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The first step in export compliance

  • linhgrondin4
  • Sep 19
  • 1 min read
Who is the end-user?
Who is the end-user?

For new exporters, the very first step in compliance is understanding your product and where it’s going. Everything else in export compliance builds from this foundation.

Step 1: Classify Your Product

  • Determine how your product is controlled under U.S. export regulations (such as the Export Administration Regulations (EAR)).

  • Identify the Export Control Classification Number (ECCN) or confirm if it falls under “EAR99.”

  • The classification determines whether you need a license, depending on the destination, end use, and end user.


Step 2: Know Your Customer and Destination

  • Screen all parties (buyers, freight forwarders, end users) against government restricted-party lists.

  • Check if the destination country is subject to embargoes or sanctions.



Step 3: Determine Licensing Requirements

  • Based on product classification and destination, find out if you need an export license.

  • Apply for licenses early to avoid delays in shipment.


In short: The first step is knowing what you’re exporting, to whom, and where. Once you have this clarity, you can build the rest of your compliance program with confidence.


 
 
 

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