Form BIS-711 Statement by Ultimate Consignee and Purchaser

Form BIS-711, also known as Statement by Ultimate Consignee and Purchaser, is a document used in international trade by the United States Bureau of Industry and Security (BIS). This form is required for certain types of export transactions, particularly those involving controlled, sensitive, or dual-use commodities, software, or technology.

The purpose of the form is to certify the end-use, end-user, and final destination of the exported item. It provides details about the purchaser and recipient, and assures that they understand U.S. export control regulations and will not violate them. This includes an agreement not to resell or re-export the items without proper authorization from the U.S. government.

Thus, Form BIS-711 is a critical part of U.S. efforts to prevent illicit export activities and safeguard national security by controlling access to sensitive commodities and technologies.

The Form BIS-711, also known as the Statement by Ultimate Consignee and Purchaser, is primarily filed by the ultimate consignee or purchaser who is involved in commodity transactions governed by U.S. Department of Commerce laws and regulations. This includes non-U.S. based individuals, businesses, or other entities directly involved in the import of U.S. origin items. The form represents a commitment from the ultimate consignee or purchaser to adhere to U.S. export laws and not to re-export dutiable U.S. products to other countries without U.S. authorization.

FAQ

Q: What is BIS-711 form?
A: The BIS-711 form, or Statement by Ultimate Consignee and Purchaser, is a document required by the U.S. Department of Commerce's Bureau of Industry and Security (BIS). It is used for export clearance purposes when exporting certain controlled goods from the United States.

Q: Who needs to fill out the BIS-711 form?
A: The ultimate consignee and the purchaser of goods exported from the U.S need to fill out the BIS-711 form. This is often an international buyer who is receiving the goods.

Q: What information is required on the BIS-711 form?
A: The BIS-711 form typically requires detailed information including the description of the exported item, end-use of the item, the names and addresses of the ultimate consignee and purchaser, signature and date. It also requires a confirmation that the consignee and purchaser will follow U.S. export laws.

Q: What is the purpose of the BIS-711 form?
A: The purpose of the BIS-711 form is to ensure that U.S exported goods are lawfully received by the correct international party and that the exported goods will not be used in ways that violate U.S. national security or foreign policy interests.

Q: What happens if I don't submit a BIS-711 form?
A: Failure to fill out the BIS-711 form properly or not submitting it at all could result in export clearance delays, penalties, or fines, as well as potential sanctions under U.S. export laws.