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Export Control Considerations When Foreign Visitors Enter Company Facilities

Foreign visitors can unintentionally trigger export violations if sensitive technology is seen or discussed during facility access. This guide explains the essential controls—screening, escorts, device restrictions, and documentation—needed to host international guests safely and compliantly.

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Forced Labor Considerations in Supply Chain Management

Forced labor compliance is now a legal requirement for importers, not just an ethical initiative. This guide explains how to identify risks, map suppliers, implement due diligence, strengthen contracts, and maintain documentation to avoid detentions, penalties, and reputational harm.

Freight Forwarder EEI Requirements

Freight forwarders play a critical compliance role in EEI filings, from securing authorization to submitting accurate, timely export data. This guide explains responsibilities, required data, timing rules, recordkeeping, and key red flags for avoiding export penalties.

Computer code, software coding on screens.

Export Compliance Red Flags for Software Companies

Software exports—especially encryption, cloud, and SaaS technologies—carry distinct export‑control risks. This guide outlines the most common red flags, including high‑risk destinations, evasive end‑use information, unusual payment structures, and attempts to bypass compliance procedures.

Understanding the BIS-711 Form in Export Control Compliance

The BIS‑711 is a key document used by BIS to verify end‑use and end‑user assurances in export licensing. This guide explains when the form is required, what must be certified, and how exporters must review, validate, and retain it to meet EAR compliance standards.

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Conducting Effective End-Use Screening in Export Control Compliance

End‑use screening is essential for preventing diversion of exported items to prohibited or high‑risk activities. This guide explains key steps, red flags, documentation practices, and how to align end‑use screening with broader EAR and sanctions compliance.

Understanding DOE Part 810 Nuclear Controls

DOE Part 810 regulates the transfer of nuclear technology, technical assistance, and know‑how to foreign persons and destinations. This guide explains how authorizations work, when specific approval is required, and what exporters must document to ensure compliance.

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Export Controls on Nuclear Items and Technology

Nuclear export controls represent one of the most sensitive areas of U.S. trade regulation, governed by the EAR, DOE Part 810, and NRC Part 110. This guide explains jurisdiction, NP controls, end‑use risks, and compliance obligations for exporters operating in nuclear‑related sectors.

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The Commerce Country Chart and Export Control Compliance

The Commerce Country Chart is a core EAR compliance tool linking ECCNs to destination‑based licensing requirements. This guide explains how to interpret the Chart, assess Reasons for Control, and avoid common compliance errors.

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Chinese Military End Users and Export Control Compliance

U.S. export controls involving China require heightened vigilance due to broad definitions of “military end users” and expanding MEU restrictions. This guide explains how to identify risks, meet EAR obligations, and implement due‑diligence processes that withstand regulatory scrutiny.

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The Consolidated Screening List: A Cornerstone of U.S. Export Control Compliance

The U.S. Consolidated Screening List (CSL) is a unified database of denied and restricted parties used to prevent unlawful export and sanctions violations. By consolidating multiple agency lists into one resource, the CSL helps exporters, freight forwarders, and financial institutions quickly identify red flags and evaluate potential compliance risks. Effective screening requires understanding each underlying list, investigating matches, and maintaining continuous monitoring as the CSL updates daily.

Understanding the Shipper’s Letter of Instruction (SLI)

A Shipper’s Letter of Instruction (SLI) communicates essential shipping and compliance information from exporters to freight forwarders. More than a logistics form, the SLI supports EEI filing, export control checks, and accurate shipment handling. A complete and precise SLI reduces compliance risks, avoids delays, and ensures smooth, lawful international shipments.

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Freight Forwarder Requirements in Export Control Compliance

Freight forwarders act as a vital compliance checkpoint in U.S. export transactions. Their obligations include screening parties, reviewing documentation for red flags, managing EEI filings, and maintaining detailed records. Understanding these responsibilities is essential for forwarders and exporters working to meet evolving U.S. export control requirements.

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