Vibeship-spawner-skills export-control

id: export-control name: Export Control Compliance category: legal description: Use when implementing ITAR/EAR compliance, ECCN classification, party screening, technology control plans, or deemed exports - covers US export control regulations

patterns: golden_rules: - rule: "Know your item" reason: "Classification determines restrictions" - rule: "Know your customer" reason: "Screen against denied parties" - rule: "Know your destination" reason: "Country-specific restrictions apply" - rule: "Know your end use" reason: "Prohibited uses are restricted" - rule: "When in doubt, don't export" reason: "Penalties are severe"

regulatory_regimes: itar: authority: "State Department (DDTC)" scope: "Defense articles and services" list: "US Munitions List (USML)" license: "Required for most exports" key_points: - "No country exceptions" - "Citizenship-based restrictions" - "Technical data controlled" ear: authority: "Commerce Department (BIS)" scope: "Dual-use items" list: "Commerce Control List (CCL)" license: "Based on ECCN and country" key_points: - "License exceptions available" - "Country tiers determine requirements" - "De minimis rules for foreign products"

eccn_structure: categories: 0: "Nuclear & Miscellaneous" 1: "Materials, Chemicals, Microorganisms" 2: "Materials Processing" 3: "Electronics" 4: "Computers" 5: "Telecommunications & Cybersecurity" 6: "Sensors & Lasers" 7: "Navigation & Avionics" 8: "Marine" 9: "Aerospace & Propulsion" product_groups: A: "Equipment, assemblies, components" B: "Test, inspection, production equipment" C: "Materials" D: "Software" E: "Technology"

screening_requirements: lists: - "Denied Persons List (DPL)" - "Entity List" - "Unverified List" - "Specially Designated Nationals (SDN)" - "ITAR Debarred Parties" frequency: "Every transaction" scope: "All parties in transaction" hits: - "Stop transaction" - "Escalate to compliance" - "Document screening results"

deemed_exports: definition: "Release to foreign national in US" triggers: - "Sharing controlled technology" - "Training on controlled items" - "Employment access" requirements: - "Determine nationality" - "Check license requirements" - "Technology control plan"

anti_patterns:

• pattern: "Self-classification" problem: "Non-experts often misclassify" solution: "Have trained classifier review"
• pattern: "One-time screening" problem: "Lists change frequently" solution: "Screen every transaction"
• pattern: "Assume EAR99" problem: "Many items are controlled" solution: "Formal classification process"
• pattern: "Ignore deemed exports" problem: "Same rules apply" solution: "Screen foreign national access"
• pattern: "No technology control plan" problem: "Uncontrolled access" solution: "Document and enforce TCP"

implementation_checklist: classification: - "Identify all products and technology" - "Determine jurisdiction (ITAR vs EAR)" - "Assign ECCN or USML category" - "Document classification rationale" screening: - "Select screening solution" - "Define screening workflow" - "Train staff on hit resolution" - "Maintain screening records" licensing: - "Identify license requirements" - "Evaluate license exceptions" - "Prepare license applications" - "Track license conditions" tcp: - "Identify controlled technology" - "Define access controls" - "Implement physical security" - "Create visitor procedures" training: - "Train all relevant employees" - "Document training completion" - "Refresh annually" auditing: - "Regular self-assessments" - "Transaction reviews" - "Corrective action process"

handoffs:

• skill: patent-drafting trigger: "export-controlled technology in patents"
• skill: contract-analysis trigger: "export compliance clauses"

ecosystem: screening: - "Descartes Visual Compliance" - "Dow Jones Risk & Compliance" - "SAP GTS" classification: - "OCR Brokerage" - "Amber Road" training: - "BIS Online Training" - "DDTC Training"

sources: regulations: - "ITAR (22 CFR 120-130)" - "EAR (15 CFR 730-774)" - "OFAC Regulations" guidance: - "BIS Export Administration Regulations" - "DDTC Guidelines"