• (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

Would you like to...

 
   

Exporter Portal

exporter portal2

Everything you need to know about exporting

   

Lists of Parties of Concern

listocheck transparent

Entity List
Denied Persons List
Unverified List
MEU List

   

New to Exporting?

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

In The News

bis news_homeBIS Newsroom
   

Classifying Items Subject to the EAR

classification list icon transparent

Commerce Control List Classification
Export Control Classification Numbers
Commerce Control List

   

Consolidated Screening List

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

Report Violations

report violation_hpReporting Possible Violations
   

Export Administration Regulations

ear transparent

Export Administration Regulations


   

Events

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

BIS Logo 01042012 72dpi Copy

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)

BIS Logo 01042012 72dpi Copy

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

BIS Logo 01042012 72dpi Copy

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.

 

   

P. Lee Smith is Performing the Non‐exclusive Functions and Duties of the Assistant Secretary for Export
Enforcement. In this role, he is the senior appointed enforcement official within the Bureau of Industry
and Security (BIS). Mr. Smith is responsible for enforcing National Security objectives through his
leadership of over 130 federal agents located in 23 locations within and 7 locations outside the United
States. Through agents and analysts, Mr. Smith promotes the foreign policy objectives of the United
States. In particular, these National Security and foreign policy objectives focus on stopping the
proliferation of Weapons of Mass Destruction and missile delivery systems, diversion of Commerce
controlled goods to terrorists or state sponsors of terror, and preventing commodities from being used
for unauthorized military end‐use. Mr. Smith also administers and enforces the Antiboycott Laws under
the Export Administration Act.


Previously, Mr. Smith served as the Deputy Assistant Secretary for Policy & Negotiations for
Enforcement and Compliance in the U.S. Department of Commerce’s International Trade
Administration. In that role, Mr. Smith oversaw programs and policies regarding the enforcement and
administration of U.S. Antidumping Duty and Countervailing Duty (trade remedy) laws and actively
assisted U.S. industry and businesses combat unfair foreign trade practices. Mr. Smith worked with
offices in his jurisdiction to improve foreign market access for U.S. exporters and investors; ensure
compliance by foreign governments with U.S. trade agreements; address potentially unfair application
of trade remedies by foreign governments on behalf of U.S. businesses; coordinate enforcement efforts
related to multilateral subsidies; and administer suspension agreements.


Prior to joining the Commerce Department in 2017, Mr. Smith practiced International Trade Law with
King & Spalding. In private practice, Mr. Smith represented U.S. manufacturers in trade‐remedy
proceedings in both the United States and in foreign legal jurisdictions. He specialized in trade litigation
at the U.S. Court of International Trade, the U.S. Court of Appeals for the Federal Circuit, and the World
Trade Organization. Mr. Smith also is an expert on issues related to customs duty collections having
collaborated with U.S. Customs & Border Protection and Immigration and Customs Enforcement to
enforce antidumping and countervailing duty orders and investigate import fraud.

 

 

   
© BIS 2024