The principles of the Federal Prosecution Service: www.justice.gov/opa/documents/corp-charging-guidelines.pdf State/DDTC launches the full version of the MARY Status retrieval system: dtas-online.pmddtc.state.gov/ revised guidelines: www.pmddtc.state.gov/licensing/documents/agreement_guidelinesv4.4.pdf advice on using the D-Trade 2 system to “ensure optimal performance and a better end-user experience.” www.pmddtc.state.gov/DTRADE/index.html DoS Acronym List published 08/22/11: www.pmddtc.state.gov/documents/DDTC%2020208-22-2011.pdf General Correspondence for the modification of existing ITAR authorizations. Changes to the entity name/changes to address and/or registration code (published on 21.06.2011): www.pmddtc.state.gov/licensing/documents/gl_GCsUSu.pdf (Licensing) Note: Applicants are not required to submit an amendment only to update these instructions or for statement 124.16. However, the statements will need to be updated in the next big change. All treaty amendments/amendments tabled after 1 September 2016 must, if necessary, contain the necessary new explanations. When an old statement is used, a reserve is added, which orders the applicant to modify it before being executed. Applicants can use the new declarations before September 1. Appendix A templates have been updated to: – Delete the nr statement. 124.12 (a) (10) of the letter of transmission – Remove the statement nr. 124.16 of the agreement – Update the mandatory instructions above. DoS/DDTC Paper Agreement Presentation: www.pmddtc.state.gov/licensing/agreement.html (09/01/2010) IMPLEMENTING CONSIDERATIONS: Dual/Third National Rule – www.pmddtc.state.gov/licensing/documents/D-TCN_Policy_ImplementationFinal.pdf Commodity Jurisdiction (CJ) Status Posts – DDTC (weekly updates): www.pmddtc.state.gov/commodity_jurisdiction/documents/CJ_Status.xls Guidelines for the implementation of new national/third-party guidelines for agreements: www.pmddtc.state.gov/licensing/documents/D-TCN_AG_GuidanceFinal.pdf DSP-73 and DSP-73 P-61 Documentation Requirements – UPDATED (posted 06/23/2011): www.pmddtc.state.gov/licensing/documents/gl_supportingdoc.pdf (Licensing) Department of State Licensing: pmddtc.state.gov/licensing Requests for Proviso Reconsideration and/or Clarification (Updated 06/21/2011): www.pmddtc.state.gov/licensing/documents/gl_proviso.pdf (Licensing) 126.18 Exceptions regarding intra-internal, intra-organisation, National transfers to nationals or non-EU nationals – WHAT to questions: www.pmddtc.state.gov/faqs/documents/D-TCN-FAQFinal.pdf DoS/DDTC Commodity Jurisdiction – Paper Sub-missions for Requests : www.pmddtc.state.gov/commodity_jurisdiction/index.html (09.02.2010) DDTC Response Team Contacts: pmddtc.state.gov/response_team/index.html DOD Software Guidelines are no longer available from individual contact points at DTSA. DTSA now has a central email address: email@example.com, in which exporters can submit a request for the directive and ask questions about it.
This email address remains constant when individuals change (and retire), so the changes are transparent for exporters. October 13, 2010 ITAR – Dual Nationals and Third Country Nationals Employed by End-Users: www.pmddtc.state.gov/FR/2011/76FR28174.pdf Things to Consider when Hosting a J-1 Visiting Research Scholar BIS Updates Encryption Export Rule on Federal Register 06/2010: (Rule): www.bis.doc.gov/news/2010/fr_06252010.pdf (Rule Summary): www.bis.doc.gov/news/2010/encryption_rule_summary.pdf Best Practices for Preventing Unlawful Diversion of U.S. Dual-use items are subject to export administration regulations, notably through transshipment trade: www.bis.doc.gov/complianceandenforcement/bestpractices.htm State/DDTC launches D-Trade 2: Changes in data requirements before submitting a D-Trade license application or A Modifiable State/DDTC New guidelines for unauthorized temporary imports of defence items 10-224 ETC – INCOTERMS 2010 – What you need to know (Part 1)! Laptop letter to customs – manual laptop port “Am I my realtor Keeper? and other itAR Inspired by the BAE Case” brokerage issues by John C.