Where a party listed on the Unverified List (persons whose bona fides BIS could not verify through a pre-licence check or post-shipment verification) is involved in a transaction that needs no licence, the exporter must first obtain a written UVL statement signed and dated by an individual able to bind the party, giving its full physical addresses and contacts, agreeing not to use or transfer the items contrary to the EAR, declaring end use, end user and destination, agreeing to cooperate with end-use checks for five years and to provide records, and certifying the signer's authority; one statement may cover repeated transactions of the same items between the same parties if a log links each shipment to it; statements and logs are kept under Part 762; licence exceptions are unavailable (740.2(a)(17)) and EEI must be filed (758.1(b)(8)). Listed parties may request removal with evidence of bona fides.
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.