Export Compliance
We have control over your exports from start to finish.
Exports Compliance
- Policies and Procedures (P&P)- The export P&P primarily contains controls over sales/shipment of product, technical data, including internal qualification of ITAR/EAR technical data, and shipment/transfer rights/requirements for decision making.
- Technology Control Plan (TCP)- The TCP is used to control Foreign National Visitors/Employees’ access to controlled technical data/products.
- All export involved parties should be trained regularly on the laws and regulations associated with export transactions. Wilmarth & Associates offers in house training and online webinar training.
- An export compliance audit is a comprehensive and efficient way to ensure that a company’s internal controls are sufficient and correct. Wilmarth & Associate’s audits identify limitations and vulnerabilities that exist within your current system and provide processes to solve those limitations.
As you can see, the implementation of a successful Export Compliance Program depends on many factors. Our consultants will help you understand, execute, and manage a comprehensive compliance program that positions your company for success.
- You’ll get an experienced trade consultant working directly with you during the drafting and implementation process.
- Our experts are knowledgeable in all aspects of export compliance. This saves you from having to decipher regulatory jargon yourself.
- Avoid costly and time-consuming disclosures by ensuring your company’s compliance to U.S. export laws and regulations.
The Export Administration Regulations (EAR) govern the export and re-export of some commodities, software and technology.
Federal law requires exporters to use the Automated Export System (AES) to report shipments valued at $2,500+ or if it requires an export license.
Learn when you need an Export License and from whom in order to ship your products from the United States.
The Consolidated Screening List (CSL) discloses persons or entities have been denied export privileges, or to find restrictions on certain exports, reexports or transfers of items.
Sometimes there are special cases with other legal obligations to consider.
Get an experienced trade consultant working directly with you while we develop your company's specific export controls. Our professionals assure that everything is implemented correctly the first time, helping you save time and avoid costly fines, penalties and bad publicity.
