ST0964DOSDDTC

ST0964

(a) It is unlawful to use or attempt to use any export or temporary import control document containing a false statement or misrepresenting or omitting a material fact for the purpose of exporting, transferring, reexporting, retransferring, obtaining, or furnishing any defense article, technical…

Assess my company

Plain-language summary

What it actually means.

to be determined

Plain-language summary forthcoming. Source text below.

Source text

As written.

(a) It is unlawful to use or attempt to use any export or temporary import control document containing a false statement or misrepresenting or omitting a material fact for the purpose of exporting, transferring, reexporting, retransferring, obtaining, or furnishing any defense article, technical data, or defense service. Any false statement, misrepresentation, or omission of material fact in an export or temporary import control document will be considered as made in a matter within the jurisdiction of a department or agency of the United States for the purposes of 18 U.S.C. 1001, 22 U.S.C. 2778, and 22 U.S.C. 2779.

Assessed by HEXDI

What HEXDI assesses.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures to maintain current, complete, and accurate DDTC manufacturer, exporter, and/or broker registrations, as required.

  • M7

    1 — AUTHORIZATION MANAGEMENT

    Program has procedures to maintain current, complete, and accurate ATF importer registration and other ATF business licensing, as required.

  • M7

    5 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures address the making of complete and accurate Low Observable / Counter Low Observable (LO/CLO) and/or…

  • M7

    7 — AUTHORIZATION MANAGEMENT

    Authorization submission procedures address the making of complete and accurate ITAR Part 130 certifications in DDTC license applications…

  • M8

    6 — EXPORT/IMPORT CLEARANCE

    Export/import clearance procedures require that the commercial invoice accompanying each tangible shipment include complete and accurate…

  • M8

    2 — EXPORT/IMPORT CLEARANCE

    Export clearance procedures require that the SLI contain an accurate description of all items, the country of ultimate destination, the…

Related

Other DOS standards.

Source & revisions

First mapped
Jun 8, 2022
Last updated
May 26, 2026 (26m ago)
Source
International Traffic in Arms Regulations