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Export Compliance Strategies

Tue, 24 Jan 2012 14:00:00 GMT

Export Compliance Strategies provides solutions to enhance your international business. We provide strategic planning, risk assessments, compliance procedures, licensing, and training programs tailored to assist your company to meet the wide range of government requirements.

Wanda Gilmore
wdgilmore@exportcomplstrategies.com

San Jose, CA 95118

(610) 762-6648

Compliance Consultants - Reliant Defense

Mon, 23 Jan 2012 09:00:00 GMT

Reliant Defense is an export consulting and support services company for the defense industry. Our core competencies include: ITAR Audits and Assessments ITAR Protege ™ - Training and Mentoring Export Licensing and Support Services 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...

Tarbell Trade Consulting

Fri, 30 Dec 2011 13:00:00 GMT

TARBELL TRADE CONSULTING is managed by Dave Tarbell – a recognized leader and expert in export control policy, laws, and regulations. Dave spent almost 30 years working on international trade issues for the U.S. government in the Office of the U.S. Secretary of Defense and for the private sector as a corporate leader and as a senior consultant. Dave’s government service included serving as Deputy Under Secretary of Defense for Technology Security Policy and Director of the Defense Technology Security Administration from 1994 to 2001. In addition to being intimately familiar with government regulatory processes, Dave’s recent work as a senior corporate leader for a large defense and commercial multi-industry company and as a senior advisor at a major law firm brings a significant appreciation for the challenges facing the private sector in complying with the complex laws and regulations governing international trade. Tarbell Trade Consulting provides a full range of services including export compliance risk assessments, compliance program development, training programs, audits, enforcement advice and support, and export policy assistance. See our web site at www.tarbelltradeconsulting.com for more information.

Dave Tarbell
dave.tarbell@verizon.net

6426 Recreation Lane

Falls Church, VA 22041

(703) 407-3913

A Better Consultant Export Solutions

Thu, 10 Nov 2011 15:00:00 GMT

Specializing in ITAR and EAR compliance solutions for companies of all sizes. Our team of experienced trade compliance professionals has helped hundreds of organizations. Let us do the same for you.

Export Solutions, Inc.
info@ExportSolutionsInc.com

13900 County Road 455, Suite 107, #117

Clermont, FL 34711

(800) 290-8705

Compliance Assurance LLC

Fri, 14 Oct 2011 15:00:00 GMT

Compliance Assurance can assess your risk of failing to comply with the myriad of trade control regulations including Export Administration Regulations (EAR), International Traffic In Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC), Foreign Trade Regulations (FTR) and Customs and Border Protection (CBP) regulations. Our experienced trade consultants will assist you in developing customized training, documentation, and trade management solutions to assure your company’s compliance with U.S. laws and regulations.

Compliance Assurance provides assistance with Directorate of Defense Trade Controls (DDTC) registration, technology control plans including comprehensive IT security assessments, brokering activities, commodity jurisdiction and classification, encryption control reviews, government-mandated and external third party audits and training, and DDTC, BIS and OFAC licensing and agreements and assistance with related import and export compliance challenges.

We simplify the process of maintaining your compliance with U.S. import and export regulations by working with your team to assess areas of exposure and delivering comprehensive solutions and 'as needed' consulting services to assure your full compliance quickly, effectively and with the peace of mind you desire.

James Anzalone
jim@WeAreCompliant.com

4346 Hunting Trail

Lake Worth, FL 33467

(561) 641-5036

Poblete Tamargo LLP

Wed, 28 Sep 2011 20:00:00 GMT

Jason I. Poblete is a Founding Partner of PobleteTamargo, LLP. Poblete brings more than 20 years of public policy and political experience to his practice. Poblete represents customers on both domestic and international matters. Prior to forming PobleteTamargo in 2010, he worked as a senior Attorney in the Global Regulatory Litigation group of Reed Smith - a top-15 global law firm. Prior to Reed Smith, he worked with a senior Member of Congress and several Congressional Committees. He was been selected several times by the editors of Roll Call newspaper as one of the 50 Most Influential Staffers on Capitol Hill. Jason counsels firm customers on U.S. export control laws and regulations for military and dual-use items, economic sanctions, customs, international trade, and related issue areas such as the review process of the Committee on Foreign Investment in the United States (CFIUS). He has also conducted or has been part of numerous investigations and audits in the U.S. and in...

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

Thu, 08 Sep 2011 16:00:00 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...

Dudley Trade Compliance, LLC

Wed, 17 Aug 2011 16:00:00 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...

