• (03/20/2024):

    (03/20/2024): Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and Treasury Sanctions

  • (03/14/2024):

    (03/14/2024): Commerce Updates Rules To Further Restrict Exports To Nigaragua Due To Foreign Policy Concerns

  • (3/07/2024):

    (3/07/2024): Chinese National Residing in California Arrested for Theft of Artificial Intelligence-Related Trade Secrets from Google

  • (3/05/2024):

    (3/05/2024): Two Defendants Arrested for Conspiring to Illegally Export Weapons to South Sudan

  • (3/01/2024):

    (3/01/2024): Russian International Money Launderer Pleads Guilty to Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use, Military Grade Microelectronics for Russian Entities

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Exporter Portal

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Everything you need to know about exporting

   

Lists of Parties of Concern

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Entity List
Denied Persons List
Unverified List
MEU List

   

New to Exporting?

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In The News

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Classifying Items Subject to the EAR

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Commerce Control List Classification
Export Control Classification Numbers
Commerce Control List

   

Consolidated Screening List

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Report Violations

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Export Administration Regulations

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Export Administration Regulations


   

Events

March 27-29, 2024, Update Conference on Export Controls and Policy, Washington, D.C. (2)

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BIS has rescheduled the Update Conference on Export Controls and Policy to March 27-29, 2024. The venue for the conference is the Marriott Marquis hotel in Washington, DC.  For registration information, CLICK HERE.  Register Now as an attendee or as an exhibitor.

 

April 9-10, 2024, Complying with U.S. Export Controls seminar, St. Louis, Missouri (2)

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In partnership with the Missouri District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

April 23-24, 2024, Complying with U.S. Export Controls seminar, Los Angeles, CA

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In partnership with the Southern California District Export Council, BIS is offering a two-day in-person program that will cover the information exporters need to know to comply with U.S. export control requirements under the Export Administration Regulations. Click here for details.

 

   

Upcoming EMCP Seminars

 

Strategic Trade Compliance Symposium 

November 5-6, 2014washington dc
Sold Out. Thank you for your interest.

For those that have requested a more in-depth export compliance course offering, this is it. This inaugural Strategic Trade Compliance Symposium is a two- day program dedicated to bringing the business community up-to-speed on the latest initiatives underway in export compliance from a wide variety of U.S. Government experts, including the latest developments in the Export Control Reform initiative. 

During the two-day program, you will learn first-hand from senior U.S. Government officials about the elements of an effective export compliance program as well as the current issues and trends in export control policies, regulations, enforcement, legal and practices. Both days will include networking opportunities, offering you the chance to mingle and discuss issues of concern with BIS presenters, other federal agencies, and fellow participants.

 

 

The Elements of an Effective EMCP
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EMCP photo3What an EMCP can do

  • • Provide compliance safeguards throughout a company's supply chain to ensure consistent export decisions and order processing, and thorough due diligence.

• Serve as a vehicle to communicate red flag indicators that raise questions about the legitimacy of a customer or transaction.

• Protect employees through training and awareness programs from inadvertently violating the EAR

 

 

 

   
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