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19-0708 Monday “Daily Bugle'”

19-0708 Monday “Daily Bugle”

Monday, 8 July 2019

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. Contact us for advertising 

inquiries and rates
. 

  1. Commerce/BIS Denies Export Privileges to Olaf Tepper of Philipsburg, PA
  1. Items Scheduled for Publication in Future Federal Register Editions 
  2. Commerce/BIS: (No new postings.)
  3. DoD/DSCA Posts Policy Memos of Interest
  4. State/DDTC: (No new postings.)
  5. EU Commission Publishes Updated Contact Details of Member States Competent Authorities Concerning Restrictive Measures
  6. German BAFA Publishes Guidance on Export Control in Science and Research
  1. Brinkwire: “Two Charged in Florida in Massive International Arms Smuggling Scheme”
  2. The Commercial Appeal: “Can FedEx Beat the U.S. Department of Commerce in Court? Case Tests Familiar Question”
  3. NRC: “University Needs to Better Understand Dangers of Research”
  4. Reuters: “Supply-chain Pain: South Korea Chipmakers and Their Suppliers Seek to Bypass Tokyo Curbs”
  5. WorldECR: “Senators Challenge Pompeo Over Boeing China Satellites”
  1. J. A. Robinson: “The Export Proforma Invoice: Validity, Acceptance and Price”
  1. Monday List of Ex/Im Job Openings: 149 Openings Posted This Week; 25 New Openings
  2. Tony Dearth to Move from DDTC to Dearth Consulting
  1. ECTI Presents Preparing Voluntary Self-Disclosures: Requirements, Best Practices, and Pitfalls to Avoid: 18 July 2019
  2. FCC Presents “U.S. Export Controls: ITAR from a non-U.S. Perspective”, 26 Nov in Bruchem, the Netherlands
  1. Bartlett’s Unfamiliar Quotations 
  2. Are Your Copies of Regulations Up to Date? Latest Amendments: DHS/Customs (5 Apr 2019), DOC/EAR (27 Jun 2019), 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 (19 Apr 2018), DOT/FACR/OFAC (5 Jun 2018), HTSUS (26 Jun 2019) 
  3. Weekly Highlights of the Daily Bugle Top Stories 

EXIMITEMS FROM TODAY’S FEDERAL REGISTER

EXIM_a11. Commerce/BIS Denies Export Privileges to Olaf Tepper of Philipsburg, PA

(Source: Federal Register, 8 Jul 2019.) [Summary.]
 
84 FR 32413-32414: Order Denying Export Privileges
 
* Respondent: Olaf Tepper of Philipsburg, PA.
* Charges: violating the International Emergency Economic Powers Act (50 U.S.C Sec. 1701, et seq. (2012)) (“IEEPA”). Specifically, Tepper was convicted of willfully conspiring to export and cause to be exported from the United States to Germany gas turbine parts, with knowledge and reason to know that such goods were intended specifically for re-exportation, directly and indirectly, to Iran, without having first obtained the required authorization from the U.S Department of the Treasury’s Office of Foreign Assets Control.
* Penalty: 24 months in prison, a fine of $5,000, an assessment of $400, and denied export privileges for a period of 10 years from the date of his conviction.
* Date of Order: 28 Jun 2019.

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

OGSOTHER GOVERNMENT SOURCES

OGS_a12. Items Scheduled for Publication in Future Federal Register Editions
(Source: Federal Register, 8 Jul 2019.)

 
* USTR; NOTICES; Product Exclusions: China’s Acts, Policies, and Practices Related to Technology Transfer, Intellectual Property, and Innovation [Pub. Date: 9 July 2019.]

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

OGS_a23
. Commerce/BIS: (No new postings.)
(Source: Commerce/BIS) 
* * * * * * * * * * * * * * * * * * * *

OGS_a34
.
DoD/DSCA Posts Policy Memos of Interest
(Source: DoD/DSCA), 6 Jul 2019.) [Excerpts.]
 
