Export Compliance

Export Compliance

U.S. export control laws and regulations impact businesses of all sizes globally, including foreign businesses with interests in the United States. Key regulatory regimes, such as the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) regulations, and the Foreign Corrupt Practices Act (FCPA), are administered and enforced by various government agencies.

These export laws and regulations are continually evolving, presenting significant challenges for businesses trying to navigate the complexities of export compliance within limited time and resources. Violations often result from a lack of information or inadequate consultancy, leading to severe consequences such as loss of import/export privileges, substantial fines, and imprisonment of responsible individuals.

TradeSmart provides expert guidance to small and medium-sized enterprise owners and managers. We help identify and assess regulatory compliance risks, adopt proactive and effective risk management strategies, and implement tailored compliance programs to meet your business’s unique needs.

Our export compliance services include:

• Document Preparation and Review:Assistance with the preparation and review of shipping documents, including commercial invoices, packing lists, and bills of lading.
• Export control ECCN classifications
• License and Permit Acquisition:Assistance in obtaining necessary licenses and permits for restricted goods.