ASMARA U.S.A. Inc.

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TRAINING - EXPORT COMPLIANCE

INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR) 22CFR Parts 120-130 (ASM50)

 Chapter

Formulating Topic

Detail
  1.  
U.S. Government Export Controls

·         The legal basis
  1.  

Guide to the Office of Defense Trade Controls

·         Important ITAR terms and principles
  1.  

Violations and Penalties

·         Criminal and Civil, willful and knowing – Fines, suspension, reprimands
  1.  

Defense Articles

·         SME’s, MDE’s, Services, Technical data, Public domain
  1.  

Anti-Boycott

·         Restrictive Trade Practices
  1.  

Licenses and other approvals

·         Application, exceptions and tracking DSP-5, DSP-73, DSP-61, DSP-119. MLA’s and TAA’s
  1.  

Foreign Corrupt Practices Act

·         Bribery and Gratuity payments, Exceptions, Caution
  1.  

Deemed Exports

·         Foreigners and Overseas Travel, export of data and technology
  1.  
Product Classification

·         USML structure
  1.  

Screening Process

·         Denied Parties and Black Lists
  1.  

Sanctions and embargoes

·         Country and product overview
  1.  

Classified Defense Articles

·         DSP-85
  1.  

Export Clearance and Record Keeping

·         Export Documentation, End user certificate DSP-83, Freight Forwarder certificate DSP-94, LOA, 7525-V
  1.  

Registration of manufacturers and exporters

·         Requirements, Fees, Records maintenance, DSP-9
  1.  

Registration and Licensing of Brokers

·         Requirements, Fees, Reports, Guidance

SUMMARY

·         Provides an analysis and interpretation of ITAR

·         Assists in the evaluation of software solutions for export management decisions as required

·    Focus is placed on business units dealing with contracts, legal, customer service, material planning, shipping and order entry

COST

Course Number ASM50

One day

Audience Size

Cost

1 to 5

$4500.00

6 to 10

$5500.00

11 - 20

$6500.00

The Instructor shall provide course Materials and resource guides.

Training is conducted on customer's site. Cost of air travel, accommodation and local transportation is not included in above costs.

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