{
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  "item": {
    "slug": "afrexai-export-compliance",
    "name": "Export Compliance & Trade Controls",
    "source": "tencent",
    "type": "skill",
    "category": "金融交易",
    "sourceUrl": "https://clawhub.ai/1kalin/afrexai-export-compliance",
    "canonicalUrl": "https://clawhub.ai/1kalin/afrexai-export-compliance",
    "targetPlatform": "OpenClaw"
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    "extraction": "Extract archive",
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      "OpenClaw"
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      "SKILL.md"
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      "Download the package from Yavira.",
      "Extract the archive and review SKILL.md first.",
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      "summary": "Hand the extracted package to your coding agent with a concrete install brief instead of figuring it out manually.",
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          "body": "I downloaded a skill package from Yavira. Read SKILL.md from the extracted folder and install it by following the included instructions. Then review README.md for any prerequisites, environment setup, or post-install checks. Tell me what you changed and call out any manual steps you could not complete."
        },
        {
          "label": "Upgrade existing",
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        "redirectLocation": null,
        "bodySnippet": null
      },
      "scope": "source",
      "summary": "Source download looks usable.",
      "detail": "Yavira can redirect you to the upstream package for this source.",
      "primaryActionLabel": "Download for OpenClaw",
      "primaryActionHref": "/downloads/afrexai-export-compliance"
    },
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        "Use the Yavira download entry.",
        "Review SKILL.md after the package is downloaded.",
        "Confirm the extracted package contains the expected setup assets."
      ],
      "postInstallChecks": [
        "Confirm the extracted package includes the expected docs or setup files.",
        "Validate the skill or prompts are available in your target agent workspace.",
        "Capture any manual follow-up steps the agent could not complete."
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    "agentPageUrl": "https://openagent3.xyz/skills/afrexai-export-compliance/agent",
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    "summary": "Hand the extracted package to your coding agent with a concrete install brief instead of figuring it out manually.",
    "steps": [
      "Download the package from Yavira.",
      "Extract it into a folder your agent can access.",
      "Paste one of the prompts below and point your agent at the extracted folder."
    ],
    "prompts": [
      {
        "label": "New install",
        "body": "I downloaded a skill package from Yavira. Read SKILL.md from the extracted folder and install it by following the included instructions. Then review README.md for any prerequisites, environment setup, or post-install checks. Tell me what you changed and call out any manual steps you could not complete."
      },
      {
        "label": "Upgrade existing",
        "body": "I downloaded an updated skill package from Yavira. Read SKILL.md from the extracted folder, compare it with my current installation, and upgrade it while preserving any custom configuration unless the package docs explicitly say otherwise. Then review README.md for any prerequisites, environment setup, or post-install checks. Summarize what changed and any follow-up checks I should run."
      }
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  "documentation": {
    "source": "clawhub",
    "primaryDoc": "SKILL.md",
    "sections": [
      {
        "title": "Export Compliance & Trade Controls",
        "body": "Analyze products, destinations, and end-users against US export control regulations (EAR, ITAR, OFAC sanctions). Generate classification recommendations, license requirements, and compliance checklists."
      },
      {
        "title": "What It Does",
        "body": "When given a product description, destination country, and end-user details:\n\nECCN Classification — Map product characteristics to likely Export Control Classification Numbers (Commerce Control List)\nSanctions Screening — Check destination country and end-user against OFAC SDN list indicators, Entity List red flags, and denied parties patterns\nLicense Determination — Identify whether a license exception applies (e.g., TMP, TSR, ENC) or if a formal BIS license is needed\nRed Flag Checklist — Walk through the BIS \"Know Your Customer\" red flags for the transaction\nDocumentation Pack — Generate: Shipper's Letter of Instruction template, End-Use Certificate template, Internal compliance memo"
