Export Compliance Checklist

Exporter Information

Checklist

• Screen end user/entity against restricted party lists
• Classify the export (HS code, ECCN, etc.)
• Check for license requirements
• Record destination country and applicable restrictions
• Evaluate use or end-user concerns (military, dual-use, etc.)
• Obtain and keep required documentation and approvals
• Confirm compliance with sanctions and embargoes
• Retain records for required period

Notes