Tag Archives: State Department

Watch our FREE Webinar: International Traffic in Arms Regulations (ITAR)



On July 22, we held our 4th webinar in The Basics of Export Compliance Summer Webinar Series, which focused on the International Traffic in Arms Regulations (ITAR) and how to be compliant when exporting military items. If you missed it, … Continue reading

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Record Retention



By: Brenda Jeffries We have received several inquiries from the trade community regarding the requirements for retaining export information. Every party involved in an export transaction (owners and operators of the export carriers, USPPIs, FPPIs and /or authorized agents) should … Continue reading

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“The Census Bureau? Wasn’t the Census 2 years ago?”



By: Sean Kline Recently, I had the privilege of working in our Commodity Analysis Branch (CAB) for three months to learn more about the things they do on a regular basis. As part of this assignment, I frequently called members of … Continue reading

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Clarification to October 2010 Newsletter – DSP-5 licenses in the AES



By: Omari Wooden Based on the Foreign Trade Regulations (FTR) section 30.2(a)(1)(iv), any export shipment requiring a U.S. Department of State, Directorate of Defense Trade Controls (DDTC) license or that is subject to the International Traffic in Arms Regulations (ITAR) must … Continue reading

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How to Export a Rough Diamond



By: Erin Days Have you decided to enter the business of exporting rough diamonds? Are you exporting a rough diamond for the first time? Well, here is some useful information that will hopefully make the process easier and less stressful. Preparing … Continue reading

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Timeframes for submitting your Electronic Export Information



By: Nidaal Jubran It is understood that required Export Information must be filed in the Automated Export System (AES) prior to the date of export unless the USPPI is an approved postdeparture filer. But did you know that there are specific … Continue reading

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