SIA Directories RSS Feed

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

Tarbell Trade Consulting

Wed, 06 Jan 2010 15:09:46 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

I. Ziv Lehavim (2006) Consulting & Business Development Ltd., Israel

Thu, 05 Nov 2009 20:45:13 GMT

We offer consultation regarding the Israeli Defense Export Control Law: Registration; Product classification; Interpretation of the Israeli export control lists, rules and regulations regarding specific products; Licensing requirements for Defense and Dual Use products; Business and technological collaborations with foreign companies; Self compliance; Licensing applications; Best practices in export control; Dealing directly with the IMOD - Defense Export Control Directorate for our customers

We offer the following services to foreign companies: Identifying potential collaborations and partnerships with Israeli companies; and, Advising on Israeli defense export regulatory aspects of activities in Israel.

We have more than 15 years of experience with both the IMOD and industries, regarding all aspects of defense export control.

Prominent clients include: Israel Aerospace Industries Ltd., Israel; ITL Optronics, Israel; Herzog, Fox & Neeman, law offices, Israel; SCHOTT AG, Germany; and, STMicroelectronics, Switzerland.

Itzhak Ziv
ziv12342001@gmail.com

51 Vered St. POB 415

LEHAVIM, ISRAEL 85338

+972 50 458 3377

Export Compliance Strategies

Mon, 05 Oct 2009 23:11:14 GMT

Export Compliance Strategies will assist in the preparation of ITAR / EAR license, agreements, audits, training, and compliance programs tailored to your company’s requirements.

Visit the website at www.exportcompliancestrategies.com

Wanda Gilmore
wdgilmore@exportcomplstrategies.com

1424 Pinehurst Drive

San Jose, CA 95118

(610) 762-6648

Lowell Defense Trade, LLC

Thu, 16 Jul 2009 23:00:00 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 corporate compliance...

ExportSafe

Thu, 16 Jul 2009 15:00:00 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.

John Perser
john.perser@exportsafe.com

1830 Wind Hill Road

Rockwall, Texas 75087

(972) 722-9185

OnPoint Solutions Group, Inc.

Mon, 08 Jun 2009 13:00:00 GMT

OnPoint Solutions Group, Inc. is an export consulting, support services and training company for the defense and international trade industry. Our core competencies include ITAR and EAR Licensing, Compliance on Call™ Service, Audits and Assessments, Export Compliance Manuals and Work Instructions, on-site Export Compliance Support and on-site and Nationwide ITAR, EAR, AES, FTR, DFAR and OFAC training solutions. OnPoint works with companies of all sizes from Fortune 100’s to small businesses offering scalable and practitioner based trade compliance solutions that are drawn upon real-world industry best practices to help ensure a solid, effective and robust compliance program for your organization.

Kathryn Toomey
Kathryn@OnPointSolutionsGroup.com

997 Revo Lane NE

Palm Bay, FL 32907

(321) 733-6550

ITD Associates: International Trade Consultants

Fri, 22 May 2009 19:00:00 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

Consultants

Tue, 19 May 2009 20:00:00 GMT

McKenna Long & Aldridge LLP is a full-service international law firm with offices in Atlanta, Washington, D.C., Los Angeles, San Francisco, San Diego, Denver, New York, and Brussels that supports government contractors and commercial businesses in complying with all aspects of U.S. and foreign export regulations and other sanctions and embargo programs. The export control practices operate primarily from Washington and Los Angeles. Members of the firm regularly assist clients to establish and maintain regulatory compliance processes, including training, internal auditing, internal investigations, due diligence examinations, voluntary self-disclosures, and representation in enforcement proceedings before all relevant government agencies. The firm has also supported difficult commodity jurisdiction cases and license and agreement cases, and has conducted audits mandated by government agencies in various enforcement actions.

JOHN LIEBMAN
jliebman@mckennalong.com

444 South Flower Street

Los Angeles, CA 90071

(213) 243-6140

Kazakis International Consultants, LLC

Sun, 03 May 2009 13:00:00 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

B & C Trade Consultants, Inc.

Wed, 22 Apr 2009 16:00:00 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...

Evolutions in Business

Wed, 22 Apr 2009 13:00:00 GMT

http://www.eib.com/

Jeanette Reed
jeanette@eib.com

P.O. Box 4008

Chelmsford, MA 01824

(978) 256-0438

Attorneys at Law - Huffman Riley Kao PLLC

Fri, 10 Apr 2009 16:55:33 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...

ITC Strategies

Mon, 06 Apr 2009 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

Lisa Bencivenga, LLC

Wed, 01 Apr 2009 15:00:00 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,...