PLEASE READ INSTRUCTIONS AND REMOVE BEFORE TYPING INSTRUCTIONS FOR DSP-94

Similar documents
Export Controls: What s the Difference?

FIREARMS AND AMMUNITION

U.S. Export Regulations

ITAR and the Supply Chain: Getting Stuck in the Middle

THIRD COUNTRY TRANSFERS. Larry A. Mortsolf Associate Professor Defense Institute of Security Assistance Management INTRODUCTION

UNCLASSIFIED. Information Technology Security Guidance for Purchasing CSEC-Approved Cryptographic Equipment from the United States Government ITSG-26

Enrolled Copy S.B. 58 REPEAL OF NURSING FACILITIES ASSESSMENT. Sponsor: Peter C. Knudson

2010 Joint Armaments Conference, Exhibition & Firing Demonstration Update to ITAR Export Controls

APPLICATION GUIDELINES FOR PIONEER STATUS INCENTIVE

Town of Billerica Police Department 6 Good Street Billerica, Ma (978) Fax (978)

Export Control Regulations Business Services

UNOFFICIAL COPY OF HOUSE BILL 1669 CHAPTER

ATTACHMENTS A & B GRANT AGREEMENT TERMS AND CONDITIONS DEPARTMENT OF EDUCATION

UNOFFICIAL COPY OF SENATE BILL 819 A BILL ENTITLED

Export Control Review Information for Hiring/Hosting Departments and Supervisors

International Traffic in Arms Regulations/ Export Administration Regulations. Nadcap ITAR/EAR Information - 1 -

DOES ITAR REGULATE MY BUSINESS?

Guidelines for implementing Research Projects SCIENCE AND ENGINEERING RESEARCH COUNCIL

MOBILE & MANUFACTURED HOME REPLACEMENT PROGRAM (MMHR)

CDBG Owner-Occupied Housing Rehabilitation Administration Plan Requirements

EARLY-CAREER RESEARCH FELLOWSHIP GRANT AGREEMENT

Optometry Renewal Application

Understanding ITAR and the Future of Export Controls on Advanced Textiles

Small Business Enterprise Program Participation Plan

EXPORT CONTROLS and EMBARGOES: SOME BASICS FOR ALL

INSTRUCTIONS FOR REINSTATEMENT, REACTIVATION AND RESUMPTION OF PRACTICE APPLICATION OF A NEW JERSEY LICENSE

Export Control Regulations

Guidelines for the MOST Taiwan Scholarship Program

NAS Grant Number: 20000xxxx GRANT AGREEMENT

PUBLIC BEACH & COASTAL WATERFRONT ACCESS PROGRAM. NC Department of Environmental Quality Division of Coastal Management

OREGON PRACTITIONER CREDENTIALING APPLICATION (Not an Employment Application)

VILLAGE OF ARLINGTON HEIGHTS

ALABAMA BOARD OF NURSING ADMINISTRATIVE CODE CHAPTER 610 X 10 CONTINUING EDUCATION FOR LICENSURE TABLE OF CONTENTS

Guidelines for the MOFA Taiwan Scholarship Program

NURSING HOMES OPERATION REGULATION

Optometry Renewal/Reinstatement Application

Specific Comments on Proposed Amendments

Export Control Reform Initiative 17 May George Mason University ITRN

J-1 Visa Sponsorship: Program Information

HOUSE BILL NO. HB0164. Sponsored by: Representative(s) Esquibel, Alden and Tipton and Senator(s) Job and Mockler A BILL. for

Northwest Export Controls Conference Seattle WA July 26-27, 2017

(Revised January 15, 2009) DISCLOSURE OF INFORMATION (DEC 1991)

5.3 Report of the Committee on Tourism and Competitiveness (CTC)

End-Use Monitoring and

ADC 453 Component Turn-In Documentation, Issue Release/Receipt Document (IRRD) (DD Form A or DD Form ), Supporting Disposition Services

