Best Practices for Export End Use Screening

It’s the dirty little secret of export regulatory compliance. 

Everyone knows that the general prohibitions specify several restricted end uses, but it is rare for anybody to actually screen for them. Unless end user screening is mandated as a condition for an export license, the reality is that most exporters do not screen for end use. 

Join us for this briefing, where you will hear end use screening best practices from some of the area’s leading exporting firms. Learn about the restricted end uses, effective use of end user statements, when to escalate screening efforts, when licensing requirements kick in, and tips for fulfilling screening obligations while minimizing customer reporting.