#Psv exporter verification#
In some cases, an end-use check, which can take the form of either a Pre-license Check (PLC) or Post-Shipment Verification (PSV), is also required. 1 to Part 774 of the EAR for item-specific information. See the Commerce Control List in Supplement No.
#Psv exporter license#
Under the EAR, a license is required to export, reexport, or transfer (in-country) certain controlled items to end users in China. BIS also posts regional Export Control Officers in Beijing, Dubai, Frankfurt, Hong Kong, New Delhi, and Singapore to conduct end-use verifications, perform industry outreach and liaise with foreign government counterparts on export control matters of mutual interest. BIS’s Export Enforcement is staffed with federal law enforcement agents who investigate illegal exports of items subject to the EAR and enforcement analysts who analyze intelligence and other information to assess the bona fides of parties and evaluate export transactions in support of investigations. BIS also provides web-based guidance on export controls, including links to amendments to the EAR, videos and webinars on export control topics, and electronic decision tree tools to facilitate an exporter’s export control-related determinations. Through its Office of Exporter Services, Export Administration also provides information on BIS programs, conducts seminars at locations across the United States on the EAR’s requirements and compliance thereof, and provides guidance to individual exporters via telephone and e-mail.
BIS’s Export Administration reviews license applications for exports, reexports, and deemed exports/reexports (technology transfers to foreign nationals in/outside of the United States) subject to the EAR. Items subject to the EAR may require a license prior to export, reexport, or transfer (in-country). The EAR controls certain exports, reexports, or in-country transfers of purely commercial items, items that have both commercial and military applications (i.e., “dual-use” items), and less sensitive military items. agencies and other countries on export control, nonproliferation, and strategic trade issues. BIS also enforces antiboycott laws and coordinates with U.S. The primary goal of BIS is to advance the United States’ national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system and promoting continued U.S.
laws, regulations and policies governing the export, reexport, and transfer (in-country) of commodities, software, and technology (collectively “items”) falling under the jurisdiction of the Export Administration Regulations (EAR). The Department of Commerce’s Bureau of Industry and Security (BIS) administers U.S. The United States also participates in various multilateral export control regimes to prevent the proliferation of weapons of mass destruction and prevent destabilizing accumulations of conventional weapons and related materials. The United States imposes export controls to protect national security interests and promote foreign policy objectives. Leading Sectors for US Exports & InvestmentsĬhina - Import Requirements and DocumentationĬhina - Prohibited and Restricted ImportsĬhina - US Banks and Local Correspondent Banks China - Using an Agent to Sell US Products and ServicesĬhina - New Foreign Investment LegislationĬhina - Sales Service and Customer SupportĬhina - Limitations on Selling US Products and Services
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