• BIS

    BIS Annual Conference 2020

  • Temporary

    Temporary General License: Extension of Validity, effective February 13, 2020 BIS Final rule

  • Chinese

    Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy

  • Iranian

    Iranian Export Company Executive Sentenced for Violating U.S. Sanctions Against Iran

  • Category

    Category I-III (firearms) final rule published 01/23/2020 (85 FR 4136)

  • Five

    Five Men Indicted For Operating An International Procurement Network To Export Goods From The United States To Pakistan's Nuclear Program

  • Addition

    Addition of Software Specially Designed to Automate the Analysis of Geospatial Imagery to the Export Control Classification Number 0Y521 Series, published 01/06/20 (85 FR 459)

  • On

    On December 13, 2019, Deputy Assistant Secretary Borman participated in the European Union Export Control Forum in Brussels, Belgium

  • Temporary

    Temporary General License: Extension of Validity, effective November 18, 2019

  • Entity

    Entity List final rule published 11/13/19 (84 FR 61538)

  • Cuba:

    Cuba: Restricting Additional Exports and Reexports

  • Entity

    Entity List final rule published 10/09/19 (84 FR 54002)

  • Iranian

    Iranian Citizen Sentenced For Conspiring To Facilitate The Illegal Export Of Technology To Iran

  • On

    On December 13, 2019, Deputy Assistant Secretary Borman participated in the European Union Export Control Forum in Brussels, Belgium

  • Luthmann

    Luthmann Sentencing Press Release

  • Huawei

    Huawei Entity Listing Temporary General License Extension FAQs

  • Huawei

    Huawei Entity Listing FAQs

  • BIS

    BIS Publishes Due Diligence Guidance Concerning Exports, Reexports, and Transfers (In-Country) to Pakistan

  • Iranian

    Iranian Businessman Pleads Guilty To Conspiracy To Violate U.S. Sanctions By Exporting Carbon Fiber From The United States To Iran

  • Man

    Man Taken into Custody after Being Charged with Illegally Exporting Prohibited Manufacturing Equipment to Iran

Would you like to...

 
   

Exporter Portal

exporter portal2

Everything you need to know about exporting

   

New to Exporting?

cogsinbrain.fwInformation for small and new-to-export companies
   

In The News

bis news_homeBIS Newsroom
   

Consolidated Screening List

consolidated listThe following list may be relevant to your export or reexport transaction
   

Report Violations

report violation_hpReporting Possible Violations
   

Events

February 19-20, 2020 San Diego, CA

san diego caFebruary 19-20, 2020 San Diego, CA

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or re-export without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR. Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

View Event Details

February 21, 2020 San Diego, CA

san diego caFebruary 21, 2020 San Diego, CA

How to Build an Export Compliance Program

This one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program.  Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations.  Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program.  This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2017 revised Export Compliance Guidelines to assist in developing your compliance program.  Recommended prerequisite:  Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.

View Event Details

February 25-26, 2020 San Antonio, TX

San Antonio_TXFebruary 25-26, Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR.  We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.


View event details

 

 

April 1-2, 2020 Los Angeles, CA

losangelesApril 1-2, 2020, 14th Annual Export Control Forum

The Export Control Forum will return to Southern California this Spring with a full agenda dedicated to recent developments in the export control field. This day-and-a-half conference will provide a convenient, West Coast alternative to the Annual Conference on Export Controls that BIS has conducted in Washington, D.C. for 30 years. This year’s Forum will feature numerous regulatory, policy, licensing and enforcement experts from the principal U.S. export control agencies. As in years past, the event will include a networking opportunity at the close of the first day, where participants may interact with the speakers and other attendees in a more congenial environment. For those interested in showcasing their products or services, the conference will also offer the opportunity to be an exhibitor, facilitating your ability to reach many of the most experienced professionals in the field. We truly look forward to presenting this event on the West Coast and hope to see you there!

For the latest information on the content of the Export Control Forum, please contact the BIS Western Regional Office at 949-660-0144 or 408-998-8806.

