;

18-1203 Monday “Daily Bugle”

18-1203 Monday “Daily Bugle”

Monday, 3 December 2018

TOP
The Daily Bugle is a free daily newsletter from Full Circle Compliance, containing changes to export/import regulations (ATF, DOE/NRC, Customs, NISPOM, EAR, FACR/OFAC, FAR/DFARS, FTR/AES, HTSUS, and ITAR), plus news and events.  Subscribe 
here for free subscription. Contact us
for advertising inquiries and rates. 

[No items of interest noted today.]

  1. Items Scheduled for Publication in Future Federal Register Editions
  2. Commerce/BIS Revises Export Basics Brochures, Publishes New Videos in Online Training Room
  3. DoD/DSCA Policy Memoranda of Interest
  4. State/DDTC: (No new postings.)
  5. Australia DEC Announces Christmas Closure
  1. Expeditors News: “U.S. Signs United States-Mexico-Canada Agreement”
  2. Federal Times: “The Government Must Define ‘Emerging Technology’ To Protect It”
  3. WorldECR News Alert of 29 Nov
  1. International Trade Compliance Update: “Creation of Proposed SPV to Protect EU Companies from U.S. Sanctions Against Iran Continues to Be Delayed”
  2. M.C. Horowitz & A. Mathewson: “A Way to Rein in Drone Proliferation”
  3. R.C. Thomsen II, A.D. Paytas & M.M. Shomali: “Changes to Export Controls in November 2018” (Part I of II)
  1. Monday List of Ex/Im Job Openings: 154 Openings Posted This Week, Including 13 New Openings
  1. ECTI Presents “2018: The Export Control Year in Review” Webinar, 19 Dec
  2. FCC Presents “Designing an Internal Compliance Program for Export Controls & Sanctions”, 5 Feb 2019 in Bruchem, the Netherlands
  1. Bartlett’s Unfamiliar Quotations 
  2. Are Your Copies of Regulations Up to Date? Latest Amendments: ATF (15 Jan 2016), Customs (19 Sep 2018), DOD/NISPOM (18 May 2016), EAR (2 Nov 2018), FACR/OFAC (15 Nov 2018), FTR (24 Apr 2018), HTSUS (1 Nov 2018), ITAR (4 Oct 2018) 
  3. Weekly Highlights of the Daily Bugle Top Stories 

EXIMITEMS FROM TODAY’S FEDERAL REGISTER

EXIM_a1

[No items of interest noted today.]

* * * * * * * * * * * * * * * * * * * * 

OGSOTHER GOVERNMENT SOURCES

OGS_a11. Items Scheduled for Publication in Future Federal Register Editions
(Source: Federal Register)

* Treasury/OFAC; NOTICES; Blocking or Unblocking of Persons and Properties [Pub. Date: 4 Dec 2018.]

* * * * * * * * * * * * * * * * * * * *

OGS_a2
2. 
Commerce/BIS Revises Export Basics Brochures, Publishes New Videos in Online Training Room

(Source: 
Commerce/BIS, 3 Dec 2018.)  
 
The Commerce Department’s Bureau of Industry and Security (BIS) has revised the below brochures that are designed to give people who are new to exporting, and, in particular, new to export controls, a general understanding of Department of Commerce regulations and how to use them:
 
 
In addition, BIS has posted five new short videos in its 
Online Training Room:
 
  – Export Controls: A Quick Start Guide
  – Export Controls: Classifying Your Item
  – SNAP-R: How to Set Up an Account
  – SNAP-R: Classification Requests

  – SNAP-R: License Applications

* * * * * * * * * * * * * * * * * * * *

OGS_a33. 
DoD/DSCA Policy Memoranda of Interest 

(Source: 
DoD/DSCA, 3 Dec 2018.)
 
  This memo revises 
Table C4.T2B. – Security Cooperation (SC) Customer and Regional Codes and FMS Eligibility (DSCA/DFAS Reserved)
 and 
C15.T2. – Indo-Pacific Maritime Security Initiative (MSI) to assign program code “QF” to track FY 2019 O&M funds provided to conduct or support programs under the Indo-Pacific Maritime Security Initiative (MSI) (formerly the “Southeast Asia Maritime Security Initiative”).
 
  This memo revises 
Table C4.T2B. – Security Cooperation (SC) Customer and Regional Codes and FMS Eligibility (DSCA/DFAS Reserved)
 and 
C15.T2. – Ukraine Security Assistance Initiative (USAI) to assign Program Code “QG” to track FY 2019 assistance, including training; equipment; lethal assistance; logistics support, supplies and services; sustainment; and intelligence support to the military and national security forces of Ukraine.

* * * * * * * * * * * * * * * * * * * * 

* * * * * * * * * * * * * * * * * * * * 

OGS_a55. 
Australia DEC Announces Christmas Closure

(Source: 
Australia DEC, 30 Nov 2018.)
 
Australia’s Defense Export Controls (DEC) will be closed at 12pm (AEDT) Friday 21 December 2018, reopening on Wednesday 2 January 2019 as part of the Defense-wide Christmas stand-down period. Please note that applications cannot be processed during this time.
 
Applications received from 7 December 2018 may not be completed prior to the Christmas stand-down period and processing of these applications will recommence from 2 January 2019. Please contact DEC as soon as possible should you urgently require a permit after 7 December.

* * * * * * * * * * * * * * * * * * * * 

NWSNEWS

NWS_a0
6

Expeditors News: “U.S. Signs United States-Mexico-Canada Agreement” 

(Source: 
Expeditors News, 30 Nov 2018.)
 
On November 30, 2018, the United States, Canada, and Mexico signed the U.S.-Mexico-Canada Agreement (USMCA) in Argentina.
 
