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Dudley Trade Compliance, LLC

Mon, 02 Aug 2010 14:00:00 GMT

Patricia Dudley, President, Dudley Trade Compliance has an extensive background in international trade compliance and direct experience working with the U.S. foreign policy and national security establishment. With over 14 years with the U.S. Department of State, serving three Secretaries of State, and more than ten years of hands-on experience in the satellite services and defense industry, Ms. Dudley possesses a unique combination of Government experience with practical application and implementation. While serving as a licensing officer for the U.S. Department of State, Office of Defense Trade Controls (now known as the Directorate of Defense Trade Controls or DDTC), Ms. Dudley, on average, adjudicated more than 350 cases a month, provided training and guidance to new licensing officers and industry, and drafted decision memos and papers for the Assistant Secretary. Ms. Dudley is an experienced auditor, public speaker and trainer. Her audit...

A Compliance Consulting Firm - ExportSafe

Tue, 27 Jul 2010 01:00:00 GMT

Each organization has a different state of export compliance readiness based on their own unique experience. Dealing with Export Administration Regulations (“EAR”) , the Arms Enforcement Control Act (“AECA”) and the International Trade in Arms Regulations (“ITAR”) can be very complex and assumptions can often be costly. Steps taken by ExportSafe to help you establish a compliance program within your company will be tailored to your speciﬁc need while following a “best practices” program developed over years of effort and hundreds of successful applications and exports using fundamental export compliance elements. We can train your staff and assist you in the development of policies and procedures using industry best practices to help ensure compliance. We also provide assistance and services in areas of registration, product classification and commodity jurisdiction, licensing, agreements, voluntary disclosures, compliance assessments and site audits.

John Perser
info@exportsafe.com

1830 Wind Hill Road

Rockwall, Texas 75087

(972) 722-9185

Lowell Defense Trade, LLC

Mon, 12 Jul 2010 14:00:00 GMT

Lowell Defense Trade was established in January 2007 and is managed by William Lowell. He was Director of the State Department's Office of Defense Trade Controls for nearly a decade (1994-2002), and also a former staff member of the House of Representatives' Committee on International Relations (2003-2006). The firm's practice includes U.S. and European clients of all sizes from SMEs to Fortune 500 companies. We provide integrated solutions for multinational business, focusing on approaches that succeed in multiple jurisdictions. We offer a wide range of services (other than lobbying), including intensive on-site training of officers, employees and in-house counsel. The firm's philosophy is to assure a sophisticated understanding by clients of all relevant facets of regulated defense and dual-use trade by working with (rather than substituting for) company managers in resolving problems, including: Compliance issues - Design, execution and assessment of...

Avant International LLC

Thu, 24 Jun 2010 19:00:00 GMT

Avant Advantage

At Avant, we’re able to leverage our global expertise and apply it to our clients to fit their needs. We understand export compliance, how it functions internally within a given organization and how to communicate it effectively.

We have seen what works and what doesn’t – it is this knowledge born from experience that enables us to meet our client’s business needs and implement the appropriate processes in order to minimize risk.

This approach is not new or groundbreaking, it’s just simple and effective:

* We listen to your problems

* We understand what you want

* We identify what you need

* We tailor our services to deliver

Methodology

At Avant we utilize proven methodologies enhanced by our problem solving skills. This flexible approach allows us to meet client needs by solving the right problem in the right way.

For further detail on our methodology and services, please visit our website.

Eric Doll / John Anderson
info@avantcompliance.com

1550 Larimer St. Suite 909

Denver, CO 80202

(720) 432 8268

Attorneys & Consultants: Sandler, Travis and Rosenberg, P.A. (ST&R) and Sandler & Travis Trade Advisory Services, Inc. (STTAS)

Tue, 15 Jun 2010 22:00:00 GMT

Export control laws and regulations are complex, often spanning multiple U.S. government agency jurisdictions. Less than strict compliance can result in the imposition of administrative, civil and/or criminal penalties. Our professionals can help you navigate the maze of export laws and regulations through the following services: - Commodity Jurisdiction and Classification - Compliance with the ITAR, EAR and Foreign Assets Control Regulations - Export Screening - Automated Export System (AES) Compliance and Trade Data Analysis - Compliance Program Design and Development - Internal Audits and Export Compliance Training - Encryption - Technology Transfers and Foreign Nationals Issues - Export Compliance for the E-Commerce Industry - Antiboycott Compliance - Export Due Diligence in Mergers or Acquisitions - Non-US Export Law Compliance - Foreign Corrupt Practices Act Compliance - Representation During All Stages of Export Enforcement Actions - Free...

