Export Compliance & Trade Controlsv1.0.0

A software firm selling cloud-based encryption software to international banks. The skill screens the destination and end-user against OFAC lists, classifies the product under ECCN 5D002, and determines if license exception ENC applies, ensuring compliance with EAR controls.

A manufacturer exporting sensors or machine tools to a country with targeted sanctions. The skill analyzes the ECCN category (e.g., 6A for sensors), checks for red flags like unusual shipping routes, and calculates de minimis rules to assess license requirements.

A university sharing technical data or software with a foreign research institution. The skill screens end-users against the Entity List, classifies the technology under relevant ECCNs, and generates compliance documentation to mitigate risks under EAR and ITAR.

A freight forwarder managing exports to multiple destinations, including sanctioned regions. The skill performs sanctions screening on entities, triggers red flags for evasive customers, and produces checklists to ensure proper documentation and avoid penalties.

A defense contractor exporting controlled hardware or services to allied countries. The skill classifies items under ITAR or EAR, checks for missile technology controls, and determines license exceptions like GOV for government-related transactions.

Offer the skill as a cloud-based service where companies pay a monthly fee per user or transaction. It provides automated export compliance assessments, real-time updates on sanctions lists, and generates documentation packs, targeting SMEs in software and manufacturing.

Sell annual enterprise licenses to large firms in defense or hardware industries. This includes custom integration with existing ERP systems, dedicated support, and advanced features like batch processing for high-volume transactions, ensuring scalability and compliance at scale.

Provide consulting services to help companies implement the skill, including training, audit support, and custom rule configuration. This model complements the software by offering expert guidance on complex cases like high-risk destinations or ambiguous product classifications.