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Export Control Compliance Package (revised 122413) 1. 2. 3. 4. Technical Review Certification of Foreign Nationals Record Keeping Requirements Project Technology Control Plan Title of Sponsored Research:

How to fill out export control compliance package

How to fill out export control compliance package:

1. Start by reviewing the regulations: Familiarize yourself with the export control regulations applicable in your region. Understand the specific requirements and restrictions that apply to your industry or business.
2. Gather necessary information: Collect all the required information and documents necessary for the compliance package. This may include details about the goods or technologies you are exporting, end-users, countries of destination, and any applicable licenses or permits.
3. Complete the application forms: Fill out all the required application forms accurately and thoroughly. Provide detailed information about the goods or technologies, their intended use, and the parties involved in the export transaction.
4. Conduct a comprehensive risk assessment: Evaluate the potential risks associated with the export. Assess if the export is in compliance with applicable regulations and if any special authorizations or additional documentation is required.
5. Collect supporting documents: Attach all the necessary supporting documentation, such as invoices, purchase orders, shipping documents, and any applicable licenses or permits. Ensure that these documents are properly filled out and provide all the required information.
6. Review and verify the compliance package: Carefully review the completed compliance package to ensure accuracy and compliance with regulations. Double-check if all required information has been provided and if all necessary documents are included.
7. Submit the compliance package: Once you are confident that the compliance package is complete and accurate, submit it to the relevant authorities or regulatory bodies. Follow the specified submission process and keep a record of your submission for future reference.

Who needs export control compliance package:

1. Companies engaging in international trade: Any business involved in the export of goods or technologies should have an understanding of export control regulations and the need for compliance. Whether you are a manufacturer, distributor, or exporter, you may require an export control compliance package.
2. Industries with sensitive technologies: Industries dealing with sensitive technologies, such as aerospace, defense, or advanced electronics, are often subject to strict export control regulations. Companies operating in these sectors are more likely to require an export control compliance package.
3. Exporters of dual-use items: Dual-use items are goods or technologies that have both civilian and military applications. If your business deals with the export of dual-use items, you may need to comply with specific export control regulations and prepare a compliance package accordingly.
4. Exporters to sanctioned countries: Exporting to countries that are subject to sanctions or embargoes, such as North Korea or Iran, requires careful compliance with export control regulations. If your business exports to these countries or deals with entities located in sanctioned countries, an export control compliance package is crucial.

Remember, it is always advisable to seek professional advice and consult with the relevant authorities or legal experts to ensure full compliance with export control regulations.

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What is export control compliance package?

Export control compliance package is a collection of documents and procedures that ensure a company is in compliance with export control laws and regulations.

Who is required to file export control compliance package?

Any company or individual involved in exporting goods or services is required to file an export control compliance package.

How to fill out export control compliance package?

To fill out an export control compliance package, you need to gather information on your exported goods or services, check relevant export control regulations, and complete the required forms accurately.

What is the purpose of export control compliance package?

The purpose of export control compliance package is to prevent the unauthorized export of goods or services that could be used for illegal purposes or contribute to national security threats.

What information must be reported on export control compliance package?

Information such as the description of exported items, their classification, intended recipients, and the country of destination must be reported on export control compliance package.