eor-agreement

name	eor-agreement
title	Exporter of Record (EOR) Agreement
description	Drafts a U.S.-compliant Exporter of Record (EOR) Agreement appointing a third party as USPPI for international export transactions. Allocates compliance obligations under EAR, ITAR, OFAC, and CBP with denied-party screening, AES/EEI filing, indemnification, and record retention. Use when drafting EOR appointments, export compliance service agreements, or logistics outsourcing for cross-border shipments.
author	CaseMark
author_url	https://github.com/CaseMark/skills/tree/main/skills/legal/eor-agreement
license	Apache-2.0
version	0.1.0
execution_mode	open
jurisdiction	us
practice	sanctions
language	en
tags	["agreement","drafting"]

Exporter of Record (EOR) Agreement

Drafts an enforceable EOR Agreement appointing a qualified third party as USPPI, allocating export compliance obligations, and managing liability under U.S. export control law.

Prerequisites

1. Party details — legal names, entity types, jurisdictions, EIN numbers, CBP exporter-of-record numbers
2. Goods/technology — technical specs, ECCN classifications, USML categories if defense articles, commodity jurisdiction determinations
3. Destinations and end-users — countries, consignees, end-use certifications
4. Scope — compliance-only vs. combined logistics; exclusive vs. non-exclusive
5. Existing authorizations — BIS/DDTC licenses, license exceptions, OFAC authorizations
6. Business terms — fees, term length, insurance minimums, governing law/venue

Output Structure

1. Parties & Recitals

• Full party identification with CBP registration numbers
• Recitals: principal's export need → regulatory complexity → EOR expertise
• Acknowledgment of penalty exposure under EAR, ITAR, OFAC, CBP

2. Definitions

Term	Definition
EOR / USPPI	Party on export documentation legally responsible for the transaction
Export Controls	EAR (15 C.F.R. §§ 730–774), ITAR (22 C.F.R. §§ 120–130), OFAC sanctions, anti-boycott regs (15 C.F.R. Part 760)
EEI/AES Filing	Electronic Export Information via Automated Export System per 15 C.F.R. Part 30
Controlled Items	Goods, software, or technology subject to EAR, ITAR, or OFAC
Denied Parties Screening	Pre-shipment check against DPL, Entity List, Unverified List, SDN List, FSE List, ITAR Debarred List
Export Documentation	Commercial invoice, packing list, BOL/AWB, license/exception, EEI, certificate of origin, DCS

3. Appointment & Scope

• Exclusive/non-exclusive; product categories, destinations, carve-outs
• Authority limits: regulatory acts only vs. authority to bind commercially
• Escalation for novel classifications, sensitive end-users, denied-party hits

4. EOR Obligations