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Export Compliance Consulting
Compliance Assurance offers an in-depth program of export compliance assessment, training and export management systems designed to ensure compliance with U.S. Department of Commerce – Bureau of Industry and Security, U.S. Department of State – Directorate of Defense Trade Controls and the Office of Foreign Assets Control regulations. Solutions are available for U.S. companies and their foreign subsidiaries as well as non-U.S. companies bound by U.S. export laws.

Services include:
  • Internal audits and exposure risk analysis
  • Development of policies, processes and procedures (Export Management Systems)
  • Training programs (U.S. and abroad)
  • Assistance in classification of products ECCN’s
  • Determining control jurisdictions (e.g. EAR, ITAR, etc.)
  • Assistance in preparation export license applications

Import Compliance Consulting
Compliance Assurance provides a comprehensive program of import compliance services including internal audits and exposure assessment and related services to ensure compliance to U.S. Customs and Border Protection regulations as well as other applicable governmental agencies.

Services include:
  • Internal audits and exposure risk analysis
  • Development of policies, processes and procedures (Import Management Systems)
  • Training programs
  • Assistance in providing Harmonized Tariff Codes (HTS)
  • Assistance with NAFTA documentation
  • Preparation for C-TPAT internal security controls

Supply Chain Risk Consulting
Compliance Assurance consultants have an average of twenty four years experience in supply chain management and provide consulting services to help ensure that your supply chain is not at risk due to government or political changes, terrorism, strikes, environmental and other supply disruptions.

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