Global Trade Compliance Atlas

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

ITAR EAR DFARS CLEARANCE IMPORTS OFAC

Map Index Guides

120 121 122 123 124 125 126 127 128 129 130

105%

120 121 122 123 124 125 126 127 128 129 130

§ 130.9

Obligation to furnish information to the Directorate of Defense Trade Controls

ITAR · Part 130

The core filing duty. When the sale meets the dollar threshold and fees, commissions, or political contributions meet their thresholds (as currently written — historically a sale of $500,000 or more and payments of $1,000 / $2,500 depending on type), the applicant or supplier must furnish the information to DDTC. The duty is triggered by the sale and the payments, not by DDTC asking. Read the live numbers; they have been amended.

Thresholds are in the live section. Do not copy a 2012 checklist.

eCFR (primary) · § 130.9 LII (secondary, unofficial)

Live eCFR text

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In this atlas

§ 130.5 § 130.6 § 130.10 § 130.11 AECA § 39

Navigational aid — not legal advice. USML first (§ 120.11). Always open the live eCFR.

178 sections · 21 USML categories · 22 § 126.1 destinations · 1126 routes

eCFR Subchapter M DDTC ITAR