(vi) Certifies that the individual signing the UVL statement has sufficient authority to legally bind the party. (v) Agrees to provide copies of this document and all other export, reexport or transfer (in-country) records required to be retained in part 762 of the EAR.
#Psv exporter full
This cooperation includes facilitating the timely conduct of the check and providing full and accurate information concerning the disposition of items subject to the EAR. Department of Commerce, for any item subject to the EAR in transactions to which they were a party in the last five years. (iv) Agrees to cooperate with end-use checks, including a Post-Shipment Verification, conducted by or on behalf of the Bureau of Industry and Security, U.S. (iii) Declares that the end use, end user, and country of ultimate destination of the item(s) subject to the EAR are as follows.
(ii) Agrees not to use the item(s) for any use prohibited by the United States Export Administration Regulations (EAR), 15 CFR Parts 730- 772, and agrees not to reexport or transfer (in-country) the item(s) to any destination, use or user prohibited by the EAR. (i) Name of UVL party complete physical address, to include shipping, corporate, and end user addresses, if different (simply listing a post office box is insufficient) telephone number fax number email address Web site (if available) and name and title of individual signing the UVL statement. (2) The UVL statement must be in writing, signed and dated by an individual of sufficient authority to legally bind the UVL party, and state the following: The log or record must be retained in accordance with Part 762 of the EAR. If one UVL statement is used for multiple exports, reexports, and transfers (in-country), the exporter, reexporter, and transferor must maintain a log or other record that identifies each export, reexport, and transfer (in-country) made pursuant to this section and the specific UVL statement that is associated with each. (1) One UVL statement may be used for multiple exports, reexports, and transfers (in-country) of the same items between the same parties, so long as the party names, the description(s) of the items and the ECCNs are correct. The statement must be retained in accordance with part 762 of the EAR.
#Psv exporter license
Before proceeding with any export, reexport, or transfer (in-country) subject to the EAR that is not subject to a license requirement, involving a person listed on the Unverified List as a party described in § 748.5 of the EAR, an exporter, reexporter, or transferor (in-country) must obtain a UVL statement from such person, according to the provisions set forth in this section. Requirements found elsewhere in the EAR also apply, including but not limited to any license requirements, the record filing requirements pursuant to § 758.1(b)(8), and the restrictions on license exceptions described in § 740.2(a)(17) of the EAR. The names and addresses of foreign persons subject to end-user controls based on the criteria described in paragraph (c) of this section are identified in the Unverified List found in supplement no.
In addition to the requirements set forth elsewhere in the EAR, exports, reexports, or transfers (in-country) subject to the EAR involving parties to the transaction who are listed on the Unverified List (UVL) must be made in accordance with paragraph (b) of this section. § 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
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