​Service Areas
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
-
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)
Customs & Import Compliance
-
Automated Commercial Environment (ACE) Data Analysis for Imports
-
Binding Ruling Requests
-
Bureau of Alcohol, Tobacco, Firearms, & Explosives (BATFE) Regulations on Imports
-
Customs Trade Partnership Against Terrorism (CTPAT)
-
Customs Valuation
-
Customs Marketing & Labeling
-
Duty Savings Analysis
-
Focused Assessments
-
Foreign Trade Zones (FTZs)
-
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
Foreign Corrupt Practices Act (FCPA)
-
"Knowing Your Customer" for FCPA Compliance
-
Procedures for FCPA Compliance
-
Representation Before Department of Justice (DOJ)
-
Training for FCPA Compliance
-
Voluntary Self-Disclosures (VSDs)
Due Dilgence
-
Auditing
-
Committee on Foreign Investment in the United States (CFIUS) Reviews & Filings
-
Due Diligence for Mergers & Acquisitions (M&A)
-
Intelligence Reports
-
Risk Assessments
-
Supply Chain Mapping & Investigation