ITAR Export Compliance

Exportation of defense articles and related technical data is key to the furtherance of various national security and diplomatic objectives, and as such, the United States allows exporters to sel...

http://www.exportrules.com/itar/itar-marketing-and-pre-sale-activity-regulation.html

Dual Use Export Licensing Under the EAR   Under the Export Administration Regulations (EAR), the Bureau of Industry and Security – of the US Department of Commerce – regulates the export of ...

http://www.exportrules.com/itar/dual-use-export-licensing-under-the-ear.html

Under both the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR), the ability of persons or entities to release of controlled technology and technic...

http://www.exportrules.com/itar/deemed-export-regulations-introduction.html

Licensing or other authorization is not required in situations where the technology or technical data is controlled for export/release to foreign persons.  Technology or technical data that is n...

http://www.exportrules.com/itar/deemed-export-regulations-controlled-technology-and-technical-data.html

A foreign person is any: Person who is not a US Citizen, US permanent resident, legal refugee, or other similarly-authorized individual; Employees on H1B1, H1B, L1, and O1A visas are therefore co...

http://www.exportrules.com/itar/deemed-export-regulations-who-qualifies-as-a-foreign-person.html

Release need not be concerted, voluntary, or even intentional.  Conduct qualifying as a “release” under EAR and ITAR includes, but is not limited to: a) allowing a foreign person to visually...

http://www.exportrules.com/itar/deemed-export-regulations-what-constitutes-a-release.html

Though most technology and technical data is not controlled for export or release to foreign persons, entities, and governments, if the technology or technical is in fact controlled, then a licen...

http://www.exportrules.com/itar/deemed-export-regulations-licensing-and-other-compliance.html

The EAR and ITAR subject violators to separate fines for violations, which – depending on criminal or civil liability – can run up to $1M or $250K per violation, respectively.  How does this...

http://www.exportrules.com/itar/deemed-export-regulations-punishment.html

The International Traffic in Arms Regulations (ITAR) implemented by the State Department’s Directorate of Defense Trade Controls – in combination with the Export Administration Regulations (E...

http://www.exportrules.com/itar/penalties-for-itar-noncompliance.html

Once a broker has been registered, there are numerous additional requirements in order to maintain their status as a registered broker.   Material Changes Must Be Reported When there have been c...

http://www.exportrules.com/itar/broker-registration-renewal-and-reporting.html