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Government, Defense & Trade · Audits cleared · Hours back · sample run · 62 ms

ITAR Export Screen

14 of 20 lines ($1,320,615.00 of $1,805,885.00) are on export hold: 2 prohibited or embargoed, 6 need a license, 6 need review; 5 ship NLR and 1 under a cited license to verify.

Evidence · Shipment lines
1,MR-4410,Radar signal processor board for fire control radar,ITAR,XI(c)(1),4,46000.00,GB,Harrowgate Defence Systems Ltd,,,
Working

Line 1 ships 4 x $46,000.00 = $184,000.00 of USML Category XI(c)(1) to United Kingdom, which is not a 126.1 country, and cites no license or exemption. 22 CFR 123.1 requires a DSP-5 permanent export license.

Method

1Jurisdiction is taken from the line and must agree with the code: a USML category (I to XXI) for ITAR, an ECCN or EAR99 for EAR. Blank jurisdiction is inferred from the code.

2End users are matched against the restricted party list (normalized names, legal forms removed, 92 percent similarity); a match holds the line whatever the classification.

14
On hold · $1,320,615.00
LinePartDescription
1MR-4410Radar signal processor board for fire control radar
2LG-2207Landing gear actuator for military transport aircraft
3TW-6405Thermal weapon sight core
1 to 3 of 12
Reads

Bill of materials with ECCN or USML category and destination

Produces

License determination log and an export hold list (License determination log (CSV), Export hold list (CSV), Determinations (JSON))

Price

$3,500 / month, 30% to the referring partner

Your files

Read in memory for the session, never stored, never used to train a model.

Screening is not clearance. Classification and sanctions decisions remain yours and your licensed trade counsel's or customs broker's. Letters, notices and legal analysis are drafts, not legal advice. Have a qualified lawyer review them before they are sent or relied on.