Global Trade Compliance Atlas

105%

120 121 122 123 124 125 126 127 128 129 130

§ 123.9

Country of ultimate destination and approval of reexports or retransfers

ITAR · Part 123

The license’s country of ultimate destination is a control, not a suggestion. Any reexport (to another country) or retransfer (new end-user or end-use in the same country) of a USML article or of technical data requires prior DDTC authorization unless the original license or an exemption already covers it. Foreign consignees must be written into this obligation.

This is the most common post-shipment violation in Blue Lantern findings.
A foreign aftermarket sale, a bank foreclosure, and a “we hired a local subcontractor” are all retransfers.

eCFR (primary) · § 123.9 LII (secondary, unofficial)

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In this atlas

§ 120.51 § 120.52 § 123.10 § 126.1 § 124.8