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Focal and Service Areas


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

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