Automate US export control analysis, ECCN classification, and sanctions screening for international trade compliance.
Install & Download
1. ClawHub CLI
The fastest way to install a skill directly from the registry.
npx clawhub@latest install afrexai-export-compliance
2. Manual Installation
Copy the skill folder to one of these locations
~/.openclaw/skills/ <project>/skills/ Priority: Workspace > Local > Bundled
3. Prompt Installation
Copy this prompt to OpenClaw to install it automatically.
Help me install afrexai-export-compliance using Clawhub. If Clawhub is not installed, install it first (npm i -g clawhub).
Prefer to download?
Get the raw skill files in a ZIP archive.
What is Export Compliance & Trade Controls?
This skill provides an automated framework for analyzing products, destinations, and end-users against complex US export control regulations, including EAR, ITAR, and OFAC sanctions. By leveraging Openclaw Skills, developers and compliance officers can quickly determine license requirements and identify potential red flags in global transactions.
It streamlines the evaluation of technical data, software, and hardware exports, ensuring that businesses remain compliant with evolving trade laws while reducing manual research time. This tool acts as a specialized assistant for navigating the Commerce Control List (CCL) and conducting comprehensive sanctions screening.
Export Compliance & Trade Controls Use Cases
- Classifying software with encryption (AES-256) for international distribution.
- Screening potential customers against OFAC SDN and BIS Entity Lists.
- Determining if a license exception like ENC or TMP applies to a specific shipment.
- Generating required compliance documentation such as End-Use Certificates.
- Calculating de minimis thresholds for US-origin controlled content within Openclaw Skills.
How Export Compliance & Trade Controls Works
- Receive product descriptions, destination details, and end-user information via a structured prompt.
- Map product characteristics to the Commerce Control List to identify the likely Export Control Classification Number (ECCN).
- Cross-reference the destination country and specific entity against active sanctions programs and denied parties lists.
- Apply regulatory logic to determine if a formal BIS license or a specific exception (like ENC or TSR) is required.
- Generate a comprehensive Export Compliance Assessment including red flag analysis and documentation checklists.
Export Compliance & Trade Controls Setup
To integrate this into your agent workflow, ensure your environment is configured to handle trade compliance contexts. Use the following command to initialize the skill:
openclaw skill add export-compliance
Once added, you can trigger a check by providing transaction details such as product name, destination, and estimated value to the Openclaw Skills enabled agent.
Export Compliance & Trade Controls Data Schema & Taxonomy
The skill organizes trade data into structured assessment reports using the following taxonomy:
| Field | Description |
|---|---|
| ECCN Classification | Maps items to Category 0-9 of the Commerce Control List |
| Control Reasons | Identifies specific restrictions like National Security (NS) or Anti-Terrorism (AT) |
| Country Groups | Classifies destinations based on BIS risk tiers (A, B, D, E) |
| Sanctions Screening | Status of checks against SDN and Entity lists |
| Red Flags | Evaluation of the transaction against BIS 'Know Your Customer' indicators |
| License Determination | Final recommendation on license requirements and exceptions |
Export Compliance & Trade Controls Advanced Features
- Automated de minimis rule calculations for products containing US-origin content.
- Comprehensive screening against 12,000+ designated persons on the OFAC SDN list.
- Integration with BIS 'Know Your Customer' guidance to flag unusual shipping routes or payment methods.
- Dynamic generation of Shipper's Letters of Instruction (SLI) and internal compliance memos.
- Support for multi-agent compliance pipelines within the Openclaw Skills ecosystem.
SKILL.md
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