U.S. Export Controls and Export Licensing Procedures

Course Lessons: 16
Learner Hours: 8

Detailed training on U.S. export licensing procedures as well as the controls placed on U.S. exports and the organizations who inforce such controls.

Course Overview

This course is designed for exporters, freight forwarders and others who are: Reasons for control and types of controls applicable to certain U.S. exports; How to determine, by commodity, value, destination and transaction parties, if a particular export will be subject to one or more controls, and if so, which U.S. agency administers such controls; How to apply for the most frequently required types of export licenses, namely those issued by the Department of Commerce, Bureau of Industry and Security (BIS), and by the Department of State, Directorate of Defense Trade Controls (DDTC); Types of license exceptions for exports which would otherwise require an export license; Procedures for items subject to export authorization and/or permits from the Department of the Interior, Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco and Firearms (BATF), and U.S. Customs; Additional issues when a freight forwarder or other agent undertakes to apply for an export license on behalf of another party, especially a foreign party.