Template Information
Use this comprehensive checklist to conduct annual compliance audits and detect itar non-compliance based on export clearance requirements, itar-controlled technical data, use of itar exemptions, and more. this 60-item checklist has been designed for compliance officers to easily determine itar compliance based on 26 categories, including registration, licenses, and voluntary disclosure.
Category: general
Template Questions
- Jurisdiction and Classification
- ITAR–Controlled Technical Data and Software
- Defense Services
- Imports of Defense Items
- Registration
- Debarred Party List Review
- Export Clearance Requirements
- Reexports and Retransfers
- License/Agreement Administration
- See-Through Rule
- Reports For Sales Commissions, Fees and Political Contributions
- Receipt, Tracking, Marking and Security for ITAR-Controlled Items
- Processing, Handling or Forwarding of ITAR-Controlled Items
- Controls In Company IT System
- Manufacturing License Agreements and Distribution Agreements
- Brokering
- Use of ITAR Exemptions
- Proscribed Countries, Significant Military Equipment and Major Defense Equipment
- Foreign Military Sales
- Classified Defense Articles and Technical Data
- Obligations In Working With Subcontractors and other Program Partners
- Congressional Notification For Defense Articles and Agreements
- Parts and Components – Definition of “Specially Designed”
- ITAR Items Acquired In Mergers and Acquisitions
- Procedure To Limit Illegal Diversion, Transshipment and Reexports
- Voluntary Disclosures
- Additional Observations
- Compliance Manager Name & Signature
- Department
- Name & Signature