EAR License Exceptions
Seven pieces on license exceptions under part 740 of the EAR: how they work, GBS and TSR, baggage, firearms and body armor, temporary exports and gift parcels.
Seven pieces in this topic
How EAR license exceptions work
What a license exception is, where they do not reach, certification and filing, GBS, TSR scope, the technology and software assurances.
02License Exception BAG for travelers
Who may use BAG, the four classes of items, technology as a tool of trade, eligibility limits, unaccompanied baggage, encryption and clearance.
03Firearms and body armor under License Exception BAG
Special rules, shotguns, other firearms and ammunition, the CBP Form 4457, body armor for most destinations and for Iraq and D:5 countries.
04License Exception TMP for tools of trade and firearms
What TMP covers, firearms limits, tools of trade, firearms as tools of trade, technology abroad and who is a U.S. person under TMP.
05License Exception TMP for other temporary exports
Kits of replacement parts, exhibitions, repair and containers, Mexico assembly, news media, subsidiaries and protective equipment, and returns.
06TMP for items in transit and beta test software
Items temporarily in the United States, transit, what counts as transit, marketing and display, returns, imported firearms and beta software.
07Gift parcels and humanitarian donations
Two uses of GFT, what a gift parcel is, banned and eligible items, limits, Cuba, sending a parcel and humanitarian donations.
Key terms in this topic
License exceptionGBSTSRWritten assuranceCountry Group BBAGTools of tradeUnaccompanied baggageU.S. personCrew memberThree-firearm limit1,000 roundsCBP Form 44571A613.dCountry Group D:5TMPEffective controlBusiness purposes75-firearm limitOne-for-one replacementIMMEX120-day limitPhysical possessionOne-year ruleT.&E. entryI.E. entryWithdrawal for exportBeta test softwareImporter statementGFTDonee$800 limitBasic human needsVerifiable distribution
Other topics in controlling what transfers
- Technology Transfer and Export Control 5 pieces
- End Use Monitoring 5 pieces
- Excess Defense Articles 3 pieces
- Offsets 3 pieces
- Sensitive Systems and Export Compliance 3 pieces
- Classifying Defense Articles 3 pieces
- Commercial Export Licenses 3 pieces
- Defense Services Agreements 3 pieces
- Licensing Exemptions 3 pieces
- Brokering Controls 3 pieces
- Violations and Penalties 4 pieces
- Registration and Reporting 2 pieces
- Assistance Program Controls 2 pieces
- Munitions List: Weapons 6 pieces
- Munitions List: Platforms 4 pieces
- Munitions List: Electronics 5 pieces
- Munitions List: Training and Protection 3 pieces
- Release Gates for Sensitive Systems 2 pieces
- Country Policy and the Treaties 5 pieces
- Licenses From Application to Revocation 5 pieces
- ITAR Definitions and Technical Data 5 pieces
- Terrorism and Missile Controls 4 pieces
- Chemical, Biological and Nuclear Sanctions 3 pieces
- CMMC Program Basics 3 pieces
- CMMC Assessment Levels 3 pieces
- CMMC Assessment Ecosystem 3 pieces
- Controlled Unclassified Information 3 pieces
- DFARS Cyber Safeguarding 3 pieces
- 600 Series Framework 3 pieces
- Licensing 600 Series Items 3 pieces
- Guns, Vehicles and Vessels 3 pieces
- Aircraft, Engines and Electronics 3 pieces
- Protective, Training and Other Items 3 pieces
- Industrial Security Framework 3 pieces
- Security Reviews, Training and Reporting 4 pieces
- Facility Clearances 2 pieces
- Foreign Ownership, Control or Influence 3 pieces
- Classifying and Marking 2 pieces
- Safeguarding Classified Material 3 pieces
- Visits, Subcontracts and Systems 3 pieces
- Applying for EAR Licenses 2 pieces
- EAR Support Documents 3 pieces
- How BIS Processes Licenses 2 pieces
- Using an EAR License 2 pieces
- EAR Export Clearance 5 pieces
- EAR Recordkeeping 2 pieces
- EAR Violations and Penalties 2 pieces
- EAR Voluntary Self-Disclosure 4 pieces
- What the EAR Covers 4 pieces
- EAR End-User Controls 5 pieces