IOR Service

Exporter of Record (EOR) Services —Classified.

IOR Service is registered as the Exporter of Record — managing export licensing, dual-use classifications, and origin-country documentation. Structured for controlled goods, sensitive technology, and any product subject to export regulation.
Your company needs to export controlled goods from a country where you have no local exporting entity. Or your export carries dual-use, sanctioned-party, or licensing complexity. The shipment cannot leave the origin without a registered exporter.

What is an Exporter of Record?

An Exporter of Record (EOR) is the legal entity registered with the origin country's export authority as responsible for an outbound shipment. The EOR files export declarations, classifies products against export control regulations, screens all transaction parties against restricted entity lists, obtains required export licenses, and bears full legal accountability for compliance with origin-country export laws.

When a company exports goods from a country where it has no local exporting entity — or when the goods are controlled, dual-use, or subject to licensing complexity — it cannot self-register as EOR. The shipment cannot leave the origin compliantly without a registered exporter. This is the operational gap an EOR service fills, and what to expect from an Exporter of Record details the engagement in practice.

The EOR holds the license. Directly. In its own name. All required export licenses — EAR commodity exceptions, ITAR registration, dual-use permits — are obtained, held, and managed by the EOR. The licensing liability sits with the EOR, not with the company shipping the goods.

Beyond documentation management, IOR Service serves as the registered Exporter of Record, taking legal responsibility for export declarations, licensing requirements, product classification, and origin-country compliance. 

Who Needs an EOR Service?

EOR services are required when a company needs to legally export goods from a country but lacks the registered exporter status, the export licensing capability, or the compliance infrastructure to act as the EOR directly. The role is essential for controlled goods, dual-use technology, and origin-without-entity scenarios.

US Exporters Without Origin Standing in Other Markets

A US company exporting from a stocking location in Europe, Asia, or another origin where it has no local entity. The EOR registers in that jurisdiction and files the export.

Companies Exporting Controlled or Dual-Use Goods

Products subject to EAR (Commerce Control List), ITAR (defense articles), or country-specific licensing. The EOR holds the export license and assumes licensing liability.

Manufacturers Drop-Shipping from Origin Country

A manufacturer ships directly from a third-country origin where it has no legal entity. The EOR enables compliant third-country exports.

Companies Handling RMA / Reverse Logistics Goods

Returning faulty or end-of-life equipment to origin or repair centers. Reverse exports still require EOR compliance, especially for controlled or technology-related goods.

What EOR Service Manages · The Operational Scope

As your registered Exporter of Record, IOR Service assumes the legal and regulatory responsibility for every export declaration filed on your behalf. The operational scope is structured around the origin country's export framework — built per shipment, per product, per jurisdiction.

Export Classification

We classify every product against the relevant export control schedule. In the US, the Commerce Control List (CCL) for EAR items, and the US Munitions List (USML) for ITAR items. Classification determines license requirements.

Restricted Party Screening

We screen every party against the BIS Entity List, OFAC SDN List, DDTC Debarred List, EU Consolidated List, UN Consolidated List, and UK OFSI. Re-screened on every shipment.

Export Licensing

We apply for, obtain, and hold required export licenses — EAR-99 exceptions, ITAR registration and individual licenses, dual-use permits, and country-specific authorizations.

EEI Filing Through AES

We file Electronic Export Information through the Automated Export System for US exports above $2,500 or license-controlled. We act as the USPPI on the filing.

Export Documentation

We prepare commercial invoices, packing lists, certificates of origin, shipper's letter of instruction, and product-specific compliance documentation.

Origin Customs Declaration

We file the export declaration with the origin country's customs authority — country-specific format and language requirements managed.

Sanctions & Embargo Compliance

We verify that the export is not destined for an embargoed country and that no SDN-listed parties are involved in the transaction chain.

Post-Export Recordkeeping

Every export is documented to audit standards. US EAR exports retained for 5 years. Organized, indexed, and retrievable for the duration each authority requires.

Define the origin. We'll define the export pathway.