The USMCA agreement requires 75% of vehicle content be produced in North America, with 40-45% of the content produced by North American workers making at least $16 per hour in wages. Additionally, the USMCA contains chapters on labor reform and protections for intellectual property rights. The administration intends for the USMCA to replace the North American Free Trade Agreement (NAFTA).
 
Congress must still pass the USMCA before it can be put into effect.
 
The White House press release may be found 
here.

* * * * * * * * * * * * * * * * * * * * 

NWS_a1
7
Federal Times: “The Government Must Define ‘Emerging Technology’ To Protect It”

(Source: 
Federal Times, 1 Dec 2018.) [Excerpts.] 
 
The Department of Commerce is fast-tracking efforts to identify and establish export controls on “emerging technologies” deemed essential to the national security of the United States.
 
The Commerce Department’s Bureau of Industry and Security (BIS) 
published an advance notice of proposed rulemaking Nov. 19, kicking off a 30-day public comment process on a rule that would impose export restrictions on a host of broadly defined new technologies, including artificial intelligence, machine learning algorithms, biotechnology, microprocessor technology and robotics.
 
The purpose of the notice is to solicit public feedback on how to properly define and identify these 
emerging technologies and to determine the degree to which they are essential to U.S. national security. … 

* * * * * * * * * * * * * * * * * * * * 

NWS_a38

WorldECR News Alert of 29 Nov

(Source: 
WorldECR, 29 Nov 2018.) 
 
  – BIS announces review of emerging technology controls
  – UK citizens sentenced for trafficking fighter jet parts to Iran
  – EU considers further sanctions against Russia after Kerch Strait clash
  – U.S. and France sanction dozens of Saudi nationals for Khashoggi killing
  – Most of UK’s Sanctions and Anti-Money Laundering Act 2018 now in force
 
[Editor’s Note: To subscribe to WorldECR, the journal of export controls and sanctions, please visit http://worldecr.com/.]

* * * * * * * * * * * * * * * * * * * * 

COMMCOMMENTARY

COMM_a00
9. 
International Trade Compliance Update: “Creation of Proposed SPV to Protect EU Companies from U.S. Sanctions Against Iran Continues to Be Delayed”

(Source: 
International Trade Compliance Update, 30 Nov 2018.) 
 
Following the snap-back of US sanctions on 5 November 2018, Foreign and Finance Ministers from the UK, France, Germany and the EU published a joint statement in which they expressed their “regret” at the re-imposition of sanctions on Iran by the US and also reiterated their “aim to protect European Economic operators engaged with legitimate business with Iran”. These comments suggest that the EU is determined to continue economic relations with Iran and that the proposed Special Purpose Vehicle (“SPV”), announced by the EU on 24 September, is still under consideration.
 
Little detail has been forthcoming in terms of how the SPV would work operationally since the EU’s announcement regarding the decision to establish the SPV. At the time of the EU’s announcement, the SPV was described as a legal entity that would facilitate “legitimate financial transactions with Iran” in order to allow European companies to continue trading with Iran despite the threat of US sanctions. It was also suggested that the SPV may be opened to companies in other countries in order for them to engage in Iran-related transactions.
 
Practically, it is likely the SPV would engage in Iran-related transactions on behalf of companies and the SPV would therefore assume the risks that would otherwise be taken on by individual companies when engaging in Iran-related transactions. Furthermore, we envisage that the SPV would operate outside of the US dollar financial system, especially in light of the Trump administration’s comments on 2 November that the financial messaging service SWIFT could be targeted by sanctions for providing services to Iranian financial institutions. SWIFT has since announced that it will be suspending certain Iranian banks from accessing its messaging system.
 
However, it has been reported that the EU is struggling to find a country to host the SPV with reports indicating that Austria had refused. As such, the SPV appears to be a long way from creation.

* * * * * * * * * * * * * * * * * * * * 

COMM_a01
10
M.C. Horowitz & A. Mathewson: “A Way to Rein in Drone Proliferation”

(Source: 
Bulletin of Atomic Scientists, 30 Nov 2018.) [Excerpts.] 
 
* Authors: Michael C. Horowitz, professor of political science and associate director of Perry World House at the University of Pennsylvania; and Andro Mathewson, research fellow at Perry World House.
 
The proliferation of military drones worldwide is accelerating at an alarming rate, due to the willingness of certain states, like China, to export them widely. Eighteen countries may now have armed drones, with more than a dozen seeking to acquire them. (Armed drones, in this context, being those made for military purposes.) … 
 
This spread of military drones-also known as Uninhabited Aerial Vehicles (UAVs) or Remotely Piloted Aircraft (RPA)-is an important international security issue for several reasons. Chief among them is that many countries buy armed drones from exporters who care little about how the buyers use them. When the United States sells a weapon system to a partner or ally, it requires the buyer to abide not only by international law, but also by additional US restrictions. The United States has leverage because it can cut off the supply of replacement parts and ammunition. … 

* * * * * * * * * * * * * * * * * * * * 

COM_a3
11
R.C. Thomsen II, A.D. Paytas & M.M. Shomali: “Changes to Export Controls in November 2018” (Part I of II)

(Source: Thomsen and Burke LLP, 1 Dec 2018. Available by subscription via 
maher@t-b.com.) [Excerpts.]
 
* Authors: Roszel C. Thomsen II, Esq., +1 410-539-2596, 
roz@t-b.com; Antoinette D. Paytas, Esq., +1 410-539-2655, 
toni@t-b.com; and Maher M. Shomali, Esq., +1 410-539-6336, 
maher@t-b.com. All of Thomsen and Burke LLP. 
 
