Deemed Exports - Acquisition Services Management

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TCP Summary• There is no one-size-fits-all• Necessary to provide assurance that information will notbe diverted to foreign national’s home country• Typical agenda item for BIS site visit• Verification of TCP effectiveness is a goal of domestic postshipment verification/pre-license check to assurecompliance with license conditions20
Export Enforcement Role in Deemed Exports:Deemed Export Domestic PSV Program• Joint EE/EA Program: Deemed exportcompliance program designed to determine:– Compliance with license conditions– Deviations from the scope of license– Compliance with the Technology Control Plan (TCP)– Possible unauthorized releases of controlled technologyto the foreign national or unauthorized foreign nationals
Page 1 and 2: Export Control Coordinators Organiz
Page 3 and 4: Deemed Export Year in Review• Dee
Page 5 and 6: Annual Deemed Export Licensing Tren
Page 7 and 8: Clarification of “Use” Technolo
Page 9 and 10: Scope of Fundamental Research Is Un
Page 11 and 12: Deemed Export Advisory Committee•
Page 13 and 14: Deemed Export Control Topic Du Jour
Page 15 and 16: Distinguishing Deemed Reexport from
Page 17 and 18: Developing a Technology Control Pla
Page 19 and 20: Essential Elements of a TCP2. Physi
Page 21 and 22: Essential Elements of a TCP4. Perso
Page 23: Essential Elements of a TCP6. Self
Page 27 and 28: BIS Web sitewww.bis.doc.gov• Lice

Deemed Exports - Acquisition Services Management

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