If you’ve been bracing for a CMMC Level 2 audit this fall, take a breath, but don’t take your foot off the gas just yet. On July 13, 2026, the Department of War hit pause on CMMC Phase II, the rule that was going to require a formal third-party assessment before you could win or…
What Changed? Well, well, well…UAE, the country that exporters for years have been warned about for diversion risks, was just upgraded to Country Group A:5 and completely removed from Country Group D, specifically D:3 and D:4. (Note that Supplement 1 to Part 740 is yet to be updated, but the press release is on the…
If you are an exporter, chances are you’ve had questions about complying with the export regulations. Understanding the regulations is one thing; applying them correctly in real-world situations is another. If you’ve ever wondered whether other exporters struggle with the same challenges, you’re not alone. Test your export compliance knowledge with some of the most…
When a Shipment Becomes a Crisis and How Export Violations Can Cripple a Company What do General Electric Company, Precision Castparts, RTX, and 3D Systems Corporation all have in common? If you said they all have a public settlement for allegations of violating ITAR regulations, you’re right! In global trade, there’s always pressure to move…
We all know that having an EAR99 export classification is quite favorable for exporters. Typically, it allows for No License Required (NLR) exports if other considerations and requirements such as end use and restricted party screening have been met. However, let’s look at a common scenario that may not be on your radar outside of…
The Confusing World Of Export Compliance Sometimes the regulations can be confusing and unclear about how to accomplish the tasks required to remain export compliant. One of these examples is Restricted Party Screening, where screening for denied or restricted entities is one of the most crucial risk management tasks within export compliance. All people, even…
Screening is an essential element of all export compliance programs. Serious penalties for noncompliance do exist in this area, even when it’s unintentional. It’s important that every exporter be aware of some basic best practices for effective and successful screening. Garbage In – Garbage Out… Data integrity is crucial! We’ve all heard the saying garbage…
Ready … Set … Stop! After being active for nearly a month, the new BIS Affiliates Rule is on “pause” until November 9, 2026. The Bureau of Industry and Security has suspended the implementation of the so-called “50% rule” for one year, starting November 10, 2025. This suspension was part of a trade agreement with…
Eight miles outside of Baltimore, along a railroad line dating back to late 1800s, lies a sleepy little town of just 10,000 people. You’ll find quiet, tree-lined streets. An old stone church. And just up the road, across from Panera Bread, in a nondescript, one-story brick industrial building, a few dozen employees work in a…
The U.S. Government has certainly had a busy summer, and the current administration was serious about its commitment to increased enforcement. Months ago, they stressed that enforcement was coming, and they have indeed followed through on that promise. See the below table for recent examples. Who? Penalty What Happened? Andritz, Inc. (Pennsylvania) $1.6 million Exported…