[Editor’s Note: due to space limitations, this article is divided into two parts.  Part II will be published in tomorrow’s Daily Bugle.]
 
This memo summarizes the regulatory and enforcement developments with respect to U.S. and multilateral export controls during the month of November 2018. Changes to the regulations published in the Federal Register are explained at greater length in the Regulatory Summary, as is our custom.  
 
Regulatory Updates
 
BIS Seeks Public Comment on Criteria for Identifying “Emerging Technologies”
 
Earlier this month, BIS published an advance notice of proposed rulemaking (ANPRM) in the 
Federal Register, which seeks public comment on criteria for identifying emerging technologies that are essential to U.S. national security. Comments are due on or before December 19, 2018.
 
The Export Control Reform Act of 2018 (ECRA) authorizes Commerce to establish appropriate controls, including interim controls, on the export, reexport, or transfer (in country) of emerging and foundational technologies. Emerging and foundational technologies, in keeping with ECRA, will be determined by an interagency process that will consider both public and classified information as well as information from the Emerging Technology Technical Advisory Committee and the Committee on Foreign Investment in the United States.
 
In identifying emerging and foundational technologies, the process considers:
 
  – The development of emerging and foundational technologies in foreign countries;
  – The effect export controls may have on the development of such technologies in the United States; and
  – The effectiveness of export controls on limiting the proliferation of emerging and foundational technologies in foreign countries.
 
To help inform this process, this ANPRM proposes several general areas for public comment. Given the challenges involved in identifying emerging and foundational technologies, this ANPRM will help Commerce and other agencies propose specific emerging technologies for control.
 
The representative general categories of technology for which Commerce currently seeks to determine whether there are specific emerging technologies that are essential to the national security of the United States include:
 
  (1) 
Biotechnology, such as (nanobiology, synthetic biology, genomic and genetic engineering, or neurotech;
  (2) 
Artificial intelligence (AI) and machine learning technology, such as Neural networks and deep learning (e.g., brain modelling, time series prediction, classification), evolution and genetic computation (e.g., genetic algorithms, genetic programming), reinforcement learning, computer vision (e.g., object recognition, image understanding), export systems (e.g., decision support systems, teaching systems), speech and audio processing (e.g., speech recognition and production), natural language processing 
(e.g., machine translation), planning (e.g., scheduling, game playing), audio and video manipulation technologies 
(e.g., voice cloning, deepfakes), AI cloud technologies, or AI chipsets;
  (3) 
Position, Navigation, and Timing (PNT) technology;
  (4) 
Microprocessor technology, such as systems-on-Chip (SoC) or Stacked Memory on Chip; 
  (5) 
Advanced computing technology, such as memory-centric logic; 
  (6) 
Data analytics technology, such as visualization, automated analysis algorithms or context-aware computing; 
  (7) 
Quantum information and sensing technology, such as quantum computing, quantum encryption, or quantum sensing; 
  (8) 
Logistics technology, such as mobile electric power, modeling and simulation, total asset visibility or Distribution-based Logistics Systems (DBLS); 
  (9) 
Additive manufacturing (e.g., 3D printing);
  (10) 
Robotics, such as micro-drone and micro-robotic systems, swarming technology, self-assembling robots, molecular robotics, robot compilers, or smart dust; 
  (11) 
Brain-computer interfaces, such as neural-controlled interfaces, mind-machine interfaces. direct neural interfaces, or brain-machine interfaces; 
  (12)
Hypersonics, such as flight control algorithms, propulsion technologies, thermal protection systems, or specialized materials (for structures, sensors, etc.); 
  (13) 
Advanced Materials, such as adaptive camouflage, functional textiles 
(e.g., advanced fiber and fabric technology), or biomaterials; and
  (14) 
Advanced surveillance technologies, such as faceprint and voiceprint technologies.
 
The 
Federal Register notice also included a list of comments that BIS welcomes:
 
  (1) How to define emerging technology to assist identification of such technology in the future;
  (2) Criteria to apply to determine whether there are specific technologies within these general categories that are important to U.S. national security;
  (3) Sources to identify such technologies;
  (4) Other general technology categories that warrant review to identify emerging technology that are important to U.S. national security; 
  (5) the status of development of these technologies in the United States and  other countries;
  (6) The impact specific emerging technology controls would have on U.S. technological leadership; and
  (7) Any other approaches to the issue of identifying emerging technologies important to U.S. national security, including the stage of development or maturity level of an emerging technology that would warrant consideration for export control.
 
We encourage all exporters to submit comments to BIS with additional information on how controls on these technologies would affect U.S. industry, even if the comments do not specifically address each of the requests from BIS above.
 
You may recall that in May 2015, BIS sought comments on the proposal to implement the Wassenaar Arrangement’s control on cybersecurity tools into the EAR. In part due to the concerns raised by the public comments, the U.S. proposed to the Wassenaar Arrangement to eliminate the controls on technology required for the development of “intrusion software.” A similar response by the U.S. industry on this proposal may help BIS draft a regulation that is more precise and with fewer unintended consequences.
 
Comments should be submitted to BIS by 
December 19, 2018. You may submit comments through either of the following:
 
  – Federal eRulemaking Portal: 
http://www.regulations.gov. The identification number for this rulemaking is BIS 2018-0024.
  – Address: By mail or delivery to Regulatory Policy Division, Bureau of Industry and Security, U.S. Department of Commerce, Room 2099B, 14th Street and Pennsylvania Avenue NW, Washington, DC 20230. Refer to RIN 0694-AH61.
 
Additional information can be found in [the related] Federal Register notice.
 
