Video segment from December 15, 2020 LawCustoms Stream discussing interpretative definition of “Value” and consequences of being ignorant to definition thereof. Full playback of December 15, 2020 LawCustoms Stream is…
Tag: <span>Export Administration Regulations</span>
When Bureau of Industry and Security (BIS) places a “person” (physical or legal) on the entity list, that person may wish to be removed. How does one ask BIS to…
Members of trade community may find a search engine, which is geared specifically to crawl through export violations reported by BIS in its FOIA page, to be a useful tool. …
As a subscriber to Bureau of Industry and Security (BIS) email notifications, I received a letter about two entities being charged with attempt (conspiracy) to export carbon fiber. The letter is…
BIS published a final rule, in the Federal Register, which comes into effect on April 13, 2012, which is today. 77 Fed. Reg. 22,191 (April 13, 2012). According to BIS, the…
An interesting article appeared on ExportLawBlog with respect to 15 CFR 764.2(h) application (“No person may engage in any transaction or take any other action with intent to evade the…
Folks that are new or need refresher on BIS side of export regulations should visit this official BIS training page. It is a good overview, and may provide basis (if…
One of the puzzling situations that are not explicitly answered by the Commerce Control List (CCL), or other part of the EAR, are the software/hardware bundles commonly exported overseas. Looking…
For the purposes of 15 CFR 740.15, do offshore oil drilling rigs / platforms qualify as Vessels? Offshore drilling rigs and platforms do not constitute “vessels” for the purposes of…
This inquiry concerns control 2B999.g of the Commerce Control List. Specifically, the list provides for 304 and 316 stainless steel valves, piping, tanks and vessels. One possible interpretation of the…