Who enforces export control?

Commerce’s Bureau of Industry and Security
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) administers U.S. laws, regulations and policies governing the export and reexport of commodities, software, and technology (collectively “items”) falling under the jurisdiction of the Export Administration Regulations (EAR).

What is export enforcement activity?

OEE Special Agents are sworn federal law enforcement officers with authority to bear firearms, make arrests, execute search warrants, serve subpoenas, detain and seize items about to be illegally exported, and order the redelivery to the United States of goods exported in violation of U.S. law.

What is CCL in export control?

Commerce Control List (CCL)

What are export control compliance requirements?

What are the export control compliance requirements?

  • ITAR- and EAR-regulated data must remain in the U.S. and be accessible only to U.S. citizens/U.S. green cardholders.
  • In-transit and at-rest data must be encrypted.
  • Access to any platform containing regulated product data must be controlled and restricted to U.S. persons.

What organization manages the export control process for the State Department?

U.S. Department of Homeland Security HSI, as part of the Department of Homeland Security (DHS), manages and operates the Export Enforcement Coordination Center.

What are the two types of export control?

What are the export controls and what do I need to check?

  • Commodity controls. This regulates the goods being exported.
  • Prohibited destinations. Some countries may have embargoes or sanctions in place, which means you might not be able to ship goods there.
  • Denied Party lists.
  • End-use of your goods.

What is USML and CCL?

Nearly every item, material, or software (collectively, “products”) in the U.S. is subject to U.S. export controls. Products are listed either on the United States Munitions List (USML) or the Commerce Control List (CCL).

What is the CCL list?

The Commerce Control List (CCL) is a list of categories and product groups used to help you determine whether an export license is needed from the U.S. Department of Commerce for U.S. exports.

What are three types of export control?

The three major lists of export-controlled items are the Commerce Control List (CCL), the United States Munitions List (USML), and the Nuclear Regulatory Commission Controls (NRCC).

What is BIS compliance?

What is BIS? BIS is a national body that operates a product certification scheme to maintain quality, safety, and reliability of products in India. The BIS certification is not a uniform standard or directive that applies to all products. Instead, products are regulated by a specific IS (Indian Standard).

How many types of export control are there?

The three primary sources of export control regulations are the U.S. Department of Commerce Export Administration Regulations (EAR), the U.S. Department of State International Traffic in Arms Regulations (ITAR), and the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC).

What is Usml classification?

In simplest terms, the USML is a list of defense articles and services that are specifically designed, developed, configured, adapted or modified for a military application and don’t have a predominant civil application or civil performance equivalent; have significant military or intelligence applicability; and could …