Contains Nonbinding Recommendations

Nevada Volunteers AmeriCorps Program Closeout Checklist and Certification

CITY OF ROCHESTER, NEW HAMPSHIRE INVITATION TO BID

12007 Research Boulevard Austin, Texas PH: FAX:

Texas Department of State Health Services

APPENDIX A. I. Background & General Guidance. A. Public-private partnerships create opportunities for both the public and private sectors

Title 10 DEPARTMENT OF HEALTH AND MENTAL HYGIENE

Sponsorship Request Application

International Traffic in Arms Regulations (ITAR)

Outsourcing Economics

EARLY-CAREER RESEARCH FELLOWSHIP GRANT AGREEMENT [SAMPLE Public Institutions]

25/02/18 THE SOCIAL CARE WALES (REGISTRATION) RULES 2018

SOUTHEAST ALASKA PILOTS' ASSOCIATION TRAINING PROGRAM VOLUME I TRAINEE APPLICATION, EVALUATION AND SELECTION

Export Control Information

General Administration Office Structure Effective Date: Supersedes: References: P&P-O-100; CRS, P&P L-100

1. Basic Data Project Name: Improved Sanitary and Phytosanitary (SPS) Handling in Greater Mekong Subregion (GMS) Trade Project

Department of Flight Operations Pakistan International Airlines

25/02/18 THE SOCIAL CARE WALES (REGISTRATION) RULES 2018

Export Management System DRAFT

Floyd County Public Schools 140 Harris Hart Road NE Floyd, VA 24091

Funded in part through a grant award with the U.S. Small Business Administration

Department of Defense INSTRUCTION. Registration and End-Use Monitoring of Defense Articles and/or Defense Services

CONSTITUTION AND BY-LAWS OF THE RICHMOND FIRE DEPARTMENT

REQUEST FOR PROPOSALS: AUDIT SERVICES. Issue Date: February 13 th, Due Date: March 22 nd, 2017

Option Description & Impacts First Full Year Cost Option 1

Arizona Department of Education

COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION BUREAU OF MINE SAFETY COAL MINE RESCUE TEAM AGREEMENT

Lands and Investments, Office of

JOB ADVERTISEMENT. Eastern and Southern Africa Higher Education Centers of Excellence Project (ACE II) 1. Project Background

Sri Lanka Legislative Drafting Workshops

Joint Security Cooperation Education and Training

Rights and Responsibilities of Patients and Family Members

FOR THE IMPLEMENTATION OF CISCO IDENTITY SERVICE ENGINE (ISE) FOR NNPC

Guard Force International 7301 Ranch Rd N. 620 N. Suite 155 #284, Austin, TX 78726

Agency Information Collection Activities: Notice of Intent to Renew Collection. SUMMARY: The Commodity Futures Trading Commission ( CFTC or

U.S. Department of Homeland Security Washington, D.C

The United States of America and the Union of Soviet Socialist Republics, hereinafter referred to as the Parties,

Attachment F STC Compliance

Licensed Nursing Assistant Renewal/Reinstatement Application

ORACLE OPENWORLD AND ORACLE CODE ONE 2018 TERMS AND CONDITIONS

REDEVELOPMENT AUTHORITY OF ALLEGHENY COUNTY GAMING ECONOMIC DEVELOPMENT FUND PROGRAM GUIDELINES 2017

Outreach Training Program

Submitting Instructions. Please submit the completed form by:

The Services Need To Improve Accuracy When Initially Assigning Demilitarization Codes

SUBPART PRESCRIPTION OF FORMS (Revised October 1, 2000)

Courtesy of RosenfeldInjuryLawyers.com (888)

BYLAWS OF THE MEDICAL STAFF UNIVERSITY OF NORTH CAROLINA HOSPITALS

University Compliance & Integrity U.S. EXPORT CONTROLS IMPACT ON RESEARCH AND RELATED UNIVERSITY OPERATIONS

ADDITIONAL AMENDMENTS RELATING TO TOTAL FORCE MANAGEMENT (SEC. 933)