      },
      {
        "title": "How to Use",
        "body": "Provide the agent with:\n\nProduct: What you're exporting (software, hardware, technical data, services)\nDestination: Country and specific entity/address\nEnd-user: Company name, industry, known affiliations\nValue: Transaction value (for de minimis calculations)\n\nExample prompt:\n\nRun export compliance check:\nProduct: Cloud-based encryption software (AES-256, key management)\nDestination: United Arab Emirates\nEnd-user: Dubai National Bank\nValue: $180,000/year"
      },
      {
        "title": "EAR Categories (Commerce Control List)",
        "body": "CategoryDescriptionCommon Items0Nuclear & MiscNuclear equipment, materials1MaterialsChemicals, alloys, composites2Materials ProcessingMachine tools, robots3ElectronicsICs, sensors, lasers4ComputersHardware, software, crypto5Telecom & InfosecEncryption, network gear6Sensors & LasersCameras, radar, sonar7NavigationGPS, INS, accelerometers8MarineVessels, submersibles9AerospaceAircraft, engines, UAVs"
      },
      {
        "title": "Control Reasons",
        "body": "NS (National Security), MT (Missile Technology), NP (Nuclear Nonproliferation)\nCB (Chemical/Biological), CC (Crime Control), RS (Regional Stability)\nAT (Anti-Terrorism), SS (Short Supply), UN (UN Sanctions)"
      },
      {
        "title": "License Exception Quick Reference",
        "body": "ExceptionUse CaseENCMass-market encryption productsTMPTemporary exports/reexportsTSRTechnology/software under restrictionGOVUS government agencies abroadBAGPersonal baggageRPLReplacement parts (one-for-one)CIVCivil end-users (Country Group B)"
      },
      {
        "title": "OFAC Sanctions Programs (Active)",
        "body": "Comprehensive: Cuba, Iran, North Korea, Syria, Crimea/DNR/LNR\nTargeted: Russia, Belarus, Myanmar, Venezuela, Nicaragua, China (military), Ethiopia, Mali, others\nSDN List: 12,000+ designated persons/entities — screen every transaction"
      },
      {
        "title": "Red Flags (BIS \"Know Your Customer\" Guidance)",
        "body": "Customer reluctant to provide end-use/end-user info\nProduct inconsistent with buyer's line of business\nUnusual shipping routes or intermediary countries\nCustomer willing to pay cash for expensive items\nDelivery to freight forwarder rather than end-user\nEvasive answers about whether item is for domestic use or export\nOrder for items incompatible with technical level of destination country\nCustomer has P.O. Box or residential address for commercial goods\nAbnormal packaging or marking requests\nCustomer declines normal installation/training/maintenance"
      },
      {
        "title": "De Minimis Rule",
        "body": "US-origin controlled content below these thresholds may not require a license:\n\n25% for most countries\n10% for Country Group E:1 (terrorism-supporting) and E:2\nCalculate: (value of US-origin controlled content / total value) × 100"
      },
      {
        "title": "Output Format",
        "body": "═══ EXPORT COMPLIANCE ASSESSMENT ═══\n\nPRODUCT CLASSIFICATION\n  Likely ECCN: [number]\n  Category: [description]\n  Control Reasons: [NS/MT/etc.]\n\nDESTINATION ANALYSIS\n  Country: [name]\n  Country Group: [A:1, B, D:1, etc.]\n  Sanctions Programs: [if any]\n  Embargo Status: [comprehensive/targeted/none]\n\nEND-USER SCREENING\n  Entity List: [clear/match/possible match]\n  SDN List: [clear/match/possible match]\n  Red Flags Triggered: [list any]\n\nLICENSE DETERMINATION\n  License Required: [yes/no/likely]\n  Applicable Exceptions: [if any]\n  Recommended Action: [proceed/investigate/halt]\n\nDOCUMENTATION NEEDED\n  □ Shipper's Letter of Instruction\n  □ End-Use Certificate\n  □ Compliance Memo\n  □ [additional as needed]\n═══════════════════════════════════"
      },
      {
        "title": "Industries That Need This",
        "body": "Software companies selling internationally (especially encryption, AI/ML, cybersecurity)\nHardware manufacturers with dual-use components\nDefense contractors and subcontractors\nUniversities with international research collaborations\nLogistics and freight forwarding companies\nAny company doing business with sanctioned countries"
      },
      {
        "title": "Regulatory References",
        "body": "Export Administration Regulations (EAR): 15 CFR Parts 730-774\nInternational Traffic in Arms Regulations (ITAR): 22 CFR Parts 120-130\nOFAC Sanctions: 31 CFR Part 500\nCommerce Control List: Supplement No. 1 to Part 774\nCountry Chart: Supplement No. 1 to Part 738\nEntity List: Supplement No. 4 to Part 744\n\nBuilt by AfrexAI — AI context packs for business operations."
