• 무역상무연구
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• 제72권
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• pp.115-137
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• 2016

Trade can be greatly influenced by the change of international trade environment due to the characteristics of remote transactions. Furthermore, in the circumstance of emphasizing the national security again, the importance of the risk management of special materials has been increasing. As it was noted at Chapter 4, significant results such as the threat of enterprises' sustainable growth can be occurred when companies are related to the unlawful export of strategic materials or experience discouragement of export of main products. As the decision of strategic materials greatly depend on a specialized knowledge there is a possibility of misjudgement of strategic materials in terms of ordinary companies which is not accustomed to them. Furthermore risk management is more difficult due to the inclusion to the items of export license. To prepare such a risk of export of strategic materials, firstly, it should be checked to find whether counter traders are working in the industry which is not related to the spread of weapons of mass destruction, secondly, an appropriate process shall be designed and operated for products to be safely delivered to the trade counter. Therefore, our export enterprises have to introduce CP(Compliance Program), AEO or ISO28000 considering suitability for their actual situations not only to promote export and but also to avoid risk of export control and additional expenses. Through these appropriate processes, an efficient and effective management of the trade risk of strategic materials can be accomplished.

• 통상정보연구
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• 제10권1호
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• pp.349-371
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• 2008

Export controls on strategic items has been an international standard of trade. We should understand the global trend of this and perform clean policies in the international community. This article examines the Improvement of Competitiveness and International Export Control System of Strategic Items for focusing to Internal Compliance Program(ICP). Therefore, this study would like to suggest for build to ICP. Each member of company have to convert their perception for controling strategic items. Also, they have to build controling system in ERP system and extend Incentive for CPs. the support to the trustworthy controling system. Korea is actively trying to control strategic items export for world peace and national security. So the related enterprise needs to manage voluntary export system.

• 무역학회지
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• 제43권3호
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• pp.75-100
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• 2018

본 연구는 국제수출통제규범을 고찰하고 국내 수출통제 법제를 분석하여 문제점을 도출하고 발전방안을 제시함으로써 우리나라 수출통제제도의 발전을 도모하는데 목적이 있다. 2005년 이후 본격 시행된 국내 수출통제 제도는 법체계와 목적, 상황허가 요건, 수출통제 대상 '물품등' 등의 용어에 대한 정의와 범위, 중개허가의 실효성 및 미국 재수출통제 대응 등의 측면에서 중대한 문제를 내포하고 있다. 그 발전방안으로 현행 대외무역법령에서 수출통제 부분을 분리하여 가칭 '수출통제법'으로 입법화, 수출통제 대상을 '전략품목'으로 통일, 상황허가 요건의 명료화, 중개허가 실효성 제고를 위한 등록제 도입 및 수출통제 관련 각종 용어에 대한 정비 등을 제안한다.

• 통상정보연구
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• 제10권2호
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• pp.265-282
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• 2008

This article is a study on the A Study on the Export and Import Public Notification System for Efficiency of Trade Item Management. The purpose of this article shall be studies to the trade control regulation in korea foreign law. this article are two most important elements in strategic item and rule of origin. that is, economic profit and nation industries protect have been obtain trade control system. The trade public notification system achieve efficiency of trade item control and nation industry development and domestic customer protect and trade order for trade system and control scheme. Therefor, The Result of the article is review to protection of domestic.

• 한국항해항만학회지
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• 제37권6호
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• pp.709-718
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• 2013

In this study, AHP analysis was conducted through a survey that was organized by 9 job categories. The results show that sustainable operation risks have the highest priority level among all criteria with management interest having the highest priority level within sustainable operation risks related attributes. The most important risk attributes among stakeholder risks appeared to be asset security and cargo and conveyance security, with education and training being the most important among regulatory risks. Effective management and response to the risks from export controls on strategic trade require an understanding of supply chain security and compliance programs, effective training programs, investments for development of security systems that meet international standards. In addition, the government needs to focus on developing professionals and providing support for companies with compliance programs, working closely with businesses.

• 통상정보연구
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• 제13권4호
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• pp.297-321
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• 2011

수출자에게 이중용도 품목의 최종용도와 수요자 확인의무를 부여하는 상황허가(Catch-all) 제도가 본격 시행되면서 대량살상무기 (WMD) 확산 방지 등을 위한 기업의 전략물자 수출통제 자율준수제도(Compliance, Program: CP)에 대한 관심이 높아지고 있다. 일본은 아시아 최고의 전략물자 수출통제 국가로서 현재 1,600개 이상의 기업이 자율준수무역거래자로 지정되어 있다. 반면 한국은 2005년 자율준수무역거래자 제도가 도입되었음에도 불구하고 2011년 10월말 현재 148개 기업만이 자율준수무역거래자로 지정되어 있다. 본 논문은 한국과 일본의 전략물자 수출통제 자율준수제도의 발전과정, 주요 내용 및 현황에 대한 비교 분석을 통해 한국의 자율준수제도 개선방안을 다음과 같이 제시한다. 첫째, 전략물자 수출기업의 자율준수제도에 대한 긍정적인 인식 전환 노력이 시급하다. 둘째, 자율준수제도에 대한 신속한 정보 제공과 함께 홍보 및 교육이 강화되어 야 한다. 셋째, 자율준수제도 관련 정부 기업 간 커뮤니케이션이 활성화되어야 한다. 넷째, 자율준수제도의 발전 및 정착을 위한 한 일간 다각적인 협력방안의 모색이 필요하다.

