COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

7:30

REGISTRATION/CONTINENTAL BREAKFAST

 

 

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

 

 

10:15

 

COMMERCE CONTROL LIST AND COUNTRY CHART (Continued)

  • 600 Series
  • Specially designed
  • 0Y521
  • Exercise

 

JOHN BUSHNELL

 

12:00

 

LUNCH                           

 

 

1:00

 

COMMERCE CONTROL LIST AND COUNTRY CHART (Continued)

  • Exercise (Continued)

 

JOHN BUSHNELL

 

1:30

 

GENERAL PROHIBITIONS

  • Exercise

 

RICHARD SYLVESTRI

 

2:30

 

BREAK

 

 

2:45

 

LIST BASED LICENSE EXCEPTIONS

  • Overview of license exceptions
  • General restrictions
  • Country Groups
  • List based versus transaction based

 

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

 

 

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

7:30

CONTINENTAL BREAKFAST

 

 

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

U.S. Commercial Service

 


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