Reporting Possible Violations
Confidential Enforcement Lead/Tip Form
This form should only be used for the purpose of submitting a lead or a tip on a possible export control, Fastener Quality Act (FQA), Chemical Weapons Convention Regulation (CWCR), or boycott-related violations. Because we want to protect you and any information you may wish to provide us, no email response will be sent to you as a result of submitting this form. In most cases you will be contacted by telephone by one of our special agents.
Export Enforcement relies heavily on the partnership it has with the business community. Many times it is the information you provide that helps us in our investigations. By prosecuting those who violate our regulations we are helping the vast majority of exporters who follow the rules and are diligent in their efforts to conduct their affairs in an honest and appropriate manner. We appreciate your willingness to work with us.
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