ComplianceDesign.org is a consulting company which helps exporters understand U.S. export controls through training and the development and implementation of an export compliance program.
The purpose of U.S. export controls is to regulate and protect the interests and security of the United States. In order to ship items and technology overseas that may potentially jeopardize international security, U.S. companies must implement a compliance program.
Even if your product is a common commercial item, their are regulations you must comply with as it relates to an export transaction.
People you do business with - Screening against "Lists to Check"
Restricted exports to certain countries
Export controls have been in place for decades, but only recently spotlighted for enforcement. Don't put your company at risk any longer. Fines have increase from $50,000 to $250,000 per violation.
Many of you have never heard of or followed the export control laws
- it's not uncommon.
No matter the size of your company or type of products you sell, we help you to implement and customize a compliance program to fit your companies order processing procedures while complying with U.S. laws and regulations.