US Controls on Exports Abroad and Re-Exports: Understand the Regulatory and Administrative Concerns

Why Should You Attend:

Are you aware of the various U.S. export controls regulations that can affect your export shipments from abroad? Are you familiar with the transshipment and re-export U.S. regulatory controls? If you are a U.S. person involved in exports from abroad you should be aware of the export control laws that may be applicable to your export shipment. Join us as we go over the U.S. export control regulatory requirements for exporting abroad and for re-exports.

Learning Objectives

• Understand the EAR regulatory requirements for exports abroad.
• Understand U.S. controls laws related to their re-export transactions.
• Understand the 10 General Prohibitions of the EAR.
• Resources for more help.

Areas Covered in the Webinar:

• What exactly is considered exports abroad, transshipment and re-export?
• Do any of the export abroad or re-exports regulatory requirements pertain to your business?
• How are my exports abroad and re-exports affected by the various U.S. export control laws?
• Who is held accountable for exports abroad?
• Overview of the Foreign Trade Regulations, Export Administration Regulations, the 10 General Prohibitions, Office of Foreign Assets Controls and the International Traffic in Arms Regulations.
• Who can help you with your export regulatory concerns?

Who Will Benefit:

• Exporters, Filing Agents, Manufacturers and Shippers
• Global Trade Compliance Professionals
• Inside Counsel
• Human Resources
• Security/Facilities Management
• International Customer Service
• Sales and Marketing
• Freight Forwarders (who have export responsibility)

Matilda Vasquez
Vice President of Export Compliance, Merit Trade Consulting Services LLC

Matilda Vasquez is currently an export trade consultant at Merit Trade Consulting Services, LLC (MTC) and is a hazardous materials trainer. She regularly hosts transportation and regulatory training classes for various trade partners and both public and private companies. Her expertise include topics such as Letters of Credit, Foreign Trade Regulations (FTR), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), USDA Export Controls, the Shippers Letter of Instruction (SLI) and International Trade Terms.

Ms. Vasquez holds the designation of a Certified Export Specialist (C.E.S.) through the NCBFAA, where she has volunteered her time as a member of the Export Compliance Sub-committee, NVOCC CESAC Committee, SOLAS CESAC Sub-committee and the NEI CES Sub-committee group.

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