Company News | CTP Inc.

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The BIS 50% Rule Returns November 10

The BIS Affiliates Rule makes name-based screening insufficient. Any unlisted entity 50% or more owned by a restricted party is now in scope—and strict liability means missing an ownership link is no defense. The clock runs out November 10, 2026.

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Significant Military Equipment in Export Controls

SME designation triggers a compliance framework that goes well beyond standard ITAR controls—adding congressional notification, enhanced end-use monitoring, and stricter handling requirements that affect licensing timelines, supply chain structures, and internal security obligations across the defense sector.

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How to Conduct an Export Compliance Program Audit

Export compliance audits go beyond policy review to test whether classification, screening, licensing, and recordkeeping procedures actually work in practice. Organizations that audit regularly build the compliance intelligence needed to correct weaknesses before regulators find them.

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Recordkeeping Requirements for Restricted Party Screening

Screening without documentation is compliance without proof. Regulators expect exporters to demonstrate that screening was conducted correctly, consistently, and at every required transaction stage—making recordkeeping as operationally critical as the screening process itself.

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Deemed Exports in U.S. Export Control Compliance

A deemed export occurs when controlled technology is released to a foreign national on U.S. soil—no physical shipment required. For technology companies, universities, and defense contractors with international workforces, managing deemed export risk is as operationally demanding as managing physical export compliance.

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How to Create a Customer Screening Form for an Export Transaction

A customer screening form is more than a data collection tool—it's the first structured compliance checkpoint in the export transaction lifecycle. When properly designed, it surfaces ownership risks, end-use concerns, and sanctions exposure before transactions advance past the point where intervention is practical.

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Drone Technology in Export Control Compliance

Drones are among the most compliance-intensive dual-use technologies in global trade—controlled under both EAR and ITAR depending on capability, with export obligations extending to integrated software, sensors, and autonomy systems. Rapid AI and performance advances mean classifications can shift with every engineering update.

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Advanced Computing Integrated Circuits in Export Control Compliance

Advanced computing ICs require more than standard export screening—they demand continuous classification monitoring, lifecycle end-use analysis, and enhanced diversion risk controls across physical supply chains and cloud infrastructure. As BIS tightens regulatory thresholds, compliance programs must evolve at the pace of the technology itself.

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BIS Guidance to Prevent Diversion of Advanced Computing Integrated Circuits

BIS's guidance on advanced computing IC diversion doesn't introduce new rules—it raises expectations. Exporters, cloud providers, and logistics companies must now apply holistic risk analysis, enhanced KYC obligations, and catch-all control awareness to prevent restricted end users from accessing high-performance AI chips.

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DOE Part 810 vs. NRC Part 110: Key Differences in U.S. Nuclear Export Controls

Confusing DOE Part 810 with NRC Part 110 is one of the most consequential classification errors in nuclear export compliance. Understanding which framework governs which activities—and when both apply—is essential for engineering firms, nuclear energy companies, and compliance professionals operating in this high-stakes regulatory environment.

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Firearms Export Classifications and Licensing Considerations

From USML-listed weapons to controlled technical data and defense services, firearms exports require precise classification, rigorous licensing, and comprehensive end-use screening. Misclassification or failure to obtain proper authorization carries severe civil and criminal consequences in one of export control's most actively enforced categories.

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Understanding “600 Series” Items in U.S. Export Controls

600 series items bring military-grade compliance obligations into the EAR framework. Companies in aerospace, defense contracting, and advanced manufacturing must understand their classification structure, destination-sensitive licensing requirements, and the severe consequences of misclassification in this high-stakes category.

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How to Train Employees on Export Control Compliance

Generic, one-time compliance training leaves employees unprepared for the export control decisions they encounter daily. Role-specific programs that teach red flag recognition, reinforce learning through practical exercises, and reflect current regulations are essential to building a workforce that actively protects the organization.

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