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Commerce Control List (CCL) - Policy and Procedures
- What is the Commerce Control List (CCL)
- What is the Export Control Classification Number (ECCN)
- The Export Administration Regulations (EAR) will have an effect on the exporter of mechanical devices
- What are the classifying technical data/technology and how exporters have affected them?
- What are the US Munitions List (USML) and significant changes that will affect CCL
- Explaining how ECCN plays a decisive role in your exportation of technical data/technology and software
Overview of the webinar
Your company likely is exporting technical data/technology and software more frequently and in more ways than ever before. The more you export, the more critical it is to make sure you have the accurate classification in the Commerce Control List (CCL). If you get the wrong Export Control Classification Number (ECCN) for the items you export, you could easily have hundreds of people in your organization unknowingly, and repeatedly, making illegal exports.
Export Control Reform (ECR) has dramatically shifted many items from the US Munitions List (USML) to the CCL and significantly changed the CCL in many ways. Finding the correct ECCN has never been easy, but ECR has made it more complicated than ever before. While classifying hardware and materials is difficult, classifying technical data/technology and software is often more difficult. Sometimes, the classification of your technical data and technology depends on the item to which it is related, and, unfortunately, sometimes, it does not. There are times when equipment is EAR99, and the technology for that equipment could require an export license for most countries.
The webinar, the expert, will use his experience and expertise to show you the critical elements of determining the proper ECCN. He will highlight key areas of the CCL and the Export Administration Regulations (EAR) that you may have never noticed, even though they may play a decisive role in determining the ECCN for your technical data/technology and software.
Who should attend?
- Company Executive Officer (CEO)
- Entrepreneurs
- Freight Forwarders
- Customer Brokers
- Transportation Risk Management Officer
- Import Distributors
Why should you attend?
This study of the complex regulations that impact classifications will put you well on your path to being able to do a better job with your classifications. Knowing more about how to do classifications might not make your life easier, but it should make your exports more compliant.
- Understanding the dramatic differences in controls on maintenance and repair information based on the related product
- Finding ECCNs that impose strict controls on technology for uncontrolled products
- Finding the sometimes-thin line between controlled and uncontrolled technical data/technology
- Understanding “Publicly Available”
- Setting up your team to classify technical data/technology and software
- Considering compliant and streamlined approaches to classifications
- Implementing common sense internal procedures for classifications
- Choosing practical and useful tools for making classifications easier and more accurate
Faculty - Dr.Rossano Gerald
Dr. Gerald is an Academic Professor and Founder of RVG International Consulting Firm, LLC. He has over 25 years of business experience in, strategic management, marketing analysis, and supply chain management. Dr. Gerald worked with small and medium-sized businesses to help improve their business logistic processes through verification of operational and supply chain programs. Also, he had developed management and marketing strategies that were used to improve the efficiency and effectiveness of his client business operations in this global economy.
He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; He also holds a Master of Science of Law (J.S.M.) degree and a certificate in Compliance & Risk Management from Thomas Jefferson School of Law in International Tax and Finance Services. He graduated with MBAs degrees in Project Management degree from the University of Phoenix and Webster University in Business Administration. He also earned a Graduate Certificate in Supply Chain Management at Penn State’s Smeal College of Business MBA Program. He is also a Certified Professional Coach (American Public University System).
Dr. Gerald is also a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB).
Dr. Gerald is also a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB).
Certified CCA ™ Chartered Compliance Analyst AAFM ® American Academy of Financial Management/ Certified International Project Manager (CIPM) of the AAPM ® American Academy of Project Management. A member of the Council of Supply Chain Management Professionals; and an Advisor for the Mu Kappa Tau Marketing of the Honor Society. He has published scholarly papers in the Journal of International Business and Economics and the Strategic Management Quarterly.