22 cfr 123 T F

Any person who intends to export a defense article must obtain approval from the Directorate of Defense Trade Controls after the export.

The applicant must be registered with the Directorate of Defense Trade Controls after submitting an application.

Applications for unclassified exports and temporary imports can be submitted either electronically or via paper.

Applications for classified exports and classified temporary imports must be submitted electronically.

Further guidance is available on the Directorate of Defense Trade Controls' Internet website.

Obtaining approval from the Directorate of Defense Trade Controls is not necessary for temporary imports of defense articles.

Form DSP-73 is used for unclassified temporary imports.

The license application for defense articles must include items only from the U.S. Munitions List.

Stating 'Not Applicable' on Form DSP-85 application is considered acceptable.

Attachments and supporting technical data should not be submitted with the license application.

A license application for the permanent export of defense articles sold commercially must be accompanied by a relevant Letter of Offer and Acceptance.

Form DSP-83 must accompany all license applications for temporary exports of significant military equipment.

A statement concerning political contributions must be included in all license applications for temporary exports.

Provisions for furnishing defense services are covered in part 125 of this subchapter.

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

Form DSP-61 is used for classified temporary exports.

A DSP-61 license is required for the temporary import and subsequent export of classified defense articles.

Permanent imports of defense articles into the United States are regulated by the Department of State.

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

A DSP-61 license may be obtained by a foreign exporter to support permanent import requirements.

Unclassified U.S.-origin defense items can be temporarily imported without a license for up to 4 years if they are to be enhanced or upgraded.

Unclassified defense articles that are modified or enhanced must obtain a temporary import license.

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

Unclassified defense articles that transit through the U.S. to or from Canada are exempt from temporary import license requirements.

Foreign Military Sales (FMS) program items imported under a U.S. Department of Defense Letter of Offer and Acceptance are exempt from temporary import license requirements.

Unclassified defense articles must always have a DSP-61 license for temporary import and subsequent export.

Before reselling a defense article to a different end-user or destination, written approval from the Directorate of Defense Trade Controls is required.

Exporters do not need to specify the country of ultimate destination on the commercial invoice when shipping defense articles.

U.S. exporters are not required to inform the end-user and consignees about the U.S. export laws and regulations when exporting defense articles.

Exporters must provide the ECCN or EAR99 designation to the end-user and consignees when exporting items subject to the EAR under a Department of State license.

Exporters can freely resell, transfer, or dispose of defense articles to any country or person without obtaining approval from the U.S. government.

It is not necessary for exporters to determine the specific end-user, end-use, and destination before submitting an application to the Directorate of Defense Trade Controls.

A DSP-5 is required for the reexport of unclassified defense articles after any kind of modification.

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

The ultimate consignee named on the Electronic Export Information (EEI) must be different from the foreign consignee or end-user of record named at the time of import.

Temporary imports from proscribed countries require no documentation if an exception has been granted.

If a foreign exporter requires documentation for a temporary import, the U.S. importer can still claim the exemption.

A DSP-61 Application/License is required for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

The U.S. Customs and Border Protection document should not mention 22 CFR 123.4(a) when filing for temporary import.

A renewal of a DSP-73 license must be obtained if an article is to remain outside the United States beyond the period for which the license is valid.

Defense articles authorized for temporary export under § 123.5 may be shipped from any location in the United States.

Temporary export licenses for unclassified defense articles are valid if the article will be exported for a period of more than 4 years.

A physical license is always required for temporary export, according to U.S. Customs and Border Protection regulations.

Foreign trade zones and U.S. Customs and Border Protection bonded warehouses are not considered part of the United States, requiring an export license for shipments between them.

Physical location of aircraft, vessels, or satellites covered by the U.S. Munitions List does not affect the requirement for obtaining a license for transferring registration or control to a foreign person.

An agreement approved pursuant to § 124.14 of this subchapter is necessary for all export license applications for defense articles destined for resale outside the United States.

Evidence that the Department of State has authorized a military aircraft or vessel to leave the United States must be available on board at all times during temporary export.

Export licenses are not required for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

A license is required for exporting defense articles to a warehouse or distribution point outside the United States only if they are intended for resale.

Export licenses are always needed for shipments between the United States and foreign trade zones, according to U.S. Customs and Border Protection regulations.

For classified defense articles, the provisions of the Department of Defense National Industrial Security Program Operating Manual do not apply.

A person requesting written approval from the Directorate of Defense Trade Controls for a change in end-use of a defense article must submit all the documentation required for a permanent export license.

For exports under exemptions at § 126.16 or § 126.17, the original end-use under which the item was exported need not be identified when requesting approval for retransfer.

All persons must comply with statutory and regulatory requirements outside of the subchapter concerning the possession or transfer of defense articles.

The Directorate of Defense Trade Controls may authorize reexport or retransfer of an item subject to the EAR without any prior approval.