CVG Strategy, LLC

Sun, 10 Jul 2011 17:00:00 GMT

We are subject matter experts and can help you with the following: When you need to augment your staff, we can help. The best performers, with the best tools, succeed. When you have a CVG Strategy top performer leading or participating in your project, the confidence instilled results in better executed projects. We can relieve the load on your direct producers so that they continue to be productive in your daily business. TEST MANAGEMENT - MILITARY PROGRAMS After working in the Defense Industry for many years in operational and leadership capabilities, CVG Strategy's military subject matter experts know what it takes to be successful and how to solve the problems you are currently facing. Environmental Test Plans can be complicated. CVG Strategy has developed a process to assess our client's needs, establish a Life Cycle Profile, and generate the Detailed Environmental Test Plans that will ensure your product is tested comprehensively. We can...

Avant International LLC

Mon, 20 Jun 2011 19:00:00 GMT

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

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@avantinternational.com

1624 Market Street, Suite 202.

Denver, CO 80202

(720) 432 8268

Evolutions in Business

Sat, 11 Jun 2011 17:00:00 GMT

Compliance Required - EAR, ITAR, CTPAT, AES, FTA's and ATF Export Regulations Compliance and Controls are required of every exporter. Jurisdiction covers all U.S. exporters and their subsidiaries. All exports are subject to the Export Administration Regulations (EAR), even when your product appears benign. There are screenings of the various lists, Denied Parties, Specially Designated Terrorists (SDT), Unverified, the Entities List and the Specially Designated Nationals (SDN) list to contend with. There are exports that could proliferate WMD's. There are Military applications that require license. Tech data is of special concern. When products are manufactured with certain technology or components that draw upon these areas of manufacture, they may in fact be subject to further regulations. These areas of manufacture and distribution include: nuclear materials • chemical or biological materials • toxins • electronics • computers...

ATTORNEYS AT LAW - RODRIGUEZ O'DONNELL GONZALEZ & WILLIAMS, PC

Tue, 31 May 2011 15:00:00 GMT

The firm's attorneys are experienced professionals with an average of over twenty years of legal experience, representing clients in the highly complex and specialized areas of law governing international trade and transportation matters. Clients benefit from our familiarity and experience with the various governmental agencies that regulate international business activities. In addition to serving as advocates of our clients' interests before the Congress, we actively represent our clients in matters before executive branch agencies. The firm's attorneys specialize even further in their respective fields. For example, some attorneys are experienced in the matters of dual-use articles, determination of jurisdiction, ITAR-controlled articles, export licensing, CCL and ITAR classifications, etc. Our consulting services cover all aspects of export and import compliance review, compliance program set ups, and training. Our work product and...

ITD Associates: International Trade Consultants

Wed, 18 May 2011 14:00:00 GMT

ITD Associates specializes in assisting companies with obtaining timely export approvals from the Departments of State and Commerce, training company personnel on the regulatory process, developing compliance programs, and conducting audits meeting US Government standards. The president of the company, Allan Suchinsky, has over 35 years experience in defense trade, including 25 years at the Directorate of Defense Trade Controls (DDTC). While at DDTC, Mr. Suchinsky supervised the Licensing Division and was one of the principal drafters of the current version of the International Traffic in Arms Regulations. Please visit itd-export.com for additional information.

Allan Suchinsky
itdassociates@verizon.net

3603 Littledale Road

Kensington, MD 20895

(301) 933-6548

eCustoms

Mon, 16 May 2011 16:15:00 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 such as the ACE (Automated Commercial Environment) program for U.S. importers.

Alfred Hille
ahille@ecustoms.com

Peace Bridge Plaza

Buffalo, NY 14213

(877) 328-7866

B & C Trade Consultants, Inc.

Mon, 02 May 2011 17:00:00 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...

Compliance Consultants - Globaleyes, LLC

Fri, 29 Apr 2011 21:00:00 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...

Exports International

Tue, 26 Apr 2011 22:00:00 GMT

For additional information visit our website at www.exportsinternational.com or call us today!

Hugh Schmittle
info@exportsinternational.net

2122 Kimberly Circle

Eugene, OR 97405

(301) 262-6470

Kazakis International Consultants, LLC

Fri, 22 Apr 2011 15:30:00 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

Attorneys at Law - Huffman Riley Kao PLLC

Mon, 04 Apr 2011 13:00:00 GMT

Huffman Riley Kao PLLC is a law firm that specializes in assisting clients to comply with the U.S. export laws while facilitating business. The U.S. export and import laws impact all aspects of business, from the highly regulated defense industry governed by the International Traffic in Arms Regulations (ITAR) to the more commercial nature of the Export Administration Regulations (EAR). Nearly any conceivable transaction may be controlled by the Office of Foreign Assets Control (OFAC), and the regulations administered by U.S. Customs and Border Protection (CBP) keep an eye on all items entering or exiting the United States. We bring a wealth of experience in areas including: ITAR Compliance - The ITAR of the U.S. Department of State govern defense articles and related technical data and defense services as well as certain commercial items that have been determined to have a significant military use, such as commercial communications satellites....

PLM and Associates - Global Trade Advisors

Sun, 03 Apr 2011 23:00:00 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
info@plmandassociates.com

8103 E. Highway 36, Suite 176

Avon, IN 46123

(317) 514-3051