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.
Wake North Carolina Export Compliance Due Diligence Inquiries
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State:
Multi-State
County:
Wake
Control #:
US-DD01505
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How to fill out Export Compliance Due Diligence Inquiries?
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FAQ
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.
Any transaction to which a listed person is a party will be deemed by BIS to raise a Red Flag. U.S. Specially Designated Nationals Lists - OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries.
Export control regulations are federal laws that govern how technology, technical data, technical assistance, and items or materials are physically or electronically exported, shipped, transmitted, transferred, or shared from the US to foreign countries, persons, or entities.
In the United States, export controls compliance refers to the need to adhere to U.S. laws and regulations that regulate and restrict the release of crucial technologies, information, and/or services to foreign nationals, both within and outside of the U.S., along with foreign countries, for reasons of foreign policy
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.
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.
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.
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.
General Overview. Generally, any person or entity that brokers, exports, or attempts to export a controlled item without prior authorization, or in violation of the terms of a license, are subject to penalties. Violators may incur both criminal and civil penalties.
The Bureau of Industry and Security (BIS) list, also known as the 'BIS Entity List', sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions requirements.
