;

19-0318 Monday “Daily Bugle'”

19-0318 Monday “Daily Bugle”

Monday, 18 March 2019

  1. Commerce/BIS Seeks Comments on Form 0694-0125, BIS Program Evaluation 
  2. Justice/ATF Seeks Comments on Form 4587, Application to Register as an Importer of U.S. Munitions Import List Articles 
  3. Justice/AFT Seeks Comments on Report of Stolen or Lost Form 5400.30, Intrastate Purchase Explosive Coupon 
  1. Items Scheduled for Publication in Future Federal Register Editions 
  2. Commerce/BIS (No new postings.)
  3. DHS/CBP Publishes FAQs Concerning Create/Update Importer Identity Form
  4. DoD/DSS Announces NISP eMASS to Launch on 6 May 2019
  5. State/DDTC (No new postings.) 
  6. UK/OFSI Posts Guidance on International Counter-Terrorism Sanctions 
  7. Australia/DFT Announces Sanctions and Travel Bans Against Seven Russians Involved in Kerch Strait Incident 
  1. M. Volkov: “Episode 81 – Update on OFAC Enforcement and Compliance Lessons Learned” 
  2. FAQ of the Day: “What is the Difference Between EAR99 and NLR?” 
  3. S. Gupta: “US-China Commercial Espionage Will Crush Prospects for Technology Cooperation” 
  1. Monday List of Ex/Im Job Openings: 141 Openings Posted This Week, Including 13 New Openings 
  1. ECTI Presents “Cornerstones of EAR Compliance: License Application Process & Export Clearance” Webinar on 24 Apr 
  2. FCC Presents U.S. Export Controls Awareness Course: “ITAR & EAR from a non-U.S. Perspective”, 9 April in Bruchem, the Netherlands 
  1. Bartlett’s Unfamiliar Quotations 
  2. Are Your Copies of Regulations Up to Date? Latest Amendments: DHS/Customs (12 Mar 2019), DOC/EAR (20 Dec 2018), DOC/FTR (24 Apr 2018), DOD/NISPOM (18 May 2016), DOE/AFAEC (23 Feb 2015), DOE/EINEM (20 Nov 2018), DOJ/ATF (14 Mar 2018), DOS/ITAR (4 Oct 2018), DOT/FACR/OFAC (15 Mar 2018), HTSUS (7 Mar 2019) 
  3. Weekly Highlights of the Daily Bugle Top Stories 

EXIMITEMS FROM TODAY’S FEDERAL REGISTER

(Source:
Federal Register, 18 Feb 2019.) [Excerpts.]
 
84 FR 9753: Proposed Information Collection; Comment Request; BIS Program Evaluation
* AGENCY: Bureau of Industry and Security, Commerce.
* ACTION: Notice. …
* DATES: To ensure consideration, written comments must be submitted on or before May 17, 2019.
* ADDRESSES: Direct all written comments to Jennifer Jessup, Departmental Paperwork Clearance Officer, Department of Commerce, 1401 Constitution Avenue NW, Room 6616, Washington, DC 20230 (or via the internet at PRAcomments@doc.gov.)
* FOR FURTHER INFORMATION CONTACT: Requests for additional information or copies of the information collection instrument and instructions should be directed to Mark Crace, BIS ICB Liaison, (202) 482-8093 or at mark.crace@bis.doc.gov.
* SUPPLEMENTARY INFORMATION: …
  – Abstract: This collection of information is necessary to obtain feedback from seminar participants. This information helps BIS determine the effectiveness of its programs and identifies areas for improvement. The gathering of performance measures on the BIS seminar program is also essential in meeting the agency’s responsibilities under the Government Performance and Results Act (GPRA). …
   – OMB Control Number: 0694-0125.
   – Form Number(s): 0694-0125.
   – Type of Review: Regular submission. …
   – Comments are invited on: (a) Whether the proposed collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (b) the accuracy of the agency’s estimate of the burden (including hours and cost) of the proposed collection of information; (c) ways to enhance the quality, utility, and clarity of the information to be collected; and (d) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology. …
 
   Sheleen Dumas, Departmental Lead PRA Officer, Office of the Chief Information Officer, Commerce Department.
* * * * * * * * * * * * * * * * * * * *

(Source:
Federal Register, 18 Mar 2019.) [Excerpts.]
 
