ASMARA U.S.A. Inc.

 Chapter

Formulating Topic

Detail

U.S. Government Export Controls

·         The legal basis

Guide to the Office of Defense Trade Controls

·         Important ITAR terms and principles

Violations and Penalties

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

Defense Articles

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

Anti-Boycott

·         Restrictive Trade Practices

Licenses and other approvals

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

Foreign Corrupt Practices Act

·         Bribery and Gratuity payments, Exceptions, Caution

Deemed Exports

·         Foreigners and Overseas Travel, export of data and technology

Product Classification

·         USML structure

Screening Process

·         Denied Parties and Black Lists

Sanctions and embargoes

·         Country and product overview

Classified Defense Articles

·         DSP-85

Export Clearance and Record Keeping

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

Registration of manufacturers and exporters

·         Requirements, Fees, Records maintenance, DSP-9

Registration and Licensing of Brokers

·         Requirements, Fees, Reports, Guidance