Re-export of SCOMET items requires ANF-20(c) post-reporting under GAICT with detailed item, software and supply chain disclosures. Form ANF-20(c) mandates post-reporting for re-export of SCOMET items under GAICT, requiring GAICT authorization details, quarterly post-shipment submission date, item-level data (SCOMET category, ECCN/control list reference, foreign license or exception, descriptions, identifiers, quantities, FOB values, and transport references), software/technology specifics including encryption details, and supply-chain disclosure of intermediaries, consignees, and end users; attachments include end use certificates, purchase orders/MSAs, bill of entry, and license exemption proof.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Re-export of SCOMET items requires ANF-20(c) post-reporting under GAICT with detailed item, software and supply chain disclosures.
Form ANF-20(c) mandates post-reporting for re-export of SCOMET items under GAICT, requiring GAICT authorization details, quarterly post-shipment submission date, item-level data (SCOMET category, ECCN/control list reference, foreign license or exception, descriptions, identifiers, quantities, FOB values, and transport references), software/technology specifics including encryption details, and supply-chain disclosure of intermediaries, consignees, and end users; attachments include end use certificates, purchase orders/MSAs, bill of entry, and license exemption proof.
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