ITAR Exemptions - Overview
- Comprehend why State Department license exemptions exist
- Evaluate the range of purposes of license exemptions
- Discuss the limitations of a license exemption
ITAR Exemption Determination Process - Overview
- Discuss various issues related to determining license exemptions
123.4 Temporary Import License Exemptions
- Determine whether a shipment qualifies as a temporary import as an overhaul, service or repair.
- Discuss if the enhancement or upgrade exemption applies
- Classify if the temporary exemption applies to articles for exhibit, demonstration or marketing
- Apply an exemption to imports under Foreign Military Sales
- Assess if an exemption applies to imports incorporated into other articles
123.6 Exemptions status Foreign Trade Zones (FTZ) and US Customs Bonded Warehouses
- Identify if an FTZ or bonded warehouse meets the requirements for exemption
123.9 Exemption for Re-Exports to NATO, Australia or Japan
- Explain the rules for re-exports in determining use of this exemption
123.11 Movements of Vessels/Aircraft Outside the U.S.
- Determine if an exemption applies to movement of vessels/aircraft outside the U.S.
123.12 Shipments Between U.S. Possessions
- Distinguish if an exemption applies to a shipment between U.S. possessions
- Assess the concerns and issues related to shipment between U.S. possessions
123.13 Domestic Aircraft Shipment Exemption - Shipping via a Foreign Country
- Identify the concerns and issues related to applying this exemption
123.16 Exemptions of General Applicability - Unclassified Defense Articles
- Assess if general applicability rules apply
- Explain the regulations related to specially designed packing cases
- Articulate how the exemption applies to export of models and mockups
- Evaluate the exemption status for exports by accredited U.S. institutions of higher learning
- Determine if the exemption to a U.S. subsidiary overseas applies
123.17 - 123.19 Export of Firearms
- Discuss the exemption for export of personal firearms
- Assess how to use the exemption for export of previously imported firearms
- Review the exemption status for export of firearms ammunition
- Employ the exemption for export firearms and ammunition for USG personnel
- Apply the exemption for border shipments to Canada and Mexico
123.23 Monetary Value of Shipments
- Assess the impact of monetary value of shipments on determining exemptions
124.2 Exemptions for Training and Military Service
- Apply the exemption rules for training and military service
- Employ the exemption to military maintenance
124.3 Technical Data in Support of Agreements
- Interpret the regulations concerning license exemptions for the export of unclassified technical data
- Utilize this license exemption for the export of classified technical data
125.4 Exemptions of General Applicability for Technical Data
- Determine the requirements for an exemption for export to a trade show
- Assess how exemptions apply to various technical data provisions
- Apply the exemption to data for use only by U.S. persons
125.5 Exemptions for Plant Visits
- Distinguish how the exemption for plant visits apply to foreign nationals for both classified and unclassified materials
Various Exemption Material Parts 123.23, and 123.25
- Determine impact of Monetary Value of Shipment on exemptions
- Discuss amendments to exemptions
123.3 Temporary Import Exemptions
- Determine if 123.3 applies to the temporary imports under the ITAR
125.6 Certification Requirements for Exemptions
- Recognize the certification requirements for exemptions
126.3 Exceptions
- Describe the exceptions to the exemption regulations
124.2 Exemptions for Training and Military Service
- Asses if 124.2 applies to export for training and military service
126.4 Temporary Exports for USG Agencies
- Apply 126.4 exemption correctly
126.5 Canadian Exemptions
- Administer the various exemptions available for exports to Canada
126.6 Transfer of Defense Articles
- Determine if exemptions apply to the export of transfer of defense articles or technical data by the Department of Defense (DOD)
- Evaluate exemption status to foreign military aircraft and naval vessels
128.1 Exclusion of Functions from the Administrative Procedure Act
- Enumerate the exclusions of functions from the Administrative Procedure Act
127 Penalties
- Recognize the penalties and consequences for violations
Exemptions Matrix
- Demonstrate how to read the exemptions matrix
