SIA

Lowell Defense Trade, LLC

Thu, 05 Jun 2008 16:00:00 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 firms 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 firms 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 corporate compliance plans...

ITD Associates

Thu, 29 May 2008 19:00:00 GMT

ITD Associates assists companies in obtaining timely export approvals from the Departments of State and Commerce, training on the regulatory process, and compliance programs and 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. Please visit itd-export.com for additional information.

Allan Suchinsky
itdassociates@verizon.net

3603 Littledale Road

Kensington, MD 20895

(301) 933-6548

Export Compliance Services, Inc.

Thu, 08 May 2008 16:00:00 GMT

Export Compliance Services will provide the training and consulting expertise your company needs to enable your global trade while minimizing risk of export control violations. Whether your company is selling to foreign countries, manufacturing for foreign customers, working with foreign suppliers, or employing foreign persons, Export Compliance Services is ready to help you in all areas of export compliance including:

Compliance Program Development
Training Programs
Audits
Product Classification
Licensing
Foreign Person Management/Deemed Exports
Commodity Jurisdiction Process
Merger and Acquisition Due Diligence
Shipping
Investigations
Voluntary Disclosure Process

www.exportcs.com
dianewoodburn@exportcs.com

Diane Woodburn
dianewoodburn@exportcs.com

14020 S. 36th Place

Phoenix, AZ 85044

(480) 201-7063

Attorneys at Law - Huffman Riley Kao PLLC

Thu, 10 Apr 2008 19:00:00 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. Intangible transfers of...

B & C Trade Consultants, Inc.

Mon, 07 Apr 2008 20:00:00 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 their...

ITC Strategies

Mon, 31 Mar 2008 15:00:00 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 443-995-4598 or Gregory Creeser at 703-597-2517 Marc Binder marc.binder@itcstrategies.com 1909 Acquinas Drive Gambrils, MD 21054 (443) 995-4598

USACompliance, LLC

Fri, 28 Mar 2008 12:00:00 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

FD ASSOCIATES INC

Mon, 17 Mar 2008 16:00:00 GMT

FD Associates was established in 1990. The company is backed by its President, Fae Daniels over twenty years experience in licensing and export compliance including her service to the Australian government at the Australian Embassy, where she was involved with commercial and Foreign Military Sales procurements, and the licensing and export of these items to Australia. Other senior FD Associates’ personnel include: • Jenny Hahn, Partner and VP: Jenny has been with the company since 1992. In addition to being an expert in all matters associated with export licensing and compliance that FD Associates is involved with, Jenny is especially knowledgeable in matters pertaining to encryption licensing, infrared technologies and US Customs detentions and seizures. • Paul Croarkin, Senior Associate: Paul brings to FD Associates his 15 years service at Howmet, an Alcoa company. Paul is our subject matter expert in licensing commercial/dual-use technology through the Department of...

Society for International Affairs

Wed, 19 Dec 2007 21:08:05 GMT

The Society for International Affairs, Inc. (SIA), is a volunteer, non-profit, educational organization that was jointly formed in 1967 by US Government and Industry. SIA provides a forum for the exchange of information related to export and import licensing. SIA interests cover the entire spectrum of licensing issues pertaining to the Department of Commerce, Defense, State and Treasury.

Jill Garrison
admin@siaed.org

P.O. Box 9466

Arlington, VA 22209

(703) 946-5683