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Controlled technical data, protected by the access rules in your tenant.

Most export violations in engineering firms happen without a shipment: a drawing emailed to the wrong person, a foreign national added to a Teams channel, or a file synced to a laptop abroad. We build ITAR and EAR programs where the written policy and the technical enforcement are designed together.

  1. Technical enforcementEntra ID attributes, Conditional Access, Purview labels
  2. Technology control plansTCPs with access rules
  3. Deemed-export screeningScreening workflow and records
  4. Export compliance programManual, training, and recordkeeping
22 CFR 120-130ITAR, administered by State (DDTC)
15 CFR 730-774EAR, administered by Commerce (BIS)
5 yrsminimum record retention under both regimes

Who this is for

Manufacturers, engineering firms, and service providers that handle defense articles, defense services, or dual-use technology, especially those with foreign-national employees, overseas partners, or engineering data in the cloud. Export-controlled information is also a CUI category, so this work usually runs alongside your NIST SP 800-171 program and is the most common reason contractors need GCC High.

What we deliver

Export compliance program

A written program built around the elements BIS describes for an effective export compliance program: management commitment, risk assessment, authorization, recordkeeping, training, audits, and handling violations.

IN · Current practices, org structureOUT · Export compliance manual

Technology control plans

TCPs for each facility and program: who may access what, how visitors and foreign nationals are handled, and how controlled technical data is marked and stored.

IN · Programs, facilities, workforceOUT · TCPs with access rules

Technical enforcement

U.S.-person and license-based access enforced in Entra ID attributes, Conditional Access, Purview labels and DLP, and SharePoint and Teams segmentation, so the tenant enforces the same rule the TCP states.

IN · TCPs, tenant configurationOUT · Enforced access design and evidence

Deemed-export screening

An onboarding and access-change process that catches releases of controlled technology to foreign persons in the U.S. before they happen, with a hand-off to counsel for license decisions.

IN · HR onboarding, access requestsOUT · Screening workflow and records

Training & recordkeeping

Role-based training for engineers, sales, shipping, and IT, and a recordkeeping design that meets the retention requirements of both regimes.

IN · Roles, record typesOUT · Training plan and retention schedule

Internal audit

Periodic audits of classification records, access, TCP adherence, and the technical controls, with findings tracked to closure.

IN · Program aboveOUT · Audit reports and corrective actions

Where export control meets your CUI program

Export requirementEnforced throughShared with CMMC
Restrict controlled technical data to authorized personsEntra ID attributes, Conditional Access, group-scoped sitesAccess control (3.1.x)
Mark and track controlled dataPurview sensitivity labels and DLPCUI marking and media protection (3.8.x)
Keep data where it is allowed to beGCC High data residency and U.S.-person supportBoundary and system protection (3.13.x)
Know who accessed whatUnified audit log and retentionAudit and accountability (3.3.x)
Report and correct violationsIncident process with counsel hand-offIncident response (3.6.x)

Where we stop: jurisdiction and classification determinations, license applications, and voluntary disclosures belong to your export counsel and Empowered Official. We build the program, the controls, and the evidence they rely on, and we make sure the technical environment enforces what they decide.

How an engagement runs

Questions contractors ask us

What's the difference between ITAR and EAR?

ITAR (22 CFR Parts 120 through 130) is administered by the State Department's DDTC and controls defense articles and services on the U.S. Munitions List. EAR (15 CFR Parts 730 through 774) is administered by Commerce's BIS and controls dual-use and less sensitive military items on the Commerce Control List. Many contractors are subject to both, and the program has to handle each one correctly.

Is storing ITAR data in the cloud an export?

Under current rules, sending or storing unclassified technical data that is secured with end-to-end encryption meeting the stated standards, and not stored in certain prohibited countries, is not an export. Because the conditions are specific, most defense contractors use environments like GCC High with U.S. data residency and U.S.-person support, and document the design.

What is a deemed export?

Releasing controlled technical data, technology, or source code to a foreign person inside the United States is treated as an export to that person's countries of citizenship or permanent residency. For engineering firms, this is the most common exposure: an access grant, a meeting, or a shared folder. The control is screening at onboarding and whenever access changes.

Do you make classification determinations?

No. Classification, licensing, and disclosure decisions belong to your counsel and Empowered Official. We implement the program and the controls around their decisions, and we record them so they can be shown later.

Close the gap

Make your export controls enforceable.

Tell us which regimes apply and where your engineering data lives today, and we'll scope the program and the enforcement design. Or email rj@indirectit.com directly.