Commerce Control List Overview And The Country Chart
What is the Commerce Control List?
The Commerce Control List, also known as the CCL, is a list of items that are subject to export controls by the Bureau of Industry and Security (BIS). The CCL is a part of the Export Administration Regulations (EAR), which are issued by the BIS.
The CCL lists items that are considered to be “dual-use” items, meaning that they have both commercial and military applications. These items are subject to export controls because they could potentially be used for military purposes.
What is the Country Chart?
The Country Chart is a tool that is used to determine the export control requirements for items listed on the Commerce Control List. The Country Chart is included in the EAR and is used to determine the export control requirements for each destination country.
The Country Chart categorizes countries into four tiers: Tier 1, Tier 2, Tier 3, and Tier 4. The export control requirements for each item listed on the CCL vary depending on the tier of the destination country.
Tier 1 Countries
Tier 1 countries are considered to be low-risk destinations for exports. These countries are typically allies of the United States and have strong export control systems in place. The export control requirements for items listed on the CCL are generally less stringent for Tier 1 countries.
The Tier 1 countries include Australia, Canada, New Zealand, and the members of the European Union.
Tier 2 Countries
Tier 2 countries are considered to be moderate-risk destinations for exports. These countries have export control systems in place, but they may not be as strong as those in Tier 1 countries. The export control requirements for items listed on the CCL are generally more stringent for Tier 2 countries.
The Tier 2 countries include China, India, Russia, and South Africa.
Tier 3 Countries
Tier 3 countries are considered to be high-risk destinations for exports. These countries have weak export control systems in place and may be involved in activities that are contrary to U.S. national security interests. The export control requirements for items listed on the CCL are generally very stringent for Tier 3 countries.
The Tier 3 countries include Iran, North Korea, and Syria.
Tier 4 Countries
Tier 4 countries are countries that are subject to comprehensive U.S. sanctions. The export of items listed on the CCL to Tier 4 countries is generally prohibited.
The Tier 4 countries include Cuba, Sudan, and the Crimea region of Ukraine.
Conclusion
The Commerce Control List and the Country Chart are important tools for ensuring that items with military applications do not fall into the wrong hands. By understanding the requirements of the CCL and the Country Chart, exporters can ensure that they are in compliance with U.S. export control regulations.