OFAC Amends the Iranian Transactions and Sanctions Regulations
 
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Iranian Transactions and Sanctions Regulations (ITSR) to implement further the President’s May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) by making changes to reflect the re-imposition of sanctions pursuant to certain sections of Executive Order 13846 and changes to certain sanctions lists maintained by OFAC. OFAC is also amending an existing general license in the ITSR to authorize U.S. persons to sell personal property in Iran and transfer the proceeds to the United States.
 
The authorizations provided under the JCPOA were announced earlier in the year. For example, OFAC revoked General License H, which authorized U.S.-owned or -controlled foreign entities to engage in certain activities involving Iran, and the wind down of activities involving Iran authorized pursuant to GL H had to be completed by November 4, 2018. This means that foreign subsidiaries of U.S. companies are no longer be able to rely on the authorizations under the general license once the wind down period has concluded.
 
OFAC’s actions this month reflects the changes announced by OFAC into the ITSR.
 
Changes to the Denied Party Lists
 
There were several changes this month to the denied party lists maintained by OFAC and the State Department. For example, the State Department published an update to its List of Restricted Entities and Subentities Associated with Cuba (Cuba Restricted List) with which direct financial transactions are generally prohibited under the Cuban Assets Control Regulations (CACR). This Cuba Restricted List is also considered during review of license applications submitted to BIS. OFAC also amended several of its denied party lists, including the Specially Designated National and Blocked Persons List. … 

* * * * * * * * * * * * * * * * * * * * 


MSEX/IM MOVERS & SHAKERS

MS_a112. Monday List of Ex/Im Job Openings: 154 Openings Posted This Week, Including 13 New Openings

(Source: Events & Jobs Editor) 
 

Published every Monday or first business day of the week. Please, send job openings in the following format to 
jobs@fullcirclecompliance.eu
.

 
* COMPANY; LOCATION; POSITION TITLE (WEBLINK); CONTACT INFORMATION; REQUISITION ID
 

#
” New or amended listing this week

 


Acco Brands; Lake Zurich, IL; 
North America Trade Compliance Specialist Classification
;
*
 
Addison Group; Tulsa, OK; 
Senior Compliance Analyst
;

Agility; Atlanta, GA; 
Export Compliance Administrator
;

* Agility; Carson, CA;
Air Export Coordinator
;
* Agility; Charlotte, NC;
Import Manager/Licensed Customs Broker
;
*
 
Agility; Dallas, TX; 
Ocean Export Coordinator
;
*
 
Agility; East Boston, MA; 
Air Export Coordinator
;
* Agility; East Boston, MA; Customs/Entry Writer Coordinator
;
*
 
Agility; Houston, TX; 
Ocean Export Coordinator
;

Airschott, Inc.; Dulles, VA; Imports/Exports/International Logistics & Business

Ajilon; Grapevine, TX; 
Import/Export Compliance Manager
;

*
 Alcoa Group; Knoxville, TN;
Trade Compliance Administrator
;

Amazon; Washington D.C., DC; Manager, Export Control & Trade Compliance;

American Trucking Associations (ATA); Arlington, VA;
Mgr Customs, Immigration & Cross-Broder Ops
;


Apple; Cupertino, CA; 
Export Compliance Progam Manager
;
*
 
Arlanxio; Pittsburgh, PA; 
Trade & Compliance Specialist
;
 

* Arrow; Shanghai, China; Compliance Manager;

BAE Systems; Arlington, VA; 
HR Operations & Compliance Specialist
; Requisition ID: 43632BR

BAE Systems; Kingsport, TN; 
Procurement Compliance Analyst
; Requisition ID: 43934BR

BAE Systems; Louisville, KY; 
Director Supply Chain Compliance
; Requisition ID: 43499BR

BAE Systems; Phoenix, AZ; 
Procurement Compliance Analyst
; Requisition ID: 41374BR


BAE Systems; York, PA; 
Director Supply Chain Compliance
; Requisition ID: 41857BR

BAE Systems; York, PA; 
Senior Procurement Compliance Analyst
; Requisition ID: 
43033BR 


BDP International; Charlotte, NC; Ocean Export Logistics Coordinator;


Boeing; Berlin, Germany; 
Trade Control Specialist (Experienced)
; Requisition ID: 1800083558


Ascent Aerospace; Lake Orion, MI; 
ITAR/EAR/Export Compliance Manager
;

BAE Systems; Poznań, Poland; Export Control Officer;

* Bio-Rad Laboratories: Hercules, CA;
Regional Trade Compliance Manager – Americas
; Requisition ID: 2018-8158; kelly_demorais@bio-rad.com;
* Bio-Rad Laboratories; Hercules, CA;
Sr. Trade Compliance Specialist
; Requisition ID: 2018-8159; kelly_demorais@bio-rad.com;

* Boeing; Dallas, TX; 
Global Regulatory and Compliance Specialist 4
; Requisition ID: 12795;

* Boeing; Manassas, VA; 
Export Control Manager
; Requisition ID: 1900

* Boeing; Zoushan, China; 
 Compliance Analyst
* Boeing; Zoushan, China;
Trade Compliance Manager;

CDS Air Freight Inc.; Dulles, VA; 
Import Export Coordinator
;


CIRCOR International, Inc.; Burlington, MA; 
Director of Corporate Trade Compliance
 

CISCO; Amsterdam, The Netherlands; 
Global Export Trade Manager – EMEAR
;

ConvaTec; Greensboro, NC; 
Associate Manager, Customs & Trade
; Requisition ID: JR0000536
*
 
Culmen International; District of Columbia, D.C.; 
Government Property and Export Control Specialist
;

* Curtiss-Wright Corporation; Bournemouth, Dorset, UK; Senior Trade Compliance Manager; Requisition ID: 3621

