Export Control Awareness: Apply and Understand Licensing Exceptions

Instructor: Matilda Vasquez
Product ID: 704963
  • Duration: 60 Min
This training program will review changes in the Foreign Trade Regulations, Export Administration Regulations, Office of Foreign Assets Controls, and the International Traffic in Arms Regulations. It will also offer an understanding of the basics of applying for an export license through the BIS.
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Why Should You Attend:

U.S. export controls regulations are constantly being reviewed and revised by the various U.S. government agencies. In this webinar, attendees will be advised of the updated regulatory changes and how they will affect your export compliance program. Join the training session to go over the U.S. export control regulatory requirements and for a review of the current regulatory requirements.

Learning Objectives:

  • Understand the new regulatory changes announced
  • Learn how export controls laws relate to their export transactions
  • Learn how to use the EAR, CCL and Country Charts
  • Understand the basics of applying for an export license thorough the BIS
  • Guidance on additional resources

Areas Covered in the Webinar:

  • Review of changes in the Foreign Trade Regulations, Export Administration Regulations, Office of Foreign Assets Controls and the International Traffic in Arms Regulations
  • Review of the Commerce Control List and Country Charts
  • Overview of basic license exceptions
  • Understand the basics of how to apply for a Dept. of Commerce export license
  • Who can help you with your export regulatory concerns

Who Will Benefit:

  • Exporters, filing agents, manufacturers and shippers
  • Executive staff
  • Logistics personnel
  • Trade compliance personnel
  • Companies or individuals dealing with exports of products, software or technology from the US where export controls apply
  • Individuals new to export controls and licensing
  • Individuals needing a refresher on export controls under the EAR
Instructor Profile:
Matilda Vasquez

Matilda Vasquez
Vice President of Export Compliance, Merit Trade Consulting Services LLC

Matilda Vasquez is currently an export trade consultant at Merit Trade Consulting Services, LLC (MTC) and is a hazardous materials trainer. She regularly hosts transportation and regulatory training classes for various trade partners and both public and private companies. Her expertise include topics such as Letters of Credit, Foreign Trade Regulations (FTR), International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), USDA Export Controls, the Shippers Letter of Instruction (SLI) and International Trade Terms.

Ms. Vasquez holds the designation of a Certified Export Specialist (C.E.S.) through the NCBFAA, where she has volunteered her time as a member of the Export Compliance Sub-committee, NVOCC CESAC Committee, SOLAS CESAC Sub-committee and the NEI CES Sub-committee group.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

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