84 FR 9834-9835: Agency Information Collection Activities; Proposed eCollection eComments Requested; Extension With Change of a Currently Approved Collection; Application To Register as an Importer of U.S. Munitions Import List Articles–ATF Form 4587 (5330.4)
* AGENCY: Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice.
* ACTION: 60-Day notice. …
* DATES: Comments are encouraged and will be accepted for 60 days until May 17, 2019.
* FOR FURTHER INFORMATION CONTACT: If you have additional comments, regarding the estimated public burden or associated response time, suggestions, or need a copy of the proposed information collection instrument with instructions, or additional information, please contact: Desiree M. Dickinson, ATF Firearms and Explosives Imports Branch either by mail at 244 Needy Road, Martinsburg, WV 25405, or by email at desiree.dickinson@atf.gov.
* SUPPLEMENTARY INFORMATION: …
  – The Title of the Form/Collection: Application to Register as an Importer of U.S. Munitions Import List Articles. …
  – Form number (if applicable): ATF Form 4587 (5330.4). …
  – Abstract: The purpose of this information collection is to allow ATF to determine if the registrant qualifies to engage in the business of importing a firearm or firearms, ammunition, and implements of war, and to facilitate the collection of registration fees. …
   If additional information is required contact: Melody Braswell, Department Clearance Officer, United States Department of Justice, Justice Management Division, Policy and Planning Staff, Two Constitution Square, 145 N Street NE, 3E.405A, Washington, DC 20530.
 
   Dated: March 13, 2019.
Melody Braswell, Department Clearance Officer for PRA, U.S. Department of Justice.
* * * * * * * * * * * * * * * * * * * *

(Source:
Federal Register, 18 Mar 2019.) [Excerpts.]
 
84 FR 9835-9836: Agency Information Collection Activities; Proposed eCollection eComments Requested; Extension Without Change of a Currently Approved Collection; Report of Stolen or Lost ATF Form 5400.30, Intrastate Purchase Explosive Coupon
* AGENCY: Bureau of Alcohol, Tobacco, Firearms and Explosives, Department of Justice.
* ACTION: 60-Day notice. …
* DATES: Comments are encouraged and will be accepted for 60 days until May 17, 2019.
* FOR FURTHER INFORMATION CONTACT: If you have additional comments, regarding the estimated public burden or associated response time, suggestions, or need a copy of the proposed information collection instrument with instructions, or additional information, please contact: Jason Lynch, United States Bomb Data Center (USBDC) either by mail at 3750 Corporal Road, Redstone Arsenal, AL 35898, by email at
Jason.Lynch@atf.gov, or by telephone at 256-261-7588.
* SUPPLEMENTARY INFORMATION: …
  – The Title of the Form/Collection: Report of Stolen or Lost ATF
Form 5400.30, Intrastate Purchase Explosive Coupon. …
  – Form number (if applicable): ATF Form 5400.30.
  – Component: Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Department of Justice. …
  – Abstract: When any Intrastate Purchase of Explosives Coupon (ATF Form 5400.30 is stolen, lost, or destroyed, the person losing possession will, upon discovery of the theft, loss, or destruction, immediately, but in all cases before 24 hours have elapsed since discovery, report the matter to the Director by telephoning 1-888-ATF-BOMB. …
   If additional information is required contact: Melody Braswell, Department Clearance Officer, United States Department of Justice, Justice Management Division, Policy and Planning Staff, Two Constitution Square, 145 N Street NE, 3E.405A, Washington, DC 20530.
 
   Dated: March 13, 2019.
Melody Braswell, Department Clearance Officer for PRA, U.S. Department of Justice.
* * * * * * * * * * * * * * * * * * * *

OGSOTHER GOVERNMENT SOURCES

OGS_a14. Items Scheduled for Publication in Future Federal Register Editions
(Source: Federal Register)

 

* President; EXECUTIVE ORDERS; Transnational Criminal Organizations; Taking Additional Steps to Address the National Emergency (EO 13863) [Pub. Date: 19 Mar 2019.]
 
* State; RULES; Civil Monetary Penalties Inflationary Adjustment [Pub. Date: 19 Mar 2019.]

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

OGS_a2
5.
Commerce/BIS (No new Postings.)

(Source:
Commerce/BIS)

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

OGS_a36. DHS/CBP Publishes FAQs Concerning Create/Update Importer Identity Form 

(Source:
CSMS# 19-000134
, 15 Mar 2019.)

A list of frequently asked questions (FAQs) has been posted on 
cbp.gov for the Create/Update Importer Identity Form (CBP Form 5106), which will be deployed on Saturday March 16, 2019.
 
The list can be accessed by going
here.

CBP Form 5106 questions that are not covered by the FAQs should be emailed to 
5106@cbp.dhs.gov.

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

OGS_a47. DoD/DSS Announces NISP eMASS to Launch on 6 May 2019

(Source:
DoD/DSS, 18 Mar 2019.)
 
