Export Compliance Program Table of Contents

The Export Compliance Manual covers the following topics:

  • 1.0 - Introduction
  • 1.1 - Statement of Corporate Policy
  • 1.2 - Employee Memo from the Company President
  • 2.0 - Purpose
  • 2.1 - Penalties
  • 2.2 - Definitions, Terms, and Acronyms
  • 2.3 - Export Regulatory Agencies
  • 2.4 - Export Controls
  • 2.5 - Types of Export Authorization
  • 3.0 - Purpose of Compliance
  • 3.1 - Controlled Export Methodology
  • 3.2 - Company Name Policy - Licensable Exports
  • 3.3 - Company Name Policy – Export Control Statements
  • 3.4 - Company Name Policy - Recordkeeping
  • 3.5 - Company Name Policy - E-mail and Electronic Transmission
  • 3.6 - Company Name Policy - Foreign Nationals
  • 3.7 - Company Name Policy - Travel with Laptop and Electronic Data Storage Devices
  • 3.8 - Company Name Policy - Staff Training on Compliance Procedures
  • 3.9 - Company Name Policy - Internal Compliance Monitoring
  • 4.0 - Company Name Export Procedure – Sales and Marketing
  • 4.1 - Company Name Export Procedure – Contracts/Sales
  • 4.2 - Company Name Export Procedure – Operations/Shipping and Receiving

The Presentation includes the following sections:

  • Section 1: Export Controls
  • Section 2: Compliance
  • Section 3: Enforcement & Consequences
  • Section 4: The Law
  • Section 5: Deemed Exports & Foreign Nationals
  • Section 6: Methodology