Itar compliance software for all your trade compliance needs. Paper shippers export declarations are no longer accepted. Government regulations that requires all manufacturers, exporters, and brokers of defense articles, defense services or related technical data to be itar compliant. The department of state the department proposes to amend the international traffic in arms regulations itar to revise categories i firearms, close assault weapons and combat shotguns, ii guns and armament and iii ammunition and ordnance of the u. Software includes but is not limited to the system functional design, logic flow, algorithms. In evaluating itar issues companies should also consider issues raised under the. Not only the software enables automated classification, but it also allows record retention for the future. Itar compliance requirements you need to know ftp today. Moreover, it offers optimized searches, bulk searches, regulation updates, applicable controls, country charts, and. Customer representations and itar indemnification you have been advised and hereby acknowledge that itarregulated data may not be exported, temporarily imported, reexported or retransferred and such itarregulated data may not be exported to a foreign person in the u. All commodities, except rice, can be freely imported, subject to special registrations and import approvals for categories like pharmaceuticals, medical devices, and cosmetics.
The import and export of these items are controlled and regulated by the u. While the cbp does not require an importer to have a license or permit in order to import goods from a. It applies whether the items are sold domestically or internationally. International traffic in arms regulations itar overseen by the department of state if traveling with itarcontrolled items, technology, materials, software, or technical data. Itar registered certification definition what is itar. International traffic in arms regulations itar is a set of u. Department of state and obtain export licenses to stay itar compliant. Specific requirements are identified in the following paragraphs. Requirements for eeis are found in 15 cfr, part 30, foreign trade regulations, and in the itar, 22 cfr part 120. Government relations, llc is offline until further notice. However, for roughpaddy rice, an ica inspector is required to monitor the loading and treatment procedures at the u. Companies that frequently are required to register under itar include. Gustavus details the regime that governs trade between the two countries. The international traffic in arms regulations itar, 22 c.
Customs and border protection cbp apply to anyone bringing in foreign items into the united states. Thus, test, inspection and production equipment for both earcontrolled and itarcontrolled items under usml category x would be subject to ear control. In addition to goods, the ear also control the export of certain software. Requirements for importing, exporting and shipping products procured by the purchase order section 1. Customs and border protection shall permit the temporary import and subsequent export without a license, for a period of up to 4 years, of unclassified u. Requirements for importing, exporting and shipping. Customs regulations, and may have customs duty and reporting requirements. Include this notice with any reproduced portion of this document. Ear items are generally commercial in nature but can still be considered a danger to national security if they are not properly reported. The itar rule is the actual value of goods sold can not. Ddtc strongly encourages the disclosure of information by persons that believe they may have violated a provision of the aeca,itar, license, etc.
They give the president and congress authority of any export and brokering of weapons, defense services, and defense data that take place in the united state or by a u. Government importexport authorization is based upon the following itar requirements and. For example, export control lists help to manage the export of dualuse items, which can be used for both commercial and military purposes. Frequently asked questions on export control scenarios. State department adds itar definitions in interim final. However, it is also a process and procedure if not followed and applied correctly can lead to significant challenges and costs, as well as potentially severe government penalties for the exporter. Resale or other transfer of items delivered or exchanged pursuant to this contract shall be in accordance with this clause.
Our itar compliance software can help you navigate the international traffic in arms regulations itar, which govern the permanent and temporary export of defense related goods, technologies, and services on the united states munitions list usml. Our itar compliance software can help you navigate the international traffic in arms regulations itar, which govern the permanent and temporary export of. Itar compliance software and usml classification ecustoms. While other regulations can be relevant, the ear and itar are the most frequently applied and regularly encountered sources of control for high. The regulations include policies and provisions related to prohibited exports, imports and sales to or from specific countries, exceptions among many others. Government, all manufacturers, exporters, and brokers of defense articles, defense services, or related technical data must be itar compliant. Importing items listed on the usml requires an itar license, unless certain specific exemptions are met. International traffic in arms regulations itar is a united states regulatory regime to restrict. A voluntary disclosure should include a description of the violation and. The individual is a citizen of one or more of the following countries.