The National Industrial Security Program (NISP) Enterprise Mission Assurance Support Service (eMASS) is scheduled to be operational on May 6, 2019. Industry partners should continue to use the ODAA Business Management System (OBMS) until then. Work with your local Information Systems Security Professional and/or ISSP Team Lead to complete the required training to ensure readiness for the transition.
 
The NISP Authorization Office posted a
job aid, that provides cleared industry security professionals with instructions on how to access the training and for DSS sponsorship instructions regarding External Certification Authority (ECA) Certificates and RMF Knowledge Service Sponsorship.
 
The following are the step-by-step procedures to request a NISP eMASS account and complete the training:
 
  (1) Complete DISA eMASS Computer Based Training (CBT)
  (2) Complete DISA Cyber Awareness Challenge (CAC) training
  (3) Complete DSS IO (pre-populated) System Authorization Access Request (SAAR) form
  (4) Submit the completed artifacts (DD 2875 SAAR, CAC certification, and eMASS training completion certification) to
DSS NAO eMASS mailbox.
 
Send questions and inquiries to the NAO eMASS mailbox.

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

(Source:
State/DDTC
)  

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

OGS_a69. UK/OFSI Posts Guidance on International Counter-Terrorism Sanctions 

(Source:
UK OFSI, 18 Mar 2019.)
 
The UK Office of Financial Sanctions Implementation (OFSI) has updated one guidance document:
 

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

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


COMMCOMMENTARY

(Source:
Volkov Law Group Blog. Reprinted by permission.)
 
* Author: Michael Volkov, Esq., Volkov Law Group, mvolkov@volkovlaw.com, 240-505-1992.
 
OFAC is off to a fast start in 2019. It has implemented enhanced Venezuela sanctions and designated PDVSA as a Specially Designated National, and brought four separate enforcement actions with important lessons learned for sanctions compliance.
 
In this episode, Michael Volkov reviews OFAC’s actions and outlines important sanctions compliance lessons learned.

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

(Source:
Commerce/BIS,
Frequently Asked Questions to Export Licensing Requirements, revised version of Nov 2019.)
 
Q: What is the difference between EAR99 and NLR? 
 
A: EAR99 is a classification designation for an item that is subject to the EAR but not specifically described by an ECCN on the CCL. NLR, which stands for “No License Required,” is a shipment designation. NLR may be used for either EAR99 items or items on the CCL that do not require a license for their destination, end use and end users. Note that while exports of an item classified as EAR99 generally do not require a license and may be shipped under the shipment designation NLR, if the item is destined to an embargoed country, an end user of concern or in support of a prohibited end use, a license may be required.

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

COM_a313.
S. Gupta: “US-China Commercial Espionage Will Crush Prospects for Technology Cooperation”

(Source:
East Asia Forum, 18 Mar 2019.) [Excerpts.]
 
* Author: Sourabh Gupta, Senior Fellow, Institute for China-America Studies (ICAS), sourabhgupta@chinaus-icas.org.
 
Technology has become a new battlefield in US-China relations. But it could also be an arena for immense cooperative possibility if the framework underpinning two-way technology flows is fair, equitable and reciprocal. There should be no space to secure under-handed advantages via cyber-enabled intellectual property (IP) theft. Fair competition and technology cooperation are two sides of the same coin. …
 
On 1 November, US Attorney General Jeff Sessions announced the establishment of a China Initiative within the Department of Justice to combat Chinese economic espionage.
 
US accusations of China’s state-linked, cyber-enabled economic theft are as long-standing as China’s ‘indigenous innovation’ plans, starting with the 2005 Medium-and-Long Term Science and Technology Development Plan. In the early 2010s, an unprecedented wave of top-dollar outbound investments into firms in the United States and Europe was accompanied by a less-virtuous endeavor to gain unauthorized access to commercially-valuable proprietary information – including trade secrets – in a number of high-value manufacturing sectors. …
 
China wants to perpetuate a symbiotic high-technology trade and investment relationship with the United States. The dynamism of China’s domestic innovation system is based in large part on US-owned core technologies. That Washington’s foreign acquisitions and export control rules do not exclude Chinese innovators from acquiring these technologies abroad or working them at home is the key driver of President Xi’s readiness to level China’s tilted foreign investment regime and facilitate fair and reciprocal access for US businesses in the 90-day trade truce talks. …
 
In early November 2018, the US Justice Department charged Fujian Jinhua, a state-owned memory chip manufacturer and prospective national champion, with trade-secrets theft. The Commerce Department simultaneously imposed an embargo on US sales of software components to the company. Lacking access to critical imports, the company stands today on the brink of a production shut-down. Although latest reports suggest that a bilaterally negotiated effort may rehabilitate Fujian Jinhua, the threatened crippling of the company foreshadows the intertwining of negotiation and law enforcement that will characterize US-China high-technology interactions in the years ahead.
 
