[Code of Federal Regulations]
[Title 15, Volume 2]
[Revised as of January 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 15CFR752.14]

[Page 424]
 
                  TITLE 15--COMMERCE AND FOREIGN TRADE
 
  CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
 
PART 752_SPECIAL COMPREHENSIVE LICENSE--Table of Contents
 
Sec.  752.14  System reviews.

    (a) Post-license system reviews. BIS may conduct system reviews of 
the SCL holder as well as any consignee. Generally, BIS will give 
reasonable notice to SCL holders and consignees in advance of a system 
review. The review will involve interviews with company officials, the 
inspection of records, and the review of ICPs. BIS may conduct special 
unannounced system reviews if BIS has reason to believe an SCL holder or 
consignee has improperly used or has failed to comply with the SCL.
    (b) Other reviews. BIS may require an SCL holder or consignee to 
submit to its office a list of all sales made under the SCL during a 
specified time-frame. Also, BIS may request from any consignee a list of 
transactions during a specified period involving direct shipments of 
items received under SCLs to customers of other consignees and sales to 
customers in reexport territories authorized by BIS on the consignee's 
validated Form BIS-752.