The Export Control Forum details the significant changes that have recently occurred and offers a “look ahead” for developments you can expect in the future.  It is not a basic, “how-to” course.  If you are new to the export control arena, we encourage you to attend one of the many “Complying with U.S. Export Controls” seminars BIS offers throughout the country.  Those events cover the Export Administration Regulations in a step-by-step manner, enabling you to understand and comply with relevant export controls.
View Event Details

14th Annual Export Control Forum

Normal 0 false false false EN-US X-NONE X-NONE

April 15-16, 2020 Harrisburg, PA

April 15-16, 2020 Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; how to determine your export control classification number (ECCN); steps to take to determine the export licensing requirements for your item; when you can export or reexport without applying for a license; export clearance procedures; and record keeping requirements.
View event details

 

April 28 - 29 Irvine, CA

irvine caFebruary 25-26, Complying with U.S. Export Controls

This two-day program is led by BIS's professional counselling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The seminar will also feature guest speakers from the BIS Office of Export Enforcement; the U.S. Census Bureau; and the Department of Treasury, Office of Foreign Assets Control. The program will cover the information exporters need to know to comply with U.S. export control requirements under these regulations. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; Automated Export System (AES) procedures and requirements; sanctions programs; Export Compliance Program (ECP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.


View event details

 

 

May 19-20, 2020 Charleston, SC

Charleston SC IMG 1082

May 19-20, Charleston, SC

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR.  We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

 

View Event Details

May 21, 2020 Charleston, SC

Charleston SC IMG 1082

May 21, Charleston, SC

How to Build an Export Compliance Program

How to Build an Export Compliance Program is a one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program.  Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations.  Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program.  This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2018 revised Export Compliance Guidelines to assist in developing your compliance program.  Recommended prerequisite:  Complying with U.S. Export Controls or equivalent experience.

 

View Event Details

June 23-24, 2020 Boston, MA

Boston Seminar June 2020June 23-24, 2020 Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; how to determine your export control classification number (ECCN); steps to take to determine the export licensing requirements for your item; when you can export or reexport without applying for a license; export clearance procedures; and record keeping requirements.
View Event Details

June 25, 2020 Boston, MA

Boston Seminar June 2020June 25, 2020 How to Build an Export Compliance Program

How to Build an Export Compliance Program is a one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program.  Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations.  Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program.  This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2017 revised Export Compliance Guidelines to assist in developing your compliance program.  Recommended prerequisite:  Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.
View Event Details

   


The Bureau of Industry and Security

Outreach and Educational Services Division


Cosponsored by: East Michigan District Export Council

U.S. Munitions List to Commerce Control List

May 25, 2017

Federal Reserve Bank
Detroit, Michigan

U.S. Munitions List to Commerce Control List

This one-day seminar is designed to provide in-depth exposure to core elements of the movement of items from the International Traffic in Arms Regulation’s U.S. Munitions List (USML) to the Commerce Control List (CCL). Regulatory, compliance, and engineering officers will provide training on the key elements ranging from licensing issues to “specially designed” and license exceptions such as use of the Strategic Trade Authorization. The seminar will focus on new and different compliance requirements. This seminar will be useful to defense exporters with relatively limited exposure to the regulatory requirements of the Export Administration Regulations, and to exporters who now will be able to support U.S. military items without incurring International Traffic in Arms Regulations (ITAR) liability.

Recommended prerequisite: Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.

About the Instructors

The instructors are experienced export policy specialists, engineers, and enforcement personnel from BIS's Washington, D.C. headquarters and field offices, as well as representatives from other U.S. government agencies as appropriate. The instructors will be available throughout the seminar to answer your questions about how the export regulations affect the export activities of your organization or client.

Location/time

The program will be held at the Federal Reserve Bank of Chicago-Detroit Branch, Detroit Conference Center, 1600 East Warren Avenue, Detroit, Michigan 48207. Registration and continental breakfast will begin at 7:30 a.m. on May 25. 2017. The program will begin at 8:30 a.m. and end at 5:00 p.m.

Accommodations

A special conference room rate of $149 plus tax has been arranged with the Atheneum Suite Hotel, 1000 Brush Street, Greektown, Detroit, Michigan 48226, telephone (800) 772-2323. Please mention “East Michigan District Export Council” to receive the special conference rate. Rates are only good through April 22, 2017.


Registration

The registration fee for the U.S. Munitions List to Commerce Control List seminar is $200 per person. The registration fee to attend both this seminar and Complying with U.S. Export Controls on May 23-24 is $550. The fee includes continental breakfasts, coffee breaks, lunches and materials for the entire seminar. Registration must be received by Friday, May 12, 2017. No refunds will be issued after May 12, 2017. To guarantee placement for the BIS seminar: Click here to register

Other Questions?


For more information or questions on the topics to be covered, please call BIS's Outreach and Educational Services Division at (202) 482-6031 or contact us by email

   
© BIS 2019