You need to complete all sections and do not create your OWN attachments or alter this form, expect for budget

CHAPTER 2 TYPES OF INTERNATIONAL PROGRAMS A. INTRODUCTION. International Programs Security Handbook 2-1

ADMINISTRATIVE INSTRUCTION

Export Controls & International Travel Update RGA 070: Research Administrators Forum May 23, 2017 Kimmel Center, Room 914

Government Contracts University. ITAR & EAR Awareness GOVCON U. Milt Johns Partner, Senior Government Contracts Counsel

UNIVERSITY OF TENNESSEE MEDICAL CENTER MEDICAL STAFF BYLAWS

Transcription:

PLEASE READ INSTRUCTIONS AND REMOVE BEFORE TYPING INSTRUCTIONS FOR LEGAL AUTHORITY AND USE OF THIS FORM a. Pursuant to 22 CFR 126.6(c), Port Directors of U.S. Customs and Border Protection are authorized to permit the export of unclassified defense articles, and technical data without a license if they were sold by the Department of Defense directly to foreign governments or international organizations under the Foreign Military Sales (FMS) program of the Arms Export Control Act. This procedure may be used only if a proposed export is (1) pursuant to an executed Letter of Offer and Acceptance, and (2) accompanied by a properly executed and Shipper's Export Declaration (Form 7525-V). b. Only foreign diplomatic missions or their authorized agents or freight forwarders who are registered with the Directorate of Defense Trade Controls, U. S. Department of State, may export FMS material under this authority. c. Freight forwarders must for reasons of legal accountability: (1) Register with the Directorate of Defense Trade Controls pursuant to 22 CFR 122; (2) Have on file at the Directorate of Defense Controls a letter from the foreign embassy or government appointing them as forwarding agent; and (3) Have on file at the Directorate of Defense Controls a statement signed by a responsible representative of the firm, certifying that the articles shown on all Forms they submit are, from their personal knowledge, in fact the articles by quantity, type, and value to be exported, and assuming full responsibility for compliance with the International Traffic in Arms Regulations (22 CFR 120-130.) GENERAL INSTRUCTIONS a. A separate Form must be completed for each FMS case for which defense articles are to be exported under this authority. b. Form should be typewritten. All copies must be legible. Complete all items. Sign and date all three copies. c. Form shall be valid for 2 years from the date on which it is executed (see item 12). If all shipments have not been made during this validity period, a new Form must be completed and filed with the Port Director of U.S. Customs and Border Protection along with a copy of the Letter of Offer and Acceptance, and annotated Shipper's Export Declaration. Item 8 must be completed for all FMS cases for which a has previously been filed with the Port Director of U.S. Customs and Border Protection for shipments under the same FMS case. (If Item 8 is not applicable, insert "N/A.") d. Copy 1 of completed Form, together with one copy of the corresponding authenticated Letter of Offer and Acceptance, and three copies of annotated Form. 7525-V (Shipper's Export Declaration), must be filed with the Port Director of U.S. Customs and Border Protection at the port of export prior to actual shipment. e. An authenticated Letter of Offer and Acceptance is one on which: (1) The offer is signed by an authorized Department of Defense representative and countersigned by the Comptroller, Defense Security Assistance Agency (DSAA); and (2) The acceptance is signed by an authorized representative of the foreign government. Only copies of the signed first page of the Letter of Offer and Acceptance and those pages listing defense articles to be exported need to be provided to U.S. Customs. and Border Protection. f. Form. 7525-V (Shipper's Export Declaration) must be annotated by the exporter as follows: "This shipment is being exported under the authority of U.S. Department of State Form. It covers FMS case (case identification), 22 CFR 126.6 applicable." g. U.S. Customs and Border Protection authorities will authenticate one copy of the Shipper's Export Declaration and forward it to the Directorate of Defense Trade Controls. Three copies of an annotated Shipper's Export Declaration must be filed with the Port Director of U.S. Customs and Border Protection for each subsequent shipment. U.S. Customs and Border Protection authorities will enclose the back of Copy 1 of to show the shipments made. Upon completion of all authorized shipments or upon expiration of the Form, whichever occurs first, U.S. Customs and Border Protection authorities will forward it with the attached Letter of Offer and Acceptance to the Directorate of Defense Trade Controls. h. Copy 2 of the completed should be removed by the exporter and sent at the time of the first shipment, together with a copy of the applicable authenticate Letter of Offer and Acceptance to: PM/DDTC, SA-1, 12th Floor, Directorate of Defense Trade Controls, Bureau of Political-Military Affairs, U.S. Department of State, Washington, DC 20522-0112. i. Copy 3 of is for the shipper's files and should be removed before submission. A copy of applicable Letter of Offer and Acceptance should also be retained by the shipper for reference and record keeping purposes (22 CFR 122.5). j. A new must be completed and filed with the Port Director of U.S. Customs and Border Protection if the applicable FMS case is amended to increase either the quantity of defense articles sold or to increase the total value by more than 10 percent. (te: 22 CFR 123.23 authorized Port Directors of U.S.Customs and Border Protection to permit the shipment of defense articles when the total value of the export does not exceed the aggregate monetary value stated on a license by more than 10 percent.) Amendments which decrease the quantity or value of an FMS case do not require a new Form. k. Additional copies of this form may be obtained through the Directorate of Defense Trade Controls' web site, www.pmdtc.gov. 08-2005 Instructions Page 1 of 1

