ExChek Export Compliance Engine

Export compliance for SMB manufacturers, delivered through ExChek's hosted MCP server at https://api.exchek.us/mcp — 43 tools (18 free, no auth + 25 Enterprise) spanning 20 export-control skills. The 20 skills cover ECCN classification, ITAR/EAR jurisdiction, U.S. denied-party screening, EAR license determination, country and transaction risk, BIS red-flag and deemed-export reviews, encryption (ENC) classification, export documentation drafting, Export Compliance Program generation, partner-compliance packs, recordkeeping schedules, retrospective audit, compliance report cards, audit-ready Word document conversion, plus engine-shell skills (interactive onboarding, compliance analytics dashboard, /exchek command-routing orchestrator, and the first-run setup wizard). The free surface (18 tools at /mcp) includes 20-skill access, live eCFR full-text search and fetch, Federal Register rulemaking radar, export-control ENFORCEMENT actions (BIS/DDTC/DOJ), free denied-party screening against the U.S. Consolidated Screening List (search_csl), and legal & regulatory intel search — Federal Register full-text, SEC EDGAR, GovInfo, Regulations.gov, and CourtListener. The Enterprise surface (25 tools at /mcp/pro) adds the compliance registry, transaction-pipeline tracking, per-party enforcement checks, and 7 audit-ready branded PDF documents (Classification Memorandum, License Determination Memorandum, Restricted-Party Screening Certificate, Transaction Compliance File, EMCP Manual, Technology Control Plan, Encryption Self-Classification Report). Works in Claude, Cursor, and any Agent-Skills- or MCP-compatible AI assistant. Human-in-the-loop on every decision.

