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.
Minnesota Export Compliance Due Diligence Inquiries
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US-DD01505
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FAQ
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.
The Bureau of Industry and Security (BIS), part of the Department of Commerce, is responsible for implementing and enforcing the EAR, just as the DDTC enforces the ITAR.
The final step in the export process following classification and license determination is screening. All shipments (including temporary shipments, repairs, and shipments of test equipment or software) or transfers of technology to foreign persons must be screened before they are shipped/released.
Export controls regulate technologies, technical data and information that are taken to other countries by U.S. travelers or imparted to foreign nationals working in the U.S. These controls are intended to protect U.S. economic interests and foreign policy goals, as well as to prevent the acquisition of technologies,
Definition of Export Compliance Export Compliance covers all activities of import and export of goods and/or services, tangible and intangible assets (including the transfer of means of payment, that somehow are subject to regulations applicable to transactions between two different states/jurisdictions.
Red Flag Indicators in Export TransactionsPurchasing agent is reluctant to offer information about the end-use of the products.The buyer is unfamiliar with the product's performance characteristics, but still wants the product.The product's capabilities do not fit the buyer's line of business.More items...?
The Denied Persons List is a list of people and companies whose export privileges have been denied by the Department of Commerce's Bureau of Industry and Security (BIS). An American company or individual may not participate in an export transaction with an individual or company on the Denied Persons List.
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.
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.
What is the Export Control Form? The Export Control Form (found on the CGPS Forms webpage) serves as an affidavit that the visiting scholar will or will not be handling, working on, or exposed to any of the items controlled by the Arms Export Control Act (22 U.S.C. 2778) and the Export Administration Act (50 U.S.C.
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