      }
    ],
    "body": "Export Compliance & Trade Controls\n\nAnalyze products, destinations, and end-users against US export control regulations (EAR, ITAR, OFAC sanctions). Generate classification recommendations, license requirements, and compliance checklists.\n\nWhat It Does\n\nWhen given a product description, destination country, and end-user details:\n\nECCN Classification — Map product characteristics to likely Export Control Classification Numbers (Commerce Control List)\nSanctions Screening — Check destination country and end-user against OFAC SDN list indicators, Entity List red flags, and denied parties patterns\nLicense Determination — Identify whether a license exception applies (e.g., TMP, TSR, ENC) or if a formal BIS license is needed\nRed Flag Checklist — Walk through the BIS \"Know Your Customer\" red flags for the transaction\nDocumentation Pack — Generate: Shipper's Letter of Instruction template, End-Use Certificate template, Internal compliance memo\nHow to Use\n\nProvide the agent with:\n\nProduct: What you're exporting (software, hardware, technical data, services)\nDestination: Country and specific entity/address\nEnd-user: Company name, industry, known affiliations\nValue: Transaction value (for de minimis calculations)\n\nExample prompt:\n\nRun export compliance check:\nProduct: Cloud-based encryption software (AES-256, key management)\nDestination: United Arab Emirates\nEnd-user: Dubai National Bank\nValue: $180,000/year\n\nClassification Framework\nEAR Categories (Commerce Control List)\nCategory\tDescription\tCommon Items\n0\tNuclear & Misc\tNuclear equipment, materials\n1\tMaterials\tChemicals, alloys, composites\n2\tMaterials Processing\tMachine tools, robots\n3\tElectronics\tICs, sensors, lasers\n4\tComputers\tHardware, software, crypto\n5\tTelecom & Infosec\tEncryption, network gear\n6\tSensors & Lasers\tCameras, radar, sonar\n7\tNavigation\tGPS, INS, accelerometers\n8\tMarine\tVessels, submersibles\n9\tAerospace\tAircraft, engines, UAVs\nControl Reasons\nNS (National Security), MT (Missile Technology), NP (Nuclear Nonproliferation)\nCB (Chemical/Biological), CC (Crime Control), RS (Regional Stability)\nAT (Anti-Terrorism), SS (Short Supply), UN (UN Sanctions)\nLicense Exception Quick Reference\nException\tUse Case\nENC\tMass-market encryption products\nTMP\tTemporary exports/reexports\nTSR\tTechnology/software under restriction\nGOV\tUS government agencies abroad\nBAG\tPersonal baggage\nRPL\tReplacement parts (one-for-one)\nCIV\tCivil end-users (Country Group B)\nOFAC Sanctions Programs (Active)\nComprehensive: Cuba, Iran, North Korea, Syria, Crimea/DNR/LNR\nTargeted: Russia, Belarus, Myanmar, Venezuela, Nicaragua, China (military), Ethiopia, Mali, others\nSDN List: 12,000+ designated persons/entities — screen every transaction\nRed Flags (BIS \"Know Your Customer\" Guidance)\nCustomer reluctant to provide end-use/end-user info\nProduct inconsistent with buyer's line of business\nUnusual shipping routes or intermediary countries\nCustomer willing to pay cash for expensive items\nDelivery to freight forwarder rather than end-user\nEvasive answers about whether item is for domestic use or export\nOrder for items incompatible with technical level of destination country\nCustomer has P.O. Box or residential address for commercial goods\nAbnormal packaging or marking requests\nCustomer declines normal installation/training/maintenance\nDe Minimis Rule\n\nUS-origin controlled content below these thresholds may not require a license:\n\n25% for most countries\n10% for Country Group E:1 (terrorism-supporting) and E:2\nCalculate: (value of US-origin controlled content / total value) × 100\nOutput Format\n═══ EXPORT COMPLIANCE ASSESSMENT ═══\n\nPRODUCT CLASSIFICATION\n  Likely ECCN: [number]\n  Category: [description]\n  Control Reasons: [NS/MT/etc.]\n\nDESTINATION ANALYSIS\n  Country: [name]\n  Country Group: [A:1, B, D:1, etc.]\n  Sanctions Programs: [if any]\n  Embargo Status: [comprehensive/targeted/none]\n\nEND-USER SCREENING\n  Entity List: [clear/match/possible match]\n  SDN List: [clear/match/possible match]\n  Red Flags Triggered: [list any]\n\nLICENSE DETERMINATION\n  License Required: [yes/no/likely]\n  Applicable Exceptions: [if any]\n  Recommended Action: [proceed/investigate/halt]\n\nDOCUMENTATION NEEDED\n  □ Shipper's Letter of Instruction\n  □ End-Use Certificate\n  □ Compliance Memo\n  □ [additional as needed]\n═══════════════════════════════════\n\nIndustries That Need This\nSoftware companies selling internationally (especially encryption, AI/ML, cybersecurity)\nHardware manufacturers with dual-use components\nDefense contractors and subcontractors\nUniversities with international research collaborations\nLogistics and freight forwarding companies\nAny company doing business with sanctioned countries\nRegulatory References\nExport Administration Regulations (EAR): 15 CFR Parts 730-774\nInternational Traffic in Arms Regulations (ITAR): 22 CFR Parts 120-130\nOFAC Sanctions: 31 CFR Part 500\nCommerce Control List: Supplement No. 1 to Part 774\nCountry Chart: Supplement No. 1 to Part 738\nEntity List: Supplement No. 4 to Part 744\n\nBuilt by AfrexAI — AI context packs for business operations."
  },
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    "provenanceUrl": "https://clawhub.ai/1kalin/afrexai-export-compliance",
    "publisherUrl": "https://clawhub.ai/1kalin/afrexai-export-compliance",
    "owner": "1kalin",
    "version": "1.0.0",
    "license": null,
    "verificationStatus": "Indexed source record"
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