Recent Developments

February 25, 2010

Obama's Pledge to Double Exports in Five Years

Gary C. Hufbauer, from the Institute for International Economics, discusses the Obama export plan, arguing that it will be politically challenging and difficult to complete in the stated time frame.

http://www.cfr.org/publication/21522/obamas_flawed_export_plan.html

February 22, 2010

Bureau of Industry and Security Releases Compliance Guidelines

The Office of Exporter Services of the Bureau of Industry and Security released "Compliance Guidelines: How to Develop and Effective Export Management and Compliance Program and Manual" which aims to help companies develop a comprehensive Export Management and Compliance Program (EMCP) through information, tools, and templates.

February 4, 2010

Commerce Secretary Locke outlines the National Export Initiative

Gary Locke, the U.S. Secretary of Commerce delivered the speech "Back to Basics: A Blueprint for Exports-Driven Job Growth" at the National Press Club today. Secretary Locke detailed what would be included in the National Export Initiative mentioned in President Obama's speech. The Initiative aims to double U.S. Exports to $2 trillion by 2015.

The general themes of the speech were outlined on the White House Blog.

Daily Finance interviewed Secretary Locke following his speech.

January 28, 2010

President Obama sets out proposal to reform export controls in the State of the Union

On Wednesday, President Obama cited increasing exports as one of the primary ways the U.S. will recover from the recession:

.... we need to export more of our goods. Because the more products we make and sell to other countries, the more jobs we support right here in America. So tonight, we set a new goal: We will double our exports over the next five years, an increase that will support two million jobs in America. To help meet this goal, we're launching a National Export Initiative that will help farmers and small businesses increase their exports, and reform export controls consistent with national security.

Read full transcript of the State of the Union here

A review of export control policy by the Obama Administration is currently under way. Recently, the Export Control Practitioners Group sent a detailed set of recommendations for reform to the administration.


Bill Reinsch, President of the National Foreign Trade Council will be speaking at the upcoming February 10 NCITD Compliance Meeting on the Coalition for Security and Competitiveness and the most recent export control reform efforts.

January 20, 2010

NCITD International Trade Scholarship Program: 2010-2011

In recognition of the responsibility of NCITD to promote and provide international trade education, NCITD has established a yearly scholarship for students of international trade.

Scholarships awarded (minimum $1,000) will be paid directly to the institution, in the name of the awardee(s).

Awardee(s) will also receive a one-year NCITD membership and will be welcome to attend monthly meetings (if not currently a member).

Read the full Scholarship Program Announcement Here

NCITD International Trade Scholarship Program Application

January 19, 2010

The Export Control Practictioners Group Releases Set of Recommendations for Export Control Reform

The Export Control Practitioners Group, which is made up of various associations (including NCITD), businesses, and compliance experts released a set of proposed reforms to export control system.

The Practitioners Group’s guiding principles for reform include the following:

• Pursue reform with a government/private sector partnership at the center.
• Ensure accountability in the decision-making process.
• Control lists, thresholds, and parameters must keep pace with advances in critical technologies.
• Controls must take into account the globalization of research and development of new technologies.
• Export controls must be multilateral to be effective in denying controlled technology to our adversaries.
• A strong technology industrial base is critical to maintaining a strong national defense.


You may read the letter and detailed recommendations here.

 

September 29, 2009

Iran Sanctions

As concerns over Iran's nuclear aspirations increase, the Obama administration is working on plans to further isolate Iran if talks over Iran's nuclear ambitions fail. While there is still hope that the discussions will be succcesful, the Obama administration is focusing on restricting the ease with which Iranian companies move goods around the world. The insurance and reinsurance industries are currently of particular interest to the administration.


The Washington Post published an article outlining the potential changes, and positing that new sanctions and measures are unlikely, but that increased enforcement will take place.

The Council on Foreign Relations recently produced a backgrounder on the history of sanctions on Iran.

Congressional Research Service has a more detailed summary of Iran sanctions.

