By
Karen Parker, Director, Austin
US Export Assistance Center
As
a US Export Assistance Center
we can provide guidance only,
and “official
determinations” can only be
made by BIS or other
appropriate export regulating
authority.
Go
to the www.bis.doc.gov
website and go to the
Export Administration
Regulations (EAR)
database.(Click on Policies and Regulations on the left column, click
on database to EAR.)In addition to
guidance on the BIS
website, you may also want
to download Chapter 9 from
the Basic Guide, on
International Legal
Considerations. (www.unzco.com/basicguide/c9.html)
Start
by downloading Chapter
732 – Supplement 1:
Decision Tree, Supplement
2: Am I subject to the
EAR, and Supplement 3: BIS
“Know your Customer.”Next, download Chapter
736 – General
Prohibitions and check
whether items 1-3 are
applicable to your export
sale.
To
find your product’s
Export Commerce Control
Number (ECCN), go to index
in Supplement
1, Chapter 774.If you cannot
locate right away, think
of alternative names for
the products or what they
are used for.If you are not the
manufacturer, you could
also contact the
manufacturer, possibly
someone in the
manufacturer’s shipping
department is familiar
with the ECCN, not be
confused with their HS or
Schedule B.There is no
conversion from Schedule B
to ECCN.Items such as
weapons & military
related items are
controlled by U.S. Dept.
of State, Defense Trade
Controls, Dept. of Energy
and Nuclear Regulatory
Commission control certain
items for nuclear reasons,
DEA controlled drugs, FDA
medical devices, and
others; see Chapter
730, Supplement 3 or
see www.bis.doc.gov/about/reslinks.htm
If
you DO find a listing
related to your product in
the index, download those
specific pages from the
ECCN listing.You should
carefully look over the
specifications for the
listing to see if they
apply to your product,
possibly have your
engineers look over the
specs.If no ECCN listing
found, skip to (9)
Next,
download the Country
Chart, Chapter 738,
Supplement 1.You will want to
cross-reference the
reasons for control from
the ECCN listing to the
Country Chart.Check to be sure
that some entries apply to
the entire listing and
others apply to specific
areas within the ECCN.
See
if there are any license
exceptions (Chapter 740),
listed under your specific
ECCN.Again, some
exceptions apply to
specific sections of the
ECCN.
Your
company can self determine
whether your product falls
within a certain ECCN or
you can obtain an official
determination from BIS, if
you want something
official for your files.You can either fill
out a Multi-purpose Form
748P for a license request
or for an official
determination, guidance
found in Chapter 750, or
you can sign up for SNAP (www.bis.doc.gov/SNAP/index.htm),
the automated system for
submitting licenses.
If
no listing found in ECCN,
product may be eligible
under EAR 99 (see chapter
734.3(c) of EAR, but
also check general
prohibitions 4-10, and if
nothing applies, product
sounds eligible to ship
under NLR (no license
required) since product is
not controlled under any
ECCN.
All
exporting companies need
to check transactions
against the 6 lists,
whether or not they need a
license, links found on
the BIS website, under “Lists
to Check.”