Complying With U.S. Export Controls
Fundamentals of the Export Administration Regulations (EAR) and the
International Traffic in Arms Regulations (ITAR)
Who Should Attend?
All those involved in the export process: U.S. Manufacturers and Sellers (U.S. Principal Parties in Interest), Freight Forwarders,
Exporting Carriers, Consolidators, etc.
How to Protect Yourself in an Enforcement Proceeding.
Peter Quinter, GrayRobinson, P.A.
Export Controls Basics
(Agencies, Jurisdiction, Scope and Regulations).
Jim Anzalone, Compliance Assurance LLC
Screen or Risk Being Fined – Why denied party screening is important.
Elayne Garber, OCR Services
Export Compliance – a government perspective.
Jonathan Barnes, Bureau of Industry and Security (BIS)
- How to avoid shipping to denied parties, whether your product needs an export license, and how to apply for one.
- Which government agency has jurisdiction over export controls for your products.
- Export Filing Requirements (Foreign Trade Regulations).
- Automated Export System (AES) Requirements.