U.S. 为美国政府举办的出口管制电子沙巴体育手机app下载.S. 沙巴体育手机app

This 沙巴体育手机app, Inc. (ECTI) export compliance e-沙巴体育手机app下载 series provides both novice and experienced export compliance professionals with comprehensive information on complying with export compliance 规定 administered by the U.S. Departments of State, Commerce and Treasury. It also highlights what recent changes mean for their compliance programs.

Export Control Reform (ECR) changes have relaxed the controls on most defense-related items and technology, but made understanding and complying with the 规定 even more complicated. The shift of most military and space items from the ITAR (International Traffic in Arms Regulations) to the 耳朵 (Export Administration Regulations) forces exporters to learn the highly complicated ins and outs of the 耳朵. The good news is that the complex rules impose significantly less compliance burdens and fewer compliance-based export delays. 如果你学习了这些规则, you will be able to export sooner and reduce the costs of compliance, 给你一个竞争优势.


(为你.S. 沙巴体育手机app)

ITAR e-沙巴体育手机app下载模块
ECoP® ITAR更新积分= 4


耳朵/ e-沙巴体育手机app下载受控制
(为你.S. 沙巴体育手机app)


ECoP® 耳朵更新积分= 4



两个ITAR & 耳朵/ OFAC e-沙巴体育手机app下载s
(为你.S. 沙巴体育手机app)

 耳朵 & ITAR更新积分=每人4分




  • 完成证书
  • 全面的可搜索的PDF手册
  • 可选ECoP沙巴体育手机app下载/续签
  • Nine hours of comprehensive training broken down into 模块 that can be started and stopped at any time
  • A supplement with the latest regulatory updates

We have adapted our two-day comprehensive live seminars into e-沙巴体育手机app下载s.

E-沙巴体育手机app下载s combine videos of highly respected expert, 斯科特Gearity, alongside the actual PowerPoint presentations shown at our live seminars. Scott has over 15 years of experience in the field of US export controls. 查看用户评论



  • U.S. companies, universities, research laboratories and government entities that need to understand how U.S. export rules (耳朵, ITAR and OFAC) apply to, and impact, their organization in the U.S. 在世界各地
  • Global trade compliance personnel who need to understand how the U.S. rules apply to their operations in the U.S.
  • 班.S. companies and governments that want to understand how the U.S. 规则影响他们的美国.S.美国的商业伙伴和他们在美国的合作伙伴.S.的操作
    合规 and legal personnel from all of the above who seek current, 实用, 有组织的, 一个全面的指导美国.S. 规定, 包括执法力度, 许可, and incorporating export compliance best practices that will help to avoid costly violations



ITAR控件(用于U.S. 沙巴体育手机app)


  • 关键的管理机构
  • ITAR合规沙巴体育手机app下载


  • ITAR的控制活动
  • 向外籍人士释放
  • 国防服务沙巴体育手机app下载
  • 容易忘记可许可交易

Jurisdiction:  What is a “Defense Article”?

  • 管辖:耳朵和. ITAR
  • 新的你.S. 弹药列表
  • 如何读取新的USML类别
  • ITAR“特别设计”的定义 & 影响
  • 特殊的分类沙巴体育手机app下载
  • 商品管辖权决定

登记 and Empowered Official Issues

  • 如何向DDTC注册
  • 注册相关的沙巴体育手机app下载
  • Considerations for Designating “Empowered Officials”


  • 禁止国家
  • 被禁止/不合格的缔约方
  • 中小企业“重要军事装备”
  • 高度限制物品
  • 国会通知的沙巴体育手机app下载
  • 红旗


  • 什么是免税?
  • 排除项目和国家
  • 重要的ITAR 123-16豁免
  • 加拿大的豁免
  • UK & 澳大利亚的豁免
  • 对外军售(FMS)豁免


  • 许可证和. 协议
  • 许可证申请的艺术
  • D-trade
  • DSP-5应用程序
  • 外籍员工执照
  • 销售许可证


  • MLAs / TAAs /仓库 & 分销协议
  • 协议的应用程序
  • 协议的指导方针
  • Drafting the Technical Scope for 协议
  • 双重/第三国国民雇员
  • 分许可权
  • 政府审查过程 & 检查许可证状态
  • DDTC Authorizations Options Across Program Phases

