The following are among the export control matters handled

  • Export trade regulations and issues
  • Export control legal opinions and guidance
  • Commodity jurisdiction and advisory opinion requests
  • Voluntary disclosures, settlement negotiations, and agency enforcement actions
  • Export Compliance Program (manual, procedures, training)
  • Export operational procedures:
    • Export control authorization
    • SNAP-R (Simplified Network Application Process-Redefined)
    • U.S. agency jurisdiction
    • Commodity/item schedule b classification
    • Export license determination (Commerce, State, OFAC), applications, amendments, accompanying attachments, rider or conditions
    • Denied/restricted party screening
    • Shippers Letters of Instruction
    • Automated Export System (AES) filings
    • Shippers export declarations
    • Shipping documents (commercial invoice, packing list, certificate of origin)
  • Internal export audits

 

  • Other export operations:
    • ITAR registrations, notifications of changes, brokering activities, and Part 130 reporting
    • Encryption and technology transfers, and software export/re-export rules/filings
    • Dual-use exports
    • Certificates of insurance
    • INCOTERMS
    • Sales contracts
    • Contracts of carriage
    • Bills of lading
    • Documentary drafts
    • Letters of credit
    • Charter parties
  • Sanctions, embargoes, and anti-boycott compliance
  • Foreign Corrupt Practices Act (FCPA):
    • Litigation
    • Internal investigations
    • Proposed business transactions
    • Compliance policies and procedures
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