Doosan; West Fargo, ND; 
Director Customs & Trade Compliance
*
 
DynCorp International; Forth Worth, TX; 
Trade Compliance Analyst II
;
*
 
DynCorp International; Forth Worth, TX; 
Trade Compliance Manager
; Requisition ID: 1804484

*
 DynCorp International; Tampa, FL; Foreign Disclosure Officer; Requisition ID: PR1701977;

#
Eddie Bauer; Bellevue, WA; 
Customs Compliance Analyst
;


Electrolux; Charlotte, NC; 
Director Customs and Trade Compliance
*
 
ELTA North America; Baltimore, MD; 
Compliance Officer

Energizer Holdings; St. Louis, MO; Trade Compliance Analyst; Kieshana Miles,kieshana.miles@energizer.com; Requisition ID: NAM00604;

*
 Expeditors; Krefeld, Germany; 
Clerk Import / Export
;
*
 Expeditors; Bedfont, United Kingdom;
Customs Brokerage Clerk
;

* Expeditors; Bedfont, United Kingdom; 
District Trade Compliance Manager
;
* Expeditors; Dusseldorf, Germany; Clerk, Airfreight Import;

* Expeditors; Plainfield, IN; District Trade Compliance Manager;
* Expeditors; Sunnyvale, CA, USA; Customs Compliance Coordinator;
* Expeditors; Sunnyvale, CA, USA; Customs Compliance Specialist;

* Export Solutions, Inc.; San Jose, CA; 
Director of Global Trade & Compliance;

* Flash Global; Sao Paolo, Brazil;
Import and Export Analyst III
;

* FLIR; Irvine, CA; 
Sr. Manager Export Compliance
;

* FLIR; Nashua, NH; 
Global Trade Compliance Analyst, Traffic
;
 
*
 FLIR; Billerica, MA;
Global Trade Compliance Analyst, Licensing
;

*
 
Forum Energy Technologies; Houston, TX; 
Trade Compliance Manager
;
 
 

* Full Circle Compliance; Bruchem, Netherlands;
Legal Analyst, Manager

*
GCP Applied Technologies; Cambridge, MA; 
Trade Compliance Manager

* General Atomics; San Diego, CA; 
Experienced Project Manager – Compliance Management
; Requisition ID: 20913BR

General Atomics; San Diego, CA;
Government Compliance Specialist
; Requisition ID: 20593BR

* General Atomics; San Diego, CA; 
Senior Government Compliance Specialist
; Requisition ID: 20736BR

General Dynamics; Arlington, VA; 
Export Policy Analyst
; Requisition ID: 2018-48185 


Gibson Brands, Inc.; Nashville, TN; 
Import/Export Compliance Manager;


* Google; Mountain View, CA; 
Trade Specialist, Export Compliance
; sdemian@google.com;

Google; Sunnyvale, CA; 
Export Compliance Manager
;

Greene, Tweed & Co.; Kulpsville, PA; 
Export Compliance Specialist
;

* Harris Corporation; Melbourne, FL; Corporate Trade Compliance Investigations Lead; Requisition ID: CHQ20182007-26042 

* Henderson Group Unlimited, Inc; State Dept, DDTC; Washington, DC; 
Defense Trade Control Compliance Analyst
;
* Henderson Group Unlimited, Inc; State Dept, DDTC; Washington, DC; 
Commodities Jurisdiction Analyst
;

Henkel AG; Rocky Hill, CT; 
Global Trade Defense Information Manager
;

* Hitachi Vantara; Englewood, CO, Santa Clara, CL; 
Trade Compliance Specialist

* Honeywell International Inc.; Sunnyvale, CA or Lincolnshire, IL; Sr. Import/Export Analyst; HRD32371

* iDirect; Herndon, VA;
Senior Regulatory Compliance Engineer
; Requisition ID: 2018R-4700-56
*
 
Infineon Technologies, El Segundo, CA; 
Senior Export Compliance Specialist
;

* Infineon Technologies; Munich, Germany; Specialist Export Control;

*
 InteliTrac Global Solutions; Herndon, VA; 
ITAR Compliance Official / Deputy Facility Security Officer
;

*
 InteliTrac Global Solutions; Herndon, VA;
ITAR Compliance Official
;
*
 
ITT Inc.; Irivine, CA; 
Trade Compliance Coordinator
;

* Johnson Controls; Boca Raton, FL; Licensing Coordinator; Requisition ID: 
WD30047852135
* Johnson Controls; Boca Raton, FL; Licensing Coordinator; Rquisition ID: 
WD30047853135
* Johnson Controls; Milwaukee, WI; Trade Compliance Analyst; Requisition ID: WD30047348124
* Johnson Controls; Tamaulipas, Matamoros, Mexico; Trade Compliance Specialist; Requisition ID: EB00064420180
*
 
Kulicke & Sofa; Fort Washington, PA; Import/Export, Trade Compliance Analyst;

* Lam Research Corp.; Shanghai, China; 
Foreign Trade (FT) Analyst;
 

* Leonardo DRS; Melbourne, FL; 
Senior Supply Chain Analyst – Small Business Compliance
; Requisition ID: 91669


Leonardo DRS; Philadelphia, PA; 
Manager of Import/Export
; Requisition ID: 1530; 
Justin.johnson3@agustawestland.com

* Lockheed Martin; Bethesda, MD;
Regulatory Compliance Analyst
; Requisition ID: 449353BR


* Lockheed Martin; Forth Worth, TX;
International Trade Compliance Analyst
; Requisition ID: 447332BR

Medtronic; Minneapolis, MN; 
Associate Export Controls Analyst
; Requisition ID: 18000K22

Medtronic; Minneapolis, MN;
Trade Compliance Program Manager
; Requisition ID: 18000BJW;

*
MEGGITT Control Systems; North Hollywood, CA; 
Sr. Trade Compliance Specialist
;


MIT Lincoln Laboratory; Cambridge, MA; 
Export Compliance & Document Control Analyst;

*
 
Mitsubishi Hitachi Power Systems Americas, Inc.; Houston, TX; 


MSC Mediterranean Shipping Company; Chicago, IL; 
US Export Compliance Analyst
;

* Muscogee International, LLC; Washington, D.C.;
DDTC Compliance Specialist II; Apply
HERE or contact their
recruiting team.