The Fujian Jinhua example is also a cautionary tale of the blow back that Chinese businesses could suffer from suspicions – and aspersions – of illicit state-enabled commercial gain. The less China resorts to such cyber-linked tactics and the more liberal and reciprocal its foreign investment and mergers and acquisitions regime become, the more likely that US administrations will continue to draw their ‘national security’ perimeter narrowly and facilitate the two-way intercourse in these civilian cutting-edge and foundational technologies.
 
The US law enforcement-on-steroids strategy against China’s technology theft is not without its risks.
 
A jury in 2017 dismissed T-Mobile USA’s allegation in the aforementioned Huawei civil case that the Chinese company’s actions were ‘willful and malicious’. Now, the Justice Department intends to make those charges stick in a criminal case where the required burden of evidence is higher.
 
As late as spring 2018, the US State Department – the agency monitoring Beijing’s compliance with the 2015 Obama-Xi cyber commitments – had not cited any specific violation. With the trade war now underway, the Justice Department slaps a new Chinese trade theft case every other day, in turn inviting charges of politicization. It is not sufficient to conclude that because players ‘associated’ were involved that the Chinese government too was involved; state intent and action must be shown. …

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

MSEX/IM MOVERS & SHAKERS

MS_a114. Monday List of Ex/Im Job Openings: 141 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

 

* Adient; Plymouth, MI;
Director Americas Regional Compliance
; Requisition ID: R-03478
*
 
AeroVironment; Simi Valley, CA; Trade Compliance Specialist II; Requisition ID: 333;

* Agility; Atlanta, GA; 
Export Compliance Administrator

* Agility; Charlotte, NC;
Import Manager/Licensed Customs Broker
;

Agility; Dallas, TX; 
Ocean Export Coordinator
;

*
Agility; Houston, TX; Ocean Export Team Leader;

* Airbus; Getafe, Spain; Technology Control Officer; Requisition ID: 10445139 LM EN EXT 1

* Airbus; Manching, Germany; 
Internship within Procurement Compliance, Regulations & Risks
; Requisition ID: 10438469 NU EN EXT 1;

* Ajilon; High Point, NC; Director of Trade and Compliance (Supply Chain); Requisition ID: US_EN_7_849133_2637004

*
 
AM General; Auburn Hills, MI; 
International Compliance Analyst

* Amgen; Breda, the Netherlands; 
Trade Compliance Manager
; Requisition ID: R-72350

*
 
Amazon Web Services; Seattle, WA; Trade Compliance Manager, Export Controls & Classification; Requisition ID: 787194;

*
 
Analog Devices; Chelmsford, MA; 
Import-Export Analyst
;

* Analog Devices, Inc.; Singapore; 
Asia Trade Compliance Manager
; Requisition ID: 12456
* Ansys; Pittsburgh, PA;
Paralegal – Compliance and Trade Compliance
; Requisition ID: 7535

* Autodesk; San
Rafael, CA (SF Bay Area) or Portland, OR; 
Export Compliance Officer
; Requisition ID: 19WD31812
* Avalara; Seattle, WA or Toronto, Canada;
HS Classification Product Manager 

* BAE Systems; Minneapolis, MN; Export Compliance Officer/Empowered Official 


*
 
BAE Systems; Nashua, NH; 
Procurement Compliance
; Requisition ID: 44996BR

* BAE Systems; Poznan, Poland; 
Export Control Officer
; Requisition ID: 68780

*
 
BAE Systems; Sterling Heights, MI; 
Senior Procurement Compliance Analyst
; Requisition ID: 4BR
* Baker Hughes; Aberdeen, UK; Trade Compliance Classification Analyst; Requisition ID: 1902478; 

*
 
Beiersdorf; Hamburg, Germany; International Trade Expert;

* Bell Flight; Fort Worth, TX;
Trade Classification Specialist I
; Requisition ID: 270536;

* Bloomberg; London, United Kingdom; 
Trade Compliance Specialist
; Requisition ID: 71755

#
* Boeing; Arlington or Fairfax, VA; Sr. Trade Control Specialist; Requisition ID: 1900034991

* Bosch USA; Owatonna, MN; Import/Export Compliance Analyst

* Bristol-Myers Squibb; New Brunswick, NJ; 
Director Global Customs & Trade
; Requisition ID: R1509390_EN

* Carnegie Mellon University; Pittsburgh, PA; Export Compliance Manager;

* Danaher – VIQUA; Kitchener, Canada; 
Trade Compliance and Logistics Specialist
; Requisition ID: VIQ000105

* DB Schenker; Düsseldorf, Germany; Head of Ocean Freight Import; Requisition ID: 201811140002;

