Audits & Assessments
By reviewing your internal controls we will be able to support your organization in preventing compliance issues where either personnel, system, or process failures may occur.
Commodity Jurisdictions
If you are unsure if your product is under the jurisdiction of the International Traffic in Arms Regulations or the Export Administration Regulations, we can help.
Classifications
We work to help you determine the correct classification of the item, including the USML category, Export Control Classification Number, HTSUS and Schedule B.
Compliance Programs
Every importer and exporter must be able to demonstrate a compliance program that details how their business handles imports and exports. It is not acceptable for a compliance program to be a static document. Regular reviews and updates must …
Tailored Training
By reviewing your internal controls we will be able to support your organization in preventing compliance issues where either personnel, system, or process failures may occur.
Managed Services
At Trade Consulting Services we recognize that businesses can’t always afford to employ staff with specific import/export expertise, that’s why we offer a cost-effective Managed Services platform designed to give you piece of mind while …
Licenses & Agreements
We can supplement your compliance staff and draft licenses and agreements or we can draft licenses and agreements so that you may focus on your business.
Voluntary Disclosures
Import and export regulations can be complicated and violations may occur accidentally. Whether it is a shipment that was exported without a license, or a license exception was used when a license should have been obtained, a voluntary disclosure …
