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Evolutions in Business

ITAR and EAR Compliance Support since 1989


Protecting National Security through Export Regulatory Compliance
Export and Import Corporate Compliance Training & Advice

ITAR • EAR • ATF • AES • FTA

 

 

Import/Export Training

Download latest training brochure(pdf)

 


 
We have trained thousands of employees across the country on the export process. A small list of these companies include: AVED Electronics, Brooks Automation, Bruker Detection, Columbia Technologies, Enviro Systems,FlightSafety Simulators,GK Active Shock,Kronos, Lucent, Markem, Praxair, Quadtech, Ray Marine, Segway, Sponge-Jet, Senior Aerospace,Ulvac Technologies, United Grinding and Velcro Corporation, Wilcox.

Personnel that should attend may include: A Corporate Representative, Controller, Regulatory or Legal Employee, Sales Administrator, Contracts Administrator, Customer Service Rep, Shippers or Traffic Personnel.
Classes are offered for $775* per class or included in retained services, unlimited participants from your company.
* Travel and per diem expenses when incurred may be assigned for companies located over 50 miles.EIB Corporate Training
Call 978-256-0438 or  800-675-9968 to register,  or email us for more information.

Our Most Popular Classes


EAR: Export Regulations Compliance

  • Best Practices, EAR
  • Denied Parties, Customer Screening
  • End User, End Use Screening
  • Dual Use Products
  • Products of National Security Concern
  • Encryption (custom webinar)
  • ECCN, Schedule B Classifications
  • Licensing, Exceptions
  • Red Flags
  • Anti-Boycott
  • Record Keeping
  • Voluntary Disclosures, Fines
  • Export Reform, USML to 600 series CCL
  • Specially Designed Working DefinitionEIB Corporate Training Class

 

ITAR: Export Regulatatory Compliance

  • Best Practices, ITAR
  • Registration
  • ITAR Categories USML Part 121
  • Tech Data Controls
  • Deemed Exports, Foreign Nationals
  • Foreign National Access
  • Proscribed Countries, Part 126.1
  • Debarred List
  • Licensing
  • Exemptions
  • Record Keeping
  • Voluntary Disclosures, Fines
  • Export Reform, USML to 600 series CCL
  • Specially Designed Working Definition

 

Export Documentation/AES

  • Incoterms
  • Commercial Invoices
  • Best Practices AES Guidance
  • USPPI, FPPI, Consignee, End User
  • Schedule B Numbers
  • ECCN Numbers
  • Ports of Export
  • Power of Attorney for Freight Forwarders
  • Commercial Licenses, Exceptions
  • ITAR Licenses, Exemptions
  • ITN numbers
  • Role of the Freight Forwarder
  • Record Keeping
  • Voluntary Disclosures, Fines

 

Building an EMCP

  • Element 1: Management Policy Commitment
  • Element 2: Responsible Officials
  • Element 3: Record keeping
  • Element 4: Training
  • Element 5: Internal Review
  • Element 6: Notification
  • Screening Element 1: Denied Persons Screen
  • Screening Element 2: Product/licensing Screen
  • Sample Product/License Matrix
  • Screening Element 3: Diversion Risk Screen
  • Screening Element 4: Nuclear Screen
  • Screening Element 5: Missile Screen
  • Screening Element 6: CBW Screen
  • Screening Element 7: AntiBoycott Screen
  • Screening Element 8: Informed letter/Entity List Screen
  • Defense Trade (DTC) Compliance Modules (option)

 

NAFTA and other Free Trade Agreements

  • Customs Mod Act
  • Annex 401 (Other FTA Annex's)
  • 6 Digit HTS
  • Rules of Origin
  • Regional Value Content (RVC)
  • De Minimis
  • NAFTA Form
  • Record Keeping

 

Foreign Corrupt Practices Act

  • Best Practices Compliance FCPA
  • What is a Bribe
  • When is a Bribe most Likely
  • Enforcement
  • Voluntary Disclosures, Fines

 

Conflict Minerals

  • SEC traded company requirements
  • Non SEC traded company requirements
  • What are Conflict Minerals
  • How are they used in products
  • How are they used in manufacturing
  • What about Recycled Minerals
  • Where is the conflict Region
  • What is Conflict Free Certification
  • Record Keeping
  • Voluntary Disclosures, fines

 

Import Compliance

  • Best Practices Import
  • Invoice Requirements
  • HTS Codes
  • Surety Bonds
  • Role of Customs Broker
  • Role of Customs
  • Record Keeping
  • Voluntary Disclosures, Fines

 

CTPAT

  • Business Partner Requirement
  • Point of Origin
  • Container Security
  • Container Inspection
  • Container Seals
  • Container Storage
  • Physical Access Controls
  • Employees
  • Visitors
  • Deliveries (including mail)
  • Challenging and Removing Unauthorized Persons
  • Personnel Security
  • Pre- Employment Verification
  • Personnel Termination Procedures
  • Procedural Security
  • Documentation Processing
  • Manifesting Procedures
  • Shipping & Receiving
  • Cargo Discrepancies
  • Security Training and Threat Awareness
  • Physical Security
  • Fencing
  • Gates and Gate Houses
  • Parking
  • Building Structure
  • Locking Devices and Key Controls
  • Lighting
  • Alarms Systems & Video Surveillance Cameras
  • Information Technology Security
  • Password Protection
  • Accountability

Download latest training brochure(PDF)