What to include, when they’re needed, and who does what. Electronic Export Information (EEI) filings are a critical part of export compliance, required for most U.S. shipments to foreign destinations. This webinar offers a comprehensive overview of EEI filings, explaining when and how to file, the importance of accuracy, and the potential consequences of non-compliance. We’ll dive into the specific requirements, common pitfalls, and best practices for ensuring that your EEI filings are timely and correct, helping you avoid costly errors and penalties.
EAR, ECCN & Licensing
EAR, ECCN & Licensing
October 16, 2024/
Complying with export regulations!
Get some practical understanding of the Export Administration Regulations (EAR), the Commerce Control List (CCL), and Export Control Classification Numbers (ECCN). We discussed interpreting the EAR, navigating the CCL, and determining ECCN and License Requirements.
Topics Include:
- Export Controls
- Dual-use Items
- Deemed Exports
- EAR vs. ITAR
- Export Licensing
Resources
- Star USA - EAR, ECCN & Licensing Webinar Slides
- Other Agencies of Control Supplement No. 3 to Part 730 Title 15
- BIS Know Your Customer Guidance
- BIS Red Flag Indicators
- BIS.Don't Let This Happen to You! March 2024
- BIS.Legal Authorities for Export Administration Regulations (2020)
- CCL Alphabetical Index
- CCL Order of Review Supplement No. 4 to Part 774 Title 15
- Export Decision Trees
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