DSCA Policy Memo 19-12 Interim Clarification on Methods of Execution under 10 USC § 333 has been posted. This memorandum provides interim execution guidance and clarifies available funding distribution methods for programs utilizing the 10 U.S.C. § 333 (Section 333) authority while a comprehensive revision to Chapter 15 of the Security Assistance Management Manual (SAMM) (Reference (a)) is underway to reflect changes in execution based on the FY 2017 NDAA consolidation of multiple authorities. …
 
DSCA Policy Memo 19-27 Mandatory Enhanced End-Use Monitoring (EEUM) for Advanced Threat Infrared Countermeasure System has been posted. Effective immediately, this memorandum incorporates E-Change 432 into the Security Assistance Management Manual (SAMM) and adds the Advanced Threat Infrared Countermeasures (ATIRCM) system to the list of defense articles identified for Enhanced End-Use Monitoring in table C8.T4. Appendix 6 of the SAMM will include the attached physical security and accountability note for the ATIRCM System and its components. …
 

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OGS_a56.
EU Commission Publishes Updated Contact Details of Member States Competent Authorities Concerning Restrictive Measures
 
In order to harmonize and to update the contact details of Member States competent authorities under certain Regulations concerning restrictive measures, this Regulation sets out a single list of contact details of Member States competent authorities and the address for notifications to the Commission.
 
Regulations
* Commission Implementing Regulation (EU) 2019/1163 of 5 July 2019 amending and setting out a single list for the Annexes containing contact details of Member States competent authorities and address for notifications to the European Commission to certain Regulations concerning restrictive measures.

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

OGS_a67.
German BAFA Publishes Guidance on Export Control in Science and Research
(Source: German BAFA, 5 Jul 2019.) [Excerpts.]
 
This publication is aimed at professors, scientists and scientific staff at universities and non-university research institutions as well as representatives of these organizations working in the field of “export control and research activities”. It deals, in particular, with the rights and obligations that apply in this area. While scientific freedom is enshrined in the Basic Law for the Federal Republic of Germany (“Grundgesetz”), research activities must nevertheless comply with the provisions of export control.
 
The publication was created with the cooperation of organizations including the Helmholtz Zentrum Berlin für Materialien und Energie GmbH, the Fraunhofer Gesellschaft, the Leibniz Institute DSMZ, the Robert Koch Institute and the Technical University of Berlin. BAFA is grateful for their participation.
 
We should point out that this publication cannot cover all possible aspects of the subject matter and therefore does not claim to be exhaustive. Reading this publication does not relieve you of the responsibility of reviewing export control regulations. However, it does offer wide-ranging advice, especially with regard to finding relevant information and means of communicating with BAFA.
 
Download the document here.

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NWSNEWS

NWS_a18
.
Brinkwire: “Two Charged in Florida in Massive International Arms Smuggling Scheme”

(Source: Brinkwire, 6 Jul 2019) [Excerpts.]
 
Homeland Security Department officials announced at a news conference on Friday that authorities seized 5,300 firearms and components, many of them AR-15 rifles.  
 
More than two dozen people have been arrested in Argentina, Brazil and the US as part of Operation Patagonia Express.  In Miami, a criminal complaint charges 60-year-old John James Peterson and 67-year-old Brunella Zuppone with playing key roles in the smuggling scheme.  They were arrested on Wednesday on charges of conspiracy to violate and attempted violations of the Arms Export Control Act and International Traffic in Arms Regulations.  In addition to the rifles and parts, authorities seized 156 handguns, 30,000 rounds of ammunition, 167 explosives and 15 silencers.  According to the complaint and other court documents, Peterson and Zuppone illegally exported without a required license from the US Department of State, to the Argentine arms traffickers, thousands of AR-15 assault rifle parts.  …
 
The weapons were bought in Florida at licensed firearms shops or gun shows, and then illegally shipped to South America, where arms traffickers would sell them to streets gangs in Argentina, Paraguay and Brazil, reported Bradenton Herald.   The operation to crack down on the weapons smugglers was launched a year ago after US Customs and Border Protection intercepted a parcel containing gun parts at a mail-sorting facility in Florida.  …

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NWS_a29
.
The Commercial Appeal: “Can FedEx Beat the U.S. Department of Commerce in Court? Case Tests Familiar Question”
(Source: The Commercial Appeal, 8 Jul 2019.) [Excerpts.]
 
