#EXPORTER OF RECORD LICENSE#

Restricted Party Screening: The US government maintains various lists of individuals and entities that US organizations are prohibited from collaborating with or shipping to, and require an export license for any shipment to a restricted party.

If you have a collaborator, or will be sending or receiving items from one of these countries, contact your Export Control lead regarding license requirements. Embargoed Countries: Cuba, Iran, North Korea, Syria and Sudan are countries with strict import and export license requirements.The following are legal requirements for all international shipments: US government export regulations described below are in addition to any other regulations regarding select agents, dangerous goods transportation or other controls related to the specific item being transported abroad. Import requirements vary greatly by country. Imports may be stopped by Customs officials in the importing country if the proper import licenses are not included in the paperwork. Īlso, exporters are advised to contact their collaborator to inquire regarding the import requirements for the destination country. For more information view the UCOP international shipping decision tree. Before shipping internationally, contact Danielle Dai'Re in the Office of Research Compliance & Integrity at assistance in determining whether an export license is required, securing a license when needed, and advice on what records need to be maintained in cases where the item can be shipped without a license. Customs fines vary by country and can also include seizure or detention of goods. False export declarations fines are $10,000. Failure to obtain an export license when required could result in fines of $250,000 to $1million per violation and prison time for criminal convictions. Incorrect shipping paperwork can lead to delays in shipments, lost time and lost opportunity. To help ensure that UC faculty, staff, and students do not experience customs delays, seizure of goods, or inadvertent violation of federal export laws the below describes the basic requirements for international shipping and hand carry of items abroad. International Shipping Review Form - Instructions *NEW! International Shipping/Carry-on Review Form *NEW!

Exporter of record