Export Control Compliance - Forms, Processes, Tools, Websites & Information

I-129 Form: The U.S.Citizenship and Immigration Services (USCIS) has made a change to the I-129 form, and now an export control review and certification is required.

Please visit  http://internationalscholars.arizona.edu/H-1B and click on "Export Control Certification" pdf. Both forms  (Export Control Determination and Export Control Certification) must be filled out.

Processes
Process for Determining Export Jurisdiction & Classification Process for Requesting an Export Authorization License Questionnaire Agreement Questionnaire Process for Conducting Internal Export PI Handbook - Export Control Section Process for Waiver of Publication Rights	Audits TCP/Export Control Project Audit Checklist Process for Authorizing Foreign Visitors (sample from College of Optical Sciences) Risk Management & Safety International Travel to Sanctioned Countries Process for Hits or Alerts on Restricted Party Screenings

Tools	Forms
D ecision Tree - Subject to ITAR Decision Tree Subject to EAR Decision Tree - BIS Export License	Export Checklist for Principal Investigators Technology Control Plan (TCP) Questionnaire & Procedures Shipment Checklist for U.S. Origin Exports ITAR Bona Fide Employee Certification International Travel Forms (License Exception TMP, International Travel Checklist)

Government Electronic Resources

Agency Websites

US Government Resource Links for Departments & Agencies with Export Control Responsibilities

Regulations

Commodities & Countries Lists

Government Agency Contact Information

State Department DDTC Key Personnel Listing

The University of Arizona

Secondary links

Export Control Compliance - Forms, Processes, Tools, Websites & Information

ORCR Information

Reporting Misconduct