How much responsibility should FedEx and other carriers bear for customers making illegal shipments?
 
The Memphis logistics giant’s lawsuit against the U.S. Department of Commerce over export restrictions brings that question, a familiar one among those in the export business, to the forefront.
 
In June, FedEx filed a lawsuit seeking to stop the Department of Commerce from enforcing certain regulations against it. Specifically, the “Entity List” that’s part of Export Administration Regulations (EAR) restricts U.S. firms from doing business with listed companies. FedEx says that places “an impossible burden” on common carriers like itself. …

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NWS_a310
.
NRC: “University Needs to Better Understand Dangers of Research”
(Source:
NRC, 8 Jul 2019.) [Excerpts; Unofficial translation by Alexander Witt of Full Circle Compliance.]
 
The University of Kyoto hasn’t taken on any more money from the Ministry of Defence since Japan multiplied its expenditure on defence research. In Germany, some 20 universities have signed a so-called civil clause in which they promise to carry out only civilian research – not military. Oxford University refuses new research funds from the Chinese telecommunications company Huawei, after a debate started in the United Kingdom about the possible leakage of vital knowledge to (the army of) China. …

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NWS_a411.
Reuters: “Supply-chain pain: South Korea Chipmakers and Their Suppliers Seek to Bypass Tokyo Curbs”
(Source: Reuters, 8 Jul 2019.) [Excerpts.]
 
South Korean chipmakers and Japanese chemical suppliers caught in the midst of a sudden escalation of a bilateral diplomatic dispute are scrambling to circumvent tightened export controls imposed by Tokyo, industry executives said.
 
Japan said last week it would stop preferential treatment for shipments of the three materials to South Korea, requiring exporters to gain permission each time they want to ship, which takes around 90 days.
 
The curbs apply to three materials where Japan is dominant: photoresists, used to transfer circuit patterns onto semiconductor wafers; hydrogen fluoride, used as an etching gas in the chipmaking process and fluorinated polyimides, used in smartphone displays. …

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NWS_a512
.
WorldECR: “Senators Challenge Pompeo Over Boeing’s China Satellites”
(Source: WorldECR, Jul 2019.) [Excerpts.]
 
Two US senators have written to the US Secretary of State voicing their concerns regarding Boeing’s alleged role in the construction of satellites bound for China, allegedly part of an effort connecting ‘Chinese soldiers on contested outposts in the South China Sea, strengthen police forces against social unrest and make sure that state messaging penetrates far and wide.’
 
The allegations about the satellites surfaced in a Wall Street Journal article published in late April, entitled, ‘China exploits fleet of US satellites to strengthen police and military power.’ …

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COMMCOMMENTARY

COM_a113.
J.A. Robinson: “The Export Proforma Invoice: Validity, Acceptance and Price”

(Source: Shipping Solutions, 8 Jul 2019.) [Excerpts.]
 
* Author: Joseph A. Robinson, International Trade Consultant, JRobinson.Global@gmail.com.
 
In a previous article, I outlined 15 steps an exporter should follow when responding to an international sales inquiry. These steps help ensure you respond with a sales proposal, quote or proforma invoice that will maximize your chance of a successful export transaction.
 
In this article, I discuss two of those steps in more depth.
 
The Importance of an Expiration Date
 
Make sure your sales proposal or proforma invoice includes a statement that clearly states that both the price and terms of your offer are valid for a given period, such as 60 days. Be sure to state when that time period begins. I recommend using the date of the proposal as the beginning of the validity period. …
 
Continue reading this article here.

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MSEX/IM MOVERS & SHAKERS

MS_a114. Monday List of Ex/Im Job Openings: 149 Openings Posted This Week, Including 25 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
 
* Abbott; Orlando, FL;
Senior Compliance Analyst 
* Accenture; Buenos Aires, Argentina;
Contract Analyst – Trade Compliance 
* Agility; Basel, Switzerland;
Zolldeklarant/in Export
*
Agility; Houston, TX;
Ocean Export Team Leader  

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

* AMAG Pharmaceuticals; Waltham, MA;
Associate, Logistics & Trade Compliance
; Requisition ID: 1386

