Complying with U.S. Export Controls, Coronado Island, San Diego, CA February 6 - 7, 2018

Coronado, California
Tuesday, February 06, 2018


 


 

AGENDA

COMPLYING WITH U.S. EXPORT CONTROLS

Day One

 

 

 

7:30

REGISTRATION/CONTINENTAL BREAKFAST

8:30

WELCOME/HOUSEKEEPING DETAILS

MEHRDAD MOAREFIAN

8:45

EXECUTIVE SUMMARY

RICHARD SYLVESTRI

9:15

SCOPE OF THE EXPORT ADMINISTRATION REGULATIONS

RICHARD SYLVESTRI

·         Important terms and principles

·         What is covered by the regulations

·         Determining Jurisdiction

·         Exercise

10:15

BREAK

10:30

CLASSIFYING ITEMS & COMMERCE COUNTRY CHART

·         How to classify your item

·         Export Control Classification Numbers

·         Reasons for Control

·         General Prohibitions 1 and 6

TIRRELL MCKNIGHT

12:00

LUNCH

1:00

 

 

1:30

CLASSIFYING ITEMS & COMMERCE COUNTRY CHART

·         Specially Designed Video

·         Exercise

 

APPLICATIONS & PROCESSING

·         Classification Requests

·         Applying for an export license/SNAP-R

·         Application Review Process

·         General Prohibitions 9 and 10

(continued)

 

 

MEHRDAD MOAREFIAN

2:45

BREAK

3:00

APPLICATIONS & PROCESSING (continued)

·         Exercise

3:20

DEEMED EXPORTS

RICHARD SYLVESTRI

3:40

REEXPORTS AND OFFSHORE TRANSACTIONS

·       De Minimis Guidelines – General Prohibition 2

·       Direct Product Guidelines – General Prohibition 3

·       Exercise

RICHARD SYLVESTRI

4:30

DAY ONE CONCLUDES

 
   
San Diego, CA       February 6, 2018                                                                                     

 


 

AGENDA

COMPLYING WITH U.S. EXPORT CONTROLS

Day Two

 

 

7:30

CONTINENTAL BREAKFAST


8:30

REVIEW AND GAME

MEHRDAD MOAREFIAN/



RICHARD SYLVESTRI

 

9:15

 

END USER AND END USE CONTROLS

·             Part 744 Control Policy

·             Consolidated Screening List

·             General Prohibitions 4, 5, and 7

·             Exercise

 

TIRRELL MCKNIGHT

10:00

BREAK


10:15

LICENSE EXCEPTIONS

·             When/How to Use License Exceptions

·             Country Groups

·             Exercise

MEHRDAD MOAREFIAN

12:00

LUNCH


1:00

OFFICE OF EXPORT ENFORCEMENT

RICHARD WEIR

2:00

EXPORT CLEARANCES AND RECORDKEEPING

·         Electronic Export Information

·         General Prohibition 8

·         Destination Control Statement

·         Recordkeeping

·         Exercise

MEHRDAD MOAREFIAN

2:45

BREAK


3:00

BIS NEWS, UPDATES, & OTHER TOPICS

·             Advisory Opinions

·             Office of Antiboycott Compliance

·             Recent Updates to the EAR

RICHARD SYLVESTRI

3:15

EXPORT COMPLIANCE PROGRAM

RICHARD SYLVESTRI

4:30

DAY TWO CONCLUDES



 San Diego, CA        February 7, 2018                                                                                           



*Agenda is subject to change




Select registrant type:
Public
 

Contact Information

Payment Instructions

  • The event fee per participant is $495.00. If not registering on-line, please make checks payable to San Diego & Imperial District Export Council. Return your contact information with your payment by fax or mail to the San Diego & Imperial District Export Council, 9449 Balboa Ave., #111, San Diego, CA 92123. Fax: 858-467-7043. NO REFUNDS AFTER February 1, 2018. PAYMENT MUST BE RECEIVED BY February 1, 2018.  Because this is a catered event we will not be able to take payment at the door.  
© 2018
Quick, easy and affordable online event registration and event management software for all event sizes.