Export Control and Related Border Security (Exbs) Program

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Export Control and Related Border Security (Exbs) Program

Export Control And Related Border Security (Exbs) Program in 2016

Through the EXBS Program, the Department of State leads the interagency effort to strengthen adherence to nonproliferation norms by helping to build effective national strategic trade control and border security systems in countries that produce or supply strategic items as well as in key transit and transshipment hubs. EXBS works in 67 partner countries to improve national capabilities to regulate trade in sensitive items and prevent irresponsible transfers that may contribute to proliferation; detect and interdict illicit trafficking in proliferation-sensitive items at and between ports of entry by targeting high-risk shipments; investigate and prosecute violations of strategic trade control laws and regulations; and build and sustain a community of policymakers and technical experts committed to meeting international nonproliferation obligations and implementing effective strategic trade controls

In 2016, the EXBS Program oversaw more than 435 bilateral, regional, and international activities to promote the adoption, implementation, and enforcement of comprehensive strategic trade controls and trained more than 2,100 foreign officials. These activities improve the capability of partner countries to prevent the transfers of dual-use items and conventional weapons that contribute to proliferation, terrorism, or regional instability and include training on state-of-the-art detection, inspection, and interdiction equipment to detect, deter, and interdict illicit smuggling of radioactive and nuclear materials, weapons of mass destruction components, and other weapons-related items at air, land, sea, and rail borders.

Export Control And Related Border Security (Exbs) Program Developments

EXBS works with and complements the Department of Defense's International Counter-Proliferation Program and Cooperative Threat Reduction Program; the Department of Homeland Security's Container Security Initiative, the Department of Energy's International Nonproliferation Export Control Program and Office of Nuclear Smuggling, Detection, and Deterrence (NSDD); and the State Department's Antiterrorism Assistance Program and International Narcotics and Law Enforcement assistance programs, as well as other international donor assistance programs. The EXBS Program fulfills important U.S. and international commitments helping partner countries fulfill their international obligations and commitments, including those related to United Nations Security Council resolution 1540 (2004) and adherence to the guidelines of multilateral export control regimes.

Related Entries of the International Encyclopedia:

