Documents

A good motto to live by when considering and dealing with U.S. Export Controls Regulations (Dragon Lady flight patch): "In God we trust. All others we monitor." It is not recommended that one try infringing ITAR/EAR regulations as a means of obstructing a blockage.


The following documents have been supplied by the named entities, for which we are most grateful.


Useful Commonly Used Acronyms

DoS/DoC/DoD/Census Bureau Documents

Department of State Documents (ITAR):

State/DDTC Issues Updated Guidelines for Licensing of Foreign Persons Employed by U.S. Persons - Guidance as of 02/27/2009

State/DDTC Amends ITAR 22 CFR Parts 122 & 129 to Increase Registration Fees: http://edocket.access.gpo.gov/2008/E8-22574.htm

Licensing of Foreign Persons Employed by a U.S. Person - UPDATED 09/30/09

Updated FAQs Licensing of Foreign Persons Employed by a U.S. Person

Updated Sample checklist for Completing DSP-5 Application for the employment of Foreign Persons

NSDDs - Transfer of Scientific, Technical & Engineering Information

State/DDTC Launches D-Trade 2: Change in Data Requirements Prior to Submission of a D-Trade License Application or Amendment

Tips on using D-Trade 2 system to "ensure optimal performance and a better end-user experience.": http://www.pmddtc.state.gov/DTRADE/index.html

Guidelines for Preparing Commodity Jurisdiction (CJ) Requests: http://pmddtc.state.gov/commodity_jurisdiction/documents/CJ_Guidelines.pdf

State/DDTC Posts Guidance on New Commodity Jurisdiction (CJ) Form DS-4076 -09/30/09

State/DDCT Guidelines for Preparing Electronic Agreements (Coordinating Draft-3) - 10/07/09

State/DDTC New Guidance on Unauthorized Temporary Imports of Defense Articles

State/DDTC Launches Full Version of MARY Status Retrieval System: https://dtas-online.pmddtc.state.gov/

Department of Commerce Documents (EAR):

BIS Implements Changes to Wassenaar Arrangement's List of Dual Use Goods & Technologies: http://edocket.access.gpo.gov/2008/E8-23278.htm

DoC/BIS Amends EAR Parts 770 & 774 to Clarify Export Control Jurisdiction for Civil Aircraft Equipment under EAA Section 17(c): http://edocket.access.gpo.gov/2008/E8-28654.htm

DoC/BIS Amends EAR Parts 742, 744 & 774: http://edocket.access.gpo.gov/2008/E8-23289.htm

BIS Mandatory Electronic Filing for Most Export & Re-Export License Applications: http://edocket.access.gpo.gov/2008/E8-18852.htm

BIS Factsheet 11/01/2007

Commerce Control List

BIS Revised Entity List: http://www.bis.doc.gov/entities/default.htm

BIS Announces Updates to SNAP-R Electronic Application Form

BIS Online Training Room: Essentials of Export Controls - http://www.bis.doc.gov/seminarsandtraining/seminar-training.htm

http://snapr.bis.doc.gov/stela

DoC/BIS Compliance Guidelines: How to Develop an Effective Export Management and Compliance Program and Manual

Department of Defense Documents:

DoD amends DFARS: Export-Controlled Items; R&D Contract Type Determination; Acquisitions... http://edocket.access.gpo.gov/2010/2010-7258.htm

Census Bureau Documents:

USPPI (Principal Party of Interest): Drop Shipment Policy Definitive Ruling

The Annotated ITAR

The Annotated ITAR - (January 4, 2010 rev) by James E. Bartlett, III, Northrop Grumman Corporation

Summary Definition of AECA & ITAR from James E. Bartlett, III - Northrop Grumman Corporation. (Highly recommended reading)


ITAR Enforcement Monograph

"Monograph on U.S. Defense Trade Enforcement" by John C. Pisa-Relli, Deputy General Counsel, Thales Defense & Security, Inc. (Rev. 10/14/2009


NASA/KSC Export Administration Department Documents

NASA - Foreign Persons vs. U.S. Person Definition

DHS/USCBP - Certificate of Registration for Personal Effects Taken Abroad

Export Administration Guidelines for Handcarry of Laptop Computers

Department of Treasury Certificate of Registration - Articles Exported

Laptop Letter to Customs - Handcarry of Laptop Computer

Export Briefing for Foreign Travel - (Microsoft PowerPoint File)

Export Briefing for Foreign Travel - (PDF File)

NASA/Kennedy Space Center Export Controls website


Braumiller Schulz LLP Documents

Importer Security Filing (ISF) ("10+2")

ISF Comments BSL 031508-2

Federal Register - Proposed Rules 6061

DDTC Publishes Guidance on Temporary Imports of Defense Articles



Disclaimer

Any of the materials and any presentations published on this page and the issues to which they pertain express the views of the individual authors and/or companies only and do not necessarily represent any of the positions of the hosts of this website on the various matters addressed. These materials and presentations, which are prepared by experts in the relevant subject areas, are intended to provide the reader(s) with valuable information on various topics in international trade and related fields. They are not intended, and should not be construed, as legal advice on any particular matters involving any specific parties or any specific subjects. The hosts of this website advise that, in respect of any such particular matters, affected parties should seek legal counsel.



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