Export Compliance Training Institute

Wed, 12 May 2010 14:00:00 GMT

US Export Controls & Defense Trade Controls Seminar SeriesThis seminar series provides both novice and experienced export compliance professionals with an in-depth education on regulations administered by the US Departments of State, Commerce & Treasury. Our instructors are widely respected experts in the field of export compliance with over 25 years of experience in interpreting and applying the rules. Expect to leave these seminars with an in-depth understanding of what the rules are and what you need to do to keep your company compliant. US Export Controls on Non-US Transactions Seminar Series This seminar has been adapted specifically for companies located physically outside of the United States. The US Government can impose serious penalties for US and non-US companies who fail to comply with the extra-territorial US rules (including monetary fines, a loss of US Government contracts, or a complete ban from receiving any US items). Our instructors are widely respected...

B & C Trade Consultants, Inc.

Wed, 05 May 2010 19:00:00 GMT

B & C Trade Consultants, Inc., a Women-Owned Small Business Enterprise, was formed in January 2004 by Audra Bear and Jean Cummins to provide international trade compliance consultation to U.S. and foreign companies involved with civil and military programs, including: aerospace, spacecraft, rocket launchers/missiles, marine and industrial, along with other ITAR and EAR-controlled items. Prior to forming B & C Trade Consultants, Inc., Audra and Jean accumulated over thirty-one combined years of aerospace experience working for Rolls-Royce Corporation located in Indianapolis, Indiana and accumulated over twenty combined years experience directly related to export compliance. Audra and Jean have acquired an extensive background with multiple aspects of trade compliance during their involvement with prime contractors, subcontractors, repair facilities, and distribution centers, among others. Additionally, their participation with high-profile defense programs has strengthened...

Kazakis International Consultants, LLC

Thu, 29 Apr 2010 10:00:00 GMT

KIC has over 25 years of International Trade Compliance experience in import and export services. We work with US Government Regulations - DOC, DOS, OFAC, CBP. Our services include classification, audits, training, development of polices, procedures and implementation, registration, assisting with TAA and CJ Requests. We work with small to large corporations in assisting them through these regulations. Please give us a call or visit our website for more information.

Patricia Kazakis
patk@kazakis.com

97 Hillcrest Road

Litchfield, NH 03052

(603) 429-2015

Import Export Connexion

Mon, 19 Apr 2010 17:00:00 GMT

Import Export Connexion works for your company and is your compliance team. Rather than employing an entire trade compliance department Import Export Connexion will function with all the faucets of your business needs. From one time compliance services to the development of a complete corporate compliance program Import Export Connexion is your team.

Import Export Connexion is ready to help you in all areas of export compliance including:

Training

•How to determine product classication (ECCN)
•Trade Compliance Program (Development and Implementation)
•Filing an EEI via the AES website
•Assigning Customs Harmonized Tariff and Schedule B codes
•Licensing (Department of State and Commerce)
•How to work with your Customs Broker
•Determining how and when a Voluntary Self Disclosure is required
•Commodity Jurisdiction (CJ) Process

Services

•Providing your export control classification information (ECCN or ITAR controlled)
•Trade Compliance Program (Development and Implementation)
•Filing your EEI via the AES website
•Assigning Customs Harmonized Tariff and Schedule B codes
•Licensing (Department of Commerce)
•Customs Broker Services

Compliance with U.S. Department of State, U.S. Department of Commerce and U.S. Department of Census regulations must be a priority to be successful as an International business. Your business cannot afford to wait until an export violation occurs before developing a comprehensive compliance program. Import Export Connexion will help you develop compliance programs into all faucets of your business according to U.S. Laws and Regulations.

