DODD 2030.08 CE-01

Implementation of Trade Security Controls (TSCs) for Transfers of DoD Personal Property to Parties Outside DoD Control

active, Most Current
Organization: DODD
Publication Date: 24 May 2017
Status: active
Page Count: 16
scope:

PURPOSE. In accordance with the authority in DoD Directive (DoDD) 5111.1 (Reference (a)), this instruction:

a. Reissues DoD Instruction (DoDI) 2030.08 (Reference (b)) to establish policy and assign responsibilities to implement DoD TSC measures for transfers of DoD personal property to parties outside DoD control.

b. Reinforces DoD demilitarization (DEMIL) provisions in accordance with DoDI 4160.28 (Reference (c)) and DoD Manual (DoDM) 4160.28 (Reference (d)).

c. Reinforces DoD materiel disposition provisions in accordance with DoD 4160.21-M (Reference (e)).

d. Establishes TSC measures necessary to prevent unauthorized transfers of DoD exportcontrolled personal property to individuals, entities, or countries.

APPLICABILITY. This instruction applies to:

a. The OSD, the Military Departments, the Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff, the Combatant Commands, the Office of the Inspector General of the Department of Defense, the Defense Agencies, the DoD Field Activities, and all other organizational entities in DoD (referred to collectively in this instruction as the "DoD Components").

b. DoD export-controlled personal property to be transferred outside DoD control regardless of the authority upon which it is transferred, including exchange or sale and all other forms of transfer. (Additional policies and procedures that are specific to international transfers are found in DoDI 2040.02 (Reference (f)).)

c. DoD export-controlled personal property controlled by contractors.

d. DoD export-controlled personal property throughout the life cycle of the property, from initial acquisition and contracting phases (including pre-solicitations) through ultimate disposition.

e. The disposal of DoD export-controlled personal property that was transferred on a government-to-government basis; for example, DoD personal property transferred to foreign governments via Foreign Military Sales and cooperative agreement or exchange channels.

f. DoD export-controlled personal property in possession of other Federal agencies.

Document History

DODD 2030.08 CE-01
May 24, 2017
Implementation of Trade Security Controls (TSCs) for Transfers of DoD Personal Property to Parties Outside DoD Control
PURPOSE. In accordance with the authority in DoD Directive (DoDD) 5111.1 (Reference (a)), this instruction: a. Reissues DoD Instruction (DoDI) 2030.08 (Reference (b)) to establish policy and assign...
February 19, 2015
Implementation of Trade Security Controls (TSCs) for Transfers of DoD Personal Property to Parties Outside DoD Control
PURPOSE. In accordance with the authority in DoD Directive (DoDD) 5111.1 (Reference (a)), this instruction: a. Reissues DoD Instruction (DoDI) 2030.08 (Reference (b)) to establish policy and assign...
May 23, 2006
IMPLEMENTATION OF TRADE SECURITY CONTROLS (TSC) FOR TRANSFERS OF DOD U.S. MUNITIONS LIST (USML) AND COMMERCE CONTROL LIST (CCL) PERSONAL PROPERTY TO PARTIES OUTSIDE DOD CONTROL (CANCELLING DODD 2030.8(D))
PURPOSE This Instruction: Reissues Reference (a) as an Instruction according to the guidance in Reference (b). Requires the establishment of measures to implement Trade Security Controls (TSC) for...

References

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