* DHL Express; Washington D.C.; 
VP of Customs & Export Controls Americas
; Requisition ID: req74765

*
 
DuPont; Neu-Isenburg, Germany; 
Logistics Specialist Customs & Trade Compliance EMEA
; Requisition ID: SOU00001629;

* Eaton; Titchfield, United Kingdom; 
UK Export Licensing Officer
; Requisition ID: 056506


EDCO; Eindhoven, the Netherlands; Customs & Trade Compliance Coordinator

* Elbit Systems of America; Merrimack, NH; 
Licenses & Agreements Officer
; Requisition ID 2019-6948
* Element; Edinburgh, United Kingdom; 
Group Compliance and Communications Assistant
; Requisition ID: 2019-3094
* Element; Jupiter, FL; 
Operations Director, Aerospace Product Qualification Testing; 
Requisition ID: 2019-2772

* Engenium; Orlando, FL;
Import/Export Compliance Specialist 

* ENSCO Plc; Houston, TX; Analyst II – Export & Trade Compliance; Requisition ID: 13136;

*
 
Erickson Inc.; Portland or Central Point, OR; 
Import Specialist

Susan Colletto
; Requisition ID 927130;

#
* Ericsson; Mexico City, Mexico; Trade Compliance Operations 

* Esri; Redlands, CA; Export Compliance Specialist;

* European Central Bank; Frankfurt, Germany; 
Principal Supervisor (Enforcement & Sanctions)
; Requisition ID: 2019-035-EXT

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

* Expeditors; Sunnyvale, CA, USA; Customs Compliance Specialist;

* Export Compliance Solutions/ECScreening; Remote; Sales Representative

* Flexport; Amsterdam, the Netherlands; Customs Director Europe;
* Flexport; San Francisco, CA; Customs Compliance Manager;

* FLIR; Arlington, VA or Billerica, MA; Senior Director, Global Export Compliance; Requisition ID: REQ11409;

* FLIR; multiple locations in the U.S.; 
Project Coordinator OCR EASE Global Trade Compliance
; Requisition ID: REQ11768
* FLIR; Richmond, BC, Canada; 
Global Trade Compliance – Site Trade Compliance Operations Leader
; Requisition ID: REQ11591

* Forcepoint; Herndon, Virginia; 
Sr. Trade Compliance Specialist
; Requisition ID: JR460234

* Fortive – Tektronix; Beaverton, OR; Chief Compliance Counsel;

* Fourstar Group USA; Milford, MA; 
Import Manager/Customs Compliance/Classification Specialist
;


GCP Applied Technologies; Cambridge, MA; 
Trade Compliance Manager

* General Atomics; San Diego, CA; 
Compliance Specialist
; Requisition ID: 22119BR

* General Atomics; San Diego, CA; 
Trade Compliance Classification Leader
; Requisition ID: 22671BR

* General Atomics; San Diego, CA; 
Export Controls Leader – Technology
; Requisition ID: 22644BR

#
* General Atomics; San Diego, CA; Import/Export Compliance Specialist; Requisition ID: 23069BR

* Gowan Company; Yuma, AZ; Global Import/Export Specialist 

* Gulfstream Aerospace; Savannah, GA;
Trade Compliance Project Manager II
; Requisition ID: 143118

* Gulfstream Aerospace; Savannah, GA;
Trade Compliance Project Manager Sr
; Requisition ID: 142611 

* Harley-Davidson; Milwaukee, WI; Logistics Lead – Trade Compliance; Requisition ID: 826 
* 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
;

* Honeywell; multiple locations, United States; Export Compliance Manager (North America); Requisition ID: HRD45798;
* Honeywell; Prague, Czech Republic; Export Compliance Officer; Requisition ID: req179383;

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

* Illumina; Great Abington, United Kingdom; 
Trade Compliance Manager
; Requisition ID: 16204-JOB 
* Illumina; San Diego, CA; 
Associate Director, Global Trade Compliance
; Requisition ID: 16094-JOB
* Illumina; Woodlands, Singapore; Manager, Trade Compliance; Requisition ID: 16361-JOB

*
 Infineon; El Segundo, CA; 
Manager, Export Control
; Requisition ID: 33841

* Infineon Technologies; Tijuana, Mexico; Import-Export Manager;

* Invista; Wichita, KS; 
International Trade Compliance Manager
; Requisition ID: 060999

*
 
IPG Photonics; Oxford, MA; 
Global Director Trade Compliance
;
*
 IPG Photonics; Oxford, MA;
 
Global Director Trade Compliance 

* Johnson Controls; Milwaukee, WI; Director, Global Trade Compliance; Requisition ID: WD30055791295;

