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COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE
7:30 |
REGISTRATION/CONTINENTAL BREAKFAST |
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8:30 |
WELCOME/HOUSEKEEPING DETAILS |
JOHN BUSHNELL |
8:45 |
OVERVIEW OF THE EXPORT ADMINISTRATION REGULATIONS (EAR)
- Export controls overview
- Important terms and principles
- Steps for using the EAR
- What is covered by the regulations
- Exercise
|
JOHN BUSHNELL |
9:45 |
COMMERCE CONTROL LIST AND COUNTRY CHART
- Classifying your items
- Using the Commerce Country Chart
|
JOHN BUSHNELL |
10:00 |
BREAK |
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10:15 |
COMMERCE CONTROL LIST AND COUNTRY CHART (Continued)
- 600 Series
- Specially designed
- 0Y521
- Exercise
|
JOHN BUSHNELL |
12:00 |
LUNCH |
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1:00 |
COMMERCE CONTROL LIST AND COUNTRY CHART (Continued)
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JOHN BUSHNELL |
1:30 |
GENERAL PROHIBITIONS
|
RICHARD SYLVESTRI |
2:30 |
BREAK |
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2:45 |
LIST BASED LICENSE EXCEPTIONS
- Overview of license exceptions
- General restrictions
- Country Groups
- List based versus transaction based
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RICHARD SYLVESTRI |
3:00 |
LIST BASED LICENSE EXCEPTIONS (Continued)
- LVS, GBS, CIV, TSR and APP
- STA and ENC
- Exercise
|
RICHARD SYLVESTRI |
4:30 |
DAY ONE CONCLUDES |
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COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO
7:30 |
CONTINENTAL BREAKFAST |
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8:30 |
REVIEW AND JEP-EAR-ODY |
RICHARD SYLVESTRI/
JOHN BUSHNELL |
8:45 |
TRANSACTION BASED LICENSE EXCEPTIONS
- General information
- TMP, RPL, GOV, GFT, TSU, BAG, AVS, APR,AGR and CCD
- Exercise
|
RICHARD SYLVESTRI |
10:15 |
BREAK |
|
10:30 |
SUPPORT DOCUMENTATION AND APPLICATIONS (Continued)
- Import Certificates/End-User Statements
- BIS-711 Statement by Ultimate Consignee and Purchaser
- Applications
- SNAP-R
- Processing
- Exercise
|
JOHN BUSHNELL |
12:00 |
LUNCH |
|
1:00 |
OFFICE OF EXPORT ENFORCEMENT |
RICHARD WEIR |
2:00 |
EXPORT CLEARANCE AND RECORDKEEPING
- AES/SED/EEI/SLI
- Destination Control Statement
- Recordkeeping
- Exercise
|
JOHN BUSHNELL |
2:45 |
BREAK |
|
3:00 |
EXPORT MANAGEMENT COMPLIANCE PROGRAM (EMCP)
- Elements of an effective compliance program
- Managing your company’s program
- Questions and Answers
|
RICHARD SYLVESTRI |
4:30 |
DAY TWO CONCLUDES – END OF PROGRAM |
RICHARD SYLVESTRI |
In Cooperation with the
U.S. Commercial Service
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