Wilmarth & Associates

• Export Classification and Jurisdiction of Commodities and Technical
Data

• Export Control Systems Including Policies and Procedures and
Technology Control Plans

• State Department Registration

• State Department Brokering Registration

• Assistance with D-Trade and SNAP-R

• Export License Applications

- State Department Permanent Export License Applications (DSP- 5), Amendment Applications (DSP-6), Temporary Export License
Applications (DSP-73) and Temporary Import License Applications
(DSP-61)

- Commerce Department Export License Applications (BIS 748P,
711, 645P)

• Retransfer Requests and Reexport License Applications

• Agreements including Manufacturing Licensing Agreements (MLA),
Technical Assistance Agreements (TAA) and Warehouse and
Distribution Agreements (WDA)

• Office of Foreign Assets Controls (OFAC) and Treasury Licenses (Link
to OFAC page)

• Foreign Military Sales (FMS) Controls and Authorization for Export

• BATFE (Bureau of Alcohol, Tobacco, Firearms and Explosives)
Registration and Permits (Link to BATFE page)

• Canadian Controlled Goods Registration (CGP)- Registration and
security plan and creation of company controls for compliance

• Country Embargos and Other Special Controls/Restrictions

• Export Licensing and Documentation Systems including EEI/AES

• Training Programs and Seminars

• Compliance Reviews/Audits and Pre-Government Audit Surveys

• Regulatory Update Services

• Export Restricted Parties Notification – Restricted Parties
Manual

• Violations, Penalties and Seizures/Detentions Representation

• Chemical Weapons Convention (CWC)- Evaluation of requirements
and processes/procedures for compliance with international trade
activities under control of CWC