  1. Trade Opportunities Program An export promotion service of the U.S. Department of Commerce, International Trade Administration. U.S. firms interested in marketing abroad may list their products with the International Trade Administration; this data will be retained in IT A computers and matched with inquiries received by [...]...
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  7. Performance Requirements Performance Requirements and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Performance Requirements: Government-imposed rules or conditions requiring foreign investors to serve [...]...
  8. Exceptions Products specifically exempted from trade liberalization, such as duty reductions; usually, exceptions are made to protect domestic industries that would suffer serious harm from increased imports.......
  9. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
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  11. Unfair Trade Practices Unfair Trade Practices and the Laws of International Trade Executive review of unfair trade practices: Background Unfair Trade and Import Competition Regulation Procedure: Initiation of investigation The investigation Monitoring Recent developments The escape clause: [...]...
  12. Customs Trade Regulations Law of Similars and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Law of Similars: Regulations limiting importation of a product or altering its tariff treatment if a "similar" [...]...
  13. Tariff Schedule Tariff Schedule and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Tariff Schedule: A comprehensive list of the goods, which a country imports, and the import duties applicable to each [...]...
  14. Trade Negotiations Committee Trade Negotiations Committee (TNC) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade Negotiations Committee (TNC): The steering group established at the outset of the GA 1TUruguay Round (Sec. I) to [...]...
  15. Enterprise Enterprise for the Americas Initiative and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Enterprise for the Americas Initiative: A program launched in 1990 as a vehicle for defining a [...]...
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  18. Sovereign The supreme political power that, within its own defined geographical boundaries, is accountable to no authority higher than its own.......
  19. Ministerial Declaration Ministerial Declaration and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Ministerial Declaration: A decision by trade ministers of GATT members to launch a GATT Round of multilateral [...]...
  20. GATT Standing Committee GATT Standing Committee and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of GATT Standing Committee: A permanent body of GATT members dealing with a specific area of trade policy. Includes [...]...
  21. Procedural Protectionism Procedural Protectionism and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Procedural Protectionism: Abusive administration of import control procedures allowed under GATT (especially [...]...
  22. Mixed Credits Mixed Credits and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Mixed Credits: Exceptionally liberal financing terms for an export sale. Ostensibly provided for foreign aid purposes, [...]...
  23. Defense Export Control In the United States For information about Defense Export Control in the context of international trade, click here...
  24. Export Control Act An act of Congress passed in 1949 requiring that all commercial exports from the United States be licensed. Authority was granted to the president to devise specific regulations to control exports; this authority has been delegated to the Secretary of Commerce. The regulations subsequently [...]...
  25. Functioning of the GATT System Functioning of the GATT System (FOGS) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Functioning of the GATT System (FOGS): Designation for a negotiating group in the Uruguay Round [...]...
  26. Upstream Subsidization Upstream Subsidization and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Upstream Subsidization: An "indirect export subsidy," whereby a producer benefiting from a government [...]...
  27. Quadrilateral Quadrilateral ("Quad") and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Quadrilateral ("Quad"): In GATT parlance, a meeting involving senior trade officials or [...]...
  28. Technical Data Information that can be transferred to overseas users only in accordance with export control regulations. The Office of Export Administration regulations (Part 379) define technical data as: Information of any kind that can be used, or adopted for use, in the design, production, manufacture, [...]...
  29. Transaction Value The primary method of valuing goods for customs purposes under the Customs Valuation Agreement (read this and related legal terms for further details).......
  30. Caribbean Basin Caribbean Basin Initiative (CBI) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Caribbean Basin Initiative (CBI): A non-reciprocal preferential arrangement established by the United [...]...
  31. Green Box Green Box and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Green Box: A term used in the context of GA TT negotiations on agriculture and on export subsidiesto refer to a category of [...]...
  32. Exchange Controls Exchange Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Exchange Controls: The rationing of foreign currencies and other instruments for settling international financial [...]...
  33. Organized Crime Sanctions Program Organized Crime Sanctions Program in 2013 United States views on international law [1] in relation to Organized Crime Sanctions Program: See Chapter 16 for a discussion of sanctions related to transnational organized crime. Resources Notes Organized Crime Sanctions Program in the [...]...
  34. Entities Entities and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Entities: In the context of the GATT Government Procurement Code, refers to government departments or ministries and their [...]...
  35. Tied Aid Tied Aid and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Tied Aid: Foreign assistance that is linked to procurement of goods and services from the donor country. Resources See Also [...]...
  36. Market Access Negotiations Market Access Negotiations and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Market Access Negotiations: In the context of the Uruguay Round as well as bilateral trade negotiations, [...]...
  37. Coverage Coverage and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Coverage: The extent of applicability of a trade action, agreement, or policy....
  38. Multilateral Trade Negotiations Negotiations among many nations acting in concert for the purpose of reducing trade barriers. Since the inception of the General Agreement on Tariffs and Trade (read about the GATT for further details). in 1947, the mos......
  39. Environmental Dumping Environmental Dumping and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Environmental Dumping: Refers to an unfair trade practice whereby an exporter achieves a cost advantage over its [...]...
  40. Protocol Relating to Trade Negotiations Among Developing Countries Protocol Relating to Trade Negotiations Among Developing Countries and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Protocol Relating to Trade Negotiations Among Developing Countries: [...]...
  41. Direct Taxes Direct Taxes and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Direct Taxes: Taxes on all forms of income including wages, profits, interest, rents, and royalties, or on the ownership of [...]...
  42. Standstill Standstill and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Standstill: A commitment undertaken at the outset of a GATT negotiation to refrain .from legislating or implementing new [...]...