In addition to complying with all applicable ear requirements for the export of commodities described in paragraph b5 of this section, exporters and temporary importers should contact u. Whether you are a big corporation importing hundreds of widgets a month or a hardcore collector importing a rare piece through an internet purchase, the import requirements of the u. The itar govern military, weapons and spacerelated technologies. Lets agree that both the import and the export regulations are. In 1999, the colombian government eliminated requirements for the prior inspection and certification of imported food products at loading ports as part of an effort to ease import procedures. In a world of acronyms this is one whose purpose is often misunderstood by the less experienced exporter and even by more experienced exporters hearing the term for the first time. The government of korea has stipulated requirements and procedures for importing certain products including registration, standards and safety, and efficacy testing to. Department of states directorate of defense trade controls ddtc issued an interim final rule seeking to amend the international traffic in arms regulations itar with definitions more clearly explaining activities that are not considered to be exports, reexports, retransfers or temporary imports of secured and unclassified technical data. Itar regulations you need to know best ffl software for. When they think about exporting laws, most people only consider physically shipping items overseas.
A major point that gets companies in trouble is a failure to understand and apply what itar compliance really means. The certification process acts as a means for the u. The peoples republic of china is the united states secondlargest trading partner and thirdlargest export market, yet u. In addition, importing items listed on the usml require an itar license, unless certain specific exemptions are met. International traffic in arms regulations itar control the export and import of defenserelated articles and services on the united states munitions list usml. The international traffic in arms regulations itar requires all manufacturers, exporters, temporary importers, brokers, and furnishers of itarcontrolled defense articles and servicesincluding technical datato register with the u.
Itar registered certification definition itar stands for the international traffic in arms regulations and is a set of government regulations related to defense exports. Articles that are covered by the itar united states munitions list usml include equipment. Each purchase order will have on it an itar code, schedule b, hts, and eccn. Like itar, the export administration regulations ear deal with u. Published by the us state department in its international traffic in arms regulations itar, the us munitions list addresses items, software and technologies that are primarily defenserelated in application. Itar export exemptions authorizations to transfer defense articles and provide defense services can help meet the legitimate needs of friendly countries. Additionally, a license may be required in the event that. The international traffic in arms regulations itar are a group of federal regulations that apply to any company in the united states that manufactures or exports firearms or ammunition. While both the itar and ear can require a license before an export transaction occurs, itar goes a step further and requires that the manufacturer or exporter of defense goods separately register as a manufacturerexporter of itar controlled goods, even if they do not export.
Physical enforcement of the itar as well as all import and export laws of the united states is. Exports of items for personal use by personnel and agencies of usg, exports made by or consigned to a department or agency of the usg. Exporting items, technical data or software abroad export control. Control the import and the export of defense articles and defense services designate items which shall be considered as defense articles and defense services. See the united states munitions list usml for items controlled by the itar. Having a robust software system is beneficial for ear and itar compliance along with other import and export regulations. International traffic in arms regulations wikipedia. Customs and border protection cbp at the port of temporary import or export, or at the cbp website, for the proper procedures for temporarily importing or exporting firearms controlled in eccn 0a501.
This is not intended as a complete listing of all itar requirements but rather as a tool for evaluating the most common compliance risks for u. Us export compliance export controls are a group of regulations and laws that govern specific products, services, and technologytechnical data for national security. International traffic in arms regulations itar export and temporary import of defense. Treasury depts office of foreign assets control ofac. License requirements depend upon an items technical characteristics, the destination, the end user, and the end use. Any goods, technology, software, or services that are specifically for military or defense enduse carry additional considerations in order to ensure compliance with munitions control list requirements. Instructionsguidelines for dsp61 temporary import of. Similarly, software and technology relating to eccns 1a6 and 1b6 including certain equipment relating to usmlcategoryx items as noted above would be earcontrolled under eccns 1d6 and. Determining the correct aes value of your export shipments. Cuba, iran, north korea, sudan, syria, or crimea region of ukraine. All 50 states have some type of packaging and labeling regulations in effect and all have separate requirements in their laws that require all packages to bear information regarding identity, responsibility, and quantity, so even if a product is exempt under the uplr the. The software loaded in some avionics equipment will define the import and export jurisdiction. Itar come from the arms export and control act of 1976.
The exporter needs to screen the parties to the transaction and the final destination and determine whether or not an export license is needed. In a nutshell, its about registering with ddtc, meeting all other requirements of the regulations, implementing a comprehensive compliance program, receiving training, and then following your program on a daytoday basis. The exporter must make the determination if an export requires a license. Lists of export controlled items, information and software.