This form is an overview of suggested inquiries for the due diligence team. The due diligence team will determine the risk of potential liability for violations committed by a company based upon the information gathered during these inquiries.
Delaware Export Compliance Due Diligence Inquiries
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US Export Control Compliance Verification. Page 1. US Export Control Compliance Verification. Instructions: The purpose of the form is to assist in verifying your export control status. US laws and regulations prohibit the unauthorized export of restricted technology to non-US persons.
If you have any question about whether you have encountered a red flag, you should contact the Office of Export Enforcement or use their confidential enforcement lead/tip form to submit a tip.
Export Compliance Laws Regulate the Shipment or Transfer of Controlled Items. An export is the transfer of sensitive equipment, commodities, technology, information, technical data, software or services to: Anyone outside the U.S. including a U.S. citizen. A foreign national whether in the U.S. or abroad.
Export Compliance is the specialized multidisciplinary framework/discipline which covers all activities of Export (i.e. goods and services, tangible and intangible Items, transfer of means of payment), that are somehow subject to Export controlling regulations (i.e. Dual Use, Sanctions etc.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
The Destination Control Statement is a legal statement required by the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) stating that the goods you are exporting are destined to the country indicated in all the shipping documents.
F11-03347 06/17. Instructions The purpose of this form is to assist in verifying your export control status. U.S. laws and regulations prohibit the unauthorized export of. restricted technology to Non-U.S. Persons.
EXPORT COMPLIANCE DOCUMENTSAn export license is a government document that authorizes the export of specific goods in specific quantities to a particular destination. This document may be required for most or all exports to some countries or for other countries only under special circumstances.
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