Also known as: BIS
Written by attorneys — see sources below.
A unit in the U.S. Department of Commerce responsible for issuing export licenses and enforcing export-control laws. The Bureau furthers U.S. national-security, foreign-policy, and economic interests while promoting the growth of U.S. exports.
Baxter Dynamics submits an application to export specialized components to a foreign buyer. The Bureau reviews the submission for national security risks and denies the license after determining the destination raises foreign policy concerns. Baxter Dynamics must halt the shipment or face enforcement action.
Bristol Steel ships goods abroad without obtaining required authorization from the Bureau. Agents conduct an audit and discover the violation during a routine review. The company faces civil penalties and must implement new internal controls to resume exports.
Boulder Construction seeks to export construction equipment to multiple countries. The Bureau updates its regulations based on new economic priorities and requires fresh licenses for prior approvals. The company adjusts its contracts to comply with the revised controls.
Bright Path Foods attempts to export food processing technology without a license. The Bureau initiates proceedings after detecting the unauthorized transfer through trade data analysis. The company pays a fine and agrees to enhanced monitoring of future shipments.
The Bureau of Industry and Security performs this function as the designated unit within the Department of Commerce. It evaluates applications against national security and foreign policy criteria before granting or denying approval.
It operated as the Bureau of Export Administration until its name change in 2002. The rebranding reflected an expanded focus on both security and export promotion objectives.
It advances U.S. national-security, foreign-policy, and economic goals at the same time it supports export growth. These objectives guide licensing decisions and enforcement priorities.
…and thence to various points in the United States. All were taken into custody in New York or Chicago by agents of the Federal Bureau of Investigation. All had received instructions in Germany from an officer of the German High Command to destroy war industries and war facilities in the United States, for which they or…