Examples of Services
Certifications and Licenses
Guidance and application support for obtaining certifications and licenses such as FMC licenses, C-TPAT certification, ACE accounts, IATA registration, IAC licenses, Commerce Department licenses, DDTC registration
Training
Seminars and webinars for your staff or customers in areas such as the EAR, C-TPAT, TSA, antiboycott regulations, AES filings, general export compliance, regulatory updates, INCOterms
Auditing
General audit of all trade compliance procedures, specific audits in certain areas of your business or with particular focuses
Policies and Documentation
Creation of written procedures and policies such as Export Management and Compliance Program, C-TPAT Manuals, Code of Conduct, checklists for operations staff
Updating and Implementing Regulatory Changes
Regular updates on regulatory changes, review and update of existing policies
Fine Mitigation
Writing and filing voluntary self-disclosures and mitigation request letters
Review of Contracts and Shipping Terms
Review and drafting of contracts to provide the most beneficial shipping arrangements for your company.
Review of Language Prohibited by the Antiboycott Provisions of the EAR
Review of language that may be prohibited and submission of reports to the Office of Antiboycott Compliance