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The Commerce Control List (CCL) identifies specific items and technologies subject to export licensing requirements. [7] Each item listed on the CCL is assigned an alphanumeric Export Control Classification Number (ECCN), such as 3A001, that describes it and indicates its licensing requirements.
The United States Bureau of Industry and Security (BIS) assigns an alphanumeric code, known as the Commodity Classification Automated Tracking System (CCATS), to products classified under the Export Administration Regulations (EAR).
The harmonised regimes reduce the opportunity for 'tourism' where a particular country is chosen for its lax controls pertaining to some particular item. Even with the harmonised regimes, some countries choose to augment with additional classification, e.g. the USA with its 'xx99x' ECCN classifications in their Commerce Control List. [17]
For export purposes each item is classified with the Export Control Classification Number (ECCN) with the help of the Commerce Control List (CCL, Supplement No. 1 to the EAR part 774). In particular: [6] 5A002 Systems, equipment, electronic assemblies, and integrated circuits for "information security. Reasons for Control: NS1, AT1.
The tariff schedule has 99 chapters under 22 sections, and various appendices for chemicals, pharmaceuticals, and intermediate chemicals for dye.Raw materials or basic substances generally appear in the early chapters and in earlier headings within a chapter, whereas highly processed goods and manufactured articles appear in later chapters and headings.
Numerous other U.S. federal agencies have their own niche export control regulations. The first step in exporting a Commerce Control List item under the Bureau of Industry and Security regulations is to identify the Export Control Classification Number .
An EEI is generally required when any one commodity on a given shipment exceeds in value. There are four conditions that necessitate filing an EEI regardless of value: a) if the export destination is Cuba, Iran, North Korea, Sudan, or Syria; b) if the shipment requires an export license or permit; c) if it is subject to the International Traffic in Arms Regulations; or d) if it contains rough ...
The codes and the descriptions of goods established on the basis of the combined nomenclature shall replace those established on the basis of the nomenclatures of the Common Customs Tariff and the Nimexe. It is established on the basis of the Harmonized System. The combined nomenclature shall comprise : (a) the harmonized system nomenclature ...