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Austria Internationale Handelskammer 1040 Wain, Wiener Hauptstra e 73, Tel.: 01 50105 – 3700, Fax: 01 50105 3703 ICC icc-austria.org www.icc-Austria.org Seminar U.S. Export + Re-export Control Regulations

How to fill out us export re-export control

How to fill out US export re-export control:

1. Start by gathering all necessary information about the goods or technology you intend to export or re-export. This includes their classification, technical specifications, and any applicable export license requirements.
2. Determine the destination country or countries for your exports. It's important to research and understand any export restrictions or embargoes in place for these destinations.
3. Identify the correct export classification for your goods or technology. This is crucial as it determines the level of control and licensing requirements applicable to your exports.
4. Complete the necessary export or re-export documentation. This may include forms such as the Electronic Export Information (EEI) filing through the Automated Export System (AES), Shipper's Export Declaration (SED), export license applications, or other relevant documentation.
5. Conduct a thorough screening of your export partners, customers, and end-users to ensure compliance with US export control regulations. This involves checking against denied party lists, such as the Denied Persons List and Entity List maintained by the Bureau of Industry and Security (BIS).
6. If required, obtain the necessary export licenses or authorizations from appropriate government agencies. This may involve submitting applications to BIS, the Department of State, or other relevant agencies depending on the nature of your exports.
7. Comply with any additional reporting or record-keeping requirements imposed by the US export control regulations. Maintain accurate records of your export transactions, communications, and any licenses or authorizations obtained.
8. Regularly review and update your export compliance program to ensure ongoing adherence to US export control regulations. This includes staying informed about any changes or updates to the regulations that may affect your export activities.

Who needs US export re-export control?

1. Any individual, company, or organization involved in exporting or re-exporting goods or technology from the United States may need to adhere to US export re-export control regulations.
2. US exporters who plan to ship goods or technology to foreign countries need to comply with these regulations to ensure legal and responsible trade practices.
3. Foreign companies or entities that receive US-origin goods or technology may also be subject to US export re-export control regulations, as they become the recipients or final end-users of the controlled items.

In conclusion, anyone involved in exporting or re-exporting goods or technology from the US, regardless of their location or citizenship, should pay attention to and comply with US export re-export control regulations. This ensures that trade activities are conducted in line with the applicable laws and regulations to maintain national security and prevent unauthorized transfers of controlled items.

For pdfFiller’s FAQs

What is us export re-export control?

US export re-export control refers to the regulations and restrictions put in place by the United States government to control the export and re-export of certain items, including goods and technology, to other countries.

Who is required to file us export re-export control?

Any individual or entity involved in the export or re-export of certain items from the United States is required to file the necessary export documentation and comply with US export re-export control regulations.

How to fill out us export re-export control?

To fill out US export re-export control forms, individuals or entities must provide detailed information about the items being exported or re-exported, as well as information about the parties involved in the transaction and the intended end-use of the items.

What is the purpose of us export re-export control?

The purpose of US export re-export control is to ensure that certain sensitive items do not fall into the wrong hands, such as countries or entities involved in terrorism or other illicit activities.

What information must be reported on us export re-export control?

Information that must be reported on US export re-export control forms includes details about the items being exported, the parties involved in the transaction, the intended end-use of the items, and any applicable export licenses or permits.

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