 

December 4, 2008

NCITD Seeking Comments on Effectiveness of OFAC's Agricultural/Medical Licensing Program

On November 17, 2008, the Office of Foreign Assets Control (OFAC) published a notice in the Federal Register (http://edocket.access.gpo.gov/2008/pdf/E8-27242.pdf) requesting comments "on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran" under the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA). The comments will be included in the biennial report that OFAC is required to submit to Congress.

Those familiar with the TSRA Ag/Med licensing process are aware that it is currently taking OFAC many months to process and issue TSRA licenses. Therefore, these comments are very important if the program is to be improved.

NCITD will be working with other organizations to submit a joint submission to OFAC with industry comments on the TSRA Ag/Med licensing process. Therefore, for purposes of the comments we are seeking the following information regarding your experiences in obtaining TSRA Ag/Med licenses from OFAC during 2007 and 2008, including:

* The number of days (actual days, not business days) that it took to receive a TSRA Ag/Med license from OFAC from the date the license application was submitted;

* Describe your experience in obtaining renewals of previously issued TSRA Ag/Med licenses. For example, was new information requested that was not requested in the past?;

* Have any license applications for renewals of previously issued TSRA Ag/Med licenses been denied?;

* Describe your experiences in dealing with OFAC in obtaining the status of TSRA Ag/Med licenses;

* Provide your comments and suggestions ways to improve OFAC's TSRA Ag/Med licensing process.

Please send your comments with respect to TSRA licenses by December 12, 2008 to christina-at-ncitd.org. Your information will be treated confidentially and, other than factual information provided in your submission, no company names will be included in the final comments submitted to OFAC.

 

October 27, 2008

GAO Publishes Report Calling on Commerce to Suspend VEU Program to China

The Government Accountability Office (GAO) made public a report recommending that the Department of Commerce suspend the Validated End-User (VEU) program to China until a new agreement is reached to conduct onsite reviews and establish VEU-specific procedures for these reviews.

The report, "Challenges with Commerce's Validated End-User Program May Limit Its Ability to Ensure That Semiconductor Equipment Exported to China Is Used as Intended" was updated from 2002 at the request of the Representatives Howard Berman (D-CA) and Ileana Ros-Lehtinen (R-FL) of the House Foreign Affairs Committee. GAO's major criticism is that the Department of Commerce did not negotiate a VEU-specific agreement or amend the 2004 End Use Visit Understanding (EUVU) with the Chinese government. Commerce has disagreed with the GAO's findings, stating that it can use the 2004 EUVU to carry out on-site reviews.

While the report focuses on semiconductor exports to China, it highlights issues which apply broadly to the VEU program in China.

October 15, 2008

October 27, 2008: BIS Public Meeting on Establisment of License Exception Intra-Company Transfer (ICT): The Bureau of Industry and Security (BIS) will hold a public meeting on October 27, 2008 to discuss the new ICT license exception that would be established under the Export Administration Regulations (EAR) as presented in the proposed rule published in the Federal Register on October, 3, 2008.

September 23, 2008

H.R. 7002: Today, the "MOVEMENT Act of 2008" was introduced, calling for exporters and importers to pay a fee to fund transportation, port security, and environmental projects.

 

Comments

NCITD submits comments on proposed regulations affecting its membership to various government agencies. Below are links to recently submitted comments:


Comments on Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine and Medical Devices to Sudan and Iran, 31 CFR Parts 538 and 560 12/17/08

Comments on Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine and Medical Devices to Sudan and Iran 1/10/2007

Comments to the Proposed China Catch-All Rule12/6/2006

Census AES Reply 12/28/2005

Bureau of the Census 4/19/2005


Comments to Customs and Border Protection 3/22/05
Comments submitted to Michael Mullen, Director, Office of Trade Relations, Customs and Border Protection, DHS regarding the need for increased focus on U.S. exports.

Comments on Safe Harbor 12/15/04

Federal Register 2/20/04 Bureau of Industry and Security


Other Developments

IFSA - NCITD Alliance Announced -- October 2004