* AMAG Pharmaceuticals; Waltham, MA; Compliance Specialist; Requisition ID: 1397

* American Showa, Inc.; Columbus, OH;
Trade Compliance Specialist
; LoAnn Burt, 
lburt@amshowa.com   
* Arris; Suwanee, GA; Mgr. Trade Compliance; Requisition ID: 19000992

* Arrowhead Products; Los Alamitos, CA; Trade Compliance Specialist

* Ascend Materials; Houston, TX; Principal International Trade Compliance Specialist; Requisition ID: R0000954 
* ASML; San Diego, CA; 
Customs & Export Control Classification Specialist
;
 
Requisition ID: req9558

#
* ASML; Veldhoven, the Netherlands; Senior Manager Export Controls; Requisition ID: REQ10381

* BlackRock; Gurgaon, India; Analyst – Regulatory Reporting & Compliance
* BlackRock Institutional Trust Company; San Francisco, CA; Chief Compliance Officer; Requisition ID: R184478

* Bose; Framingham, MA; Senior Customs & Trade Compliance Lead; Requisition ID: R12731

#
* Brunel; Halifax, Canada; Manager, Export Compliance; Requisition ID: PUB218296

#
* Cargill; Jakarta, Indonesia; Global Trade Operations & Compliance
#
* Cargill; Mexico City, Mexico; Trade Compliance Operations Analyst; Requisition ID: MEX00830   

* Cargill; Schiphol, the Netherlands; Regional Trade Compliance Manager; Requisition ID: SCH02604

* CIRCOR International; Burlington, MA; Director Trade Compliance

* Cisco Systems, Inc.; Charlotte, NC;
Trade Compliance Manager
; Requisition ID: 1261937
* Cisco Systems, Inc.; San Jose, CA or Research Triangle Park, NC; Customs Project Manager / Business Analyst; Requisition ID: 1263171
* Cloudflare; Austin, TX, San Francisco, CA, Washington D.C.; International Trade Compliance Manager 

* Cobham Advanced Electronic Solutions; Hauppauge, NY or Plainview, NY; Export Compliance Administrator; Requisition ID: req2484

* CommScope; Suzhou, China; Specialist, Import & Export

* Cruise; San Francisco, CA; Program Manager – Trade and Compliance; sherry.horowitz@getcruise.com; Requisition ID: 1276

* Danaher – Beckman Coulter; Brea, CA:
Global Export Compliance Manager
 Kellee Briscoe;
Requisition ID:
BEC014282

* Danaher – Leica Microsystems; Wetzlar, Germany; Chief Compliance Officer; Requisition ID: LEI004530

#
* DHL; Singapore; Trade Compliance Manager APAC; Requisition ID: req74719

* Elbit Systems of America; Merrimack, NH; Audit and Compliance Specialist; Requisition ID: 2019-7095

* Emerson Electric; Costa Rica; Trade Compliance Analyst I 

#
* Emerson Electric; Dubai, UAE; International Trade Compliance Systems Specialist MEA

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

* ePlus; Herndon, VA; Senior Manager Trade Compliance; Requisition ID: SENIOo2880

#
* Ericsson; Stockholm, Sweden; Trade Compliance Operations; Requisition ID: 276776

* Expeditors; Bedfont, United Kingdom;
Customs Brokerage Clerk 
* Expeditors; Romulus, MI; US Export Compliance Consultant

* Expeditors; Rozenburg, the Netherlands; Import en Export control medewerker 
* Flexport; Amsterdam, the Netherlands;
Regional Compliance Manager 

* FLIR; Arlington, VA; Director, Global Export Compliance Americas; Requisition ID: REQ12624 
* FLIR; Arlington, VA; Global Trade Compliance (GTC) Program Manager; Requisition ID: REQ12249

* FLIR; Billerica, MA; Global Trace Compliance – Site Trade Compliance Operations Leader; Requisition ID: REQ11588
* FLIR; Elkridge, MD and Nashua, NH; Import/Export Analyst, Global Trade Compliance; Requisition ID: REQ12529
* FLIR; Hong Kong, Shanghai, China, Singapore; Director, Global Export Compliance Asia Pacific; Requisition ID: REQ12630
* FLIR; Täby, Sweden; Director, Global Export Compliance EMEA; Requisition ID: REQ12627

