# ExChek Audit — Free Export Compliance Assessment

> Is your company exposed? Get a free AI-powered export compliance audit.

- URL: https://audit.exchek.us
- Parent: https://exchek.us
- Docs: https://docs.exchek.us
- API: https://api.exchek.us
- Enterprise: https://enterprise.exchek.us
- GitHub (Skills): https://github.com/exchekinc/exchekskills

## What This Site Does
- Real BIS/DOJ/OFAC enforcement case studies with verified penalty data
- "Is Your Company Exposed?" compliance checklist
- BIS enforcement action tracker sourced from official records
- Free compliance audit lead magnet (email signup)
- Converts prospects into ExChek Engine users

## Key Enforcement Facts (Verified from Official Records)
- $300M — Seagate Technology penalty for 429 Entity List violations (April 2023)
- $252M — Applied Materials penalty for 56 violations, equipment to SMIC (February 2026)
- $140M+ — Cadence Design Systems guilty plea + civil penalty (July 2025)
- $27.3M — 3D Systems multi-agency settlement for China exports (Feb 2023)
- $5.8M — TE Connectivity unauthorized exports to PRC military entities (2024)
- $374,474 — Maximum civil penalty per violation (or 2x transaction value)
- $1M per violation + 20 years imprisonment — Maximum criminal penalty
- 26+ Disruptive Technology Strike Force criminal cases since Feb 2023

## Common Compliance Gaps
1. No formal ECCN classification (guessing EAR99)
2. No denied party screening (CSL, Entity List)
3. No written Export Compliance Program (ECP)
4. No Technology Control Plan for foreign nationals
5. No recordkeeping under 15 CFR 762
6. No retrospective audit / lookback
7. No red flag awareness (BIS Supp. 3 to Part 732)

## ExChek Engine (Free)
Install: `claude install-skill https://github.com/exchekinc/exchekskills`
Covers: Classification, CSL screening, license determination, export docs, ECP, risk triage, encryption, jurisdiction, country risk, deemed export, red-flag assessment, partner compliance, recordkeeping, and retrospective audit.

## Contact
- Email: matt@exchek.us
- Twitter: @ExChekOrg