By developing and implementing best compliance practices, your business can avoid illegal transactions and costly fines and penalties. Working with an international trade compliance expert such as Import Export Connexion can help your company avoid import or export violations which could result in heavy fines and penalties.

info@ ieconnexion.com
info@ieconnexion.com

info@ieconnexion.com

Everett, WA 98201

(801) 806-0536

Compliance Consultants - Globaleyes, LLC

Thu, 15 Apr 2010 19:00:00 GMT

Customized Solutions for Your Export Compliance Challenges Through skillful design of business controls for the increasingly complex trade compliance rules, we create a strong trade compliance environment for your organization. Our Ethos We bring a knowledgeable, high energy team together to provide tailored services that help you meet your business goals. We offer a multidisciplinary view of the complex export controls, both domestic and foreign, for civil, dual-use and military products and services. We stay informed, so you can stay focused. Support Services: Assessments Audits Commodity Jurisdiction Determination Support Compliance and Control Program Design and Implementation Compliance Investigations Compliance Manuals, Procedures and Process Tools Comprehensive Export Compliance Services Consent Agreement Remediation Corrective Action Support Export and Business Processes Integration License Applications Mentoring Merger and Acquisition Due...

ITC Strategies

Wed, 07 Apr 2010 14:00:00 GMT

ITC Strategies is a comprehensive export and import compliance consulting business offering a wide range of services from one-time compliance assessments to the development of complete corporate compliance programs. ITC Strategies can provide in-house training as well as larger scale seminars on ITAR, EAR and Customs compliance. We can also offer consulting, analysis, advice and assistance with: DDTC Registration Compliance Assessments Licensing Preparation License Management Customs and Shipping Compliance Manuals Voluntary Disclosures Commodity Jurisdictions Commodity Classifications Consent Agreements For contact info and additional information, please visit our website at: www.itcstrategies.com, or call Marc Binder at & Marc Binder marc.binder@itcstrategies.com 1909 Aquinas Drive Gambrills, MD 21054 (443) 995-4598

PLM and Associates - Global Trade Advisors

Sun, 04 Apr 2010 17:00:00 GMT

Core competencies include the following:

--Compliance Program assessments, design, and implementation; audits
--Operations Support: hands-on development of licenses, TAAs, MLAs, DLAs, CJ requests, product classification and more.
--Regulatory expertise to analyze, interpret, and apply ITAR, EAR, OFAC, DOE regulations to business specific transactions; famialiarity with export regulations of EU, UK, Germany, France, Canada, Australia, and Japan
--Education, training, and mentoring.

Our goal is to help you help yourself, reduce your workload, augment your staff, train your employees, advise you on your global trade transactions and the regulatory requirements. Contact us to see how export compliance can be your competitive advantage!

Paula McDowell
paulamcdowell@sbcglobal.net

8103 E. Highway 36, Suite 176

Avon, IN 46123

(317) 514-3051

Lisa Bencivenga, LLC

Thu, 01 Apr 2010 11:00:00 GMT

Lisa Bencivenga is a consultant with over sixteen years of varied experience in export/import licensing and compliance issues with major defense contractors. She has had the leading role in developing and implementing internal compliance programs, providing regulatory guidance, instituting license databases, training personnel at all corporate levels, conducting audits, coordinating investigations and working closely with legal departments while administering the full spectrum of corporate international export/import activities. She has several years of experience in space-related export issues which includes obtaining and implementing complex licensing arrangements related to spacecraft and launch activities. She represents companies with the U.S. Government on a wide range of regulatory and policy-related matters working closely with the Departments of State, Defense, Commerce, Treasury, and Justice. She was an officer and member of the Board of Directors for two 2-year terms,...

USACompliance, LLC

Wed, 24 Mar 2010 19:00:00 GMT

USACompliance, LLC

To fully understand the scope of our operations please visit our website at:

www.usacompliance.org

Please feel free to request inclusion on our bi-weekly newsletter list via email at:

info@usacompliance.org

We are constantly finding innovative ways to help our clients wade through the myriad regulations and develop cost effective programs designed to best practices standards.

Call us toll free at: 1 888 204 1935

Jack Brodbeck
jackb@usacompliance.org

1281 Georgia Road, Suite 333

Franklin, NC 28734

(888) 204-1935

EXPORT CONSULTANTS

Wed, 10 Mar 2010 20:00:00 GMT

Xport Consultants of Phoenix, Arizona, a group of experienced professionals offering a variety of compliance program development, consulting, outsourcing, and referral services designed to provide you with the tools to successfully navigate the waters of U.S. export compliance requirements. Whether you need to establish or revamp an export compliance program or audit an existing one, we can provide you with personalized assistance.