* General Atomics; San Diego, CA;
Government Compliance Specialist
; Requisition ID: 23607BR
* General Atomics; San Diego, CA;
Government Regulatory Compliance Specialist
; Requisition ID: 23576BR

* Grass Valley; Newbury, United Kingdom; Logistics and Trade Compliance Manager; Requisition ID: 1094

* Harris Corporation; Van Nuys, CA; Trade Compliance Senior Specialist; Ramone Mellis; Requisition ID: ES20192103-30606

# * Harvey John; Frankfurt am Main, Germany; Export Controls and Customs Manager; Requisition ID: JR6806
# * Harvey John; Frankfurt am Main, Germany; Global Customs & Trade – Legal Counsel; Requisition ID: JR6805  
* Henderson Group Unlimited, Inc; State Dept, DDTC; Washington, DC; 
Commodities Jurisdiction Analyst
 
* Henkel; Rocky Hill, CT;
Global Trade Manager
; Requisition ID: 190001EB
* Hitachi Vantara; Singapore;
Trade Compliance Analyst
; Requisition ID: 1003050 (026187)
* Honeywell; Paris, France;
Export Compliance Lead
; Requisition ID: HRD60078
* Huntington Ingalls Industries; Centreville, VA;
Import Export Administrator
; Requisition ID: 2019-1943

* Illumina; Great Abington, United Kingdom; Compliance Specialist; Requisition ID: 18249-JOB
* Illumina; San Diego, CA; Compliance Manager; Requisition ID: 18197-JOB

* Illumina; Woodlands, Singapore;
Staff Trade Compliance Analyst
; Requisition ID: 16691-JOB

*
Infineon Technologies, El Segundo, CA;
Senior Export Compliance Specialist
; Requisition ID: 31215;
* Integra LifeSciences; Plainsboro, NJ;
Import/Export Compliance Specialist
; Requisition ID: 2019-29346
* Integrated DNA Technologies; Coralville, IA; Global Trade Compliance Manager; Requisition ID: 2019-4688

#
* Itron; Raleigh, NC; Sr Manager Information Security – Audit and Compliance; Requisition ID: 1901000

* Izpal Corporation; Bangkok, Thailand; Assistant Import/Export Manager
* Johnson Controls; Milwaukee, WI;
Director, Global Trade Compliance
; Requisition ID: WD30055791295;
* Kelley Drye & Warren LLP; Washington DC;
Junior Export Controls/Sanctions Associate 
* Koch Chem Tech; Tulsa, OK;
Import/Export Compliance Specialist
; Requisition ID: 052017
* Kubota; Grapevine, TX;
Manager, Import & Export Compliance
; Requisition ID: 228
* Leidos; Columbia, MD;
International Trade Manager / Export Compliance
; Requisition ID: R-00005745;
* Lenovo; Bratislava, Slovakia; Customs Trade Compliance Specialist; Requisition ID: 73198
* Lenovo; Guandong, China; AP Trade Compliance Specialist; Requisition ID: 73183

#
*
Leonardo DRS; Melbourne, FL; Director, Contracts & Compliance; Requisition ID: 93793

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

#
* Lexacount; Washington DC; Export Controls Associate; Requisition ID: 6522

* Lockheed Martin; Arlington, VA; Global Trade Compliance Analyst 
* Lockheed Martin; Arlington, VA;
 
International Licensing Analyst Staff
; Requisition ID: 480803BR

* Lockheed Martin Aeronautics; Palmdale, CA;
Export Compliance Site Lead
; Requisition ID: 488546BR

* Lockheed Martin Rotary and Mission Systems; Liverpool, NY, Moorestown, NJ, Owego, NY, Stratford, CT;
Intl Licensing Analyst Stf
; Requisition ID: 483502BR

* Lufthansa; Jamaica, NY; Export Compliance Officer (M/F)

* Lutron Electronics Co; Lehigh Valley, PA;
Trade Compliance Coordinator
; Requisition ID: 4025;
* ManTech; Hanover, MD; Process & Training – ITAR Specialist; Requisition ID: R00435
* Meggitt; Rockmart, GA;
Trade Compliance Coordinator
; Requisition ID: 37846

