Export Compliance Plan Document

Export Compliance Plan Document Generator

1. Policy Statement & Commitment

Company Name

Export Compliance Officer

Date Effective

Version

Management Commitment Statement

2. Restricted Party Screening & Documentation

Policy on Restricted Party Screening

Documentation & Recordkeeping Policy

3. Training & Auditing

Training Policy

Internal Audit Policy

Define the key ECCNs (Export Control Classification Numbers) or USML (U.S. Munitions List) Categories for your products/technology.

List	Code	Item Description	Control Reason	Actions

Define the exact procedural steps for screening a transaction.

#	Procedure Step	Action

Go to the Plan Builder and Control Definitions tabs to define the content.