What are the main export control compliance rules I need to worry about when selling surplus manufacturing equipment overseas through my LLC
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the main export control compliance rules I need to worry about when selling surplus manufacturing equipment overseas through my LLC
4 real searches · 1 real-search pass
BIS export compliance guidelines classify items ECCN EAR99 license requirements recordkeeping five years officialGoogle ↗
OBSERVEDReason
OFAC sanctions compliance framework screening exporters blocked persons officialGoogle ↗
OBSERVEDConsequence
Census AES filing EEI export shipments $2500 license requirements officialGoogle ↗
OBSERVEDConsequence
DDTC ITAR defense articles manufacturing equipment export registration officialGoogle ↗
OBSERVEDOther / navigational
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (4)
Classes come from the query-classifier (a local Laya model). 4 of 4 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT4 real searches · gpt-6
BIS export compliance guidelines classify items ECCN EAR99 license requirements recordkeeping five years official Google ↗
OFAC sanctions compliance framework screening exporters blocked persons official Google ↗
Census AES filing EEI export shipments $2500 license requirements official Google ↗
DDTC ITAR defense articles manufacturing equipment export registration official Google ↗
- Bureau of Industry and Security · bis.gov
- U.S. Consolidated Screening List · trade.gov
- DDTC – State Department · pmddtc.state.gov
- Filing Your Export Shipments through the Automated Export System (AES) · trade.gov
- Electronic Export Information (EEI) · trade.gov
- EAR 758 · bis.gov
- Classify your item · bis.gov
- Frequently Asked Questions to · bis.doc.gov
- EAR 732 · media.bis.gov
- Export Compliance Programs (ECPs) · media.bis.gov
- 560 · ofac.treasury.gov
- OFAC Consolidated Frequently Asked Questions · ofac.treasury.gov
- OFAC – Sanctions · ofac.treasury.gov
- U.S. Census – Export Reporting · census.gov
Queries
4 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
BIS export compliance guidelines classify items ECCN EAR99 license requirements recordkeeping five years official OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 | |
OFAC sanctions compliance framework screening exporters blocked persons official OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
Census AES filing EEI export shipments $2500 license requirements official OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
DDTC ITAR defense articles manufacturing equipment export registration official OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 |