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US Export Controls & Licensing

E2u - U.S. Exports Subject to Controls; Export Licensing Procedures for Exporters

$300

Study Time (Hrs)

17.75

CE Credits (CES)

18

NOTE: You will be prompted to Register if you have not already done so. If you already have a login, please click “Proceed to Enrollment” on the next screen.

This class is designed for exporters, freight forwarders and others who are responsible for ensuring that their shipments comply with US export and licensing requirements. It also benefits those within an organization who need to understand US export control policies and procedures, as well as those who are responsible for export compliance training within their organization.


The course includes information on US agencies and how to apply for export licenses. It also covers license exceptions for exports, procedures for items subject to export authorization and/or permits from the Department of the Interior, Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco and Firearms (BATF) and US Customs (CBP).


Once you finish this course, a printable Certificate of Completion will be available for download. The course can be completed in 18 hours or less and earns NCBFAA-registered students 18 CES continuing education credits.

Note: We strongly recommend taking the course E1u – Introduction to US Exports Compliance as preparation for this course.

  • Recognizing Shipments Subject to US Export Controls
  • Applicability and Communication of Export Controls; Controls Based on Destination Country
  • Commodity Based Restrictions – National Security, Foreign Policy, Short Supply Controls, Controlled Substances (DEA Regulated Exports), BATF Regulation of Alcohol and Tobacco, Additional Commodities & Regulating Agencies, BATF Regulation of Firearms & Explosives
  • Export Restrictions Based on Transaction Parties & Circumstances
  • Determining Specific Export Requirements; Is a License Required?
  • Export License Exceptions, Responsibilities & Concerns
  • Export Licensing Requirements – BIS, US Dept. of Commerce
  • DOC/BIS Export License Application – Support Documents
  • DOC (BIS) License Application Procedures, Record Keeping & Re-Exports
  • Export Licensing of Defense Articles (US State Department)
  • Click here to view a detailed class syllabus

For those who are already a Certified Customs Specialist (CCS) or a Certified Export Specialist (CES) registered with the NCBFAA, provide us with your CCS/CES ID number and you will automatically get continuing education credits upon the successful completion of a qualified course. To get your CE credits, follow these easy steps:

 

  1. Register for DB Schenker online training (if you haven’t already done so)
  2. Login with your user name and password, and you will be directed to your “My Page” section.
  3. Select “Update user record” on the right, enter your CCS or CES number in the “NCBFAA ID” field, and click Submit Update.

That’s it! Once you’re signed up, we’ll automatically send any CE credits you earn directly to the NCBFAA!

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Export Training

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