BIS’s Export Control Officers (ECOs) located at U.S. Interested parties can check a list of upcoming seminars and webinars or reference BIS provided online training. These sessions range from one to two-day seminars that focus on the basics of exporting to coverage of more advanced, industry specific topics. Both of these resources are publicly available, and their dissemination to industry members is highly encouraged to help promote EAR compliance.īIS also provides a variety of training sessions to U.S. #Psv exporter license#If BIS is unable to verify the reliability of the company or is prevented from accomplishing an EUC, the company may receive, for example, more regulatory scrutiny during license application reviews or be designated on BIS’s Unverified List or Entity List, as applicable.īIS has developed a list of “ red flags”, or warning signs, and compiled “ Know Your Customer” guidance intended to aid exporters in identifying possible violations of the EAR. #Psv exporter verification#The verification of a foreign party’s reliability facilitates future trade, including pursuant to BIS license reviews. during a Post-Shipment Verification (PSV), regardless of whether or not a BIS license was required.īIS officials rely on EUCs to safeguard items subject to the EAR from diversion to unauthorized end uses/users and destinations. These checks might be completed prior to the export of items pursuant to a BIS export license in the form of a Pre-License Check (PLC) or following an export from the U.S. Specifically, an EUC verifies the bona fides of transactions subject to the EAR, to include: confirming the legitimacy and reliability of the end use and end user monitoring compliance with license conditions and ensuring items are used, re-exported or transferred (in-country) in accordance with the EAR. EUCs are conducted as part of BIS’s licensing process, as well as its compliance program, to determine if items were exported in accordance with a valid BIS authorization or otherwise consistent with the EAR. party to a transaction to determine whether the party is a reliable recipient of items subject to the EAR. BIS officials conduct site visits, known as End-Use Checks (EUCs), globally with end-users, consignees, and/or other parties to transactions involving items subject to the EAR to verify compliance.Īn EUC is an on-site verification of a non-U.S. embassies, foreign governments, industry, and trade associations to ensure that exports from the United States are secure and items subject to the EAR comply with the regulations. Export Administration (EA) is responsible for processing license applications, counseling exporters, and drafting and publishing changes to the EAR and Export Enforcement (EE) is responsible for compliance monitoring and enforcement of the EAR. The Bureau of Industry and Security (BIS) is responsible for regulating, implementing, and enforcing dual-use export controls. The United States imposes export controls to protect national security interests and promote foreign policy objectives related to dual-use goods and less-sensitive military items through implementation of the Export Administration Regulations (EAR) (15 CFR Parts 730 – 774).
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