* Muscogee International, LLC; Washington, D.C.;
DDTC Policy Analyst
Apply 
HERE
 or contact their 
recruiting team
.
* Muscogee International, LLC; Washington, D.C.; 
DDTC Records Auditor
Apply HERE or contact their recruiting team. 
* Muscogee International, LLC; Washington, D.C.; DDTC Contract AnalystApply HERE or contact their recruiting team.

* Muscogee International, LLC; Washington, D.C.; 
DDTC Service Support Desk Lead
Apply 
HERE
 or contact their 
recruiting team
.
* Muscogee International, LLC; Washington, D.C.; 
DDTC Service Support Desk
Apply HERE or contact their recruiting team. 
* Muscogee International, LLC; Washington, D.C.; DDTC Office Support IApply HERE or contact their recruiting team.
* Muscogee International, LLC; Washington, D.C.; DDTC Office Support IIApply HERE or contact their recruiting team.

* Muscogee International, LLC; Washington, D.C.; DDTC Office Support IIIApply HERE or contact their recruiting team.


NASA jet Propulsion Laboratory; Pasadena, CA; 
Export Compliance Advisor
;

* Northrop Grumman; Linthicum, MD;
Manager Regulatory Compliance 2
; Requisition ID:
18016051

* Northrop Grumman; McLean, VA; 
Intl Trade Compliance Analyst 3
; Requisition ID:
18013157

* 
NXP; Eindhoven, Netherlands; 
Trade Compliance Coordinator
;


Ocean Spray Cranberries; Middleboro, MA; 
Customs & Trade Compliance Specialist
;

*
 
Oerlikon; Old Westbury; NY; 
Local Trade Control Specialist
;

* Office of the Director of National Intelligence; McLean, VA;
Associate General Counsel
;

Ormco; Amersfoort, The Netherlands; 
EU Trade Compliance Specialist;

*
 
Panalpina; Sterling, VA; Government Operations Associate;

Philips; Eindhoven, The Netherlands; 
Export Control Officer
;

* Polaris; Minneapolis, MN;
Sr. Global Trade Compliance Specialist, Tariff Classification
; Requisition ID: 11770BR
*
 
PPG industries; Cranberry Township, PA; 
Export Control Specialist
;


PrincetonOne; Franksville, WI; 
Customs Compliance Manager
;

*
 
Raytheon; Dulles, VA; 
Principal Global Trade License

Raytheon; Billerica, MA;
Import Ctl&Compliance Advisor
; Requisition ID:
119749BR

* Raytheon; Billerica, MA; 
Mgr I Export-Import Control
; Requisition ID: 
118298BR

* Raytheon; El Segundo, CA; Fullerton, CA; Goleta, CA; Aberdeen, MD; Plano, TX; McKinney, TX; Principal Analyst, Global Trade Licensing; Requisition ID: 117247BR

* Raytheon; Tucson, AZ; Export Licensing And Compliance Specialist; 
Requisition ID: 114936BR
*
Richemont; Forth Worth, TX; 
Import/Export Manager
; Requisition ID: 8057

*
 SABIC; Houston TX; 
Senior Analyst, Trade Compliance
;
Danielle.Cannata@sabic.com
; Requisition ID: 8411BR

Signify; Eindhoven, The Netherlands; 
Global Trade Compliance Officer Export Controls

* The Safariland Group; Jacksonville, FL; Sr. Export Compliance Specialist;
*
 
Teledyne Technologies Inc.; Hawthorne, CA; 
Sr. International Trade Compliance Specialist
*
 
TLR Inc.; Portland, OR; 
Export Compliance Specialist
;



TE Connectivity; El Cajon, CA or Middletown, PA; 
International Trade Compliance Specialist

tbaker@te.com
; Requisition 39143


TE Connectivity; El Cajon, CA or Middletown, PA; 
Licensing Specialist
tbaker@te.com
; Requisition 40514

* Textron Aviation; Wichita, KS;
Trade Compliance Analyst
; Requisition ID: 269127


Thales; Arlington, VA; 
Trade Compliance Officer
; Requisition ID: R0044069

* Thales; Cambridge, UK; 
Trade Compliance Support Officer
; Krista Helvey; Requisition ID R0034813;

* Thales; Cambridge, UK; 
Trade Compliance Officer
; Krista Helvey; Requisition ID R0034820;


Thales; New Delhi, India; 
Manager – Trade Compliance
; Requisition ID:
R0038060

*
 
The Toro Company; Bloomington, MN; 
Customs Compliance Specialist
;


Toyota Tsusho America; Georgetown, KY; 
Import Export Compliance Specialist;

United Technologies – Pratt & Whitney; East Hartford, CT; 
International Trade Compliance Specialist

Requisition ID 72822BR

United Technologies – Pratt & Whitney; East Hartford, CT; 
Sr. Manager International Trade Compliance

Requisition ID 75970BR

United Technologies – Pratt & Whitney; East Hartford, CT; 
International Trade Compliance Authorizations Owner
; Requisition ID: 72822BR