All requirements of section (c) must be satisfied by an item subject to the EAR for reexport or retransfer to be authorized.

An individual requesting written approval for a change in destination of a defense article does not need to provide a precise description, quantity, and value of the defense article.

Applications for classified exports and temporary imports must be submitted via paper only.

Form DSP-61 is used for unclassified temporary exports.

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

When applying for a temporary export license, attachments and supporting technical data should always be submitted with the license application.

A license is required for the export of defense articles from the United States to foreign countries.

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

The IC/DV procedure is designed to ensure that imported commodities will only be used in the territory of the importing country and not diverted or reexported without approval.

A DSP-5 form is required for an Import Certificate to be authenticated by the government of the importing country.

Delivery Verification documentation is only required from U.S. exporters when commodities are delivered to foreign consignees.

Triangular transactions involve two countries and do not require a triangular symbol on the Import Certificate.

The Arms Export Control Act certifies that no license or approval is needed for transactions involving exports of any defense articles and services.

All parties involved in an IC/DV procedure must be listed on the completed Import Certificate, including the ultimate consignee in the country of ultimate destination.

An Import Certificate must be submitted electronically to the Directorate of Defense Trade Controls for approval.

The IC/DV procedure is only required for imports of defense articles from foreign countries to the United States.

Reexports of U.S.-origin components incorporated into a foreign defense article to NATO countries do not require prior written approval from the Directorate of Defense Trade Controls.

A nontransfer and use certificate (Form DSP-83) is required for the export of any defense article or defense service.

An export license is not required for a privately-owned aircraft on the U.S. Munitions List if it does not enter the territorial waters or airspace of a foreign country.

Unclassified U.S.-origin defense items can be temporarily imported without a license if they are to be enhanced or upgraded.

A DSP-61 license is required for the temporary import and subsequent export of classified defense articles.

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped to the United States.

Applications for unclassified exports must be submitted electronically, while applications for unclassified temporary imports can be submitted via paper.

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

A DSP-83 must accompany all license applications for temporary exports of significant military equipment.

Approval from the Directorate of Defense Trade Controls is not necessary for temporary imports of defense articles.

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

A DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

Export licenses are not required for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

An Import Certificate must be submitted electronically to the Directorate of Defense Trade Controls for approval.

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

Form DSP-73 is used for classified temporary imports.

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

The provisions of the Department of Defense National Industrial Security Program Operating Manual apply to classified defense articles.

Form DSP-5 can be used for the export of unclassified technical data related to a classified defense article.

An exporter must always obtain written approval from the Directorate of Defense Trade Controls before reselling a defense article to a different end-user or destination.

Exporters must provide the ECCN or EAR99 designation to the end-user and consignees when exporting items subject to the EAR under a Department of State license.

An applicant must be registered with the Directorate of Defense Trade Controls before submitting an export application.

The phrase 'These items are controlled by the U.S. government and authorized for export only to the country of ultimate destination for use by the ultimate consignee or end-user(s) herein identified.' must be included on commercial invoices for defense articles being exported.

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

Unclassified defense articles can be freely resold, transferred, or disposed of to any country or person without obtaining approval from the U.S. government.

When exporting items subject to the EAR pursuant to a Department of State license or other approval, the U.S. exporter does not need to provide appropriate EAR classification information for each item to the end-user and consignees.

Items rejected for permanent import by the Department of Justice cannot be returned to the country from which they were shipped.

Applications for unclassified exports must always be submitted electronically.

All requirements of section (c) must be satisfied by an item subject to the EAR for reexport or retransfer to be authorized.

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

The IC/DV procedure is designed to ensure that imported commodities will only be used in the territory of the importing country and not diverted or reexported without approval.

A DSP-5 is required for the reexport of unclassified defense articles after any kind of modification.

If a foreign exporter requires documentation for a temporary import, the U.S. importer can still claim the exemption.

To use an exemption under § 123.4(a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

Temporary imports from proscribed countries require no documentation if an exception has been granted.

The ultimate consignee named on the Electronic Export Information (EEI) must be different from the foreign consignee or end-user of record named at the time of import.

Export licenses are always needed for shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

An export license is not required for a privately-owned aircraft on the U.S. Munitions List if it does not enter the territorial waters or airspace of a foreign country.

Defense articles authorized for temporary export under § 123.5 may be shipped from any location in the United States.

All persons must comply with statutory and regulatory requirements outside of the subchapter concerning the possession or transfer of defense articles.

Evidence that the Department of State has authorized a military aircraft or vessel to leave the United States must be available on board at all times during temporary export.

A DSP-61 license is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.

Defense articles rejected for permanent import by the Department of Justice can be returned to the country from which they were shipped.

An agreement approved pursuant to § 124.14 of this subchapter is necessary for all export license applications for defense articles destined for resale outside the United States.

A DSP-5 form can be used for the export of unclassified technical data related to a classified defense article.

