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EXPORT COMPLIANCE MANUAL Prepared By: Approved By: John Fusco of Locke Lord LLP (07/21/2015) Parent, Rick Jul 21 2015 3:00 PM Rick Parent Export Compliance Mgr. Revision B TABLE OF CONTENTS Page 1.

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The Certified U.S. Export Compliance Officer® (CUSECO), which is for senior staff members responsible for export compliance and the Certified ITAR Professional® (CIP), which denotes a person who possesses expert knowledge and mastery of the International Traffic in Arms Regulations.

In the U.S., an Importer of Record is used to describe the person who bears much of the responsibility for ensuring compliance with all applicable state, local, and federal laws when importing goods.

Trade compliance exists to ensure that global trade practices remain stable. It's important that businesses and their goods adhere to the same standards and requirements for economic, ethical, quality, supplier and consumer protection.

The USPPI's responsibilities for compliance include all of the following as provided for in the Foreign Trade Regulations: Determining Commodity Jurisdiction - The Department of Commerce is responsible for dual-use exports, Department of State for defense exports (which are not covered by EXIM Bank)

The United States export laws and regulations operate to restrict the use of and access to controlled information, goods, and technology for reasons of national security or protection of trade. ... Federal regulations restricting the export of goods and technology out of the country have been around since the 1940's.

The U.S. Government controls exports of sensitive equipment, software and technology as a means to promote our national security interests and foreign policy objectives. Provide for national security by limiting access to the most sensitive U.S. technology and weapons. ...

Export controls are U.S. laws and regulations that regulate and restrict the release of critical technologies, information, and services to foreign nationals, within and outside of the United States, and foreign countries for reasons of foreign policy and national security.

Trade Compliance Protects Countries & Companies An effective trade compliance program protects the company and country from potential danger by: Screening new vendors. Customers, and visitors by applying for licenses to import and export goods; and by ensuring that all requirements are met regarding exports and imports ...

Federal export controls regulate technologies that are taken or sent to other countries or imparted to foreign nationals working in the U.S. These controls are intended to protect U.S. economic interests and national security. ...

The U.S. Principal Party in Interest (USPPI), typically the exporter, is responsible for providing the necessary information for export clearance requirements (see Part 758 of the EAR).

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Content Takedown Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232