• Chinese National Pleads Guilty To Attempting To Illegally Export High-Grade Carbon Fiber To China

    Chinese National Pleads Guilty To Attempting To Illegally Export High-Grade Carbon Fiber To China

  • Notice Request for Public Comments and Public Hearing on Section 232 National Security Investigation of Imports of Steel

    Notice Request for Public Comments and Public Hearing on Section 232 National Security Investigation of Imports of Steel

  • Support Document Requirements with Respect to Hong Kong - Updated FAQs

    Support Document Requirements with Respect to Hong Kong - Updated FAQs

  • Revision to an Entry on the Entity List

    Revision to an Entry on the Entity List

  • Removal of Certain Persons from the Entity List (RIN 0694-AH28) (final rule)

    Removal of Certain Persons from the Entity List (RIN 0694-AH28) (final rule)

  • Removal of Certain Persons from the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change (RIN 0694-AH30) (final rule)

    Removal of Certain Persons from the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change (RIN 0694-AH30) (final rule)

  • Florida Firm Fined $27 Million for Export Violations

    Florida Firm Fined $27 Million for Export Violations

  • Ukrainian National Arrested in Connection with Scheme to Illegally Export Rifle Scopes and Thermal Imaging Equipment

    Ukrainian National Arrested in Connection with Scheme to Illegally Export Rifle Scopes and Thermal Imaging Equipment

  • $1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea - Settlement results in largest civil penalty ever levied in a BIS Export Control Case

    $1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea - Settlement results in largest civil penalty ever levied in a BIS Export Control Case

  • Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial

    Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial

  • Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

    Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

  • Temporary General License: Extension of Validity

    Temporary General License: Extension of Validity

  • Commerce Control List:  Removal of Certain Nuclear Nonproliferation (NP) Column 2 Controls – Additional Delay in Implementation of ECCN 3D991 Controls on Certain Software

    Commerce Control List: Removal of Certain Nuclear Nonproliferation (NP) Column 2 Controls – Additional Delay in Implementation of ECCN 3D991 Controls on Certain Software

  • Chinese National Pleads Guilty To Attempting To Illegally Export High-Grade Carbon Fiber To China

    Chinese National Pleads Guilty To Attempting To Illegally Export High-Grade Carbon Fiber To China

  • Notice Request for Public Comments and Public Hearing on Section 232 National Security Investigation of Imports of Steel

    Notice Request for Public Comments and Public Hearing on Section 232 National Security Investigation of Imports of Steel

  • Support Document Requirements with Respect to Hong Kong - Updated FAQs

    Support Document Requirements with Respect to Hong Kong - Updated FAQs

  • Revision to an Entry on the Entity List

    Revision to an Entry on the Entity List

  • Removal of Certain Persons from the Entity List (RIN 0694-AH28) (final rule)

    Removal of Certain Persons from the Entity List (RIN 0694-AH28) (final rule)

  • Removal of Certain Persons from the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change (RIN 0694-AH30) (final rule)

    Removal of Certain Persons from the Entity List; Addition of a Person to the Entity List; and EAR Conforming Change (RIN 0694-AH30) (final rule)

  • Florida Firm Fined $27 Million for Export Violations

    Florida Firm Fined $27 Million for Export Violations

  • Ukrainian National Arrested in Connection with Scheme to Illegally Export Rifle Scopes and Thermal Imaging Equipment

    Ukrainian National Arrested in Connection with Scheme to Illegally Export Rifle Scopes and Thermal Imaging Equipment

  • $1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea - Settlement results in largest civil penalty ever levied in a BIS Export Control Case

    $1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea - Settlement results in largest civil penalty ever levied in a BIS Export Control Case

  • Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial

    Exporter Of Microelectronics To Russian Military Sentenced To 135 Months In Prison Following Convictions On All Counts At Trial

  • Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

    Eleven Individuals and One Company Charged in Florida With Exporting Prohibited Articles to Syria

  • Temporary General License: Extension of Validity

    Temporary General License: Extension of Validity

  • Commerce Control List:  Removal of Certain Nuclear Nonproliferation (NP) Column 2 Controls – Additional Delay in Implementation of ECCN 3D991 Controls on Certain Software

    Commerce Control List: Removal of Certain Nuclear Nonproliferation (NP) Column 2 Controls – Additional Delay in Implementation of ECCN 3D991 Controls on Certain Software

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Everything you need to know about exporting

   

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In The News

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Consolidated Screening List

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

   

Report Violations

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Seminars (copy)

April 11-12, 2017 San Diego, CA

san diego ca April 11-12, 2017, 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. 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 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

April 25-26, 2017 Portsmouth, NH

Portsmouth NHApril 25-26, 2017, 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 27, 2017 Portsmouth, NH

Portsmouth NHApril 27, 2017, How to Develop an Export Compliance Program

Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the Export Administration Regulations (EAR), and to prevent export control violations.  This one-day workshop provides an overview of the steps a company may take to implement an internal export management and compliance program.   Recommended prerequisite:  Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.

 

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April 26-27, 2017 Sandy, UT

SKYLINE SALT LAKE CITY 01April 26-27, 2017, 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 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

May 3-4, 2017 Costa Mesa, CA

san diego ca May 3-4, 2017, 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. 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 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

May 23-24, 2017 Detroit, MI

Detroit IMG 0737 May 23-24, 2017, 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

 

May 25, 2017 Detroit, MI

Detroit IMG 0737 May 25, 2017, U.S. Munitions List to Commerce Control List

 

The U.S. Munitions List to Commerce Control List seminar will provide training by regulatory, compliance, and engineering staff from BIS on the key elements ranging from licensing issues to “specially designed” and license exceptions such as use of the Strategic Trade Authorization. The course will focus on new and different compliance requirements. This material 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 export 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.  

View Event Details

 

 

June 8-9, 2017 Seattle, WA

san diego ca June 8-9, 2017, 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 reexport 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 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

   

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June 5, 2013 BIS publishes Rule:Implementation of the Understandings Reached at the 2012 Australia Group (AG) Plenary Meeting and the 2012 AG Intersessional Decisions; Changes to Select Agent Controls. BIS Rule

June 3, 2013 BIS publishes rule:Addition, Removals, and Revisions to the List of Validated End-Users in the People's Republic of China BIS Rule

May 30, 2013 Cyber-Sting Nets Chinese National in Attempt to Export Sensitive Defense Technology DOJ Press Release

   
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