Export Compliance

ITAR. EAR. OFAC.

Defense trade controls, dual-use export administration, and sanctions screening on every order that crosses a border.

ITAR Compliance

Defense
Trade Controls.

22 CFR Parts 120-130

ODS OmniSynk Distribution Services maintains compliance with the International Traffic in Arms Regulations (ITAR), 22 CFR Parts 120-130, administered by the U.S. Department of State, Directorate of Defense Trade Controls (DDTC).

We maintain strict compliance with ITAR requirements for the export and temporary import of defense articles and defense services. Our personnel receive regular training on ITAR compliance, and we maintain comprehensive procedures to ensure proper handling of controlled items.

Important Notice

ITAR-controlled articles, technical data, and defense services are subject to export restrictions. Unauthorized export or re-export is strictly prohibited and may result in civil and criminal penalties.

EAR Compliance

Dual-Use
Export Administration.

15 CFR Parts 730-774

ODS maintains compliance with the Export Administration Regulations (EAR), administered by the U.S. Department of Commerce, Bureau of Industry and Security (BIS).

We implement robust procedures to ensure proper classification of dual-use items, screening of parties against restricted and denied party lists, and obtaining required export licenses when necessary.

Our EAR Compliance Program includes:

  • Export Classification and ECCN determination for all products
  • Restricted Party Screening against BIS Entity List, Denied Persons List, and Unverified List
  • End-use and end-user verification procedures
  • License determination and application management
  • Record-keeping in compliance with regulatory requirements
OFAC & Customer Duties

Sanctions Screening.
Customer Responsibilities.

OFAC Sanctions

ODS complies with all economic sanctions programs administered by the U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC).

We screen all transactions against OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) and comply with all country-based and list-based sanctions programs.

Prohibited Transactions

  • Sanctioned countries, regions, or territories
  • Specially Designated Nationals or Blocked Persons
  • Entities owned or controlled by sanctioned parties
  • Any transaction that would violate U.S. sanctions laws
Customer Responsibilities

Customers purchasing products from ODS are responsible for:

  • Compliance with all applicable export control laws and regulations in their jurisdiction
  • Obtaining any required import or re-export licenses
  • Providing accurate end-use and end-user information when requested
  • Not diverting products to unauthorized end-uses or end-users
  • Completing any required export compliance documentation

ODS Export Compliance Team

ODS OmniSynk Distribution Services — Miami, Florida

Support@OmniSynkdistribution.com