  43. Green Round Green Round and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Green Round: A term referring to a proposed new GATT Round of multilateral negotiations that would address environmental [...]...
  44. Eco-packaging Eco-packaging and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Eco-packaging: Refers to national regulations and programs to encourage recycling or reuse of product packaging and [...]...
  45. De Facto Membership De Facto Member of GATT and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of De Facto Member of GATT: A former dependency of a GATT member that since attaining independence has applied the [...]...
  46. Less-Developed Countries Less-Developed Countries Less-Developed Countries (LDCs) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Less-Developed Countries (LDCs): An alternative term for developing countries. [...]...
  47. Export Enhancement Program Export Enhancement Program (EEP) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Enhancement Program (EEP): A system of agricultural export subsidies maintained by the United [...]...
  48. Related Foreign Export Corporation According to Section 933 of the Internal Revenue Code, any foreign corporation that satisfies the definition of a foreign international sales Corporation, A Real Property Holding Company, or an Associated Foreign Corporation (qq.V.). See Domestic International Sales Corporation.......
  49. Energy-related Sanctions Energy-related Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 29, 2011, the State Department announced sanctions on Belarusneft, a state-owned Belarusian energy company, under the Iran [...]...
  50. Entry Program In the United States For information about Entry Program in the context of international trade, click here...
  51. European Recovery Program Commonly known as the Marshall Plan, a post-World War II program to assist the reconstruction of Europe. The plan was proposed by U.S. Secretary of State George Marshall in 1947 and implemented by the Economic Cooperation Act of 1948. During the course of the program, U.S. $13.6 billion in assistanc......
  52. Export Bar A bar of pure gold, used principally in settling balances between central banks or other official financial institutions.......
  53. Export Value Summary of Export Value The price at which a foreign manufacturer customarily freely offers for sale a given product for export to the United States in the usual wholesale quantities, less export discounts, packing, and costs of preparing the goods for export. The use of this value [...]...
  54. Export In the United States For information about Export in the context of international trade, click here Export in International Trade Meaning of Export, according to the Dictionary of International Trade (Global Negotiator): To ship an item away from a country for sale to another country. [...]...
  55. Export Control Statement A notation required to be entered upon the shipping documents of virtually all commercial exports leaving the United States. A statement for certain licensed commodities, for example, reads: "These commodities licensed by the United States for ultimate destination (name of country). Diversion c......
  56. Export Diversification Summary of Export Diversification The movement of a nation away from the export of a single or limited number of products as the principal source of foreign exchange earnings. Export diversification programs are usually the priority objectives of small or underdeveloped nations, [...]...
  57. Export Jobber A company that purchases and exports merchandise only against a firm order from abroad. Typically the jobber does not take physical possession of the goods.......
  58. Export Management Company A private company that serves as the export department of other firms, usually small- and medium-size manufacturers. An EMC will provide a variety of services for its clients, to include locating customers abroad, arranging transportation and financing for the merchandise, developing foreign [...]...
  59. Export Merchant A firm that purchases goods from various domestic manufacturers, ships them abroad, and markets through other middlemen or their own organization. The export merchant tends to specialize in a given product category.......
  60. Export Privileges The opportunity afforded by the U.S. government to engage in export transactions. The Export Control Act and its successor Export Administration Act have provided that all exports are under authority of license (including the general license requiring no prior approval); hence, exporting is a privil......
  61. Export Processing Zone Summary of Export Processing Zone A special type of Foreign Trade Zone (read this and related legal terms for further details) within which certain exemptions from duties, taxes, and regulations are granted as an inducement to export-oriented manufacturing. Customarily a manufacturer within [...]...
  62. Export Quota Agreement An arrangement arising under an international commodity agreement whereby each participating exporting nation is allocated a portion of the market. Participating importing nations agree to limit imports from nonmember nations. The object of the system is to maintain price stability, thus [...]...
  63. Export Subsidy Summary of Export Subsidy A direct payment, tax relief, or other incentive provided by a government to encourage export sales. The use of such devices is apt to be regarded as undesirable by the importing nation and may result in the imposition of Countervailing Duties (read this legal term [...]...
  64. Export Tariff A tax or duty levied by a governmental authority upon the exportation of a product. Such taxes upon exports have been abolished by all major trading nations but are still retained by some developing nations, particularly on exports of mineral or agricultural commodities, as a source of state revenu......
  65. Export Trading Company Act A 1982 act of Congress designed to promote American exports by modifying the application of antitrust laws and reducing restrictions on export financing on certain export transactions. The legislation is divided into four parts. Title I directs the Department of Commerce to encourage the formation o......
  66. Export Unemployment A conscious program to relieve domestic unemployment or economic stagnation through the stimulation of export sales. The term is used generally in relation to improper export promotion vehicles such as dumping (read this and......
  67. Related Specificity A rule of customs law that when two or more tariff provisions might be applied to an item, the one that most specifically describes the article shall be applied.......
  68. Export Administration Regulations Export Administration Regulations and the Laws of International Trade The Export Administration Regulations Export Control Compliance and Administration National security-related controls Foreign policy controls Short supply controls Jurisdiction Foreign boycotts under [...]...
  69. Export Compliance Export Compliance and the Laws of International Trade Enforcement: Compliance and investigations Export Administration System Penalties Effects of cooperation with the government Examples of enforcement actions Judicial review Some guidelines for export compliance [...]...
  70. Export Control Export Control and the Laws of International Trade Export control reform initiative Export Administration System Commerce control list Export Control in Merger and Acquisitions Dual use items End-use-based controls Reexports Software and technology Regulatory requirements for all [...]...
  71. Export Control Compliance Export Control Compliance and the Laws of International Trade Management corporate policy statement Export Control Internal Compliance Programs Delegation of authority Product classification Screening denied/restricted parties Weapons proliferation screening Country [...]...
