US Person Definition – U.S. Export Regulations
US Person Definition and How to Apply it
Export Regulations Agencies
- An individual who is a citizen of the U.S..
- A permanent resident alien of the United States.
- A protected individual as defined by 8 U.S.C. 1324b(a)(3).
- A person falling under the judicial administration of the laws of the United States or any jurisdiction within the United States.
U.S. Person Definition Challenges
CVG Strategy Can Help
Export Compliance is important. Failure to comply with regulations can result in criminal prosecution including imprisonment and fines. It can also result in civil penalties and disbarment from export activities. Your business cannot afford to have its reputation ruined by a failure to comply.
Click on the link below to download our whitepaper on US Person Definition for Business.
CVG Strategy can help you establish a coherent and effective export compliance system. We can perform export control classifications, perform audits, and educate your team. Regardless of whether your business falls under EAR or ITAR, CVG Strategy has the expertise to help. We also provide online answers for your export regulation questions.
How Can We Help?
Take a look around our site and contact us for more information on how we can help you meet your challenges.