* Mercury Systems; Andover, MA; Corporate and Compliance Counsel; Requisition ID: 19-419

* Micron Technology; Xi’an, China; Logistics Import/Export Specialist I; Requisition ID: 135498

#
* Miller Canfield; Troy, MI; Corporate Attorney – International Trade; brennans@millercanfield.com

* Morson Group; Glasgow, UK; Export Control Officer Investigations

* NCR Corporation; Atlanta, GA; Export Compliance Analyst; Requisition ID: R0083245


* Netflix; Los Angeles, CA;
Specialist, Trade Compliance
 


* Northrop Grumman, Falls Church, VA, Int’l Trade Compliance Analyst 4, Requisition ID: 19010228

* Northrop Grumman; Falls Church, VA; USG International Policy Manager; Requisition ID: 19015251 
* Northrop Grumman; Redondo Beach, CA, San Diego, CA or Melbourne, FL; 
Sr. International Trade Compliance Analyst
; Requisition ID: 19013440
* Northrop Grumman Innovation Systems; Dulles, VA;
Sr. Principal International Trade Compliance Analyst
; Requisition ID: 19015953

#
* Philips; Amsterdam or Eindhoven, the Netherlands; Business Process Owner Trade Compliance Dangerous Goods; Requisition ID: 319231

#
* Pier1; Fort Worth, TX; Senior Manager Supply Chain & Trade Compliance; Requisition ID: 2019-20859

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

* PolyOne, Avon Lake, OH; Trade Compliance Analyst 

* Plexus Corp.; Neenah, WI; Global Trade Compliance Manager; Jillian Schooley; Requisition ID: R001823
* Plexus Corp.; Neenah, WI; Trade Compliance Analyst Sr.; Jillian Schooley; Requisition ID: R001823 

* Qualcomm; Bangalore, India;
Export Compliance Specialist
; Requisition ID: N1969832

#
* Raytheon; Arlington, VA; Sr Attorney Trade Compliance; Requisition ID: 143388BR

* Raytheon, Cambridge, MA; Manager – Global Trade Licensing; Requisition ID: 142549BR
* Raytheon, Cambridge, MA; Sr Global Trade Licensing Analyst; Requisition ID: 139427BR

* Raytheon, McKinney, TX; Global Trade Licensing Analyst I; Requisition ID: 138819BR

#
* Raytheon; Tuscon, AZ;
Empowered Official
; Requisition ID: 142045BR

* Raytheon; Tuscon, AZ;
Manager Export-Import Control
; Requisition ID: 134614BR

#
* Rio Tinto; Chicago, IL; Senior Counsel International Trade

* Rockwell Automation; Mayfield Heights, OH and Milwaukee, WI;
Senior Analyst, Import/Export Compliance
; Requisition ID: 85004BR
* SABIC; Houston TX; 
Senior Analyst, Trade Compliance
;
Danielle.Cannata@sabic.com
; Requisition ID: 8411BR

* Sandvik; Amsterdam, The Netherlands; Process Support Specialist Trade Compliance And Freight 
#
* Sandvik; Svedala, Sweden; Trade Compliance Officer; Requisition ID: R0011161

* Sarepta Therapeutics; Cambridge, MA;
Director, Logistics & Global Trade Compliance  
* Siemens; Munich, Germany; Intern Regulatory Compliance; Requisition ID: 116687

* Siemens; Sacramento, CA;  
Custom Trade & Compliance Professional
; Requisition ID: 244347

* Sierra Nevada Corporation; Arlington, VA; Director, International Trade Compliance; Requisition ID; R0008327

* Sierra Nevada Corporation; Arlington, VA;
International Trade Compliance Analyst II
; Requisition ID: R0007508
* Sierra Nevada Corporation; Arlington, VA;
International Trade Compliance Analyst II
; Requisition ID: R0007996
* Sierra Nevada Corporation; Louisville, CO; International Trade Compliance Analyst Senior; Requisition ID: R0008390 
* SIG SAUER, Inc.; Newington, NH;
Director of Trade Compliance
; Requisition ID: 1114

