S744119th CongressWALLET

Maintaining American Superiority by Improving Export Control Transparency Act

Sponsored By: Senator Jim Banks

Introduced

Summary

Annual reporting on export license activity to specified foreign entities. This bill would require the Department of Commerce's Bureau of Industry and Security to send Congress a yearly, detailed report on license applications, authorization requests, and enforcement actions for items controlled under the Export Administration Regulations to covered entities.

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  • Exporters and applicants: Their names, Export Control Classification Number, value estimates, application decisions, and submission dates would be included in the report to Congress. The information would be exempt from public disclosure except for aggregate statistics.
  • Covered foreign entities: Entities located in Country Group D:5 that appear on the Entity List or the Military End-User List would be the focus of these reports. The reports would also list related enforcement activities such as end-use checks.
  • Congress and the Bureau of Industry and Security: The House Foreign Affairs Committee and the Senate Banking Committee would receive the detailed data to track licensing trends and enforcement outcomes. BIS would submit the report at least annually subject to the availability of appropriations.

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Bill Overview

Analyzed Economic Effects

1 provisions identified: 0 benefits, 0 costs, 1 mixed.

Annual export license transparency reports

This bill would require the Secretary to send Congress yearly reports on export license applications and related enforcement actions. The first report would be due not later than one year after enactment, and reports would follow at least annually, subject to available appropriations. Each report would cover the one-year period preceding the prior one-year period and would list, for each application to certain "covered entities," the applicant name; a short item description (including ECCN and control level, if applicable); end-user name and location; an estimated value; the decision; and the submission date. Reports would also give dates, locations, and results of enforcement checks and include aggregate statistics. Detailed case information would remain exempt from public disclosure under section 1761(h)(1). "Covered entity" would mean an entity both located or operating in Country Group D:5 and listed in Supplement No. 4 or No. 7 to part 744 of the Export Administration Regulations. Reports would go to the House Committee on Foreign Affairs and the Senate Committee on Banking, Housing, and Urban Affairs.

Sponsors & CoSponsors

Sponsor

Jim Banks

IN • R

Cosponsors

  • Mark Warner

    VA • D

    Sponsored 2/26/2025

Roll Call Votes

No roll call votes available for this bill.

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