* 
United Technologies – Pratt & Whitney; East Hartford, CT; ITC Site Lead, Hot Section Module Center; Requisition ID: 71012BR
* 
United Technologies – Pratt & Whitney; East Hartford, CT; Senior Export Operations Associate; Requisition ID: 71010BR

* 
Vigilant; Budapest, Hungary; Jr. Compliance Analyst;

* Vigilant; Negotiable Location, USA;
Global Trade Compliance Analyst
;

* VT iDirect; Herndon VA;
 
Manager, Global Logistics
; Requisition ID: 2018R-3120-1;
 
psingh@idirect.net
;
*
 
Wesco International; Houston, TX; 
Export Compliance Specialist
;


WestRock Company; Atlanta, GA; 
International Logistics Coordinator

* World Wide Technology; Edwardsville, IL;
International Trade Compliance Specialist
;

World Wide Technology; Oude Meer, Netherlands; 
Trade and Compliance Specialist
;

* Xilinx; San Jose, CA;
 
Trade Compliance Specialist
; Requisition ID: 155901

* 
XPO Logistics; Amsterdam, Netherlands; Compliance Officer

* * * * * * * * * * * * * * * * * * * *

TEEX/IM TRAINING EVENTS & CONFERENCES

TE_a113ECTI Presents “2018: The Export Control Year in Review” Webinar, 19 Dec

(Source: Danielle Hatch, 
danielle@learnexportcompliance.com.)
 
* What: 2018: The Export Control Year in Review
* When: December 19, 2018 1:00 p.m. (EST)
* Where: Webinar
* Sponsor: Export Compliance Training Institute (ECTI)
* ECTI Speaker: Scott Gearity
* Register: 
Here or contact Danielle Hatch, 540-433-3977, 

* * * * * * * * * * * * * * * * * * * *

TE_a214FCC Presents “Designing an Internal Compliance Program for Export Controls & Sanctions”, 5 Feb 2019 in Bruchem, the Netherlands

(Source: Full Circle Compliance, 
events@fullcirclecompliance.eu.)
 
The next Full Circle Compliance (FCC) academy course is specifically designed for beginning compliance professionals who aim to enhance their organization’s compliance efforts.  The course will cover multiple topics and tackle various questions, including but not limited to:
 
 – Setting the Scene: ensuring compliance in the export control and sanctions arena
 – What is expected from your organization? A closer look at the frameworks and guidelines from U.S. and European government agencies (incl. State/DDTC, Commerce/BIS, Treasury/OFAC, European Union, The Netherlands, and Germany) 
 – Key elements of an Internal Compliance Program
 – Strategic benefits of an Internal Compliance Program
 – Best practice tips for enhancing your compliance activities
 – Compliance Toolkit: internal controls samples (policies, procedures, instructions, checklists)
 
* What: Designing an Internal Compliance Program for Export Controls & Sanctions 
* When: Tuesday, 5 Feb 2019, 9.00 AM – 4.30 PM (CET)
* Where: Landgoed Groenhoven, Bruchem, the Netherlands
* Sponsor: 
Full Circle Compliance (FCC)
* Instructors: Drs. Ghislaine C.Y. Gillessen RA, Marco F.N. Crombach MSc
* Information & Registration: via the 
event page, via
events@fullcirclecompliance.eu or call +31 (0)23 – 844 – 9046.

* * * * * * * * * * * * * * * * * * * *

ENEDITOR’S NOTES


Gianni Versace (Giovanni Maria Versace; 2 Dec 1946 – 15 Jul 1997; was an Italian fashion designer and founder of Versace, an international fashion house that produces accessories, fragrances, make-up, home furnishings, and clothes. He also designed costumes for theatre and films.
  – “In the past, people were born royal. Nowadays, royalty comes from what you do.”
  – “I have a fantastic relationship with money. I use it to buy my freedom.”
 

Russell Lynes (Joseph Russell Lynes, Jr.; 2 Dec 1910 – 14 Sep 1991; was an American art historian, photographer, author and managing editor of Harper’s Magazine.)
  – “If you can’t ignore an insult, top it; if you can’t top it, laugh it off; and if you can’t laugh it off, it’s probably deserved.”
 
Monday is pun day: 
* My girlfriend told me she was leaving me because I keep pretending to be a Transformer. I said, “No, wait… I can change!”
* To the mathematician who thought of the idea of zero, thanks for nothing!
* Most people are shocked when they find out how bad I am as an electrician.

* * * * * * * * * * * * * * * * * * * *

EN_a316
. Are Your Copies of Regulations Up to Date?
(Source: Editor)

The official versions of the following regulations are published annually in the U.S. Code of Federal Regulations (C.F.R.), but are updated as amended in the Federal Register.  The latest amendments to applicable regulations are listed below.
 
*
ATF ARMS IMPORT REGULATIONS
: 27 CFR Part 447-Importation of Arms, Ammunition, and Implements of War
  – Last Amendment: 15 Jan 2016: 81 FR 2657-2723: Machineguns, Destructive Devices and Certain Other Firearms; Background Checks for Responsible Persons of a Trust or Legal Entity With Respect To Making or Transferring a Firearm. 
 
*
CUSTOMS REGULATIONS
: 19 CFR, Ch. 1, Pts. 0-199
  – Last Amendment: 19 Sep 2018: 83 FR 47283-47284: Extension of Import Restrictions Imposed on Archaeological Material From Cambodia  

 
DOD NATIONAL INDUSTRIAL SECURITY PROGRAM OPERATING MANUAL (NISPOM): DoD 5220.22-M

  – Last Amendment: 18 May 2016: Change 2
: Implement an insider threat program; reporting requirements for Cleared Defense Contractors; alignment with Federal standards for classified information systems; incorporated and cancelled Supp. 1 to the NISPOM (Summary 
here
.)


