• 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

  • Export Control Forum

    Export Control Forum

  • Amendments to the Export Administration Regulations Implementing an Additional Phase of India-U.S. Export Control Cooperation 82 FR 6218 (1/19/17)

    Amendments to the Export Administration Regulations Implementing an Additional Phase of India-U.S. Export Control Cooperation 82 FR 6218 (1/19/17)

  • Support Document Requirements with Respect to Hong Kong

    Support Document Requirements with Respect to Hong Kong

  • Revisions to Sudan Licensing Policy (final rule) 1/17/17

    Revisions to Sudan Licensing Policy (final rule) 1/17/17

  • Addition of Certain Persons and Revisions to Entries on the Entity List; and Removal of a Person From the Entity List

    Addition of Certain Persons and Revisions to Entries on the Entity List; and Removal of a Person From the Entity List

  • Revisions to the Export Administration Regulations (EAR):  Control of Spacecraft Systems and Related Items the President Determines No Longer Warrant Control under the United States Munitions List (USML)

    Revisions to the Export Administration Regulations (EAR): Control of Spacecraft Systems and Related Items the President Determines No Longer Warrant Control under the United States Munitions List (USML)

  • 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

  • Export Control Forum

    Export Control Forum

  • Amendments to the Export Administration Regulations Implementing an Additional Phase of India-U.S. Export Control Cooperation 82 FR 6218 (1/19/17)

    Amendments to the Export Administration Regulations Implementing an Additional Phase of India-U.S. Export Control Cooperation 82 FR 6218 (1/19/17)

  • Support Document Requirements with Respect to Hong Kong

    Support Document Requirements with Respect to Hong Kong

  • Revisions to Sudan Licensing Policy (final rule) 1/17/17

    Revisions to Sudan Licensing Policy (final rule) 1/17/17

  • Addition of Certain Persons and Revisions to Entries on the Entity List; and Removal of a Person From the Entity List

    Addition of Certain Persons and Revisions to Entries on the Entity List; and Removal of a Person From the Entity List

  • Revisions to the Export Administration Regulations (EAR):  Control of Spacecraft Systems and Related Items the President Determines No Longer Warrant Control under the United States Munitions List (USML)

    Revisions to the Export Administration Regulations (EAR): Control of Spacecraft Systems and Related Items the President Determines No Longer Warrant Control under the United States Munitions List (USML)

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Exporter Portal

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Everything you need to know about exporting

   

Export Control Reform

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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)

February 21-22, 2017 Santa Clara, CA

Scottsdale AZ 1 February 21-22, 2017, The 12th Annual Export Control Forum

The Export Control Forum is a one-and-a-half day program dedicated to bringing the business community up-to-speed on the latest initiatives underway in the export control field, including the latest developments in the Export Control Reform initiative.

Over the day-and-a half program, you will hear key policy, management, technical, legal, and enforcement personnel from the Bureau of Industry and Security and other relevant agencies provide detailed information on recent changes and those you can expect in the near future.  
Day one will conclude with a networking opportunity to mingle and discuss issues of concern with the presenters and other participants.  On day two, we will continue in plenary session; there will be no breakout sessions as in previous years.  

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

View Event Details

March 14-16, 2017 Chicago, IL

ChicagoIL March 14-16, 2017, Essentials of U.S. Export Controls, Export Control Reform, and  
How to Develop an Export Compliance Program

These three days of seminars are led by BIS's professional counseling, regulatory, licensing, and compliance staffs and provide an intensive, one-day program that covers the key information you need to know to comply with the Export Administration Regulations (EAR), in-depth exposure to core elements of the Export Control Reform regulatory changes, and an overview of the steps a company may take to implement an internal Export Compliance Program, based on the revised Export Compliance Guidelines.

View Event Details

March 22-23, 2017 Denver, CO

denver March 22-23, 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

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.

 

View Event Details

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

   

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The Bureau of Industry and Security

Western Regional Office

Presents

The 9th Annual Export Control Forum

 

February 24-25, 2014

Newport Beach, California

 

The Export Control Forum is a one-and-a-half day program dedicated to bringing the business community up-to-speed on the latest initiatives underway in the export control field, including the latest developments in the Export Control Reform initiative.

Over the day-and-a half program, you will hear key policy management, technical, legal, and enforcement personnel from the Bureau of Industry and Security and other relevant agencies provide detailed information on recent changes and those contemplated. Day one will conclude with a networking reception, offering you the opportunity to mingle and discuss issues of concern with the presenters and other participants. On day two, we will continue in plenary session; there will be no breakout sessions as in previous years.

For those of you who have requested an Update-like offering on the west coast, this is it! The streamlined day-and-a-half format is intended to provide a lot of value in a package that fits into your busy schedule.

Location/Time

The Export Control Forum will be held February 24-25, 2014 at the Radisson Hotel, located at 4545 MacArthur Boulevard, Newport Beach, CA 92660. Registration and continental breakfast will begin at 7:00 AM on day one. The Forum sessions will run from 8:30am to 5:00pm. The day will conclude with a reception from 5:15pm to 7:15pm. Day two will commence with a continental breakfast at 7:00am. The event concludes at noon on Tuesday.

