EXPORT (TRADE) COMPLIANCE
ALL YOU NEED TO KNOW

Why Utility Metals publishes this web page ? 

to communicate better with suppliers and customers the matters of export compliance since it is a legal obligation for all. All metals and plastics are of dual use by nature as they can be used for both military and commercial purposes. In some cases export/import licenses are needed for dual use products heading to various countries. Please read more at the following links:https://www.gov.uk/guidance/controls-on-dual-use-goods
and
https://www.gov.uk/guidance/export-and-import-licences-for-controlled-goods-and-trading-with-certain-countries
and
https://www.gov.uk/guidance/beginners-guide-to-export-controls#why-export-controls

as a moral obligation to contribute in the fight against WMD

it is not unusual, instead, in the last years more and more companies and trade organizations internationally publish similar webpages. Few examples:
British Exporters Association
http://www.bexa.co.uk/docs/BExA%20Guide%20to%20Export%20Compliance.pdf
and
The Superalloy Committee of the Specialty Steel Industry of North America
http://ussuperalloys.com/topics/export_rules_regulations


I am a supplier purchasing / selling commercial only products to commercial customers for commercial/non-military applications OR I am a customer buying only commercial products for commercial-non military applications, therefore, export/trade controls do not relate to me

No, they may possibly relate. According to the UK's EXPORT CONTROL ACT OF 2002

( https://www.legislation.gov.uk/ukpga/2002/28/contents )

in Schedule 1, you can see that Export and Trade controls may be imposed in relation to on goods from which military technology can be derived. We all know that military technology can derive from either the military ( specially designed, modified, manufactured for military use ) products or the commercial products ( commercial products that can be used for military purposes - the actual nature of dual use products ).



I am a supplier purchasing / selling commercial only products to commercial customers for commercial/non-military applications OR I am a customer buying only commercial products for commercial-non military applications, therefore, export/trade controls do not relate to me

No, they may possibly relate. According to the UK's EXPORT CONTROL ACT OF 2002

( https://www.legislation.gov.uk/ukpga/2002/28/contents )

in Schedule 1, you can see that Export and Trade controls may be imposed in relation to on goods from which military technology can be derived. We all know that military technology can derive from either the military ( specially designed, modified, manufactured for military use ) products or the commercial products ( commercial products that can be used for military purposes - the actual nature of dual use products ).



What happens if it is unknown whether goods need an application for a license or not ?

If it is unknown then suppliers have to apply. If they apply they take all the risks as discussed below. That is an excellent reason why you can cooperate with Utility Metals. Utility Metals pays emphasis on if goods are controlled and where. If they are controlled it will not apply ( except few except cases on NATO projects, etc. ) 



OTHER COMPANIES, END USERS DO NOT DEAL AT ALL WITH EXPORT COMPLIANCE

If they are fined, you bet they will. Not following laws either because they simply are not aware of them or in case they do it on purpose are not the best options.  



OTHER COMPANIES, END USERS DO NOT DEAL AT ALL WITH EXPORT COMPLIANCE