Moving goods across borders is only part of the process. We provide the legal accountability, export compliance expertise, and EOR framework required for successful international operations.

EOR Service Pricing Framework

Pricing variables:

Origin country complexity — EAR/ITAR jurisdictions carry higher compliance overhead

Licensing requirements — ITAR registration, dual-use licenses, country-specific permits

Classification and screening complexity — controlled or dual-use goods, multi-party transactions, and high-risk destinations require more compliance work

Shipment volume and frequency — continuous programs are priced differently from one-offs

Every EOR quote reflects the actual export compliance scope — never a fixed template. We disclose the pricing structure transparently. Specific numbers come per quote, per shipment, per origin.

Why Choose IOR Service vs. the Standard Approach

IOR SERVICE

  • Registered entity of record on every export declaration
  • Classification per product, per shipment — CCL, USML, national equivalents
  • Powered by GCE — proven regulatory infrastructure across international markets 
  • Restricted party screening on every shipment — 6+ government lists
  • Single entity managing exports from every origin market
  • EAR / ITAR / OFAC capability built in — no separate consultant
  • Continuous compliance programs — not transaction-by-transaction

STANDARD APPROACH

  • Local origin-country entity registration required — months of setup
  • Generic classification applied across all exports
  • Cold start with no established origin-country presence
  • Periodic screening or outdated lists
  • Multiple local intermediaries in each origin country
  • Separate export control consultants are required per regulation
  • Reactive compliance, m

One Entity. Every Origin Market. Classified, Licensed, Cleared.

You define the opportunity. We define the path to compliance.

Email

info@iorservice.comFor compliance inquiries and assessment requests.

Direct Line

Available on request

Shared after initial assessment.

BACKED BY GCE LOGISTICS

25+ Years of International Trade & Compliance Leadership

Backed by decades of experience in global trade, IOR Service delivers the compliance frameworks, regulatory oversight, and market-entry expertise required for successful international operations. From highly regulated industries to complex cross-border projects, we help organizations move forward with certainty.

Frequently Asked Questions

A shipper is the party physically sending the goods — often the seller or manufacturer. An EOR is the legal entity registered as the exporter on the export declaration and on the EEI filing in the US. The roles often overlap — a company that owns the goods and has the necessary export registration is both shipper AND EOR. They diverge when the shipper has no export registration in the origin country, when goods are controlled and require licensing the shipper does not hold, or when a third party files the export on the shipper's behalf. In those cases, a registered EOR service like IOR Service assumes the legal exporter role while the shipper remains responsible for physical movement.
Yes. EOR services are a legally recognized and widely used compliance arrangement in cross-border trade. The EOR must be a properly registered legal entity in the origin country with valid export authorization, the necessary licenses for any controlled goods, and the capability to maintain audit-ready records for the duration required by origin country law. When IOR Service acts as your registered EOR, we are the named entity on the export declaration. The export is legally completed under our registered status — fully compliant with EAR, ITAR, OFAC, and the export laws of every origin country we operate in.
For US exports, an EOR service manages: the Export Administration Regulations (EAR), administered by BIS — covering commercial and dual-use goods on the Commerce Control List; the International Traffic in Arms Regulations (ITAR), administered by DDTC — covering defense articles on the US Munitions List; OFAC sanctions and embargo programs; and the Electronic Export Information (EEI) filing through the Automated Export System (AES) for shipments above the de minimis threshold or license-controlled. IOR Service screens transactions against all relevant restricted party lists, classifies products correctly, files all required declarations, and bears legal accountability for compliance.
Yes — this is a core part of EOR service. IOR Service applies for, obtains, and holds export licenses on your behalf — including EAR-99 commodity exceptions, ITAR registration and individual ITAR licenses, dual-use export licenses under EU and national regulations, and country-specific export permits required by various origin jurisdictions. As the registered EOR, IOR Service is the named license holder — meaning the licensing liability sits with IOR Service, not with your company. We also maintain the post-export recordkeeping required by each regulatory authority — typically 5 years for US EAR exports.