Afrexai Export Compliance

# Export Compliance & Trade Controls

Analyze products, destinations, and end-users against US export control regulations (EAR, ITAR, OFAC sanctions). Generate classification recommendations, license requirements, and compliance checklists.

## What It Does

When given a product description, destination country, and end-user details:

1. **ECCN Classification** — Map product characteristics to likely Export Control Classification Numbers (Commerce Control List)
2. **Sanctions Screening** — Check destination country and end-user against OFAC SDN list indicators, Entity List red flags, and denied parties patterns
3. **License Determination** — Identify whether a license exception applies (e.g., TMP, TSR, ENC) or if a formal BIS license is needed
4. **Red Flag Checklist** — Walk through the BIS "Know Your Customer" red flags for the transaction
5. **Documentation Pack** — Generate: Shipper's Letter of Instruction template, End-Use Certificate template, Internal compliance memo

## How to Use

Provide the agent with:
- **Product**: What you're exporting (software, hardware, technical data, services)
- **Destination**: Country and specific entity/address
- **End-user**: Company name, industry, known affiliations
- **Value**: Transaction value (for de minimis calculations)

Example prompt:
```
Run export compliance check:
Product: Cloud-based encryption software (AES-256, key management)
Destination: United Arab Emirates
End-user: Dubai National Bank
Value: $180,000/year
```

## Classification Framework

### EAR Categories (Commerce Control List)
| Category | Description | Common Items |
|----------|-------------|--------------|
| 0 | Nuclear & Misc | Nuclear equipment, materials |
| 1 | Materials | Chemicals, alloys, composites |
| 2 | Materials Processing | Machine tools, robots |
| 3 | Electronics | ICs, sensors, lasers |
| 4 | Computers | Hardware, software, crypto |
| 5 | Telecom & Infosec | Encryption, network gear |
| 6 | Sensors & Lasers | Cameras, radar, sonar |...

# Export Compliance & Trade Controls

AI-powered export compliance screening. Covers ECCN classification, OFAC sanctions, license determination, and red flag analysis for international trade.

Zero competition in the AI agent skills space for export compliance. If your company sells anything internationally — software, hardware, technical data — you need this.

## What's Inside
- ECCN classification framework (all 10 categories)
- OFAC sanctions program reference (comprehensive + targeted)
- License exception quick reference (ENC, TMP, TSR, GOV, etc.)
- BIS "Know Your Customer" 10-point red flag checklist
- De minimis calculation guidance
- Documentation templates

## Get More
This is one skill. For full industry context packs covering compliance, operations, finance, HR, and more:

**[Browse all context packs →](https://afrexai-cto.github.io/context-packs/)**

- 10 industry packs — $47 each
- Pick 3 bundle — $97
- All 10 bundle — $197
- Everything bundle — $247

Built by [AfrexAI](https://afrexai-cto.github.io/context-packs/).