Service Areas

Export Controls & Economic Sanctions

Schulz Trade Law helps businesses navigate complex U.S. export regulations and economic sanctions, ensuring compliance with laws like the EAR, ITAR, and OFAC regulations to mitigate legal risks and maintain global market access. Our team provides guidance on licensing, classification, Voluntary Self-Disclosures (VSDs), and sanctions compliance to keep your operations secure.

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Customs & Import Compliance

We assist companies in managing U.S. customs regulations, minimizing risks of penalties and delays by ensuring proper tariff classification, country of origin determination, and duty-saving strategies. Our team also supports clients in customs audits, Prior Disclosures (PDs), and compliance with trade remedies like AD/CVD and Section 301 tariffs.

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Foreign Corrupt Practices Act

Schulz Trade Law provides strategic counsel to help businesses comply with the FCPA through due diligence, risk assessments, and employee training. We assist clients with internal investigations, Voluntary Self-Disclosures (VSDs), and representation before the DOJ to mitigate bribery and corruption risks in global operations.

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Due
Diligence

Our firm conducts comprehensive due diligence for mergers, acquisitions, and international transactions, ensuring compliance with trade laws and sanctions regulations. We provide supply chain risk assessments, ownership screenings, and regulatory reviews to help businesses make informed and compliant decisions.

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Export Controls & Economic Sanctions

Antiboycott Compliance
Automated Commercial Environment (ACE) Data Analysis for Exports
Commerce Control List (CCL) Classifications
Commodity Classification Automated Tracking System (CCATS)
Commodity Jurisdiction Requests
Denied Party Screenings
Department of Defense (DoD) Regulations
Due Diligence
Electronic Export Information (EEI) Filings
Encryption Export Controls
End-User Certifications
Export Administration Regulations (EAR)
Export Licensing

Foreign National Employment (including Deemed Exports)
Foreign Trade Regulations (FTR)
International Traffic in Arms Regulations (ITAR)
Office of Foreign Assets Control (OFAC) Sanctions & Embargoes
Russia Sanctions
Software & Technology Export Controls
Specially Designated Nationals (SDNs)
Technical Assistance Agreements (TAAs)
Trade Compliance Programs:
- Export Compliance Manuals
- Export Compliance Training
U.S. Census Bureau
U.S. Munitions List (USML) Classifications
Voluntary Self-Disclosures (VSDs)

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Customs & Import Compliance

Automated Commercial Environment (ACE) Data Analysis for Imports
Binding Ruling Requests
Bureau of Alcohol, Tobacco, Firearms, and Explosives (BATFE) Regulations on Imports
Country of Origin Determinations
Customs Marking & Labeling
Customs Trade Partnership Against Terrorism (CTPAT)
Customs Valuation
Duty Savings Analysis
Focused Assessments
Foreign Trade Zones (FTZs)
Free Trade Agreements (FTAs)
Prior Disclosures (PDs)
Product Classifications (HTSUS)
Protests & Applications for Further Review (AFRs)
Seizures & Forfeitures
Tariff Engineering in Design & Development
Trade Compliance Programs:
- Import Compliance Manuals
- Import Compliance Training
Trade Remedies:
Uyghur Forced Labor Prevention Act (UFLPA) Due Diligence and Procedures