Export Compliance Consulting
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News

Firearms Transitioning from United States Munitions Lists (USML) to Commerce Control List (CCL)

On May 14, the Department of Commerce (BIS) in conjunction with the Department of State (DDTC) issued newly proposed rules for the export classification of firearms, guns, ammunition and other articles. Under these new rules, many items previously controlled by the DDTC’s US Munitions List (USML) and

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ZTE Export Settlement with US Department of Commerce

May 7, 2018, the Department of Commerce has come to a settlement agreement with Chinese company ZTE of $1.19 billion in combined civil and criminal penalties for the illegal shipment of telecommunications equipment to Iran and North Korea by subsidiary entities Zhongxing Telecommunications Equipment Corporation and ZTE

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FLIR Fined by Sec and Justice Department for Bribery and Export Violations

On April 25th, the Justice Department fined FLIR Systems, Inc.  $30M, resulting from findings of 347 unauthorized exports during 2007-2012. The violations are related to foreign person employment, including dual/third county nationals of Iran, Iraq and Lebanon, license management issues related to not adhering to the scope

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Welcome To Our New Website

We are excited to welcome you to the newly redesigned and refreshed DL Exports new website. This project has been months in the making, and we are thrilled to be able to share the final result with you. You may be wondering, why now? Why did we

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U.S. Department Of Commerce and U.S Department Of The Treasury Announcement Of Regulatory Amendments To The Cuba Sanctions

Categories: Fact Sheets Cuba www.treasury.gov/resource-center/sanctions/Programs/pages/cuba.aspx

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Amendments to the International Traffic in Arms Regulations

Amendment to the International Traffic in Arms Regulations: Revision of U.S. Munitions List Category XII www.pmddtc.state.gov/FR/2016/81FR70340.pdf Amendment to the International Traffic in Arms Regulations: Procedures for Obtaining State Department Authorization To Export Items Subject to the Export Administration Regulations; Revision to the Destination Control Statement; and Other

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ITAR/EAR new definitions proposed

The DDTC and BIS are harmonizing many export-related definitions related to export, re-export, public domain, fundamental research, etc. To read the notice – click here.

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Proposed changes to Infrared items – ITAR Category XII published

BIS rules become stricter for IR items under proposed rules. To read notice – click here.

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EXPORT CONTROL REFORM for Category XV

New Space and Satellite rules go into effect. Category XV transitioning to 9X610 (spacecraft) and 9X515 (satellites). www.federalregister.gov/documents/2017/01/10/2016-31751/international-traffic-in-arms-regulations-revision-of-us-munitions-list-category-xv

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Rule Waiver for Exporters to Deposit Permanent Export Licenses with CBP

In anticipation of the implementation of the U.S. Customs and Border Patrol (CBP) Automated Commercial Environment (ACE), DDTC is electronically sending CBP registration and licensing data on a daily basis. Since CBP port officials will have access to the DDTC registration and licensing data through ACE, there

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DL Exports International
PO Box 363
Lancaster, MA 01523
Phone: 978.368.7940
Email: dlexports@comcast.net   

Next Training Date:

Oct
3
Wed
all-day October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
October 2018 CUSECO Seminar @ Hyatt Place Mohegan Sun
Oct 3 – Oct 5 all-day
CUSECO – Export Compliance Officer Training and Certification Training – October 3/4, 2018 Exam – October 5, 2018 ( 4 one hour tests, class over by 12:30 pm) Location: Hyatt Place Mohegan Sun 2049 Norwich New London Turnpike Uncasville, CT 06382 Hotel Room Rate: $95.00 plus tax