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Export Regulations & Licenses
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  Export Checklist

 

To minimize the chances of your export being controlled or prohibited, make sure that you are familiar with the Export Administration Regulations (EAR) administered by the Bureau of Industry and Security. Before getting involved in export transactions, check out the following lists that may reduce your export risks.

 

Export Checklist:

 

1. List of Persons with Denied Export Privileges

2. Unverified List – a list of parties where the Bureau of Industry and Security was unable to verify the end use in prior transactions.

3. Entity List – a list of parties whose presence in a transaction can trigger a license requirement. The list also specifies the license requirements that apply to each listed party.

4. Specially Designated Nationals List - a transaction may be prohibited if a person from this list is involved.

5. Debarred List – a list compiled by the State Department of parties barred to participate in the export of defense articles including technical data.

6. Nonproliferation Sanctions – lists of parties sanctioned under various statutes.

7. State Sponsors of Terrorism – a list of states where export transactions may be controlled or even prohibited due to control measures to the specific countries on the list.

 

Source: The Bureau of Industry and Security


Florida’s Export Enforcement Office is located at:

200 E. Las Olas Blvd.

Fort Lauderdale, FL 33301

Phone: 954-356-7540

Fax: 954-356-7549


Export Licenses & Regulations


Export License Requirements by the U.S. Department of Commerce http://www.export.gov/regulation/eg_main_018219.asp

 

The Office of Foreign Assets Control administers and enforces economic sanctions against countries and/or individuals and provides insight into government restrictions.

http://www.treas.gov/offices/enforcement/ofac

 

The Bureau of Industry and Security provides assistance on export licensing requirements and guidance on a range of export issues.

http://www.bis.doc.gov

 

U.S. Customs and Border Protection have free info on current embargo and import and export, trade requirements and restrictions, location of all U.S. ports of entry, Tariff Schedule.

http://www.cbp.gov/trade

 

National Archive and Records Administration - U.S. Code of Federal Regulations –Title 19 (Customs)

http://www.archives.gov/federal-register/cfr/subject-title-19.html

 

Export controls, licenses, government restrictions and requirements http://www.export.gov/regulation/index.asp

 

The Directorate of Defense Trade Controls administers section 38 of the Arms Export Control Act and its implementing regulations regarding exports of defense articles, services, and related technical data. https://www.pmddtc.state.gov/regulations_laws/aeca.html

 

Overseas Security Advisory Council interacts on overseas security problems, such as political unrest, crime, terrorism, protection of sensitive information. https://www.osac.gov/Pages/Home.aspx

 

Market Access and Compliance Office - deals with trade compliance, NAFTA text, and current trade negotiations.

http://trade.gov/mac/

 

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