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COMPLYING WITH U.S. EXPORT CONTROLS - DAY ONE

 

7:30

REGISTRATION/CONTINENTAL BREAKFAST  
8:30 WELCOME JOHN BUSHNELL
8:45

OVERVIEW OF THE EXPORT
ADMINISTRATION REGULATIONS (EAR)

  • Overview of U.S. Export Controls
  • Important terms and principles
  • Steps for using the EAR
  • What the Regulations cover
  • Exercise
JOHN BUSHNELL
10:00 BREAK  
10:15

COMMERCE CONTROL LIST & JOHN BUSHNELL
COUNTRY CHART

  • Classifying your items
  • Using the country chart
  • Exercise
JOHN BUSHNELL
12:00 LUNCH  
1:00

GENERAL PROHIBITIONS

  • Exercise
BONNITA HAZELWOOD
1:30 Export Enforcement Rick Weir 
2:30  BREAK  
2:45

LICENSE EXCEPTIONS

  • What is a license exception?
  • CCL based exceptions
  • Othericense exceptions
  • Other license exceptions cont’d
  • Exercise
RICH SYLVESTRI
3:30  DAY ONE CONCLUDES  

 

COMPLYING WITH U.S. EXPORT CONTROLS - DAY TWO

 

7:30 CONTINENTAL BREAKFAST  
8:30 REVIEW EXERCISE JOHN BUSNELL/
RICH SYLVESTRI
9:15

APPLICATIONS AND PROCESSING

  • Applying for a license or classification
  • SNAP-R
  • Support documentation requirements
  • What happens to your application?
  • Exercise
RICH SYLVESTRI
10:30  BREAK  
10:45

EXPORT CLEARANCES &
RECORDKEEPING

  • Shippers Export Declaration
  • Destination control statement
  • Recordkeeping requirements
  • Exercise
JOHN BUSNELL
12:00 LUNCH  
1:00

MANAGING YOUR COMPANY’S EXPORT
COMPLIANCE PROGRAM

  • Introduction to Export Management Compliance Program (EMCP)
  • Administrative Elements
  • Screening Elements
JOHN BUSHNELL
2:00 BREAK  
2:15

MANAGING YOUR COMPANY’S EXPORT
COMPLIANCE PROGRAM (cont’d)

  • Screening Elements
  • Order processing system
RICH SYLVESTRI
3:30 Program concludes  

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