Scott Grossman
scottg@xportconsultants.com

4745 N. 7th Street

Phoenix, Arizona 85014

(602) 393-5555

Wilmarth & Associates, Trade Advisory Services

Thu, 04 Mar 2010 14:00:00 GMT

The firm of Wilmarth & Associates - Trade Advisory Services, LLC provides a full spectrum of export licensing, compliance/control and documentation, and import compliance consulting services.

Wilmarth & Associates assists clients with issues and requirements pertaining to U.S. State Department – Directorate of Defense Trade Controls (International Traffic In Arms Regulations); U.S. Department of Commerce - Bureau of Industry and Security (Export Administration Regulations) and U.S. Customs and Border Protection (U.S. Customs Regulations).

Gary R. Wilmarth
g.wilmarth@wilmarth-associates.com

914 Hopmeadow Street

Simsbury, CT 06070

(860) 651-8544

eCustoms

Thu, 18 Feb 2010 20:00:00 GMT

eCustoms' solutions and services span the entire spectrum of trade compliance, including import documentation and ABI submissions (ABI certified and ACH capable), NAFTA certificates, export documentation (AES certified), Restricted and Denied Party Screening, DDTC/BIS export license applications and management, as well as tariff classification (HS codes), and new initiatives like the ACE (Automated Commercial Environment) program for US importers.

Jackson Wood
jwood@ecustoms.com

Peace Bridge Plaza

Buffalo, New York 14213

ExportAlert

Sat, 06 Feb 2010 17:00:00 GMT

DARVIN L. WESTON tel. (310) 322-8919 224 W. Maple Avenue fax (310) 322-0087 El Segundo, CA 90245 e-mail: darweston@earthlink.net website: www.exportalert.com ==================================================================== PROFESSION: Consultant, Export License & Compliance Management ABILITIES: 26 years experience in export r Dar Weston darweston@earthlink.net 224 W. Maple Avenue El Segundo, CA 90245 (310) 322-8919

Compliance Consultants - Reliant Defense

Mon, 11 Jan 2010 18:37:58 GMT

Reliant Defense is an export consulting and support services company for the defense industry. Our core competencies include: ITAR Audits and Assessments ITAR Protégé ™ Export Services Offset Fulfillment Reliant Defense offers companies robust and scalable export compliance programs and innovative solutions. We bring best practices that are drawn from notable defense contractors as well as DDTC and the Nunn-Wolfowitz Task Force. In response to client requirements, we are able to offer services from intermittent licensing support all the way to onsite mentoring services. ITAR Audits and Assessments Reliant Defense has years of experience of providing State Department directed company audits. Companies also use our experience for conducting internal assessments or for the preparation of an outside audit activity. Our approach is transparent, direct and professional. Export Services Reliant Defense draws experience from working with many of the top defense...

Attorney at Law - June L. Deptulski

Fri, 08 Jan 2010 16:41:32 GMT

Services include the following:

Provides awareness and focused training.
Provides guidance and oversight in drafting policies, procedures, and website content.
Performs assessments, tests, reviews, and audits, and provides suggestions concerning audit findings, including corrective action and the filing of voluntary disclosures.
Provides guidance in the determination of Export Control Classification Numbers (ECCNs), United States Munitions List (USML), HTS and Schedule B numbers.
Trains and assists in preparation applications for export licenses, Commodity Jurisdiction Requests, and other approvals as required by the ITAR, EAR, and OFAC for the export and import of products, technical data and services.
Provides guidance in I-9 compliance and foreign national employment, particularly with regard to deemed exports and appropriate export license coverage.
Coordinates with the U.S. Department of State, Commerce and other government agencies as necessary to resolve export issues and other requirements affecting exportability of companies' products.
Reviews proposed contract language to ensure compliance with proposed clauses, such as intellectual property language and FARs/DFARs clauses, including ITAR and NOFORN clauses.
Provides trade compliance due diligence and follow up reporting on proposed mergers and acquisitions.
Familiar with various "best practice" initiatives, including Kaizen, Achieving Competitive Excellence and root cause analysis.

June Deptulski
attyjune@sbcglobal.net

14 Roosevelt Avenue Ext.

Preston, CT 06365

(860) 887-2686