| 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
- Party details — legal names, entity types, jurisdictions, EIN numbers, CBP exporter-of-record numbers
- Goods/technology — technical specs, ECCN classifications, USML categories if defense articles, commodity jurisdiction determinations
- Destinations and end-users — countries, consignees, end-use certifications
- Scope — compliance-only vs. combined logistics; exclusive vs. non-exclusive
- Existing authorizations — BIS/DDTC licenses, license exceptions, OFAC authorizations
- 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