*
 
Keeco Home; Hayward, CA; Director Customs and Compliance

* Kirkland’s; Brentwood, TN; 
Customs Compliance Program Manager
; Requisition ID: 2019-8158
* Kubota; Grapevine, TX; 
Manager, Import & Export Compliance
; Requisition ID: 228

*
 
Leidos; Columbia, MD; International Trade Manager / Export Compliance; Req. ID: R-00005745;

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

* Lockheed Martin; Arlington, VA; International Licensing Analyst; Requisition ID: 468160BR;

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


*
 
Lockheed Martin; 
Grand Prairie, TX; 
International Trade Compliance Specialist / International Licensing Analyst
; Requisition ID: 469631BR

* Lockheed Martin; Orlando, FL; 
International Trade Compliance Specialist / International Licensing Analyst
; Requisition ID: 467458BR

* Lockheed Martin Missile and Fire Controls; Orlando, FL;
International Trade Compliance Staff
; Contact: Marjorie Alquist, +1 407-356-9061; Requisition ID: 473481BR
* Lockheed Martin Missile and Fire Controls; Orlando, FL or Dallas, TX;
International Trade Compliance Engineer Staff
; Contact: Brian Taylor, +1 407-356-3833; Requisition ID: 462509BR

* Lutron Electronics Co; Lehigh Valley, PA; Trade Compliance Coordinator; Requisition ID: 4025;

* Meggitt; Miami, FL; 
Trade Compliance Coordinator
; Requisition ID: 37514
* Meggitt; Rockmart, GA; 
Trade Compliance Coordinator
; Requisition ID: 37846

* Metso; Waukesha, WI or York, PA or Columbia, SC;
Logistics Trade Compliance Manager
; Requisition ID: 83793

*
 
Mohawk Global Trade Advisors; Chicago, IL; 
Vice President and General Manager of Consulting Division
; Contact: CSardella@mohawkglobal.com;  
 
 

*
 Newell Brands; Norwalk, CT; 
Manager of Trade Operations

* Norma Group; Maintal, Germany; Manager Global Trade Compliance and Forwarding; Requisition ID: 8843; 

* Northrop Grumman; London, United Kingdom; Regional Trade Compliance Manager;

#
* Northrop Grumman; Rancho Bernardo, CA; Sr. Manager, International Trade Compliance; Contact: Fred Czarske at 310-332-7606, fred.czarske@ngc.com; Requisition ID: 19008010

* NXP Semiconductors; Eindhoven, The Netherlands; (Senior) Manager Customs Compliance; Requisition ID: R-10013630;


*
 
Palomar Products; Rancho Santa Margarita, CA; Contracts & Compliance Manager;

* PCC Forged Products – Wyman-Gordon; Houston, TX;
Division Trade Compliance Manager
; Requisition ID: 20961
* PerkinElmer; Shelton, CT or Boston, MA or Hopkinton, MA or Waltham, MA;
Senior Director Global Transportation and Logistics
; Requisition ID: JR-004907

* Pinpoint Pharma; Lincolnshire,IL; Export Compliance Specialist; Requisition ID: 351;

* PwC; Houston, TX; Customs and International Trade Director; Requisition ID: 38150WD;

*
 
Ralph Lauren; New York, NY; Director, Trade Compliance Analyst; Requisition ID: 5567761;


#
* Raytheon; Tuscon, AZ;
Senior Export Licensing and Compliance Specialist
; Requisition ID: 135002BR;

* Raytheon; Tucson, AZ; 
Trade Compliance Empowered Official

ryan.murphy@raytheon.com
; Requisition ID: 
121105BR
;  

* ReNuke; Newport News, VA; 
Regulatory Compliance Analyst
; Requisition ID: 4001

* Richemont; Fort Worth, TX; Import/Export Manager; Requisition ID: 8837;

*
 
Rohde Schwarz; Munich, Germany; 
Spezialist Exportkontrolle (m/w) 

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

#
* Scania; Sodertalje, Sweden; Export Control Officer; Requisition ID: 20190885

* Shell; Krakow, Poland; Trade Compliance Manager; Requisition ID: 100384BR;
* Siemens; München, Germany; Director (m/f) Compliance Audit – Export Controls and Customs (ECC); Requisition ID: 104465 

* Sierra Nevada Corporation; Arlington, VA;
International Trade Compliance Analyst II
; Requisition ID: R0007508
* Signify; Eindhoven or Amsterdam, the Netherlands;
Legal Export Control Officer
; Requisition ID: 289784
* Spirit AeroSystems Inc; Wichita, KS;
Import/Export Administration
; Requisition ID: 2019-3798
* StanleyBlack&Decker; Southington, CT; 
Trade Compliance Specialist/Analyst
; Requisition ID: 58390BR


