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Intermediate Export Controls

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  1. Introduction (IEC-L1)

  2. Things that are controlled, information that isn't

    Agencies (IEC-L2)
  3. Things that are controlled (IEC-L3)
    1 Quiz
  4. Information that isn't controlled (IEC-L4)
  5. Activities that are controlled under both ITAR and EAR
    Export (IEC-L5)
  6. Reexport (IEC-L6)
  7. Re-transfer / transfer (in-country) (IEC-L7)
  8. Not an export / reexport / re-transfer (IEC-L8)
  9. Activities that are controlled under ITAR
    Temporary import (IEC-L9)
  10. Manufacturing (IEC-L10)
  11. Defense service (IEC-L11)
  12. Brokering activity (IEC-L12)
  13. Payment of a commission, fee, or political contribution (IEC-L13)
  14. Activities that are controlled under EAR
    Export from abroad of foreign-made items incorporating U.S.-origin content (IEC-L14)
  15. Export from abroad of foreign direct products (IEC-L15)
  16. Support activities (IEC-L16)
  17. Participation in a foreign boycott (IEC-L17)
  18. ITAR Licensing Requirements
    ITAR licensing requirements (IEC-L18)
  19. EAR Licensing Requirements
    Intro to EAR licensing requirements (IEC-L19)
  20. Using the Commerce Control List and the Commerce Country Chart (IEC-L20)
  21. Restricted party screening (IEC-L21)
  22. End use checks (IEC-L22)
  23. Classification
    Intro to the U.S. Munitions List and the Commerce Control List (IEC-L23)
  24. Specially designed (IEC-L24)
  25. Order of review (IEC-L25)
  26. See-through rule vs. integration rule (IEC-L26)
  27. Methods of classification (IEC-L27)
  28. Violations
    Penalties (IEC-L28)
  29. Voluntary disclosure (IEC-L29)
  30. Red flags (IEC-L30)
  31. Proceeding with knowledge of another's violation (IEC-L31)
Lesson 28 of 31
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Penalties (IEC-L28)

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