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Academia
The connection between export compliance and scientific research may not be obvious since much of university-based research doesn’t fit the standard definition of an export as the shipment of a commodity from one country to a foreign country. But US laws and regulations surrounding deemed exports (especially software and technology) place the responsibility for compliance on the affected university and its researchers as exporters.
Regulatory controls may be perceived as onerous and intrusive in an otherwise open-access environment preferred in academia. But complying with deemed export rules is not optional. There are real and undesirable consequences attached to non-compliance, including substantial fines, loss of contract and export privileges, jail time, and negative publicity faced by violators.
Amber Road’s Export On-Demand software implements a complete export compliance program for universities, including managing trade compliance data, screening for restricted parties, performing basic licensing checks, producing required documents and filing with Customs AES.
Universities must also ensure that their employees, vendors, and the intended end-use of their deemed exports are admissible by applicable laws and regulations. To determine if an intended use is in compliance with export regulations, end-use surveys must be developed and completed. Questions vary based on product, origin and destination. Today this is largely a manual process that is difficult to administer and ensure compliance.
Amber Road’s End-Use Manager is an on-demand solution that generates end-use surveys based on details provided by the user for the parties involved in a transaction. In this way, the process can be managed centrally and distributed to all employees that must interact with customers, suppliers and employees or contractors of third party companies.
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White Paper:
Three Strategies for
Proactive Deemed Export Compliance
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GTM for Universities |
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Key Features |
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Product Classification
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Global Product Master |
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Student/Employee/Partner
Screening against Denied Party Lists |
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Transaction
Management |
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Document Generation |
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XML or Spreadsheet
Integration |
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Audit Trails |
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End-Use Statements
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Benefits |
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Implement an
easy-to-use yet powerful export compliance program
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Avoid
potential fines and preserve export privileges |
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Improve
productivity and avoid hiring additional staff |
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Establish
central control over all compliance information |
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Extend and
coordinate key processes across departments & locations |
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Collect,
monitor and analyze key compliance metrics to improve
operations |
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Centrally
manage end-use statements
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