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Expert Analysis

Time To Update Your Export Classifications

Law360, New York (September 5, 2014, 11:21 AM EDT) -- In reviewing the numerous Directorate of Defense Trade Control enforcement cases over the past year,[1] one practice stands out above all else as the root of International Traffic in Arms Regulations compliance problems — improper classification. Export classification is the process of: (1) determining if a company's product or service is subject to the jurisdiction of the U.S. State Department (under ITAR) or the U.S. Commerce Department (under the Export Administration Regulations); and then (2) identifying the specific subcategory of the U.S. Munitions List or the Commerce Control List that applies to the product or service....

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