US - EAR / OFAC Export Controls e-Seminar

e-Seminar for Companies Located in the US


This training is available to customers online in our cloud based training platform.

Comprehensive on-demand training broken down into EAR modules; includes a comprehensive, searchable, detailed PDF Manual (300+ pages) with examples and compliance resources.

This e-seminar provides both novice and experienced export compliance professionals with an in-depth education on recently reformed EAR & OFAC regulations.  Includes a comprehensive guide to complying with Reformed Export Administration Regulations (EAR) and Treasury Department Trade Embargoes (OFAC).

EAR & OFAC Commercial & Military Export Controls & Embargoes

This course contains the following topics:

  1. Introduction to the EAR
  2. Controlled Activities
  3. Classification
  4. Technology & Software Classifications
  5. No License Required
  6. License Exceptions
  7. End-Use & End-User Controls
  8. Licenses
  9. Export Clearance
  10. Compliance Programs
  11. Reexports
  12. Sanctions
  13. Enforcement

Duration: 9 hours

EAR/OFAC Export Controls e-Seminar Modules (for US Companies)

Introduction to the EAR
  • US Export Control Policy & Primary Regulations (ITAR/EAR/OFAC)
  • Roadmap to Parts of the EAR
Controlled Activities
  • Controlled Items / Activities: Commodities, Software, and Technology
  • Exports, Reexports & In-country Transfers
  • Non-US Origin Items Produced with US Origin Content or Technical Data
  • Deemed Exports and Reexports
  • Other Regulated Activities
  • Jurisdiction: EAR vs. ITAR; Which Agency Has Authority?
  • How to Classify an Item: Determining and Reading the ECCN
  • The Commerce Control List: EAR99, 600-Series, and other ECCNs
  • Order of Review
  • "Specially Designed" Definition, Exclusions & Implications
  • Requesting an Official Classification
Technology & Software Classifications
  • Determining ECCN for Technology & Software
  • Definition of "Export" for Technology and Software
  • Items Not Subject to the EAR; "Publicly Available"
  • Fundamental Research / Educational Information / Patent Applications
No License Required (NLR)
  • NLR Determination
  • Using the Commerce Country Chart
License Exceptions
  • ECCN-based License Exceptions (STA, GBS, CIV, LVS, ENC)
  • Situation-based License Exceptions (RPL, TMP, GOV)
  • Restrictions on License Exceptions
  • License Exceptions Issues for 600-Series and 9X515
  • Technical Data & Software License Exceptions (TSU, TSR, ENC, TMP, CIV)
  • Wassenaar Reporting
End-Use & End-User Controls
  • Prohibited Parties / Embargoed Countries / Proliferation Activities
  • Military End-Use/User (China, Russia, Venezuela)
  • Red Flags, EAR General Prohibitions & Antiboycott
License Applications
  • When and How to Make a License Application to BIS
  • Special Support Documents & Requirements
  • SNAP-R / Electronic Filing / License Review Process
Export Clearance
  • Foreign Trade Regulations (FTR) & Automated Export System (AES)
  • Harmonized Tariff Schedule & Schedule B
  • Export Documents & Shipping
  • Special Requirements for 600-Series and 9X515
  • Destination Control Statement
Compliance Programs
  • Effective Compliance Plans & EMCP Core Elements (BIS)
  • Resources: Where Can I Go for Help?
  • Export Compliance Transaction Checklists & Automation
  • Developing a Classification Matrix
  • Areas of Frequent Compliance Breakdown
Reexports: When Do US Rules Apply Outside of the US?
  • General Guidelines & Who is Responsible for Reexport Compliance
  • Special Rules for 600-Series and 9X515 US Content
  • Foreign-made Items Incorporating US Parts or Technology
US Embargo Controls
  • Embargoed Country Destinations:
    -North Korea
  • Sanctions on Sudan, Crimea
  • Evolving Controls on Russia
EAR Export Enforcement
  • Enforcement Fines, Penalties & Case Studies
  • Subpoenas, Investigations & Voluntary Self Disclosures
  • Preventing and Coping with Violations

Supplier : e-ECTI
Event type : e-Learning
Reference : ASDE-4588