Question: OFAC issues general licenses to authorize activities that would otherwise be prohibited with regard to Iran. Such licenses are issued for items such as: medicine and basic medical supplies, food, transportation of human remains, certain services of NGO’s activities or amateur sports, etc. The situation between US / Iran may change […]
Question: The below three questions came up when I was reviewing our export paperwork for laptop hand carries by company employees. I’m trying to understand how and the limitations of the TSU license exception to the export of publicly available technology and software. The crux of […]
Question: Export trade data reports and facts about exports is at the top of my list to assess export risk , I’d like to hear from the membership what type of reports do you mostly use to manage and assess risk on your export activities and strategies? Some of the […]
Question: My question concerns the list of countries where an EEI must be filed predeparture (as per 15 CFR 30.4 (a) 6). 15 CFR 30.4 provides for situations where you must file your EEI predeparture. One of these situations is for “Shipments to countries where complete outbound manifests are required prior to […]
Question: Our supplier has recently advised that the board which they supply to us is 5A002. We include it into the test system that we build in the US, which was previously classified in a CCAT as 3A992. Does that affect the test system ECCN? It is likely my predecessor did […]
Question: My question concerns the list of countries where an EEI must be filed predeparture (as per 15 CFR 30.4 (a) 6). 15 CFR 30.4 provides for situations where you must file your EEI predeparture. One of these situations is for “Shipments to countries where complete outbound manifests are required […]
Question: Does anyone have the complete breakdown of BIS license exceptions that are “list based” vs. available for general use? List based are the ones that must be noted with the ECCN entry on the CCL in order for one to use (ex. LVS, GBS). The other ones can be used in any case […]
Question: Our contract manufacturer in China sources a raw material/component for our product from the U.S. The component falls under 4908.90. This US raw material/component comprises greater than 50% of the value of the finished good. However, the substantial transformation of the product occurs in China. We will import the […]
Question: If one has a 5A002.a.1 item, AND a CCATS stating it’s eligible for license exception ENC, does license exception ENC only overcome the EI reason for control (i.e. I still have to deal with NS1 control), or does a CCATS stating ENC eligibility overcome both reasons for control (EI / NS1)? ============
Local ICPA group: NOTE: interested members MUST contact Lisa directly at: Lisa_Withrow-Tringali@mascohq.com A few ICPA members are starting a local ICPA group in the Detroit – Toledo area. It will start in January, meet one day a month (yet to be determined) from 3:00-5:00. We will meet at different locations, but the […]
Question: Does anyone have the complete breakdown of BIS license exceptions that are “list based” vs. available for general use? List based are the ones that must be noted with the ECCN entry on the CCL in order for one to use (ex. LVS, GBS). The other ones can be used in any case […]
Question: I submitted a renewal request for manifest confidentiality back in June. I haven’t yet received a response yet. I’ve left 3 voicemail messages with the Privacy Act, Policy and Procedures Branch but no one returns my call. Any suggestions? ==========