#
* SIG SAUER, Inc.; Newington, NH; Jr. Analyst Trade Compliance; Requisition ID: req67

* Sun Chemical; Cincinnati, OH, Northlake, IL, Parsippany, NJ;
Global Trade Compliance Specialist
; Requisition ID: 2019-2733
* Synopsys Inc.; Remote, U.S.;
Director, Global Trade Compliance
; Requisition ID: 20358BR

* Teledyne Technologies; Englewood, CO, Lincoln, NE, Omaha, NE; Customs Compliance Manager; Requisition ID: 2018-8144

* Textron Aviation; Wichita, KS;
Trade Compliance Analyst
; Requisition ID: 269127
* Thales; Stuttgart, Germany;
Trade Compliance Spezialist (M/W/D)
; Requisition ID: R0054290
* Thermo Fisher Scientific; Boulder, CO or Atlanta, GA or Boston, MA or Remote, NY; Compliance Specialist III; Requisition ID: 91186BR
* Thermo Fisher Scientific; Franklin, MA; Sr. Trade Compliance Analyst; Requisition ID: 90074BR

* Thermo Fisher Scientific; Fremont, CA; Manager, Global Trade Compliance

* Torres Law, PLLC; Dallas, TX; 
Import/Export Consultant-Legal

info@torrestradelaw.com 
* Uber; Amsterdam, the Netherlands;
Trade Compliance Analyst 
* United Technologies – Collins Aerospace; Cedar Rapids, IA;
Export Licensing Specialist (ITC)
; Requisition ID: 01311691

#
* United Technologies – Collins Aerospace; Charlotte, NC; Director, ITC; Requisition ID: 01323647

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

#
* University of Colorado Boulder; Boulder, CO; Director for the Office of Export Controls; Requisition ID: 19419

* Velocity Electronics; Singapore; Trade Compliance Specialist

* Veridos GmbH; München, Germany;
Ausfuhrbeauftragter (Export Control Officer m/w/d
; Requisition ID: 1677
* Viasat; Carlsbad, CA;
Global Trade Analyst
; Requisition ID: 2824
* Vigilant GTS; Remote Position, U.S.;
Global Trade Compliance Account Manager  
#
* Virgin Orbit; Long Beach, CA; Sr Counsel, Compliance Attorney; Requisition ID: 2019-5516
#
* Walmart; Bentonville, AR; Analyst II, Specialty Compliance and Ethics, Export; Requisition ID: R-38186

* Walt Disney; Kissimmee, FL;
Trade Compliance Analyst (Project Hire)
; Requisition ID: 654599BR
* Wealth Ocean; Newport Beach, CA;
Marketing & International Trade Specialist  
#
* World Wide Technology; Edwardsville, IL; International Trace Compliance Specialist; Requisition ID: 19-0772

* World Wide Technology; Oude Meer, the Netherlands;
Logistics and Trade Compliance Manager
; Requisition ID: 19-0415
* XPO Logistics; Greenwich, CT;
Compliance Paralegal 
* XPO Logistics; Greenwich, CT;
Director, Trade Compliance Counsel 
  
 
back to top 

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MS_a215. Tony Dearth to Move from DDTC to Dearth Consulting

(Source: Editor)
 
Tony Dearth, currently Chief of Staff, Directorate of Defense Trade Controls, U.S. Dep’t of State, retires from Federal service effective July 19, 2019.  He will become the President of Dearth Consulting LLC (www.DearthConsulting.org) in Goodyear, Arizona.  Contact him at Tony@DearthConsulting.org or 1-602-699-5035.  

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TEEX/IM TRAINING EVENTS & CONFERENCES

TE_a116. ECTI Presents Preparing Voluntary Self-Disclosures: Requirements, Best Practices, and Pitfalls to Avoid: 18 July 2019

(Source: Danielle Hatch, danielle@learnexportcompliance.com)
 
* What: Preparing Voluntary Self-Disclosures: Requirements, Best Practices, and Pitfalls to Avoid
* When: July 18, 2019; 1:00 p.m. (EDT)
* Where: Webinar
* Sponsor: Export Compliance Training Institute (ECTI)
* ECTI Speaker: Olga Torres

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

TE_a217. FCC Presents “U.S. Export Controls: The ITAR from a non-U.S. Perspective”, 26 Nov in Bruchem, the Netherlands

 
This intermediate-level training course is specifically designed for compliance professionals and those in a similar role who aim to stay up-to-date with the latest International Traffic in Arms Regulations (ITAR) requirements that apply to non-U.S. transactions.
 
