xuất khẩu các mặt hàng, bao gồm cả phần mềm và công nghệ, đòi hỏi phải có giấy phép từ BIS. Đó là trách nhiệm của nhà xuất khẩu để áp dụng xin cấp giấy phép khi là một trong những yêu cầu trong EAR. Yêu cầu giấy phép cho một giao dịch cụ thể, như mô tả trong EAR, được dựa trên một số yếu tố, bao gồm cả đặc tính kỹ thuật của các mặt hàng xuất khẩu và điểm đến của sản phẩm, người dùng cuối, và kết thúc sử dụng. . | DON T LET THIS HAPPEN TO YOU EXPORT ENFORCEMENT CHAPTER 1 Chapter 1 - Export License Requirements Introduction Many exports of items including software and technology require a license from BIS. It is the responsibility of the exporter to apply for a license when one is required under the EAR. License requirements for a particular transaction as described in the EAR are based on a number of factors including technical characteristics of the item to be exported and the item s destination end-user and end-use. When determining whether a license is required for your transaction you should be able to answer the following questions What is being exported Where is the item being exported Who will receive the item How will the item be used PREVENTATIVE MEASURES YOU CAN TAKE Check exporters and customers Check end users and end-uses Review Shipper s Export Declarations If you need assistance to determine whether the item you want to export requires a license you should 1. Check the BIS Website http or 2. Call one of our export counselors at 202-482-4811 Washington DC or 949-660-0144 California for counseling assistance. Please note that whether you are the exporter freight forwarder consignee or other party to the transaction you must address any red flags that arise because taking part in an export transaction where a license is required but not obtained may subject you to criminal or administrative liability. The EAR discuss red flags in a section entitled Know Your Customer Supplement No. Three to Part 732 which is available on the BIS website. Criminal Administrative Case Examples Dr. Thomas Butler The Violation On January 14 2003 Dr. Thomas Campbell Butler . a professor at Texas Tech University in Lubbock Texas reported to the FBI that thirty vials of a potentially deadly plague bacteria Yersiniapestis the causative agent of human plague were missing and presumed stolen from his research lab. The report sparked a bio-terrorism alert in west Texas .
