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The Trade Compliance Podcast
Anders Heldestad
13 episodes
9 months ago
The podcast that gives you a variety of Trade Compliance related content.
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Management
Business
RSS
All content for The Trade Compliance Podcast is the property of Anders Heldestad and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
The podcast that gives you a variety of Trade Compliance related content.
Show more...
Management
Business
https://is1-ssl.mzstatic.com/image/thumb/Podcasts122/v4/32/fa/94/32fa94ab-71e0-0b0b-405f-a0272f4a7fa9/mza_2402645267395775325.png/600x600bb.jpg
Trade ComplianceTalks with Steven Casazza
The Trade Compliance Podcast
56 minutes 25 seconds
1 year ago
Trade ComplianceTalks with Steven Casazza
I had the most pleasant ITAR releated conversation with Steven, Steven delves deep into the intricacies of the Arms Export Control Act (AECA) and the modalities of arms sales, including Foreign Military Sales (FMS) and Direct Commercial Sales (DCS) processes. Steven explores the objectives of the AECA and its integration with other US laws and regulations concerning arms transfers. Our expert shares insights into the challenges faced in understanding and complying with the AECA. Next, we dissect the major differences between FMS and DCS processes, outlining the roles of key actors involved and situations where one process might be preferable over the other. Moving on, we unravel the mechanics of ITAR licensing, focusing on its application to the DCS process. Steven demystifies the types of items subject to ITAR licensing, delves into the various types of licenses available, and discusses common pitfalls exporters should be wary of. Finally, we address the requirements exporters must adhere to post-approval of an export license, including end-user and end-use verification procedures, compliance with recordkeeping, and reporting requirements. Our discussion also encompasses the consequences of non-compliance with export control regulations and strategies for mitigating them.
The Trade Compliance Podcast
The podcast that gives you a variety of Trade Compliance related content.