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S-5380Senate2026-08-07Foreign Trade and International Finance

A bill to provide for a ten-year statute of limitations for export control violations under the Export Control Reform Act of 2018.

YourVoice.Now Summary

Criminal Justice & Due ProcessCorporate Benefits

The government would get ten years to bring export control cases — and the text says nothing about reaching back.

Criminal Justice & Due Process

Time the government has to charge export violations — ten years

Cases over export control violations could be brought up to ten years after the violation. That covers money penalties and forfeiture as well as criminal charges. For criminal charges the ten years run from the last date of the violation.

Effect of a charging letter — it would start the case

Issuing a charging letter would count as starting a case. That is the formal notice that a company or person is accused of breaking export rules. It fixes the moment the deadline is measured against, so a case can begin before anyone goes to court.

Corporate Benefits

Protection from old export claims for firms and their staff

Firms and staff who ship controlled goods, software, or technical data abroad would stay open to claims for a full decade after the conduct. The text carries no retroactive clause and no effective date section, so conduct already past the old deadline would stay out of reach.

More about this bill

Firms that ship goods or technology abroad would face a longer legal tail. The government would have ten years from the date of a violation to bring a case. That covers money penalties and forfeiture as well as criminal charges. Today the window is shorter, so older conduct falls out of reach sooner. A case would count as started once the government issues a charging letter. That is the formal notice that a company or person is accused of breaking export rules. For criminal charges, the ten years would run from the last date of the violation. Nothing in the text says the longer window reaches back. There is no retroactive clause and no effective date section. Cases already too old to bring would stay that way. For most people this changes nothing. It matters to companies and to staff who handle controlled goods, software, and technical data.

Congressional Summary

This bill extends from 5 to 10 years the statute of limitations for civil and criminal violations of U.S. export control laws. The bill also specifies that the commencement of an action, suit, or proceeding includes the issuance of a charging letter. (A charging letter is a formal notification by the Department of Commerce's Bureau of Industry and Security that a company or individual is under investigation for an apparent violation of export administration laws or regulations.)

Details

Congress
119th
Chamber
Senate
Status
summarized
Action
Introduced in Senate
Action Date
2026-08-07
Date Added
2026-08-27
Source
Congress.gov →

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