End Use Monitoring
The verification regime that follows United States defense equipment through a partner’s inventory to disposal. Five pieces on the statutory basis, the two tiers of monitoring, storage sites and inventories, in country visits, and the consent required to move anything on.
Five pieces in this topic
What end use monitoring is and where it comes from
The undertakings a partner gives before a sale, the statute behind the program, the split between Golden Sentry and Blue Lantern, and the point at which responsibility moves.
02Routine and enhanced end use monitoring
The quarterly default, the categories routine checks cover, the three criteria behind an enhanced designation, and the annual review that can remove one.
03Storage site certification and serial number inventories
The rule that designated articles cannot go to an uncertified site, reciprocity between agencies, the annual hundred percent inventory, and the 72 hour and 30 day clocks.
04Golden Sentry visits, ratings and hostile environments
Familiarization, compliance assessment and focused verification visits, the four ratings, and the two kinds of hostile environment declaration that do very different things.
05Third party transfer and retransfer consent
Who authorizes a retransfer, the standard questionnaire, the assurances that are mandatory and non-negotiable, net proceeds on granted equipment, and the certification thresholds.
Key terms in this topic
EUMGolden SentryBlue LanternSCOLOAREUMEEUMMASLAA&ESCIPStorage site certificationCompensatory measureSecurity risk categoryDoDM 5100.76FAVCAVVCAFEVAHostile environmentThird party transferPM/RSATDDTCSMENet proceeds
Other topics in controlling what transfers
- Technology Transfer and Export Control 5 pieces
- Excess Defense Articles 3 pieces
- Offsets 3 pieces
- Sensitive Systems and Export Compliance 3 pieces
- Classifying Defense Articles 3 pieces
- Commercial Export Licenses 3 pieces
- Defense Services Agreements 3 pieces
- Licensing Exemptions 3 pieces
- Brokering Controls 3 pieces
- Violations and Penalties 4 pieces
- Registration and Reporting 2 pieces
- Assistance Program Controls 2 pieces
- Munitions List: Weapons 6 pieces
- Munitions List: Platforms 4 pieces
- Munitions List: Electronics 5 pieces
- Munitions List: Training and Protection 3 pieces
- Release Gates for Sensitive Systems 2 pieces
- Country Policy and the Treaties 5 pieces
- Licenses From Application to Revocation 5 pieces
- ITAR Definitions and Technical Data 5 pieces
- Terrorism and Missile Controls 4 pieces
- Chemical, Biological and Nuclear Sanctions 3 pieces