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

* Teledyne Semiconductors; Saint-Egrève/Grenoble, France; Trade Compliance Manager; Requisition ID: 2019-8459;

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

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

#
* ThermoFisher Scientific; Monza, Italy; Trade Compliance Specialist – Pharma; Requisition ID: 88807BR

* Trek Bicycle; Waterloo, WI;
Trade Compliance Manager 

#
* U.S. Bureau of Industry and Security; Washington D.C.; Export Compliance Specialist; Requisition ID: BIS-OASEE-2019-0006
#
* U.S. Department of State; Washington D.C.; Compliance Specialist; Requisition ID: PM-2019-0011
#
* U.S. Department of State; Washington D.C.; Compliance Specialist; Requisition ID: PM-2019-0012

* U.S. Department of the Army – U.S. Army Security Assistance Command; Redstone Arsenal, AL; Security Assistance Policy Specialist; Requisition ID: 60590 

* United Technologies – Pratt & Whitney; East Hartford, CT; 
ITC Licensing Specialist
; Requisition ID: 01289652

*
 
University of California; San Francisco, CA; 
Export Control Officer
; Requisition ID: 51010;

* University of Michigan; Ann Arbor, MI;
Export Controls Research Compliance Specialist Associate
; Requisition ID: 169019

* University of Missouri; Columbia, MO; 
Compliance Manager
; Requisition ID: 29426

* Velocity Electronics; Austin, TX; 
Director of Global Trade Compliance 
* Veridos GmbH; München, Germany; 
Ausfuhrbeauftragter (Export Control Officer m/w/d
; Requisition ID: 1677

#
* Volt; Rogers, MN; Trade Compliance Specialist; Requisition ID: 167100
#
* VT iDirect; Herndon, VA;
 
Manager, Global Logistics
; Requisition ID: 2018R-3120-1;
 
psingh@idirect.net 
#
* Walt Disney; Kissimmee, FL; Export Compliance Analyst; Requisition ID: 634260BR

* Wealth Ocean; Newport Beach, CA; Marketing & International Trade Specialist;

* Wellesley Asset Management; Wellesley, MA; Chief Compliance Officer;

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

* Xpand Group: Hong Kong, China; 
Compliance Analyst
; Requisition ID: G-REQ-00169936

* YETI Coolers; Austin, TX;

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

TEEX/IM TRAINING EVENTS & CONFERENCES

TE_a115. ECTI Presents “Cornerstones of EAR Compliance: License Application Process & Export Clearance” Webinar on 24 Apr

(
Source: D. Hatch, danielle@learnexportcompliance.com)
 
* What: Cornerstones of EAR Compliance: License Application Process & Export Clearance
* When: April 24, 2019; 1:00 p.m. (EDT)
* Where: Webinar
* Sponsor: Export Compliance Training Institute (ECTI)
* ECTI Speaker: Scott Gearity
* Register: here or contact Danielle Hatch, 540-433-3977, danielle@learnexportcompliance.com.
* * * * * * * * * * * * * * * * * * * *

TE_a216FCC Presents U.S. Export Controls Awareness Course: “ITAR & EAR from a non-U.S. Perspective”, 9 April in Bruchem, the Netherlands

 
Our next academy course is specifically designed for beginning compliance professionals and those in a similar role who aim to stay up-to-date with the latest U.S. export control requirements that apply to non-U.S. transactions, and industry’s best practices.
 
The course will cover multiple topics relevant for organizations outside the U.S. that are subject to U.S. export controls, including: the U.S. regulatory framework, key concepts and definitions, tips regarding classification and licensing, essential steps to ensure a U.S. export control compliant shipment, how to handle a (potential) non-compliance issue, recent enforcement trends, and the latest and anticipated regulatory amendments.  Participants will receive a certification upon completion of the training.
 
* What: Awareness Course U.S. Export Controls: ITAR & EAR from a Non-U.S. Perspective 
* When: Tuesday, 9 Apr 2010, 9.30 am – 4.30 pm (CET)
* Where: Landgoed Groenhoven, Bruchem, the Netherlands
* Sponsor: Full Circle Compliance (FCC)
* Instructors: drs. Ghislaine C.Y. Gillessen, Michael E. Farrell (ITAR), and drs. Alexander P. Bosch (EAR)
* Information & Registration: HERE, or contact us at 

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

ENEDITOR’S NOTES

* Rudolf Nureyev (Rudolf Khametovich Nureyev; 17 Mar 1938 – 6 Jan 1993; was a Soviet ballet and contemporary dancer and choreographer. Nureyev is widely regarded as the greatest male ballet dancer of his generation.)
  – “Technique is what you fall back on when you run out of inspiration.”
 
