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.
West Virginia Export Compliance Due Diligence Inquiries
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US-DD01505
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FAQ
The Export License or permission/certificate/authorization, as it may also be called, is generally valid for a specific period defined by the RA. The license may also be subject to terms and conditions such as the quantity and description of the items, value addition, minimum export/import price, and export obligation.
A Certificate of Origin is issued by both the Indian Chamber of Commerce as well as Trade Promotion Council of India. This certificate issued by these two bodies is essential for exporters in India to prove that the commodities being exported are of Indian origin.
The Department of Commerce's Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R. § 730 et seq. They are administered by the Bureau of Industry and Security, which is part of the US Commerce Department.
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.
An export declaration is a form that is submitted by an exporter at the port of export. It provides information about the goods being shipped, including type, number, and value. This information is used by customs to control exports, in addition to compiling statistical information about a country's foreign trade.
Certificate of Conformity It is the exporter's responsibility to ensure that its products are tested in accordance with the requirements of the country the products are being shipped to.
The items need to be produced for examination to the Customs Officer along with boarding pass and passport. The goods will be examined by the Customs Officer and the particulars mentioned will be verified before an Export Certificate is issued by the Officer.
An export license is a government document that authorizes or grants permission to conduct a specific export transaction (including the export of technology). Export licenses are issued by the appropriate licensing agency after a careful review of the facts surrounding the given export transaction.
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.
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.)
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