Focal and Service Areas
Antiboycott
Voluntary Self Disclosures
(Exports: ITAR, EAR, OFAC, and FTR)
Due Diligence for Mergers and Acquisitions
ITAR licensing, Agreements, Registration and other support
CCATS Submissions to Commerce Department (Export)
Export License and License Exception Determination
Export License Submissions
Export Processes, Licensing and Agreements
Customs Valuation and Reconciliation
Customs Seizures, Holds, and Detentions
Trade Compliance Audit Programs
OFAC Sanctions
Global Product Classification - Import & Export Schedules
Trade Optimization
Trade Compliance Manuals, policies and procedures
US Export Licensing Classifications
Foreign Corrupt Practices Act
Free Trade Agreements
Program Reviews and Certification - C-TPAT, ISA, etc.
Risk Assessments
Implementation, corrective measures
Section 301
Supply Chain Security Programs