To use an exemption under § 123.4 (a) or (b), the importer must meet the eligibility requirements set forth in § 120.16 of this subchapter.

Export licenses are always needed for shipments between the United States and foreign trade zones, according to U.S. Customs and Border Protection regulations.

Form DSP-73 is used for unclassified temporary imports.

Before reselling a defense article to a different end-user or destination, written approval from the Directorate of Defense Trade Controls is required.

All parties involved in an IC/DV procedure must be listed on the completed Import Certificate, including the ultimate consignee in the country of ultimate destination.

A license application for the permanent export of defense articles sold commercially must be accompanied by a relevant Letter of Offer and Acceptance.

For a person requesting written approval for reexporting a defense article, they must submit the documentation required for a permanent export license.

Approval from the Directorate of Defense Trade Controls is always necessary for temporary imports of defense articles.

A person requesting approval for reexporting a defense article initially exported under an exemption does not need to obtain prior approval from the Directorate of Defense Trade Controls.

All parties involved in an Import Certificate/End-Use Verification Procedure must be listed on the completed Import Certificate.

Exporters are not required to inform the end-user and consignees about U.S. export laws and regulations when exporting defense articles.

Temporary imports of unclassified defense articles to be returned directly to the country of origin require a bond.

A DSP-61 license is required for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

Applications for classified exports and temporary imports must be submitted electronically.

Permanent imports of defense articles into the United States are regulated by the Department of State.

Reexports of U.S.-origin components incorporated into a foreign defense article to NATO countries require prior written approval from the Directorate of Defense Trade Controls.

An export license is not required for shipment between the United States and a foreign trade zone or a U.S. Customs and Border Protection bonded warehouse.

An export license is required for all shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses to foreign countries.

An export license is not required to export defense articles to a warehouse or distribution point outside the United States if an exemption under § 123.16(b)(1) is used.

Transferring registration or control to a foreign person of any aircraft, vessel, or satellite on the U.S. Munitions List does not require a license or written approval from the Directorate of Defense Trade Controls.

A license or written approval from the Directorate of Defense Trade Controls is not required when registering in a foreign country any aircraft, vessel or satellite covered by the U.S. Munitions List.

An application for an export license must designate the country of ultimate destination as the country of ultimate end-use.

An agreement approved pursuant to § 124.14 of this subchapter is not required for the granting of a license to export defense articles to a warehouse or distribution point outside the United States.

All shipments of articles on the U.S. Munitions List from foreign trade zones and U.S. Customs and Border Protection bonded warehouses do not require an export license for shipping.

An application for an export license does not need to be accompanied by a relevant Letter of Offer and Acceptance when exporting defense articles sold commercially.

The provisions of the Department of Defense National Industrial Security Program Operating Manual do not apply to classified defense articles exported from foreign trade zones or U.S. Customs and Border Protection bonded warehouses.

Reexports or retransfers of U.S.-origin components incorporated into a foreign defense article to NATO, Australia, Israel, Japan, New Zealand, or the Republic of Korea always require prior written approval from the Directorate of Defense Trade Controls.

A DSP-83 form is required for the export of any defense article or defense service.

An export license is always required whenever a privately-owned aircraft or vessel on the U.S. Munitions List makes a voyage outside the United States.

A DSP-61 license is needed for the temporary import and subsequent export of unclassified defense articles.

A DSP-73 form is required for unclassified temporary imports when the items are carried as cargo by a vessel or aircraft departing from the United States.

All shipments between U.S. possessions require a specific export license.

An individual must be registered with the Directorate of Defense Trade Controls before submitting an application for any temporary import.

The Ultimate Consignee must always be different from the Foreign Consignee when exporting defense articles.

If a foreign exporter requires documentation for a temporary import, the U.S. importer can claim an exemption from obtaining it.

Approval from the Directorate of Defense Trade Controls is never necessary for temporary imports of defense articles.

A license is required for the export of defense articles from the United States to foreign countries.

An Import Certificate/Delivery Verification Procedure may be required for proposed exports of defense articles to non-government entities in countries participating in IC/DV procedures.

The Import Certificate/Delivery Verification Procedure ensures that a commodity imported into participating countries will not be diverted, transshipped, or reexported without approval.

A triangular symbol on the Import Certificate indicates uncertainty about whether items will be imported into the country issuing the Import Certificate.

The Arms Export Control Act does not require a certification to be provided to Congress prior to granting any license for transactions involving exports of defense articles and defense services.

A DSP-5 form is required for exporting defense articles from one location in the United States to another location in the United States via a foreign country.

A DSP-61 Application/License is used for temporary imports of unclassified defense articles that qualify for an exemption under this subchapter.

Unclassified defense articles that transit through the U.S. to or from Canada are exempt from temporary import license requirements.

Applications for unclassified exports and temporary imports can be submitted either electronically or via paper.

A bond is required for temporary imports of unclassified defense articles that are to be returned directly to the country from which they were shipped to the United States.