The Simplified Network Application Process Redesign (SNAP-R) is an information system created by the Bureau of Industry and Security (BIS), which allows exporters to apply for license applications, reexport licenses, commodity classification requests, and license exception agricultural commodity (AGR) notifications.
License Applications Overview
An exporter needs a license whenever they wish to perform a transaction that is either highly regulated or generally prohibited by the Export Administration Regulations (EAR). Licenses are needed for particular goods, end uses, or end users as mandated by the three agencies that regulate U.S. exports. Exporters may use the Export Control Classification Number (ECCN) system to be informed of transactions that need a license or prohibited transactions regarding given items.
Before making any request, it is important to confirm and gather the following information for each transaction: all parties, descriptive literature related to the cargo, brochures related to the cargo, precise technical specifications of the cargo, signed statements about the end use and end users of the cargo, and information about prior related transactions or licenses. Additionally, it is important to note that the individual who submits the license application must be physically located in the U.S.. If a foreign party is facilitating the transaction, they must give permission to an agent or the exporter in the U.S. to obtain the license.
The average processing time for license applications is 19 days. Completed applications are given an application number (ACN), which can be used to check the status of the application in the System for Tracking Export License Applications (STELLA).
General Prohibitions
BIS has ten General Prohibitions that supersede any general license or prior general approval of an export. General Prohibition 8 mandates that exporters obtain a license whenever their products have any contact with particular countries. General Prohibitions 9 and 10 prohibit any violations stated by the BIS and gives the BIS discretion to heighten penalties for exporters who knowingly violate BIS orders. Violations of orders issued by BIS may result in the suspension or revoking of licenses. BIS may also order a transaction to be halted or even order the return of shipments.
Ready to Learn More About CBP, OFAC,
BIS, and FDA? - for free! Details below.
We have dozens (literally!) of videos in our educational library on our You Tube channel related to importing, exporting, US Customs, BIS, OFAC, FDA, NFTs, and so much more. Subscribe to our channel now to stay up to date on the latest on these topics!
Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE
Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.
Have questions? We are determined to help you.
We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.
Коментарі