Special Memorial Day Discount: Get 30% Off OSHA Training: Enroll Now

Call Us: +1-833-212-6742

US Trade Controls

US Trade Controls

Situations that are governed by US trade control laws can be complex. When involved in situations associated with export and import control, economic sanctions or antiboycott regulations, you may need to seek guidance from the law department. An affiliate located outside the US asks you to use an unknown forwarder to expedite a shipment to a new location. A European-based customer asks you to quote a price for parts. The end-use destination is Iran. You receive a request for information that asks about our company’s historical dealings with companies friendly to Israel. This course will help you recognize situations like these that might lead to trade control violations.

Why Workers Choose Us

features		other providers
Instant Downloadable Certificate
Free Study Guide × Get FREE Study Guide Now Learn From The First OSHA-Approved Guide For 2025 Download Now
Discounts For Businesses × Sign up with a free account and avail exclusive discounts Directly manage your teams and assign courses as preferred Signup now
Buy Now, Pay Later × You can avail this offer on checkout Pay $32.25 to start your OSHA 30 Course Now Pay $10.50 to start your OSHA 10 Course Now Pay in 4 interest-free installments Payable every 2 weeks NEW
No Hidden Cost
Mobile Compatibility × Learn on the go. Courses are optimized for smartphone and tablet You can study on any device
Flexible Learning × Learn on your time. Complete the course at your own pace Study anytime, within six months period

Satisfied Customers

Learning Objectives

Recognize potential US trade control violations by clarifying the laws and company policies and educating you about how to screen requests in order to determine whether or not there are trade control issues.

Recognize those situations where you need assistance and the avenues for finding help.

Course Outline

1. Overview
1. About this course…
2. Trade Control
1. Importance
2. Consequences of Violations
3. Regulatory Environment
1. US Government Agencies
2. What Is an Export?
3. When Do Trade Control Regulations Apply?
4. Screening
4. Item and Classification
1. Scenario — Unlisted Items
5. Destination
1. Selling to Restricted Countries
2. Sanctions
3. Phone Calls
4. Scenario — Request from Restricted Country
6. Receiving Party
1. Non-Company Party Screening
2. Scenario — Request from Restricted Country

7. High-Risk Factors
1. Agent and General Concerns
8. Boycotts
1. Application of Antiboycott Regulations
2. Examples
3. Taking Exception
4. Scenario — Pending Contract
9. End Use
1. Disposition or Use
10. Export License
1. Determination
2. Scenario — Shipment Request
11. Documentation and Disclosure
1. Paper Records vs. Electronic Records
2. Disclosing Trade Control Violations
12. Conclusion
1. Conclusion

)

Group Discount for Corporate Accounts

CALCULATE NOW

safety compliance

VIDEO TESTIMONIAL

RUSTY WOODARD

TEXAS

MARCO ASCENCIO

ILLINOIS

JEFF STARR

SOUTH CAROLINA

ROBERT HEALY

MASSACHUSETTS

EDDY ESTRADA

TEXAS

DANIEL DOWELL

SOUTH CAROLINA

CHIKEITHA HARIS

MICHIGAN

JOSE BEDOLLA

CALIFORNIA

US Trade Controls

Join our mailing list

Get announcements, industry updates and promotional offers.

Copyright © 2025 OSHAOutreachCourses

Terms & Conditions | Refund Policy | Privacy Policy