Skills

• ECCN Classification
  Classify export items for ECCN (BIS/EAR) and USML (ITAR/DDTC) using live eCFR regulatory data. Produces an audit-ready classification memo with named reviewer, timestamp, and regulatory citations.
  export-controleccnitarearclassificationbisddtc
• ITAR vs. EAR Jurisdiction
  Determine whether an item falls under ITAR (DDTC/22 CFR Part 121) or EAR (BIS/15 CFR Part 774) via a guided questionnaire covering USML specially-designed analysis. Produces a jurisdiction memo with recommended next steps.
  itarearjurisdictionusmlddtcbisexport-control
• Consolidated Screening List (CSL) Search
  Screen parties against the U.S. Consolidated Screening List via the Trade.gov API. Supports fuzzy name matching across all federal export screening lists including Entity List, SDN, Denied Persons, and more.
  screeningcslparty-checkdenied-partiessanctionsentity-listexport-control
• EAR License Determination
  Determine EAR license requirements and applicable exceptions across Parts 738, 740, 742, 744, and 746 for a given ECCN, destination country, and end use. Produces an audit-ready license determination memo.
  licenseearlicense-exceptionbisexport-controlpart-738part-740part-742part-744part-746
• Country Risk Assessment
  One-page destination risk summary covering embargoes, sanctions programs, Entity List density, typical license expectations, and high-level red flags for a given country or territory.
  country-risksanctionsembargodestinationofacexport-control
• Red Flag / Know Your Customer Assessment
  Run the BIS Know Your Customer red-flag checklist (Supplement 3 to Part 732) for a party or transaction. Produces an auditable red-flag assessment note with a clear outcome: no red flags / red flags present / escalate.
  red-flagkycknow-your-customerend-userdue-diligencepart-732export-control
• Deemed Export Review
  Walk through 15 CFR 734.2(b) to determine if sharing technology or source code with a foreign national constitutes a deemed export requiring a BIS license. Covers nationality, technology vs. software, fundamental research, and applicable exceptions. Produces a short memo.
  deemed-exportforeign-nationaltechnologyear734export-control
• Transaction Risk Triage
  Score export transaction risk (low / medium / high) from ECCN classification, CSL screening result, destination, and end use. Recommends auto-approve, hold for export compliance review, or escalate to legal. Produces a templated escalation note.
  risktriagetransactionescalationexport-control
• Export Compliance Program (ECP) Generator
  Generate tailored Export Compliance Program docs, SOPs, and training outlines from company footprint, product mix, and risk profile. Aligns with BIS and DDTC guidance.
  ecpcompliance-programsoptrainingbisddtcexport-control
• Encryption Classification & ENC Exception
  Classify encryption items under ECCN 5A992/5D992 and related entries, determine License Exception ENC/TSR and mass-market applicability, and assess BIS annual self-classification report obligations. Prep only — no actual filing.
  encryptionenc5a9925d992tsrbisexport-control
• Export Documentation Drafter
  Draft export documentation including commercial invoice blocks, packing lists, Shipper's Letter of Instruction, and AES/EEI data fields from shipment details and classification info. Flags AES filing requirements. Prep only — no actual filing.
  export-docsaeseeislicommercial-invoicepacking-listexport-control
• Compliance Report Card
  Generate a CARFAX-style Export Compliance Report Card aggregating classification, CSL screening, license determination, country risk, and red-flag results into a single customer-facing trust document with a clear status: PASS / CONDITIONAL / HOLD.
  compliance-reportreport-cardtrust-documentcustomer-facingexport-control
• Partner / Distributor Compliance Pack
  Generate a compliance requirements pack for distributors and partners covering screening expectations, re-export assurances, recordkeeping requirements, and optional flow-down contract language.
  partnerdistributorcompliancere-exportflow-downchannelexport-control
• Recordkeeping & Retention Schedule
  Produce a recordkeeping retention schedule or checklist under 15 CFR Part 762 (and ITAR 22 CFR Part 122 where applicable) tailored to company export activities.
  recordkeepingretention15-cfr-762itarexport-control
• Retrospective Audit / Lookback
  Re-screen historical shipments and transactions against current CSL lists, re-check ECCNs against today's regulatory rules, and produce a self-audit report with findings, risk rating, and remediation steps. Long jobs auto-dispatch to the exchek-audit-runner specialist agent.
  auditlookbackself-audithistoricalremediationexport-control
• Word Document Converter
  Convert any ExChek markdown report (classification memo, license determination, ECP, audit findings, etc.) to a Word .docx document plus a sibling .json structured-data file. Branded for ExChek output. Wrapped by the local-first MCP report_to_docx tool.
  docxworddocument-conversionreportmemoexport-control
• Onboarding (60-minute first hour)
  Hands-on onboarding for the ExChek Engine. In 60 minutes, produces real compliance artifacts — a classification record, a denied-party screening, a license determination, and a branded export document. Tracks progress across sessions in .exchek/state/onboarding-progress.json.
  onboardingfirst-runtutorialengine-shellexport-control
• Compliance Analytics Dashboard
  Compliance intelligence dashboard for the ExChek Engine. Computes an Audit Readiness Score (0-100), tracks compliance posture over time, shows transaction pipeline completeness and gaps, surfaces risk concentration by destination and ECCN category, generates auditor-ready export packages, and optionally benchmarks against anonymized industry data. Also shows skill usage counts, success rates, average durations, and CSV export. Respects privacy — never tracks code, paths, prompts, PII, or compliance results.
  analyticsaudit-readiness-scoredashboardmetricsengine-shellexport-control
• ExChek Orchestrator (/exchek command hub)
  Your compliance co-pilot. The ExChek Engine hub routes commands, tracks every transaction from classification through documentation, watches for incomplete workflows, alerts on re-screening deadlines, remembers past determinations, and surfaces exactly what you need to do next. Invoke with /exchek.
  orchestratorcommand-routertransaction-trackingengine-shellexport-control
• First-run Setup Wizard
  First-run setup wizard for the ExChek Engine. Verifies company profile, confirms report defaults, tests API connectivity, configures CRM/ERP connectors, sets telemetry preferences, runs a live compliance demo, and arms the engine. Writes verified state to .exchek/state/setup-complete.json.
  setupwizardfirst-runconfigurationengine-shellexport-control

How to call

https://exchek.us

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