Export/import control certification: applicants must obtain certificates and undertake non diversion and compliance obligations with authorities. The ANF 2K import and ANF 2K(ii) export application forms require applicant and item particulars including ITC(HS)/ECCN references, declarations of non penalty and absence from the Denied Entity List, and undertakings to comply with the Foreign Trade Act and Policy. Applicants must accept end use controls: non diversion, prohibition on domestic transfer or re export without written authority, verification of possession, and prior approval for end user changes. Supporting documents (fee evidence, US supplier letter, bill of lading, legal undertakings) and Actual User conditions are required for Appendix 2P/SCOMET items.
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.
Export/import control certification: applicants must obtain certificates and undertake non diversion and compliance obligations with authorities.
The ANF 2K import and ANF 2K(ii) export application forms require applicant and item particulars including ITC(HS)/ECCN references, declarations of non penalty and absence from the Denied Entity List, and undertakings to comply with the Foreign Trade Act and Policy. Applicants must accept end use controls: non diversion, prohibition on domestic transfer or re export without written authority, verification of possession, and prior approval for end user changes. Supporting documents (fee evidence, US supplier letter, bill of lading, legal undertakings) and Actual User conditions are required for Appendix 2P/SCOMET items.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.