Export of Dual-Use items

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23 Avr

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2 - 3 questions | 13 contents max.

The control of exports of so-called "dual-use" goods or items is implemented by the state to combat the destabilizing accumulation of weapons in certain regions of the world and the proliferation of means of mass destruction.

Entities concerned by this module: exporters from the European Union.
19Start

Obligation Compliance

Global licence (authorisation for the export of dual-use goods or technologies)

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Bureau of Industry Security (BIS) License

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Authorization for export of tear gas and riot control agents

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Licence générale (autorisation pour l'exportation de biens ou technologies à double usage)

  • 01 JAV 25
    Entry into effect / Next deadline
  • 2 hour(s) - 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
Free - 1200 € Shortlist

Obligation Compliance

Rules applicable to the exporter who is granted a general license "industrial goods"

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Right Commerce - Trade

Internal export control procedures for dual-use items benefiting from a global licence

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Rules applicable to the exporter who is granted a "graphite" general license

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Rules applicable to the exporter who is granted a general license "chemical products

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Rules applicable to the exporter who is granted a general license for 'organic products'

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Individual licence (authorisation for the export of dual-use goods or goods subject to restrictive export measures to certain countries)

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Classification in export control lists

  • upon customs declaration of the goods
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • 3* Value of imported/exported goods
    Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

Export authorization for helicopters and their spare parts

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist

Obligation Compliance

General export authorization of the European Union (GEUA)

  • 01 JAV 25
    Entry into effect / Next deadline
  • 1 open days
    Average estimated time to comply
  • Theoretical penalty(s) of non-compliance subject to the judge's discretion and, where applicable, to certain conditions
In progressDONE ?DONE !
Cost of compliance [min - max] ('To be determined' = online quote)
1200 € Shortlist
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Technidouanes

Consultant

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SINCE 2010

Tariff classification Refund of custom duties Binding Tariff Information (BTI) Dual-use items Embargos on Iran, Russia, North Korea, Ivory Cost...

REQUEST

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Technidouanes was founded in June 2010 by Albert Castel, who has worked as a scientific advisor to the General Directorate of Customs and Indirect Taxation and as a project manager for the General Secretariat for Defence and National Security (SGDSN).

Appraisals of industrial products for export and import :
  • TARIFF CLASSIFICATION : classification into the Common
  • DUAL-USE ITEMS : regulatory status of goods intended for export with respect to the European export control lists and the US Export Control list (EAR/CCL/ECCN).
MMA professional liability policy no. 113 522 108 | Siret N° : 528 816 556 00054.