What is EU export control?
Export Control System (EU): A Quick Overview & Resources
European Union (EU) legislation around the export of goods has resulted in an Export Control System (ECS) that captures all export movements throughout the EU’s 27 member states.
What is a dual-use certificate?
Dual-use goods are items that can be used both for civilian and military applications. These types of goods are heavily regulated because they can be classified for civilian use and then transformed for military purposes, or worse, used for terrorism.
What is covered by export control regulations?
Export control regulations are federal laws that govern how technology, technical data, technical assistance, and items or materials are physically or electronically exported, shipped, transmitted, transferred, or shared from the US to foreign countries, persons, or entities.
What is the EU dual-use List?
The EU Dual Use List is updated by the European Commission each year to ensure it remains aligned with the control lists of relevant international non-proliferation regimes, in which Member States (and the EU itself) participate.
Which items are subject to export controls?
Here are five categories of goods that fall within U.S. export jurisdiction:
- All Items In the U.S. Regardless of Origin.
- All Items of U.S. Origin.
- Foreign-Made Items That Incorporate More Than de Minimis Amounts of Controlled U.S. Content.
- Foreign-Made Items Utilizing U.S. Technology.
- Other Certain Narrow Exceptions.
What is an EU export declaration?
The export declaration is lodged in the first case at the customs office for the exporter’s premises. Once they are completed at the office of declaration the goods are released to proceed to the office of exit from the EU which certifies the physical exportation from the EU’s customs territory.
How do you know if an item is dual-use?
Dual-use items (including software and technology) are items which can be used for both civil and military purposes. The term also includes all goods which have non-explosive uses or assist in any way with the manufacture of nuclear weapons or other nuclear explosive devices.
What are end use controls?
Military end-use controls are a form of catch-all control. The purpose of catch-all controls is to allow export controls to be imposed, on a case-by-case basis, to items which are not specified in the UK Strategic Export Control Lists.
Who is subject to export control?
Basically, any research activity may be subject to export controls if it involves the actual export or “deemed” export of any goods, technology, or related technical data that is either 1) “dual use” (commercial in nature with possible military application) or 2) inherently military in nature.
Which items are subject to EAR?
(a) Except for items excluded in paragraph (b) of this section, the following items are subject to the EAR:
- (1) All items in the United States, including in a U.S. Foreign Trade Zone or moving intransit through the United States from one foreign country to another;
- (2) All U.S. origin items wherever located;
What is EU dual-use Regulation?
“Dual-use” items are goods, software and technology that can be used for both civilian and military applications. The EU imposes controls on the export and transit of dual-use items, and on the provision of related brokering services and technical assistance.
What is a dual-use item in export?
The Bureau of Industry and Security (BIS) of the U.S. Department of Commerce is responsible for regulating the export of most commercial items, often referred to as “dual-use” items which are those having both commercial and military or proliferation applications.
How do I know if something is export controlled?
1. Go to the Source. Contact the manufacturer, producer, or developer of the item you are exporting to see if they have classified their product and can provide you with the ECCN. If they have exported the item in the past, it is likely they have the ECCN.
What things are subject to EAR?
A.
Generally, all items of U.S origin or physically located in the United States, are subject to classification under the EAR. Foreign manufactured goods are exempt from the EAR re-export requirements if they contain less than a “de minimis” level of U.S. content by value.
What documents do you need to export from EU?
The most important documents are:
- Documentary proof of origin, normally used to apply a tariff preferential treatment.
- Certificate confirming the special nature of the product.
- Transport Document.
- Commercial Invoice.
- Customs Value Declaration.
- Inspections Certificates (Health, Veterinary, Plant Health certificates)
Is export declaration required?
The SED is required for shipments when the commodity’s value exceeds more than $2500 per Schedule B number and for postal shipments if the value is at least $500 U.S.dollars. SEDs must also be prepared, regardless of value, for all shipments requiring an export license or for shipments to embargoed countries.
What makes a product dual-use?
Do I need an export license to ship to Germany?
An export licence is always required if the commodity is mentioned in the European or national list of items.
What is not subject to export control?
These activities are not export controlled: 1) Publicly available technical data (works published for sale, available in public libraries, or through published patents or patent applications); 2) General scientific, mathematical or engineering principles commonly taught in universities; 3) Information available through …
Are all exports subject to EAR?
Generally, all items of U.S origin or physically located in the United States, are subject to classification under the EAR. Foreign manufactured goods are exempt from the EAR re-export requirements if they contain less than a “de minimis” level of U.S. content by value.
Who does the EAR apply to?
The EAR applies to exports of commodities, software and technical data (items) from the US to foreign countries and to reexports from one foreign country to another.
What are end-use controls?
What items are subject to export controls?
Items Controlled By U.S. Export Regulations
- All Items In the U.S. Regardless of Origin.
- All Items of U.S. Origin.
- Foreign-Made Items That Incorporate More Than de Minimis Amounts of Controlled U.S. Content.
- Foreign-Made Items Utilizing U.S. Technology.
- Other Certain Narrow Exceptions.
What is not subject to the EAR?
(b) The following are not subject to the EAR: (1) Items that are exclusively controlled for export or reexport by the following departments and agencies of the U.S. Government which regulate exports or reexports for national security or foreign policy purposes: (i) Department of State.
How do I export from the EU?
As an EU exporter you need to apply at the competent customs administration for a so-called Economic Operators Registration and Identification (EORI) number. The EORI is an identification number that is valid throughout the EU, which you need for all customs export declarations.