ITAR Administration, Documents and 航运

  • 航运 & 出口文件
  • 货运代理和报关行
  • 临时许可证
  • AES
    • Filing Electronic Export Information (EEI)
    • 等待时间和AES响应
  • 附表B和高温超导分类
  • 沙巴体育手机app下载要求
  • 报告要求
  • 修正案


  • Brokering: 需求, 登记, Prior Approval and Reporting
  • Political Contributions, Fees and Commissions
  • 反海外腐败法


  • 技术数据的定义
  • Exclusion for Basic Marketing Information
  • Exclusion for General System Description
  • 公共领域沙巴体育手机app下载
  • 豁免


  • Building an Effective 合规 Program
  • 许可和. 合规
  • 谁负责?
  • 书面程序和程序
  • 记录要求
  • 手进行发货
  • Customizing Procedures to Match Your Situation
  • 技术数据专刊 & 软件


  • Enforcing Agencies: US Customs and Border Protection
  • Enforcement Methods, Fines and Penalties
  • 什么构成违反ITAR?
  • 民事处罚的个人责任
  • Responding to Subpoenas and Investigations
  • 如果你发现违规…
  • Voluntary Self-Disclosure Considerations
  • Case Studies:  Recent Enforcement and Audit Actions

耳朵/外国资产控制办公室控制(适用于美国.S. 沙巴体育手机app)


  • US Export Control Policy and Primary Regulations (ITAR / 耳朵/外国资产控制办公室)
  • 耳朵部分的路线图


  • Controlled Items / Activities: Commodities, 软件, and 技术
  • Exports, Reexports and In-country Transfers
  • 用美国生产的非美国产地的产品.S. 来源内容或技术数据
  • 视为出口和再出口
  • 其他管理活动


  • 管辖:耳朵和. ITAR; Which Agency Has Authority?
  • How to Classify an Item: Determining and Reading the ECCN
  • The Commerce Control List: 耳朵99, 600-Series, and other ECCNs
  • 复习的顺序
  • “Specially Designed” Definition, Exclusions and 影响
  • 申请正式船级

技术 & 软件的分类

  • Determining ECCN for 技术 and 软件
  • Definition of “Export” for 技术 and 软件
  • Items Not Subject to the 耳朵; “Publicly Available”
  • Fundamental Research / Educational Information / Patent Applications


  • NLR决心
  • 使用商业国家图表


  • ECCN-based 许可例外 (STA, GBS, CIV, LVS, ENC)
  • Situation-based 许可例外 (RPL, TMP, GOV)
  • License例外限制
  • 许可例外 Issues for 600-Series and 9X515
  • 技术数据 and 软件 许可例外 (TSU, TSR, ENC, TMP, CIV)
  • Wassenaar报告

最终用途 & 终端用户的控制

  • Prohibited Parties / Embargoed Countries / Proliferation Activities
  • Military 最终用途 /User (China, Russia, Venezuela)
  • 红旗, 耳朵 General Prohibitions and Antiboycott


  • When and How to Make a License Application to BIS
  • 特殊的支持文档 & 需求
  • SNAP-R / Electronic Filing / License Review Process


  • Foreign Trade Regulations (FTR) and Automated Export System (AES)
  • Harmonized Tariff Schedule and Schedule B
  • 出口单据及运输
  • Special 需求 for 600-Series and 9X515
  • 目的地控制语句


  • Effective 合规 Plans and EMCP Core Elements (BIS)
  • 沙巴体育手机app下载:我可以去哪里寻求帮助?
  • Export 合规 Transaction Checklists and Automation
  • 开发分类矩阵
  • 频繁遵从性崩溃的领域

再出口:当你.S. 规则适用于美国以外的地方.S.?

  • General Guidelines and 谁负责 for Reexport 合规
  • Special Rules for 600-Series and 9X515 U.S. 内容
  • 外国制造的物品包含美国.S. 部件或技术


  • 禁止或限制国家的目的地:
    • 古巴
    • 伊朗
    • 朝鲜
    • 叙利亚
  • 对苏丹和克里米亚的制裁
  • 对俄罗斯不断发展的控制


  • Enforcement Fines, Penalties and Case Studies
  • Subpoenas, Investigations and Voluntary Self Disclosures
  • 预防和处理违规行为