1. Reporting Possible Violations

    Confidential Enforcement Lead/Tip Form

    This form should only be used for the purpose of submitting a lead or a tip on a possible export control, Fastener Quality Act (FQA), Chemical Weapons Convention Regulation (CWCR), or boycott-related violation. Because we want to protect you and any information you may wish to provide us, no email response will be sent to you as a result of submitting this form. In most cases you will be contacted by telephone by one of our special agents.

    Export Enforcement relies heavily on the partnership it has with the business community. Many times it is the information you provide that helps us in our investigations. By prosecuting those who violate our regulations we are helping the vast majority of exporters who follow the rules and are diligent in their efforts to conduct their affairs in an honest and appropriate manner. We appreciate your willingness to work with us. Should you prefer to communicate with BIS enforcement personnel via telephone or to leave a voicemail, please use the Enforcement Hotline 800-424-2980.

    * Required Fields

    This information relates to a possible [please check one]:
  2. *
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  3. Your Name:*
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  4. Your Telephone Number:*
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      [Format: xxx-xxx-xxxx]
  5. Your E-Mail Address:*
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      [Only used if we are unable to contact you by telephone and always used in a way that protects your confidentiality]
  6. The Substance of Your Lead or Tip: *
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  7. *

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