ESTIMATED BURDEN : 30 minutes* 11. U.S. Munitions List Categories (see 22 CFR 121.1). Please check the appropriate categories to indicate the types of defense articles V X XV XX I VI XI XVI II VII XII XVII I I XI XI 1 - AUTHORITY TO EXPORT 08-2005 *Public reporting burden for this collection is estimated to average 30 minutes per response, including time required for searching existing data sources, gathering the necessary data, providing the information required, and reviewing the final collection. Send comments on the accuracy of this estimate of the burden and recommendations for reducing it to: U.S. Department of State (A/RPS/DIR) Washington, DC 20520. Page 1 of 4

ESTIMATED BURDEN : 30 minutes 11. U.S. Munitions List Categories (see 22 CFR 121.1). Please check the appropriate categories to indicate the types of defense articles V X XV XX I VI XI XVI II VII XII XVII I I XI XI 2 - PM/DDTC FILE Page 2 of 4

ESTIMATED BURDEN : 30 minutes 11. U.S. Munitions List Categories (see 22 CFR 121.1). Please check the appropriate categories to indicate the types of defense articles V X XV XX I VI XI XVI II VII XII XVII I I XI XI 3 - SHIPPER FILE Page 3 of 4

CONDITIONS OF USE 1. 2. 3. This authority to export defense articles/services on the U.S. Munitions List is subject to the conditions cited in 22 CFR 120-130. Use of this authority does not release the exporter from complying with other requirements of U.S. law and regulations. The prior written approval of the U.S. Department of State must be obtained before title or possession of the defense articles exported from the U.S. under this authority may be transferred to anyone not an officer, employee, or agent of the purchaser, or for any use of such articles other than those specified in Letter of Offer and Acceptance. RETURNING FORM This form must be returned to PM/DDTC, SA-1, 12 Floor, Directorate of Defense Trade Controls, Bureau of Political-Military Affairs, U. S. Department of State, Washington, DC 20522-0112, when: (1) the total value of the FMS case is reached; (2) after 2 years; or (3) when requested by the Directorate of Defense Trade Controls. CUSTOMS ENDORSEMENT Indicate below which ITEM listed on the applicable Letter of Offer and Acceptance is BEING EXPORTED and maintain a CONTINUING BALANCE of the remaining value: QUANTITY COMMODITY SHIPMENT VALUE TOTAL AUTHORIZED: DATE (mm-dd-yyyy) SED NO. OFFICER'S INITIALS PORT OF EXIT NAME Page 4 of 4