160191 – Commercial Export Controls Compliance
Commercial Export Controls Compliance covers the regulatory framework and best practices for exporting commercial items from the United States.
The course introduces the major US regulations and agencies that govern commercial exports and explains what constitutes an export under the Export Administration Regulations (EAR). Additionally, learners receive guidance on export classification and licensing requirements, abiding by export restrictions, and recognizing red flags when exporting. Lastly, the course provides instruction on proper recordkeeping when it comes to exports, and escalating concerns if they suspect a violation of international trade regulations or organizational policies.
This course utilizes an immersive framework to enhance learner engagement.
Arabic | Chinese Simplified | Dutch | English | French | French Canadian | German | Italian | Japanese | Korean | Brazilian Portuguese | Russian | Spanish Castilian | Spanish Latin American
Key Terms: Association of Southeast Asian Nations (ASEAN) | Bureau of Industry and Security (BIS) | classification | Commerce Control List (CCL) | commercial items | customs | Debarred List | deemed export | defense items | Denied Persons List | Directorate of Defense Trade Controls (DDTC) | dual-use items | embargo | embargoes | Entity List | European Union (EU) | Export Administration Regulations (EAR) | export classification | Export Control Classification Number (ECCN) | export licenses | export licensing | export restrictions | exporter | exporting | exports | foreign national | International Chamber of Commerce (ICC) | international trade laws | international trade regulations | International Traffic in Arms Regulations (ITAR) | Mercosur | Nonproliferation Sanctions | non-retaliation | Office of Foreign Assets Control (OFAC) | recordkeeping | red flags | re-export | reporting | sanctions | Sectoral Sanctions Identifications List (SSI List) | Specially Designated Nationals and Blocked Persons List (SDN List) | trade embargo | trade sanctions | United States-Mexico-Canada Agreement (USMCA) | Unverified List