The course will cover multiple topics relevant for organizations outside the U.S. that are subject to the International Traffic in Arms Regulations, including but not limited to: the U.S. regulatory framework, key ITAR concepts and definitions, tips regarding classification and licensing, essential steps to ensure an ITAR compliant shipment, how to handle a (potential) non-compliance issue, recent enforcement trends, and the latest regulatory amendments, including the latest U.S. Export Control Reform developments. Participants will receive a certification upon completion of the training.
 
Details
* What: U.S. Export Controls: The International Traffic in Arms Regulations (ITAR) from a non-U.S. Perspective
* When: Tuesday, 26 Nov 2019
 – Welcome and Registration: 9.00 am – 9.30 am
 – Training hours: 9.30 am – 4.30 pm
* Where: Full Circle Compliance, Landgoed Groenhoven, Dorpsstraat 6, Bruchem, the Netherlands
* Information & Registration: via the
event page or contact FCC at
events@fullcirclecompliance.eu or + 31 (0)23 – 844 – 9046
* This course can be followed in combination with “U.S. Export Controls: The Export Administration Regulations (EAR) from a non-U.S. Perspective” (27 Nov 2019), and/or “The ABC of Foreign Military Sales” (29 Nov 2019). Please, see the event page for our combo deals.

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ENEDITOR’S NOTES

* John D. Rockefeller (John Davison Rockefeller Sr.; 8 Jul 1839 – 23 May 1937; was an American oil industry business magnate, industrialist, and philanthropist. Rockefeller founded the Standard Oil Company in 1870. He ran it until 1897, and remained its largest shareholder. He is widely considered the wealthiest American of all time, and the richest person in modern history.  His peak net worth was estimated at US$409 billion (in 2018 dollars; inflation-adjusted) in 1913.
  – “I do not think that there is any other quality so essential to success of any kind as the quality of perseverance. It overcomes almost everything, even nature.
 
Monday is pun day:
* Why did the old man fall in a well?  Because he couldn’t see that well.
* I ate a clock yesterday.  It was very time consuming.
* I know a lot of puns about unemployed people, but none of them work.

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EN_a319
. 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.
 

* 
DHS CUSTOMS REGULATIONS
: 19 CFR, Ch. 1, Pts. 0-199.  Implemented by Dep’t of Homeland Security, U.S. Customs & Border Protection.
  – Last Amendment: 5 Apr 2019: 
 
5 Apr 2019: 84 FR 13499-13513: Civil Monetary Penalty Adjustments for Inflation
 

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: 27 June 2019:
84 FR 30593-30595: Revisions to the Unverified List 

  

* 
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 (4 Jul 2019) of Bartlett’s Annotated FTR (“BAFTR”), by James E. Bartlett III, is available for downloading in Word format. The BAFTR is a 152-page Word document containing 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 the 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 the 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: 19 Apr 2019: 84 FR 16398-16402: International Traffic in Arms Regulations: Transfers Made by or for a Department or Agency of the U.S. Government 
  – 
The only available fully updated copy (latest edition: 4 Jul 2019) of the ITAR with all amendments is contained in 
Bartlett’s Annotated ITAR 
(“BITAR”), by James E. Bartlett III. The BITAR is a 371-page Word document containing 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 download, 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: 5 June 2019:
84 FR 25992
 
– June 2019 Amendments to the Cuban Assets Control Regulations [amendment of 31 CFR Part 515]
  

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: 26 June 2019: 
Harmonized System Update (HSU) 1912 
  – HTS codes for AES are available 
here.
  – HTS codes that are not valid for AES are available 
here.

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EN_a0320
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

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EPEDITORIAL POLICY

* The Ex/Im Daily Update is a publication of FCC Advisory B.V., compiled by: Editor, James E. Bartlett III; and Assistant Editors, Alexander Witt and Sven Goor. The Ex/Im Daily Update is emailed every business day to approximately 7,000 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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