Trade Compliance for New Space

TCW gives space companies of every size an export compliance function that scales from first prototype to full constellation: jurisdiction and classification, party and destination screening, export authorizations and audit-ready records.

20x
Time Reduction
>90%
Classification Accuracy
>75%
False Positive Reduction
NEW SPACE COMPLIANCE

Satellite Export Controls: USML Category XV and 9A515

For most space hardware the first question is jurisdiction. Is it controlled under USML Category XV (spacecraft) or Category IV (launch vehicles and propulsion), or under the EAR’s 9x515 series and 9A004? The answer drives every authorization, screening and technical data decision that follows. Most space companies run lean. Engineers make classification calls, and primes, government customers and investors expect a mature export compliance program during diligence. TCW gives a small team the depth of an established compliance function.

NEW SPACE COMPLIANCE CHALLENGES

USML Category XV and 9A515 Classification Challenges

New Space companies operate across rapidly evolving technology markets and international supply chains, creating complex compliance requirements that can be difficult to manage through disconnected manual processes.

01

ITAR or EAR Jurisdiction

Mixed ITAR and EAR bills of materials make it hard to know which authorizations a satellite, subsystem or ground system needs.

02

Evolving Export Controls

Recent revisions to space controls moved items between the USML and the CCL and added license exceptions for allied destinations. Earlier classifications need review.

03

Global Supply Chains

Space programs often involve international suppliers, manufacturers, partners, and customers, increasing the need for consistent compliance checks.

04

Technical Data & Foreign Nationals

Defense services, technical data shared with international partners and launch providers, and foreign national engineers on your team all require authorizations and records.

Connect AI-Powered Compliance With Human Expertise

TCW’s AI agents, designed by trade compliance practitioners, handle the research and analysis behind classification, screening and authorization decisions. Every recommendation cites its regulatory basis. Your team reviews, approves and owns every decision.

A U.S. smallsat startup integrates a foreign-sourced star tracker and launches on a rideshare outside the U.S. TCW determines jurisdiction, classifies the satellite and its components, screens the launch provider and destination, identifies the license, TAA or exemption needed, and records the full decision.

From Space Technology Review to Compliance Decision
STEP 01
Determine Jurisdiction
↓
STEP 02
Classify (USML or ECCN)
↓
STEP 03
Screen Parties & Determine Authorizations
↓
STEP 04
Approve & Record
NEW SPACE COMPLIANCE CAPABILITIES

Tools for Managing Complex Space Technology Trade Compliance

TCW connects classification, screening, export authorizations, and compliance knowledge in structured workflows for New Space organizations.

01 / CLASSIFICATION

Space Technology Classification

TCW determines jurisdiction and classifies spacecraft, subsystems, components, software and technical data against USML Categories IV and XV and the EAR’s 9x515 series, with citations and expert review.

02 / SCREENING

Party & Destination Screening

TCW screens customers, suppliers, launch providers and partners against restricted-party lists, and checks destinations against embargoes and ITAR §126.1 prohibited countries.

03 / AUTHORIZATIONS

Export Authorizations

TCW manages DSP-5s, TAAs, MLAs and BIS licenses, tracks shipped value and quantity, monitors provisos and conditions, and documents ITAR exemptions and EAR license exceptions.

04 / KNOWLEDGE

Compliance Knowledge Management

Centralize classifications, regulatory information, internal guidance, decisions, and supporting records for greater consistency and traceability.

TCW’s six modules: Classification, Screening, Authorizations, Transaction Operations, Monitoring & Audit, and Knowledge Management. TCW connects with your ERP, PLM and CRM systems and with sanctions and restricted-party data sources.

NEW SPACE USE CASES

Manage Compliance Across the Space Technology Lifecycle

Manage trade compliance across space products, suppliers, customers, technology transfers, and international transactions through structured workflows.

Satellite & Subsystem Manufacturing

Mixed ITAR and EAR bills of materials and foreign suppliers.

Launch & Rideshare Campaigns

Hardware and technical data going to foreign launch providers.

Foreign National Engineers

Deemed export reviews and controlled technology access.

International Customers & Ground Stations

Hardware sales, ground systems abroad, and partner screening.

Secure by Design

TCW is fully deployed on AWS GovCloud (US). Production environments and client data are accessible only to U.S. persons, with role-based permissions and complete audit logs.

AWS GovCloud (US)

Dedicated cloud infrastructure meeting stringent federal compliance requirements.

U.S. Persons Only

Production environments and client data are accessible strictly to verified U.S. persons.

Role-Based Audit Logs

Granular permission controls with immutable logging for complete audit readiness.

READY TO MODERNIZE YOUR NEW SPACE COMPLIANCE?

Stay Ahead of Complex New Space Trade Compliance

Manage export controls, technology classification, export authorizations, and global technology transfers through a connected compliance platform built for the evolving needs of New Space companies.