Maricopa Community Colleges  IBS112   19946-19975 
Official Course Description: MCCCD Approval: 04/26/94
IBS112 19946-19975 LEC 1 Credit(s) 1 Period(s)
Export Licensing and Regulations
U.S. requirements for the licensing of exports and foreign market entry requirements. Covers governmental requirements for export. Prerequisites: None.
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MCCCD Official Course Competencies:
 
IBS112   19946-19975 Export Licensing and Regulations
1. Describe the purpose of export control. (I)
2. Demonstrate practical knowledge of the United States export laws as they apply to national security, foreign policy and short supply of domestic products. (I)
3. Locate and explain the sections of the Bureau of Export administration's commodity control list and identify a specific product's export commodity control number (ECCN) for export documentation purposes. (I)
4. List the services and capabilities of the Newport Beach Bureau of Export Administration. Note: This is the only such office of the BXA outside Washington, D.C. It services Alaska, Arizona, California, Hawaii, Idaho, New Mexico, Nevada, Oregon, Utah, Washington, and Guam. (I)
5. Determine if a validated export license is required or if a product may be exported under a general license. (II)
6. Fill out export license application forms for individual validated licenses. (II)
7. Describe the requirements and uses of special distribution licenses. (II)
8. Complete required documentation for export clearance including shipper's export declaration, destination control statements, consular invoices, and certificates of origin. (III)
9. Describe export law enforcement and penalties for violations. (IV)
10. Identify "red flag" indications of potentially illegal exports. (IV)
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MCCCD Official Course Outline:
 
IBS112   19946-19975 Export Licensing and Regulations
    I. Commodity Control List (CCL)
        A. Reasons for control
        B. Validated License required
        C. Export control commodity numbers (ECCN)
        D. How to fill out Export License Application
        E. Amendments and reexports
        F. Distribution license
      II. General Licenses
          A. G-DEST
          B. GLV
          C. G-TEMP
          D. GLR and GCT
          E. G-COM and GFW
          F. Export Clearance
        III. Documentation
            A. International import and delivery verification certificates
            B. Statement by ultimate consignee and purchaser (Form BXA-629P)
            C. Letter of assurance
            D. Consular invoice
            E. Shipper's export declaration (SED)
          IV. Enforcement and Services
              A. Key indications of potentially illegal exports
              B. Export enforcement, violations and penalties
              C. Bureau of Export Administration services
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