What must a U.S. Destination Control Statement include at a minimum?

A U.S. Destination Control Statement is a critical component in the exportation process, serving to inform recipients of specific legal requirements related to the shipment. The inclusion of a statement that diversion contrary to U.S. law is prohibited is essential because it underlines the legal consequences and responsibilities tied to the export.

This statement acts as a deterrent against the illegal diversion of goods to unauthorized end-users or destinations, thereby reinforcing the importance of compliance with U.S. export regulations. By explicitly stating that such diversion is not permitted, the statement helps to ensure that exporters and recipients are aware of the legal framework governing the shipment.

In contrast, while details about cargo, export documentation compliance dates, and handling of hazardous materials are all important for various aspects of shipping and compliance, they do not carry the same legal weight in terms of destination control as the prohibition against unlawful diversion. The prohibition emphasizes the overarching importance of adhering to U.S. laws regarding exports, making it a fundamental requirement for the Statement.