Export Control Compliance Policies and Forms

Policies, SOPs, and Forms for the Export Compliance Program. Email Export Control with questions you may have concerning these documents.

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Forms
F-007: Toxic Substance Control Act (TSCA) Import Certification Form

Onboarding Foreign Persons, Observers & Visitors

Processes	Forms
S-001 : I-129 Export Control Attestation Process	F-001: I-129 Export Control Attestation Form
S-006: DS-2019 Applicant Review Process	F-006: DS-2019 Applicant Review Form
S-009: SOP For Restricted Party Screening Process	F-009: Restricted Party Screening Form F-009a-CCS: Restricted Party Screening Form (for Institute for Data Science and Computing)

Processes

Forms

S-001 : I-129 Export Control Attestation Process

F-001: I-129 Export Control Attestation Form

S-006: DS-2019 Applicant Review Process

F-006: DS-2019 Applicant Review Form

S-009: SOP For Restricted Party Screening Process

F-009: Restricted Party Screening Form

F-009a-CCS: Restricted Party Screening Form (for Institute for Data Science and Computing)

Monitor All Visitor Activities – Office of HIPPA Privacy & Security

Human Resources – University of Miami

Faculty Affairs – University of Miami

Processes	Forms
S-002: SOP For Purchase Requisition Export Compliance Review	F-002: Product Classification Certification Form F-003: End User Disclosure Form

Recordkeeping

Processes	Forms
To capture foreign person interchange and interactions for meetings and per 6-months of program activities.	F-010: Export Control Recordkeeping Form (Meetings) F-011: Export Control Program Recordkeeping Form (per 6-months of program activities)

Processes

Forms

To capture foreign person interchange and interactions for meetings and per 6-months of program activities.

F-010: Export Control Recordkeeping Form (Meetings)

F-011: Export Control Program Recordkeeping Form (per 6-months of program activities)