• 무역상무연구
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• 제63권
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• pp.185-207
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• 2014

There are over 20 administrative rules related to Korea Foreign Trade Act including Export and Import Notification, Consolidated Notification, Notification for Strategic Materials and so on. The purpose of this research proposes to reform some administrative rules related to Korea Foreign Trade Act. First, the administrative rules are a little many and hidden in part, so the effort need for simplification and publication. Especially Export and Import Notification is no need more, and some articles can be transfer to the similar notification. Second, the prohibited or regulated items are only 135, and the reason is cooperation to world trade policy and Korea trade purpose. The item number of trade limitation are decreased sharply compare to several decades, but we still effort to decrease. Third, There are 2 tracks trade regulation both Korea Foreign Trade Act and 57 specific acts. The number of trade limitation item is over 5,000, so it is impossible to control by Consolidated Notification. The role of Consolidated Notification is the just guides for Export and Import, so trader has to use the specific trade-related law.

• 통상정보연구
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• 제13권3호
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• pp.353-375
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• 2011

수출통제는 1949년 미국주도의 COCOM에서 국제수출통제체제가 시발점이라 볼 수 있다. 그 후에도 많은 국제적 노력이 계속 되었는데, 1969년의 핵비확산조약(NPT), 1970년의 쟁거위원회(ZC), 1978년의 핵공급국 그룹(NSG), 1985년의 호주그룹(AG), 1987년의 미사일기술통제체제(NTCR) 또한 1990년 베르린장벽이 철거되면서 COCOM은 1995년 Wassenaar Arrangement(WA)이 창설되었다. 수출통제의 개념은 특정지역에 대한 무기류 및 그 부품의 수출통제에서 무기류 또는 그와 관련된 민군겸용물품 및 기술이 분쟁지역이나 우려국가 테러집단과 같은 비국가 행위자(Non-state actor)의 손에 들어가지 않도록 예방하거나 차단하는 것으로 변화되었으며 이를 비확산통제 (Nonproliferation Control)라고 표현한다. 수출통제의 품목은 과거의 재래식 무기류 뿐만 아니라 다량살상무기(Weapons of Mass Destruction: WMD) 및 그 운반수단인 미사일의 제조, 개발, 사용 또는 보관 등의 용도로 사용 또는 전용될 수 있는 일반 산업용품(Dual Use Item)까지도 포함되게 되었다. 9.11테러는 국제사회에 영향을 마쳤다. WMD 확산방지를 위한 노력이 국제안보의 최대 현안사항으로 등장하게 되었다. 본 연구는 비확산체제의 국제법상의 쟁점 및 문제점을 도출하고 비확산규범의 효과적인 집행과 비확산체제의 강화에 따른 개선방안을 제시하는데 그 목적이 있다. 또한 남북경제협력에 있어서 남북관계에 쟁점이 될 수 있는 전략물자 수출통제체제제도를 효율적으로 운영하여 국가안보 및 국제평화에 기여하여야 한다. 최근 북한은 미사일 시험, 핵실험 등을 강행함으로써 국제사회에 많은 지탄을 받고 있으며, 지금 국제사회는 유엔결의사항의 이행과 관련하여 중국과 한국을 비롯한 관련 당사국의 수출 통제 준수여부에 많은 관심을 기울이고 있다.

• Journal of Korea Trade
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• 제25권1호
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• pp.152-168
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• 2021

Purpose - This paper has an objective to suggest reasonable criteria in choosing Incoterms 2020 rules for efficient and effective logistics management in that the Incoterms rules affect not only the rights and obligations of the parties to the sales contract but also the control and management of logistics system and transaction costs in the transaction. Design/methodology - An analysis of the various factors is needed to assess the positive or negative impact on global value chain in choosing Incoterms rules from a total logistics view. This study analyzes the impact of which the content of individual incoterms rules can have on the operation of international logistics systems under the global value chain from a strategic perspective to suggest reasonable criteria for selection of Incoterms rules depending on the transaction situation. Findings - Results of this study shows that consideration of various aspects which includes the characteristics of the products, logistics capabilities, infrastructure, transaction volume, operational cost, customs regulations, tax and accounting should be reflected in choosing the appropriate Incoterms rules. Therefore, in order to minimize the total cost and improve logistics performance, it may be helpful to develop a decision support model which allows users to select appropriate Incoterms rules based on various influencing factors. Originality/value - This Study is different from previous research which has mainly focused on the rights and obligations of the parties to the transaction regarding the transfer of risks and costs under the Incoterms. In addition, this study has significance in that it provides implications for export and import companies that can be able to use Incoterms as a strategic tool to efficiently manage the global value chain and improve supply chain performance.