in 2022) – mainly agricultural products, materials, and machinery. This article clarifies export controls for businesses navigating this complex trade relationship.
Best Practices in Screening for Denied or Restricted Parties
Screening for denied or restricted parties is one of the most important risk management tasks in export compliance—especially for items subject to the EAR. In this article, ECTI provides considerations and best practices for restricted party screening.
Disclosing Political Contributions, Fees and Commissions
Part 130 of the ITAR only affects a small number of entities, especially those who engage the services of sales representatives or agents in other countries, but it should always be considered in a careful export compliance program.
Permanent vs. Temporary Imports: Where the ITAR Meets the ATF
Are you aware of the difference between permanent and temporary imports? If you deal with ITAR and ATF regulations, it’s crucial to understand the distinction.
Arms Brokering and the ITAR
ECTI covers the evolution of U.S. arms brokering regulations, tracing their inception in 1996 to the present day. Learn how the addition of Part 129 to the ITAR transformed oversight, encompassing registration, approval, and reporting for defense articles and technology brokers.
A Comparison Between U.S. Export Controls and European Export Controls
ECTI discusses the complex trade relationship between the United States and the European Union (EU), shedding light on the commonalities, differences, and challenges in their export control systems.