Your obligations
Under EU regulations, exporters are obliged to understand the nature and end use of their export transactions. Dual Use regulations require exporters to understand if the products they are exporting can have a dual function, i.e. a civilian and a military use.

Inherent dangers
Many apparently innocuous items can be considered as dual use items, e.g. certain pumps, certain valves, and may require an export license. Indeed for subsidiaries and branches of US companies, the export of a dual use item may also require a US re-export license.

Severe penalties
The penalties for non-compliance can be severe. For you to avoid these we offer an advisory service whereby we work closely with the exporter to assess their products, destinations and customers in accordance with the regulations.

• Partner with exporter to assess or implement export classification processes,
• Implement new procedures or assess existing procedures to perform due diligence on consignee and/or end user,
• Develop new procedures or assess existing procedures to make export licensing determination,
• Assess procedures to ensure appropriate coding appears on export SADs,
• Option to retain services to manage export control program on your behalf.