US RE-EXPORT CONTROL WITH ADVANTAGE COMPLIANCE

German products and items often contain components that originate from the USA, and which can therefore still be subject to US export control. Those who do not comply with US export provisions face the risk of penalties and/or being placed on the US Government's "Black Lists" — in the worst case scenario, a violation of these provisions can result in a suspension from trading with US products.

  • Goods in the USA
  • Goods that are transported via the USA
  • Goods originating from the US
  • Goods produced abroad (e.g. in Germany), where 25% of the components originate from the USA, 10% for deliveries to State Sponsors of Terrorism (de minimis threshold)
  • Goods produced abroad that come in a bundle with US software (when the de minimis threshold is exceeded)

DO YOU COMPLY WITH THE US EXPORT PROVISIONS?

Germany is one of the biggest exporting countries in the world. And those who export are faced with a complex export control process. German products and items often contain components that originate from the USA, and which can therefore still be subject to US export control.

Those who do not comply with US export provisions face the risk of penalties and/or being placed on the US Government's "Black Lists" — in the worst case scenario, a violation of these provisions can result in a suspension from trading with US products.

  • Simplified processes through step-by-step help
  • Central storage of documents
  • Can be individually adjusted
  • Trade in line with legal requirements quickly and simply

The module systematically guides the user through the article analysis process using a process workflow. With US Re-Export Control in Advantage Compliance, you ensure that you are always in compliance with US provisions.

The US Re-Export Control module does not just take into account the rules stipulated by the EAR (Export Administration Regulation) of the BIS (Bureau of Industry and Security), but also the provisions of the OFAC (Office of Foreign Assets Control) and the controls of the DDTC (Directorate of Defense Trade Controls) with the ITAR (International Traffic in Arms Regulations) and the USML (US Munitions List).

You can find
more information about this in our brochure.

Reference

Are you interested in Advantage Compliance? Our sales team will be happy to advise you so that you can find the perfect solution for your company.

Call us on +49 (0) 421 30902-700
or get in touch via email: sales(at)dbh.de

Or you can write to us using
our contact form.

ADVANTAGE COMPLIANCE MODULE Expand Advantage Compliance simply using our modules

With Advantage Compliance, we provide a modular solution for efficient compliance & risk management. Find out more about our other modules:

CONTACT

Do you have a question? Then get in touch via our contact form.


Contact details for the dbh Sales team 
+49 (0) 421 30902-700 or sales(at)dbh.de

Are you interested in our products and consultancy services, or do you need some help with your dbh software? Our sales team will gladly advise you to help find the perfect solution for your company. 

Contact page  Customer Support