← All workflows

Itar Tcp

Draft ITAR Technology Control Plans in Minutes

14 minutes with CaseMark

Fast lane

We have it from here.

Choose the fast one-off run here, or jump into the workspace when you want saved history, revisions, and a fuller matter workflow.

Run this once here

Best for a quick one-off job. Add your email, upload the files, and we'll run the workflow and send the result to your inbox.

1. Add your email so we know where to send the result.

2. Upload the files you want analyzed.

3. Run the workflow and we'll take it from there.

Use in Workspace

Best for ongoing matters

Save and reopen matters, keep documents together, refine the output, rerun with changes, and export or share polished work product when you're done.

Open in Workspace

Need more context?

Scroll for the workflow details below if you want to review what this run handles, what documents help, and what the output looks like.

If this is part of a live matter, the workspace is the better fit: you can keep your documents together, revisit the result, and keep working without starting from scratch.

Jump to detailsOpen in Workspace

Start here

Run this workflow now

Best for a fast one-off run. Add your email, upload the files, and we'll deliver the result without sending you into the full app.

Workflow

Itar Tcp

Step 1 · Deliver to

Step 3 · Run this workflow

Workflow

Itar Tcp

Overview

CaseMark's ITAR TCP drafting skill automates the creation of comprehensive Technology Control Plans required for managing USML defense articles and technical data under 22 CFR Parts 120-130. The AI generates a complete 10-section compliance framework covering everything from USML classification and access controls to deemed export prevention, training programs, and incident response procedures. The result is a professionally structured TCP ready for empowered official review, DDTC submission, and day-to-day operational implementation.

Drafting an ITAR Technology Control Plan is one of the most complex compliance tasks in defense contracting. It requires deep familiarity with 22 CFR Parts 120-130, meticulous mapping of defense articles to USML categories, and careful coordination across facility security, IT, HR, and legal teams. A single oversight—missed deemed export trigger, incomplete access control matrix, or outdated penalty citation—can expose an organization to civil penalties exceeding $1 million per violation, criminal prosecution, or debarment.

CaseMark's AI-powered TCP drafting skill transforms this labor-intensive process into a streamlined workflow. By analyzing your DDTC registration, defense contracts, facility details, and workforce records, CaseMark generates a complete, 10-section Technology Control Plan with proper regulatory citations, access control frameworks, and deemed export protocols. Verification flags and placeholder language ensure that your compliance team can quickly identify areas requiring human judgment while starting from a comprehensive, professionally structured foundation.

How it works

  1. 1. Upload your DDTC registration, defense contracts, facility details, and workforce composition records

  2. 2. AI analyzes your documents and maps them to ITAR regulatory requirements across 22 CFR Parts 120-130

  3. 3. Review the generated 10-section Technology Control Plan with flagged verification points and information gaps

  4. 4. Export the finalized TCP in your preferred format (DOCX, PDF) for DDTC submission or internal implementation

What you get

  • Executive Summary & Legal Foundation

  • Scope & Jurisdictional Boundaries

  • USML Classification & Defense Article Inventory

  • Access Control Framework

  • Deemed Export Prevention Protocols

  • Secure Handling & Storage Procedures

  • Training & Awareness Program

  • Audit & Self-Assessment Framework

  • Incident Response & Voluntary Disclosure Procedures

  • Empowered Official Designation & Governance

What it handles

  • Generates complete 10-section TCP aligned with 22 CFR Parts 120-130

  • Maps USML categories to specific defense articles and technical data

  • Builds deemed export prevention protocols for foreign national access

  • Drafts access control matrices covering physical, IT, and personnel security

  • Creates audit, training, and incident response frameworks

  • Flags uncertain citations and information gaps for attorney review

Required documents

  • DDTC Registration & Export Licenses

    Current DDTC registration documentation, active export licenses, and any technical assistance or manufacturing license agreements

    .pdf, .docx

  • Defense Contracts & SOWs

    Contract documents including statements of work, program descriptions, contract numbers, and commodity jurisdiction determinations

    .pdf, .docx

  • Facility & Workforce Records

    Facility information including locations, IT infrastructure details, floor plans, and workforce composition data including foreign national employee records

    .pdf, .docx, .xlsx

Supporting documents

  • Prior Audit Findings & Compliance History

    Previous audit reports, compliance assessments, violation records, and voluntary disclosure documentation

    .pdf, .docx

  • Existing Policies & Procedures

    Current export control policies, security procedures, visitor access protocols, or prior TCP versions for update and alignment

    .pdf, .docx

  • CJ Determinations

    Commodity jurisdiction determination letters or self-classification records for items covered by the TCP

    .pdf, .docx

Why teams use it

Reduce TCP drafting time from weeks to hours while maintaining regulatory rigor across all 10 required sections

Automatically map defense contracts and articles to applicable USML categories and regulatory citations

Generate tailored deemed export prevention protocols based on your specific workforce composition and facility layout

Produce audit-ready documentation with built-in verification flags that ensure no regulatory requirement is overlooked

Questions

What regulatory framework does this TCP cover?

CaseMark generates Technology Control Plans aligned with the International Traffic in Arms Regulations (ITAR) under 22 CFR Parts 120-130. The output addresses DDTC registration requirements, USML classification, deemed export rules, and all major compliance obligations for defense articles and technical data.

Is the generated TCP suitable for DDTC submission?

CaseMark drafts the TCP in a format suitable for DDTC submission and operational implementation. However, all outputs should be reviewed by your empowered official and legal counsel before submission. The system flags uncertain regulatory citations with verification markers so nothing slips through.

How does CaseMark handle deemed export analysis?

CaseMark analyzes your workforce composition data, including foreign national employee records, to draft deemed export prevention protocols. It generates access control matrices and screening procedures to help ensure unauthorized releases of technical data to foreign persons are prevented per §120.10.

Can I update an existing Technology Control Plan?

Yes. Upload your existing TCP along with any new contracts, audit findings, or organizational changes, and CaseMark will generate an updated plan that incorporates the latest information while maintaining the required 10-section compliance structure.

What if I'm missing some of the required information?

CaseMark is designed to handle incomplete inputs. When information gaps are detected, the AI inserts placeholder language and flags those sections for follow-up, ensuring you have a complete structural framework while clearly identifying areas that need additional data.

Does CaseMark keep my ITAR-controlled information secure?

CaseMark employs enterprise-grade security measures for all uploaded documents. However, users should consult their facility security officer regarding organizational policies on processing ITAR-controlled technical data through any external platform.

Related

30b6 Corporate Rep

Draft & Defend 30(b)(6) Depositions in Minutes

30b6 Deposition

Master 30(b)(6) Depositions in Minutes, Not Hours

Abstract of Judgment

Draft Judgment Abstracts in Minutes, Not Hours