  72. Export Control Laws Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes [...]...
  73. Export Violations Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity [...]...
  74. Export Credits Group on Export Credits and Credit Guarantees in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Export Credits and Credit Guarantees: A subgroup of the OECD Trade .Committee,comprising all OECD [...]...
  75. Export Trading Company Export Trading Company and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export Trading Company: (Also known as an export management company.) A private firm that provides related-related services to other [...]...
  76. Export-Led Growth Export-Led Growth and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export-Led Growth: A macroeconomic strategy focusing on expansion of the export sector --such as through export subsidies or competitive [...]...
  77. Export Platforms Export Platforms and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export Platforms: Refers to countries such as Mexico, Taiwan, Singapore, Malaysia, and South Korea that established incentive programs [...]...
  78. Export Quota Export Quota and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Quota: A specific restriction or ceiling imposed by an exporting country on the value or volume of certain exports. [...]...
  79. Export Restraints Export Restraints and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restraints: Also referred to as bilateral restraint agreements. Quantitative restrictions applied by exporting [...]...
  80. Export Guarantees Export Guarantees and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Guarantees: Assurances by an exporter's government that financing provided by a private lender will be [...]...
  81. Export Credits Arrangement Export Credits Arrangement and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Credits Arrangement: Formal title is the Arrangement on Guidelines for Officially Supported Export [...]...
  82. Export Controls Export Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Controls: Regulations or restrictions applied to exports by the government of the exporting country to limit [...]...
  83. Export Restrictions Export Restrictions and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restrictions: While usage varies, this term is often used to denote quantitative limits or charges on exports [...]...
  84. Export Requirements Export Performance Requirements and International Trade Resources See Also performance requirements...
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  89. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
  90. Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
  91. Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
  92. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
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  104. Export Broker Export Broker in International Trade Meaning of Export Broker, according to the Dictionary of International Trade (Global Negotiator): An individual or firm that brings together buyers and sellers for a fee but does not take part in actual sales transactions....
  105. Export Business Plan Export Business Plan in International Trade Meaning of Export Business Plan, according to the Dictionary of International Trade (Global Negotiator): The purpose of an export business plan is to prepare companies, specially middle and small to enter the international market place or to better [...]...
  106. Export Contract Export Contract in International Trade Meaning of Export Contract, according to the Dictionary of International Trade (Global Negotiator): The export contract is used for the international sale of certain products (industrial supplies, raw materials, manufactured goods), which are projected [...]...
  107. Export Credit Insurance Export Credit Insurance in International Trade Meaning of Export Credit Insurance, according to the Dictionary of International Trade (Global Negotiator): Special insurance coverage for exporters to protect against non payment by the importer (coverage may extend to certain other risks, [...]...
  108. Export Declaration Export Declaration in International Trade Meaning of Export Declaration, according to the Dictionary of International Trade (Global Negotiator): A government document declaring designated goods to be shipped out of the country. This document should be completed by the exporter and filed with [...]...
  109. Export Entry Modes Export Entry Modes in International Trade Meaning of Export Entry Modes, according to the Dictionary of International Trade (Global Negotiator): In establishing export channels a company has to decide which functions will be the responsibility of external agents and which will be handled by [...]...
  110. Export Incentives Export Incentives in International Trade Meaning of Export Incentives, according to the Dictionary of International Trade (Global Negotiator): Assistance provided by governments to enable or assist their suppliers in securing foreign markets. Incentives take may forms. Some, such as assisting [...]...
  111. Export License Export License in International Trade Meaning of Export License, according to the Dictionary of International Trade (Global Negotiator): A government document granting the licensee the right to export a specific quantity of a commodity to a specified country. This license may be require in a [...]...
  112. Export Manager Export Manager in International Trade Meaning of Export Manager, according to the Dictionary of International Trade (Global Negotiator): An export manager serves as intermediary between foreign buyers and domestic sellers. Unlike trading companies who buy the products before selling directly [...]...
  113. Export Marks Export Marks in International Trade Meaning of Export Marks, according to the Dictionary of International Trade (Global Negotiator): Words or symbols placed on the outside of a export packed goods to indicate the shipment's destination. Typical marks for vessel shipments include the [...]...
  114. Export Packing Export Packing in International Trade Meaning of Export Packing, according to the Dictionary of International Trade (Global Negotiator): The preparation of goods for international shipping. The degree of export packing required greatly depends on the kind of product, the mode of [...]...
  115. Export Subsidies Export Subsidies in International Trade Meaning of Export Subsidies, according to the Dictionary of International Trade (Global Negotiator): Government payments, economic inducements or their financially quantifiable benefits provided to domestic producers or exporters contingent on the export [...]...
  116. Export-performance Measure Export-performance Measure in International Trade Meaning of Export-performance Measure, according to the Dictionary of International Trade (Global Negotiator): Requirement that a certain quantity of production must be exported....
  117. Export Control Reform Export Control Reform in 2013 United States views on international law [1] in relation to Export Control Reform: On April 16, 2013, the Department of State announced that the U.S. Government had issued the first in a series of new rules regarding the export of munitions and commercial [...]...
  118. Export Control Restrictions United States Executive Order 13224 Designations In relation to the international law practice and Executive Order 13224 Designations in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, International Restrictions About this subject: Imposition, [...]...
  119. Export Control Violations Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated [...]...
  120. Related Instruction Resources See Also Legal Education Education Education Law Higher Education Vocational Training Training...

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