Agenda – Day One: February 24, 2014

7:00 - 8:30 Registration/Continental Breakfast

8:30 - 8:40 Welcome

8:40 - 9:10 Keynote Address: Eric Hirschhorn, Under Secretary for Industry and Security

9:15 - 10:15 Interagency Views on Export Control: Matthew Borman, Deputy Assistant Secretary for Export Administration
Ann Ganzer, Director, Conventional Arms Threat Reduction, Bureau of International Security and Nonproliferation, Department of State
Tim Hoffman, Deputy Director, Defense Technology Security Administration,
Department of Defense
TBD, Directorate of Defense Trade Controls, Department of State

10:15 - 10:45 Break 

10:45 12:00 Regulatory Update: Hillary Hess, Director, Regulatory Policy Division, Office of Exporter Services
William Arvin, Policy Analyst, Regulatory Policy Division, Office of Exporter Services

12:00 - 1:00 Lunch

1:00 - 2:00 Embargoes and Sanctions: Recent Developments: Alan Christian, Senior Export Policy Analyst, Office of Nonproliferation and Treaty Compliance, Foreign Policy Division
Andrea Gacki, Assistant Director for Licensing, Office of Foreign Assets Control, Department of Treasury

2:00 - 3:00 Census Regulatory Update and Export Documentation:  Joe Cortez, Chief, Regulations, Outreach & Education Branch, Foreign Trade Division, U.S. Census Bureau
Gerry Horner, Director, Office of Technology Evaluation

3:00 - 3:30 Break

3:30 - 5:00 Export Compliance Reviews: Tom Andrukonis, Director, Export Management and Compliance Division, Office of Exporter Services
Gerry Horner, Director, Office of Technology Evaluation

5:15 - 7:15 Reception

Agenda – Day Two: February 25, 2014

7:00 - 8:30 Continental Breakfast

8:30 - 9:00 Export Enforcement Keynote Address: David Mills, Assistant Secretary for Export Enforcement

9:00 - 10:30 Export Enforcement Panel: Richard Majauskas, Deputy Assistant Secretary for Export Enforcement
Douglas Hassebrock, Director, Office of Export Enforcement
Kevin Kurland, Director, Office of Enforcement Analysis
Cathleen Ryan, Office of Antiboycott Compliance
Anthony Levey, Special Agent in Charge, Los Angeles Field Office, Export Enforcement

10:30 - 11:00 Break

11:00 - 12:00 Wrap up Panel with Open Q&A: Conference Panelists

12:00 Program Concludes

 

Accommodations

The Radisson Newport Beach Hotelis offering a rate of $133.00 for Forum attendees. This special rate will apply starting Friday, February 21, 2014 (for those wishing to arrive early), through the night of Wednesday, February 26, 2014, checking out Thursday morning February 27, 2014. Please make your lodging reservation directly with the hotel by calling(800) 333-3333, or click here to make hotel reservations online. The promotional code is “BIS” for the discounted rate.

The Radisson Newport Beach Hotel is conveniently located near Orange County’s John Wayne Airport and offers free airport shuttle service. Some points of interest for early arrivals wishing to bring the family or special guest to enjoy the warm California sunshine and beautiful Newport Beach coastal area include world-renowned shopping at both South Coast Plaza and Fashion Island Centers, sailing, golfing, tennis, surfing, or just walking along the beach and relaxing. Major theme parks nearby include Disneyland and Knott’s Berry Farm.

Registration

Click here for online registration. Advance registration is required, and the fee for early registration is $550.00 per person on or before February 9, 2014. The fee for late registration is $575.00 per person after February 9, 2014. The fee includes continental breakfast, breaks, lunch, and conference materials. Online registration will close on February 16, 2014.  We are also accepting payments by check for both attendee and exhibitor registration. 

Make checks payable to the U.S. Department of Commerce and include “96B1402” in the memo section of your check. Mail checks to the U.S. Department of Commerce, Bureau of Industry and Security, 2302 Martin Street, Suite 330, Irvine, CA 92612. All mailed registrations (check payments) must be postmarked no later than February 10, 2014. All cancellations prior to February 10, 2014 will be assessed a $50.00 cancellation fee. No refunds after February 10, 2014. For additional registration information please contact Deborah Golden at the Western Regional Office, (949) 660-0144 ext. 110, or by This email address is being protected from spambots. You need JavaScript enabled to view it..

Exhibit Table Space Registration BIS will offer opportunities for organizations to exhibit their products or services at the Forum. The exhibit table fee is $1,500.00 (unchanged from last year). Table space location will be assigned after payment is received. Space is limited and select locations go quickly. Additional exhibit staff may attend for a $75.00 fee which covers lunch and the reception only (excludes seminar attendance). For additional information on exhibit opportunities,please contact John Bushnell at the Western Regional Office, (949) 660-0144 ext. 121, or by This email address is being protected from spambots. You need JavaScript enabled to view it.

Other Questions?

We will post additional information as it becomes available. For questions, please call the BIS Western Regional Office at (949) 660-0144, or (408) 998-8806, or by email.

   
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