* Edgar Cayce (18 Mar 1877 – 3 Jan 1945; was an American clairvoyant who answered questions on subjects as varied as healing, reincarnation, wars, Atlantis, and future events while allegedly asleep. A biographer gave him the nickname, “The Sleeping Prophet”. The Association for Research and Enlightenment was founded to facilitate the study of Cayce’s work.)
   – “When ye are prepared for a thing, the opportunity to use it presents itself.”
 
Monday is pun day:
* The man who fell into an upholstery machine is fully recovered.
* A scarecrow says, “This job isn’t for everyone, but hay, it’s in my jeans.”
* Sure, the shovel was a ground-breaking invention, but everyone was blow away by the leaf blower.

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

EN_a318
. Are Your Copies of Regulations Up to Date?
(Source: Editor)

 

*
DHS CUSTOMS REGULATIONS: 19 CFR, Ch. 1, Pts. 0-199.  Implemented by Dep’t of Homeland Security, U.S. Customs & Border Protection.

  – Last Amendment: 12 Mar 2019: 84 FR 8807-8809: Extension of Import Restrictions Imposed on Archaeological and Ecclesiastical Ethnological Material From Honduras
 

DOC EXPORT ADMINISTRATION REGULATIONS (EAR): 15 CFR Subtit. B, Ch. VII, Pts. 730-774. Implemented by Dep’t of Commerce, Bureau of Industry & Security.
  – Last Amendment: 20 Dec 2018: 83 FR 65292-65294: Control of Military Electronic Equipment and Other Items the President Determines No Longer Warrant Control Under the United States Munitions List (USML); Correction [Concerning ECCN 7A005 and ECCN 7A105.]
 
* DOC FOREIGN TRADE REGULATIONS (FTR): 15 CFR Part 30.  Implemented by Dep’t of Commerce, U.S. Census Bureau.
  – Last Amendment: 24 Apr 2018: 83 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 (1 Jan 2019) 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 website.  BITAR 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.   

 

DOD NATIONAL INDUSTRIAL SECURITY PROGRAM OPERATING MANUAL (NISPOM): DoD 5220.22-M. Implemented by Dep’t of Defense.
  – 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.)
 
 
DOE ASSISTANCE TO FOREIGN ATOMIC ENERGY ACTIVITIES: 10 CFR Part 810; Implemented by Dep’t of Energy, National Nuclear Security Administration, under Atomic Energy Act of 1954.
  – Last Amendment: 23 Feb 2015: 80 FR 9359, comprehensive updating of regulations, updates the activities and technologies subject to specific authorization and DOE reporting requirements. This rule also identifies destinations with respect to which most assistance would be generally authorized and destinations that would require a specific authorization by the Secretary of Energy.
 
DOE EXPORT AND IMPORT OF NUCLEAR EQUIPMENT AND MATERIAL; 10 CFR Part 110; Implemented by Dep’t of Energy, U.S. Nuclear Regulatory Commission, under Atomic Energy Act of 1954.
  – Last Amendment: 20 Nov 2018, 10 CFR 110.6, Re-transfers.
 

* DOJ ATF ARMS IMPORT REGULATIONS: 27 CFR Part 447-Importation of Arms, Ammunition, and Implements of War.  Implemented by Dep’t of Justice, Bureau of Alcohol, Tobacco, Firearms & Explosives.
  – Last Amendment: 14 Mar 2019: 84 FR 9239-9240: Bump-Stock-Type Devices 

 

DOS INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR): 22 C.F.R. Ch. I, Subch. M, Pts. 120-130. Implemented by Dep’t of State, Directorate of Defense Trade Controls.
  – 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: 5 Mar 2019) 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.
 
* DOT FOREIGN ASSETS CONTROL REGULATIONS (OFAC FACR): 31 CFR, Parts 500-599, Embargoes, Sanctions, Executive Orders. 

Implemented by Dep’t of Treasury, Office of Foreign Assets Control.

  – Last Amendment: 15 Mar 2019: 84 FR: 9456-9458: List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List) 
  
* USITC HARMONIZED TARIFF SCHEDULE OF THE UNITED STATES (HTS, HTSA or HTSUSA), 1 Jan 2019: 19 USC 1202 Annex. Implemented by U.S. International Trade Commission. (“HTS” and “HTSA” are often seen as abbreviations for the Harmonized Tariff Schedule of the United States Annotated, shortened versions of “HTSUSA”.)

  – 
Last Amendment: 7 Mar 2019: H
armonized System Update (HSU) 1903  
[contains 67 ABI records and 13 harmonized tariff records].

  – HTS codes for AES are available here.
  – HTS codes that are not valid for AES are available here.

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

EN_a0319
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 6,500 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.


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