What does Bureau of Industry and Security do?

The Bureau of Industry and Security (BIS) advances U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system, and by promoting continued U.S. leadership in strategic technologies.

Who enforces export controls?

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) administers U.S. laws, regulations and policies governing the export and reexport of commodities, software, and technology (collectively “items”) falling under the jurisdiction of the Export Administration Regulations (EAR).

What is BIS 711?

BIS-711 (Statement by Ultimate Consignee and Purchaser) BIS-648P (Notification of Delivery Verification Requirement) BIS-647P (Delivery Verification Certificate)

What is form bis 711 used for?

The Import Certificate (IC) is used by certain countries as part of their export control program. The BIS-711 or letter is the document for other countries that do not use the import certificate. Supporting documentation for an export license must be retained for five years.

What are bis sanctions?

The Bureau of Industry and Security (BIS) implements U.S. Government certain sanctions against Cuba, Iran, North Korea, and Syria pursuant to the Export Administration Regulations (EAR), either unilaterally or to implement United Nations Security Council Resolutions.

What is the most likely outcome of an intentional corporate violation of the ITAR?

Fines and Prison Time Criminal penalties are most common for companies in which ITAR regulations were knowingly violated. These violators could face up to ten years in prison for their failure to protect ITAR data. You could also lose a lot of money as a consequence for ITAR violations.

What items fall under EAR99?

Under the export control regulations, every item can classified as being subject to ITAR, the CCL, another agency’s regulations, or else is designated as EAR99….These regulations cover:

  • defense articles;
  • significant military equipment;
  • major defense equipment;
  • defense services; and.
  • technical data and software.

What is a DSP 83?

The DSP-83 form is used by the US department of State to transfer military or classified equipment or information outside of the United States. It is also known as a Nontransfer and Use Certificate. This form must be completed and sent along with the equipment or information being transferred.

Who is the ultimate consignee?

6.3 The Ultimate Consignee at the time of entry or release is defined as the party in the United States, to whom the overseas shipper sold the imported merchandise.