EXPORT ADMINISTRATION REGULATIONS (EAR)
: 15 CFR Subtit. B, Ch. VII, Pts. 730-774

  – Last Amendment: 2 Nov 2018: 
83 FR 55099: Wassenaar Arrangement 2017 Plenary Agreements Implementation [Correction to 24 Oct EAR Amendment Concerning Supplement No. 1 to Part 774, Category 3.]


*
FOREIGN ASSETS CONTROL REGULATIONS (OFAC FACR)
: 31 CFR, Parts 500-599, Embargoes, Sanctions, Executive Orders

  – Last Amendment: 15 Nov 2018: 83 FR 57308-57318: Democratic Republic of the Congo Sanctions Regulations

 
*
FOREIGN TRADE REGULATIONS (FTR)
: 15 CFR Part 30
  – Last Amendment: 24 Apr 2018: 3 FR 17749-17751: Foreign Trade Regulations (FTR): Clarification on the Collection and Confidentiality of Kimberley Process Certificates
  – HTS codes that are not valid for AES are available
here.
  – The latest edition (30 Apr 2018) of Bartlett’s Annotated FTR (“BAFTR”), by James E. Bartlett III, is available for downloading in Word format. The BAFTR contains all FTR amendments, FTR Letters and Notices, a large Index, and approximately 250 footnotes containing case annotations, practice tips, Census/AES guidance, and explanations of the numerous errors contained in the official text. Subscribers receive revised copies in Microsoft Word every time the FTR is amended. The BAFTR is available by annual subscription from the Full Circle Compliance websiteBITAR subscribers are entitled to a 25% discount on subscriptions to the BAFTR. Government employees (including military) and employees of universities are eligible for a 50% discount on both publications at www.FullCircleCompiance.eu.  
 
*
HARMONIZED TARIFF SCHEDULE OF THE UNITED STATES (HTS, HTSA or HTSUSA)
, 1 Jan 2018: 19 USC 1202 Annex. (“HTS” and “HTSA” are often seen as abbreviations for the Harmonized Tariff Schedule of the United States Annotated, shortened versions of “HTSUSA”.)

  – Last Amendment: 1 Nov 2018: 
Harmonized System Update 1819, containing 1,200 ABI records and 245 harmonized tariff records.

  – HTS codes for AES are available 
here.
  – HTS codes that are not valid for AES are available 
here.
 
INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR): 22 C.F.R. Ch. I, Subch. M, Pts. 120-130.
  – Last Amendment:
4 Oct 2018: 83 FR 50003-50007: Regulatory Reform Revisions to the International Traffic in Arms Regulations.

  – The only available fully updated copy (latest edition: 4 Oct 2018) of the ITAR with all amendments is contained in Bartlett’s Annotated ITAR (“BITAR”), by James E. Bartlett III. The BITAR contains all ITAR amendments to date, plus a large Index, over 800 footnotes containing amendment histories, case annotations, practice tips, DDTC guidance, and explanations of errors in the official ITAR text. Subscribers receive updated copies of the BITAR in Word by email, usually revised within 24 hours after every ITAR amendment.
The BITAR is available by annual subscription from the Full Circle Compliance
 
website
. BAFTR subscribers receive a $25 discount on subscriptions to the BITAR, please
contact us
to receive your discount code.

* * * * * * * * * * * * * * * * * * * *

EN_a0317
Weekly Highlights of the Daily Bugle Top Stories

(Source: Editor) 

Review last week’s top Ex/Im stories in “Weekly Highlights of the Daily Bugle Top Stories” published 
here

* * * * * * * * * * * * * * * * * * * *

EPEDITORIAL POLICY

* The Ex/Im Daily Update is a publication of FCC Advisory B.V., compiled by: Editor, James E. Bartlett III; Assistant Editors, Alexander P. Bosch and Vincent J.A. Goossen; and Events & Jobs Editor, Alex Witt. The Ex/Im Daily Update is emailed every business day to approximately 6,000 readers of changes to defense and high-tech trade laws and regulations. We check the following sources daily: Federal Register, Congressional Record, Commerce/AES, Commerce/BIS, DHS/CBP, DOE/NRC, DOJ/ATF, DoD/DSS, DoD/DTSA, FAR/DFARS, State/DDTC, Treasury/OFAC, White House, and similar websites of Australia, Canada, U.K., and other countries and international organizations.  Due to space limitations, we do not post Arms Sales notifications, Denied Party listings, or Customs AD/CVD items.

* RIGHTS & RESTRICTIONS: This email contains no proprietary, classified, or export-controlled information. All items are obtained from public sources or are published with permission of private contributors, and may be freely circulated without further permission, provided attribution is given to “The Export/Import Daily Bugle of (date)”. Any further use of contributors’ material, however, must comply with applicable copyright laws.  If you would to submit material for inclusion in the The Export/Import Daily Update (“Daily Bugle”), please find instructions here.

* CAVEAT: The contents of this newsletter cannot be relied upon as legal or expert advice.  Consult your own legal counsel or compliance specialists before taking actions based upon news items or opinions from this or other unofficial sources.  If any U.S. federal tax issue is discussed in this communication, it was not intended or written by the author or sender for tax or legal advice, and cannot be used for the purpose of avoiding penalties under the Internal Revenue Code or promoting, marketing, or recommending to another party any transaction or tax-related matter.


* SUBSCRIPTIONS: Subscriptions are free.  Subscribe by completing the request form on the Full Circle Compliance website

* BACK ISSUES: An archive of Daily Bugle publications from 2005 to present is available HERE.

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