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Export Compliance - Tools, Consulting, and Training

 Sources of Export Compliance Information

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Export Control -- Points of Contact

 

Governing Authority

Web Site

Resource Links

Contact Name

Phone Numbers

Bureau of Industry and Security [BIS]

http://www.bis.doc.gov/

 

Director
Eileen Albanese

202-482-0436

Department of State Office of Defense Trade Controls

http://www.pmddtc.state.gov/

 

DTC Support

(202) 663-2714

U.S. Customs

License Forms

http://www.cbp.gov/xp/cgov/toolbox/forms/

(305) 810-5120

Department of the Treasury, Office of Foreign Assets Control (OFAC)

http://www.ustreas.gov/offices/enforcement/ofac/

Compliance

(202) 622-2490

Licensing

(202) 622-2480

Defense Threat Reduction Agency - Technology Security

http://www.dtra.mil/About/AboutHome.aspx

Dual Use Governing Authority

(703) 767-5870

U.S. Dept. of Commerce Trade Information Center

http://www.export.gov/index.asp

1-800-USA-TRADE

 Export Acronyms

AECA  Arms Export Control Act

BIS      Bureau of Industry and Security

CCL     Commerce Control List

CTP     Composite Theoretical Performance

DoC     Department of Commerce

DoD     Department of Defense

DoE     Department of Energy

DoS     Department of State

DPL     Denied Persons List

DTC    Defense Trade Controls

DV       Delivery Verification

EAA     Export Administration Act

EAR    Export Administration Regulations

EC       European Community

ECCN Export Control Classification Number

EL        Entity List

EMS    Export Management System

EPCI   Enhanced Proliferation Control Initiative

FACR  Foreign Assets Control Regulations

FMS    Foreign Military Sales

FTSR  Foreign Trade Statistics Regulations

IC        Import Certificate

IEEPA International Emergency Economic Powers Act

IL         Individual License

IVL       Individual Validated License

IML      International Munitions List

ISR      Industrial Security Regulations (Replaced by NISP)

ITAR    International Traffic in Arms Regulations

MCTL  Militarily Critical Technologies List

MLA    Manufacturing License Agreement

MTCR Missile Technology Control Regime

NAFTA  North American Free Trade Agreement

NATO  North Atlantic Treaty Organization

NISP   National Industrial Security Program (Replaces ISR)

OAC    Office of Antiboycott Compliance

DDTC Directorate of Defense Trade Controls

OEE    Office of Export Enforcement

OECD Organization for Economic Cooperation and Development

OFAC  Office of Foreign Assets Control

OMC   Office of Munitions Control (now called Office of Defense Trade Controls)

PRC    People's Republic of China

SED    Shipper's Export Declaration

SDN    Specially Designated Nationals

SME    Significant Military Equipment

SNAP  Simplified Network Application Process

SNEC  Subgroup on Nuclear Export Coordination

STELA System for Tracking Export License Applications

TAA     Technical Assistance Agreement

TDO    Table of Denial Orders (now called Denied Persons List)

TWEA Trading With the Enemy Act

USML  United States Munitions List

VL        Validated License

WA      Wassenaar Arrangement

AECA Arms Export Control Act BIS Bureau of Industry and Security CCL Commerce Control List CTP Composite Theoretical Performance DoC Department of Commerce DoD Department of Defense DoE Department of Energy DoS Department of State DPL Denied Persons List DTC Defense Trade Controls DV Delivery Verification EAA Export Administration Act EAR Export Administration Regulations EC European Community ECCN Export Control Classification Number EL Entity List EMS Export Management System EPCI Enhanced Proliferation Control Initiative FACR Foreign Assets Control Regulations FMS Foreign Military Sales FTSR Foreign Trade Statistics Regulations IC Import Certificate IEEPA International Emergency Economic Powers Act IL Individual License IVL Individual Validated License IML International Munitions List ISR Industrial Security Regulations (Replaced by NISP) ITAR International Traffic in Arms Regulations MCTL Militarily Critical Technologies List MLA Manufacturing License Agreement MTCR Missile Technology Control Regime NAFTA North American Free Trade Agreement NATO North Atlantic Treaty Organization NISP National Industrial Security Program (Replaces ISR) OAC Office of Antiboycott Compliance ODTC Office of Defense Trade Controls OEE Office of Export Enforcement OECD Organization for Economic Cooperation and Development OFAC Office of Foreign Assets Control OMC Office of Munitions Control (now called Office of Defense Trade Controls) PRC People's Republic of China SED Shipper's Export Declaration SDN Specially Designated Nationals SME Significant Military Equipment SNAP Simplified Network Application Process SNEC Subgroup on Nuclear Export Coordination STELA System for Tracking Export License Applications TAA Technical Assistance Agreement TDO Table of Denial Orders (now called Denied Persons List) TWEA Trading With the Enemy Act USML United States Munitions List VL Validated License WA Wassenaar Arrangement  


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