Just completed some  training on EAR regs at bis.gov. Exporters can avoid exposure to fines and penalties by following the procedures outlined on the BIS website. Five types of facts to check:

1) Classification of commodity on Commodities Control List (CCL)…EAR part 774…

2) Destination…EAR part 738…

3) End User…EAR parts 774,764…

4) End Use…ESR part 744…

5) Conduct…ESR part 744…

 

Even if the commodity is not on the CCL, Red Flags for exporters using EAR 99 are:

1) destination country

2) end use

3) end user