Export Compliance

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Export Compliance Program
Having a strong Internal Control Program ("ICP")
for export compliance is the initial step to
ensure that exports and export decisions are
consistent with the regulations. Compliance
program governs the actions of senior management,
logistics departments, international sales
marketing teams, RD units, Engineering, Human
Resources and other departments regarding the
export of commodities, international transfer of
software and technical data as well as hiring and
hosting the non-U.S. nationals. Essential
elements of the program provide checks and
safeguards at key steps to better manage the
overall export process.
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ITAR Compliance
Full compliance with the U.S. ITAR (International
Traffic in Arms Regulations) and determination of
the license need are the crucial steps before an
export of a defense article and before providing
a defense service to non-U.S. persons. Even if
there is no exportation planned, in almost all
military end-use projects there will be a need to
ensure the safeguarding of the technical data
against the access of unauthorized persons. Also,
in some cases, there may be a license exemption
eligible for the case with certain conditions and
limitations.
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Solutions for Exporters, Manufacturers and
Distributors
All U.S. exporters, including manufacturers,
resellers, and distributors, must have the
knowledge of the end-user and the ultimate
destination country of exportation, and if
applicable other entities who will access to the
items in transit. Several U.S. government and
foreign government agencies generate and maintain
the lists of prohibited and restricted entities.
Before proceeding with an export of a product or
a disclosure of a technical data, exporters are
obligated to screen the entities and ultimate
destinations of the products and/or the
recipients of the technology. U.S. Export
Administration Regulations also require exporters
to classify the goods, software, and
technologies, make an appropriate license
determination and ensure the compliance at all
steps of exportation.
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1511 E. State Rd 434 Suite 2001 Winter Springs,
FL 32708 USA 1 [phone] ozerdem_at_linqsdata.
com
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Thank you