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  2. Unverified List - Wikipedia

    en.wikipedia.org/wiki/Unverified_List

    The BIS typically administers delisting requests from entities listed on the UVL. The BIS removes listings from the UVL when the BIS can verify the bona fides of the listed person as an end-user, consignee, or another party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a pre-license check (PLC) or a post-shipment verification (PSV).

  3. Commodity Classification Automated Tracking System - Wikipedia

    en.wikipedia.org/wiki/Commodity_Classification...

    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).

  4. Bureau of Industry and Security - Wikipedia

    en.wikipedia.org/.../Bureau_of_Industry_and_Security

    The main focus of the bureau is the security of the United States, which includes its national security, economic security, cyber security, and homeland security.For example, in the area of dual-use export controls, BIS administers and enforces such controls to stem the proliferation of weapons of mass destruction and the means of delivering them, to halt the spread of weapons to terrorists or ...

  5. Entity List - Wikipedia

    en.wikipedia.org/wiki/Entity_List

    According to the Bureau of Industry and Security, there were approximately 600 People's Republic of China (PRC) entities on the Entity List as of 2022. [15] Designated entities consist of mainly companies and research institutions (including universities like Harbin Institute of Technology) involved in military technology, 5G, AI, and other advanced technologies. [15]

  6. Export Administration Regulations - Wikipedia

    en.wikipedia.org/wiki/Export_Administration...

    A person cannot, without a license or exception, export or re-export foreign-made commodities, software, or technology that incorporates controlled US-origin commodities, software, or technology if the items require a license and incorporate or are combined with more than a minimal amount of controlled US content, as defined in Title 15 of the ...

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    mail.aol.com

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  8. Office of Export Enforcement - Wikipedia

    en.wikipedia.org/wiki/Office_of_Export_Enforcement

    The Office of Export Enforcement (OEE) is a agency within the United States Department of Commerce, Bureau of Industry and Security (BIS).. BIS is the principal agency involved in the development, implementation, and enforcement of export controls for commercial technologies and for many military technologies as a result of the President's Export Control Reform Initiative. [1]

  9. Export Management and Compliance Program - Wikipedia

    en.wikipedia.org/wiki/Export_Management_and...

    The U.S. Department of Commerce Bureau of Industry and Security (BIS) publishes a compliance guideline [2] to help companies set up their Export Management & Compliance Program (EMCP) tailored to their own needs. The manual outlines 9 key elements.