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Export Control Review Information for Hiring/Hosting Departments and Supervisors Introduction The export control regulations define a foreign national as a person who is not a citizen of the United

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How to fill out export control compliance review

01

Identify the export-controlled items or technology being exported.

02

Determine the licensing requirements for the export, based on the destination country and end-use.

03

Screen the parties involved in the transaction against government lists of restricted entities.

04

Complete the necessary export control documentation, such as export licenses or technical assistance agreements.

05

Train relevant personnel on export control regulations and compliance procedures.

Who needs export control compliance review?

01

Any organization or individual involved in exporting goods, technology, or services across international borders and dealing with controlled items.

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What is export control compliance review?

Export control compliance review is a process that helps ensure that a company is following all applicable export control laws and regulations.

Who is required to file export control compliance review?

Any company that engages in exporting goods or technology is required to file an export control compliance review.

How to fill out export control compliance review?

Export control compliance reviews can be filled out online through the designated government website or manually through paper forms.

What is the purpose of export control compliance review?

The purpose of export control compliance review is to ensure that companies are complying with export control laws and regulations to prevent the unauthorized transfer of sensitive technology or goods.

What information must be reported on export control compliance review?

Information such as details of the exported goods or technology, recipient country, end-use of the exports, and compliance measures taken by the company must be reported on export control compliance review.

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