What 15 CFR Part 748 Applications and Documentation requires
15 CFR Part 748 governs license applications, classification requests, and supporting documentation under the Export Administration Regulations (EAR) administered by the US Department of Commerce Bureau of Industry and Security (BIS). Section 748.3 (Classification requests and advisory opinions) sets out how to request a commodity classification (CCATS) or an advisory opinion from BIS where the Export Control Classification Number or licensing requirement is uncertain. Section 748.10 (People's Republic of China (PRC) End-User Statement) prescribes the PRC End-User Statement that may be required as a support document for certain license applications for exports to the People's Republic of China. Section 748.11 (Statement by Ultimate Consignee and Purchaser) prescribes the support statement that the ultimate consignee and purchaser must furnish in connection with specified license applications. Section 748.15 (Authorization Validated End-User (VEU)) establishes the Validated End-User program under which eligible end-users approved by the End-User Review Committee may receive specified items without an individual license. Together these provisions define the documentary record that must accompany classification, advisory-opinion, and license-application processes, and the support documents that must be obtained and retained to demonstrate the legitimacy of the parties and the end-use of the transaction.
Pillar: Trade Compliance & Export Controls · Authority: United States Department of Commerce Bureau of Industry and Security under the Export Control Reform Act of 2018 (ECRA, 50 USC 4801-4852) · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-15/part-748
SHA-256 integrity: 994f06816cfd68b85183d91740bd92e893dcb8f8f3792bae0612ea176f1fd14f
Primary Citations — 7 traced to source
- 15 CFR Part 748 Applications (Classification, Advisory, License) and Documentation
- 15 CFR 748.3 Classification requests and advisory opinions
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